Call to Order

The Pledge of Allegiance

Roll Call

Adopt the Agenda

Adopt the February 5, 2018 City Council Agenda

Visitor Presentation

Senator Scott Jensen

Recognition of Commission Members Whose Terms are Up or Not Seeking Re-Appointment

Jean Personius – Planning Commission

Tom Skoogman – Park & Rec Board

Tanya Kim & Judy Grosch - Human Rights Commission

American Legion Post / Salute Across America – Steve NaSalle & Victoria Bont

Beyond the Yellow Ribbon – Mark Muhlenkort

Approve the Minutes of the January 8, 2018 City Council Meeting

Consent Agenda

Adopt Resolution No. 2018-10 Accepting Gifts to the City of Chaska during the period October 1, 2017 through December 31, 2017

Adopt Resolution No. 2018-12 Approving Solicitor Permit for Samuel Parslow from Comcast/Xfinity

Adopt Resolution No. 2018-14 Approving Solicitor Permit for Joewade Sajady and Johnny Lee III from Elemental Core Outreach, LLC

Approve Trail Easement Agreement for Public Trail over Lake Jonathan Flats site (Lot 1, Block 1 Jonathan Square 3rd Addition)

Adopt Resolution No. 2018-15 Approving Joint Powers Agreement between the City of Chaska and Carver County for Construction on TH 41, CSAH 14 and Hundertmark Road.

Public Hearing - Wellhead Protection Part 2: Adopt Resolution No. 2018-11, Authorizing the submittal of Chaska’s Wellhead Protection Plan for final review and approval to the Minnesota Department of Health

Adopt Resolution No. 2018-09 approving the Concept Plan for ALDI, Chipotle, Starbucks in Hazeltine Plaza/ISG, Inc./PC #18-01

Adopt Resolution No. 2018-13 accepting the Feasibility Report for the 2018 Street Reconstruction Project and Scheduling the Public Improvement Hearing for March 5, 2018.

City Commission Appointments: Planning Commission, Human Rights and Park and Rec Board

Bills

Bills

Other Business

City Administrator’s Biweekly Report

2017 4th Quarter Investment Report

Draft Minutes of the January 10, 2018 Planning Commission

Adjourn