CC Agenda 01-23-1978A'.c -')/"-'
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 23, L978t 7:30 PM
oLD VTLLAGE HALL, 7804 GREAT PLATNS BLVD.
ROLL CALL
APPROVAL OF AGENDA
AWARD OF BIDS - NONE
PUBLIC HEARTNGS - NONE
APPROVAI OF MINUTES
1. 7:30 p.m. - City Council Minutes dated January 9, L978
CommLssion Minutes
UNTINISHED BUSINESS
2. 7:45 p.m. - Annua1 APPointments
a. Heal-th Of f icer
b. City Auditor
3. 8:00 p.m. - Request to Amend Development Contract,
Reichertts Addition, Pleasant View.
4. 8:15 p.m. - Building Moritorium Ord.inance, Consider Extending
for Non-Sewered Area.
VISITOR PRESENTATIONS
Council procedures allows for presentations of items if action is
requiredl tfr" item wlII be tabled to the next regular agenda'
APPROVAL OF ACCOUNTS
5. 8:30 p.m. - lg77 Expenditures and Bills dated January 16, L978'
NEW BUSINESS
6. g:45 p.m. - variance Request, James setzer, Lots 38 & 39 Shore
Acres, Fron€ yard, LOt area and highwater setback
variance request.
7. 9:00 p.m. - commercial Building Permit Request - Jack Klouda,
O'Learyrs Kitchen-
8. 9:15 p.m. - Four Residential Building Sites Subdivision Request'
Elizabeth Sweiger, Lot D, Bardwell Acres' Replat'
9. 9:30 p.m. - Employee Assistance Program, Process Dynamics.
10. 9:50 p.m. - overtime/compensatory Time Interim Policy - city
Bnployees
\-.' AGENDA - JANUARY 23, lg78
\,
-2-
11. 10:15 p.m. - Referendum rssues, Reconsider wordage - ApproveSpecial Meetings
COUNCIL PRESENTATIONS
L2. 11:00 p.m. - Highway Improvements 2L2 & 169, Wye Intersection,Councilman Waritz
ADMINISTRATIVE PRESENTATIONS
13. 11:15 p.m. - Consent Agendaa. Levy Limit Appeal, State of Minn.,
Responseb. Contract Amendment, Watermain Construction,
W. 79th Streetc. Payroll Deduction Authorization - City Councild. Annual Planning Commission Report,
Acceptancee. Engineering Agreement - BRW
11:30 p.m. - Adjournment
A copy of the staff report and sunporting documents being sent to
the City Council will be avail-able after 2200 p.m. on Friday.