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CC Agenda 02-05-1979#y AGENDA CHANHASSEN CITY COUNCIL MONDAY, FEBRUARY 5, 1979,7230 P.M. cIrAl{HASSE[tr CrrY HALL , 7610 LAREDO DRrVE ROLL CALL APPROVAT OF AGENDA AI{ARD OF BIDS - NONC PUBLIC I{EARINGS - NONC APPROVAL OF' MINUTES 1. 7:30 p.m. City council minutes dated January 22, 1979. Comrnission Minutes. TINF'INISHED BUSINESS - NONC VISITOR PRESENTATIONS Council procedure a1lows for the presentation of items if action is required, the item will be tabled to the next regular agenda to allow ioi publication antl review of items prior to final consideration. }IEW BUSINESS 2. 7t45 p.m. - Happy chef and Holiday Erickson, subdivision and SiLa-PIan Review, Highway 101 and 5. 3. 8:00 p.m. Subdivision and Preliminary Development PIan Review' colonial Grove 2nd Addition, 30 single Family Lots. 4. 8:15 p.m. Industrial Revenue Bond criteria, Review Revenue Bonds Usage for llome Mortgages ' 5.9:00p.m.-HombresBar,ChangeinManagementRequest. 6.9:15p.m.-Attorney.SReport-WardCondemnation. 7. 9:30 p.m. FiVe Year capital Improvement Program - Park and Recreation. 8. 10:00 p.m. street Naming and Address correction Program - L979' 9.10:30p.m.FiveYearSt&teAidConstructionProgram. COU}ICIL PRESENTATIONS 10. 10:45 p.m. Minnesota cities l{eek - official Participation' '\a \-, ADI",IINI S TRATI \IE P RESENTATIONS 11. 11:00 p.m. Consent Agenda: a. Reschedule February L9, L979, regular agenda. b. Year End Financial Closings. c. Reaffirm Sewer and Water Rate Resolution. d. Revised Agreement - Traffic Signa1trnstallation - Dakota and Highway 5. e. Set Special Meeting Date - Discuss Ttro Year Flork Ob jectives. f . Subd.ivision Request, Gabbert and Beck, One Industrial Lot and One Outlot, 18500 West 78th Street. L2. 1I:15 p.m. - Other Administrative Presentations: a. Chanhassen Demonstration Library. 11:30 p.m. - Adjournment. A copy of the staff report antl-,:supporting documentation being sent to dha City Council wilt Ue avaitabte after 2:00 p.m. on Friday.