WORK SESSION
JOINT MEETING WITH PARK & REC BOARD
DOG PARK
5:30 TO 7:00 PM

AGENDA
CHASKA CITY COUNCIL
CHASKA CITY HALL, ONE CITY HALL PLAZA
MONDAY, APRIL 16, 2018
7:00 PM
1.

Call to Order

2.

The Pledge of Allegiance

3.

Roll Call

4.

Adopt the Agenda

A.

Adopt the April 16, 2018, City Council Agenda


Documents:
  1. 04 - 00 - 04-16-18 CC Agenda.pdf
5.

Visitor Presentation

A.

Proclamation - Recognize Mayors who have Served our Community over the Past 50 Years


Documents:
  1. 05a - 00 - Proclamation - Recognizing Mayors over the Past 50 Years.pdf
B.

Boy Scouts – Troup 174

6.

Approve the Minutes of the April 2, 2018 City Council Meeting

Documents:
  1. 06 - 00 - CC 04-02-18 Minutes DRAFT.pdf
7.

Consent Agenda

A.

Approve Pay Increase for Election Judges

Documents:
  1. 07a - 00 - RFA - Election Judge Pay Increase.pdf
  2. 07a - 01 - Minimum Wage Rates 2018.pdf
B.

Adopt Resolution No. 2018-41 Approving the Highway 61/41 Corridor Study

Documents:
  1. 07b - 00 - RFA - Approving the Highway 61-41 Corridor Study.pdf
  2. 07b - 01 - Res. No. 2018-41Approving the Highway 61-41 Corridor Study.pdf
C.

Approve Massage Therapy Registration for Wanda Synstelien

Documents:
  1. 07c - 00 - RFA - Massage Therapy Registration - Wanda Synstelien.pdf
D.

2040 Comprehensive Plan and Adopt Resolution No. 20118-43

Documents:
  1. 07d - 00 - RFA - 2040 Comp Plan staff memo.pdf
  2. 07d - 01- 2040 Comp Plan HGKi proposal.pdf
  3. 07d - 02 - Res. No. 2018-43 - 2040 Comp Plan Extension -.pdf
E.

Approve 2018-2020 Laketown Township Fire Service Contract

Documents:
  1. 07e - 00 - RFA - 2018-2020 Laketown Fire Contract.pdf
  2. 07e - 01 - Chaska Fire Contract - Laketown Township.pdf
F.

Adopt Resolution No. 2018-44 Awarding Bid for the Bavaria Downs Improvement Project

Documents:
  1. 07f - 00 - RFA -Bavaria Road Turn Lane Improvement Project at Bavaria Downs- Bid Award.pdf
  2. 07f - 01 - Res. No. 2018-44, Awarding Bid for the Bavaria Downs Turn Lane Improvements.pdf
  3. 07f - 02 - Bid Results - Bavaria Downs Turn Lanes.pdf
  4. 07f - 03 - Bid Tabulation - Bavaria Downs Turn Lanes.pdf
8.

Adopt Resolution No. 2018-42 Approving the Concept Plan for the redevelopment of 650, 700 and 710 Chestnut Street North/Alliance Contracting, Inc. and RDS Architects/PC #2018-10

Documents:
  1. 08 - 00 - RFA - 650 and 700 Chestnut Street Redevelopment - Concept Plan.pdf
  2. 08 - 01 - 650 and 700 Chestnut St - Narrative.pdf
  3. 08 - 02 - 650 and 700 Chestnut St - Plans.pdf
  4. 08 - 03 - Res No. 2018-42 - 650 700 and 710 Chestnut Street North - Concept Plan.pdf
9.

Adopt Ordinance No. 945 Approving the Zoning Ordinance Amendment for Anti-Monotony Regulations/City of Chaska/PC #2018-02

Documents:
  1. 09 - 00 - RFA - Anti Monotony Ordinance.pdf
  2. 09 - 01 - Anti Monotony - DR Horton Comments.pdf
  3. 09 - Ord 945 - Anti Monotony Ordinance.pdf
  4. 09 - Ord 945 CLEAN VERSION - Anti Monotony Ordinance.pdf
10.

Approve Park Board’s Recommendation to Rename Former Veteran’s Park

Documents:
  1. 10 - 00 - RFA - Approve Park Board Recommendation to Rename Former Veterans Park.pdf
11.

Approve the Official Host City Proposal for 2018 Curling Night in America

Documents:
  1. 11 - 00 - RFA - Approve Official Host City Proposal for 2018 Curling Night in America.pdf
  2. 11 - 01 - Offical Host City Proposal for 2018 Curling Night in America.pdf
  3. 11 - 02 - 2018 Curling Night in America Overview.pdf
12.

Bills

A.

Bills

Documents:
  1. 12 - 00 - AP Council Roster 4-16-18.pdf
13.

Other Business

A.

City Administrator's Biweekly Report


Documents:
  1. 13a - 00 - 04-16-18 Biweekly.pdf
B.

Draft Minutes of the March 12, 2018 Park Board

Documents:
  1. 13b - 00 - 03-12-18 Park Board Minutes - Final.pdf
14.

Adjourn