HomeMy WebLinkAboutAgenda
TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JANUARY 17,2006
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
SIiaR,sJpee :Mission Statement
%e :Mission of tfie City of SIiaR,sJpee is to provitfe tlie opportunity to five, wor{ana pray in a community witli a proud'
past, promisingfuture, ana smar[..town atmospliere witliin a metropofitan setting. %e city wirr provid'e customer-friend'(y,
fiigfi-quafity puGfic services tliat are intend'ea to meet tlie cfianging needS of its resiaents ana tlie community at rarge.
Mayor John J. Schmitt presiding
1] Roll Call at 7:00p.m.
2] . Pledge of Allegiance
3] Approval of Agenda
4] Mayor's Report: A] Presentation to former Council Member Joseph Helkamp
5] Approval of Consent Business - (All items listed in this section are anticipated to be routine. After a
discussion by the Mayor, there will be an opportunity for members of the City Council to remove
items from the consent agenda for individual discussion. Those items removed will be considered
following the public hearing portion of the agenda. Those items remaining on the consent agenda
will otherwise not be individually discussed and will be enacted in one motion.)
A] Bills in the Amount of$1,020,095.69 plus $75,625.39 for refunds, returns and pass through
for a total of$1,095,721.08
B] Minutes of November 14 and 29, and December 5, 2005
C] Operation NightCap Grant.
D] Dakota County Receiving Center Contract
E] Ordinance Amendment on Regulating the Disposal of Abandoned Property - Ord. No. 742
F] Accepting a Donation from Sam's Club Foundation - Res. No. 6351
G] Surplus Property- One Vehicle
H] Agreement to Allocate Election Expenses
I] Application for On Sale and Sunday On Sale Intoxicating Liquor Licenses - Chipotle Mexican
Grill of Colorado, LLC
J] Premises Permit Renewal for Shako Valley Amateur Hockey Association - Res. No. 6354
K]Final Plat for River Valley Estates 2nd Addition located north of Valley View Road and west
of CSAH 83 -- Resolution No. 6356
L] Zoning Ordinance Amendment Regarding Non-Conforming Uses - Ord. No. 744
M] Joint Powers Agreement for Traffic Markings, Street Sweeping, Crack Sealing, Seal Coating
N] Wetland Mitigation Agreement with Scott County for CSAH 21 and Pike Lake Road
0] Appraisal Services for Wetland Mitigation ofCSAH 21 and Pike Lake Road
PI Purchase ofa 5425 John Deere Tractor for the Park Division
Q] Approve Plans and Specifications for Dominion Hills Outlet Structures, 2005-3 --' Res. 6352
TENTATIVE AGENDA
January 172006
Page 2
5] Consent Business continued:
R] Proposal for Sanitary Sewer Television Inspection
S] Contract Extension for 17th A venue Soccer Complex Design Services
TJ Revised Position Description for Facility Maintenance Worker
U] Council Meeting Procedures
V] February 28th Workshop Meeting Change
W] Scott County Transportation Coalition Funding
6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five minutes per
person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is
cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other
attendees.) .
7] Public Hearings: None
8] Business removed from the consent agenda will be discussed at this time
9] Liaison Reports from Council Members
10] Recess for Economic Development Authority Meeting
11 ] Re-convene
12] General Business:
A] Active and Healthv Community
1. Park and Recreation Advisory Board and Environmental Advisory Committee Structure
B] High Quality of Life
1. Receiving Feasibility Reports for 2006 Reconstruction Project, 2006-2 and Tahpah Park
Redevelopment,PR 2006-1 - Res. No. 6359
2. Extension Agreement for Pheasant Run Storm Sewer Design
3. Right-of-Way Plat No.2 for the 17th Avenue Improvements, Project No. 2006-1,
Resolution No. 6353
C] Great Place for Kids to Grow Up
TENTATIVE AGENDA
January l7, 2006
Page 3
12] General Business continued:
D] Vibrant, Resilient and Stable
1. Preliminary and Final Plat for Southbridge Fields located west of CSAH 18 and north of
Crossings Boulevard - Res. No. 6355
2. Request to reguide, extend MUSA and rezone to R-IB for property located south of Hillwood
Drive, east of CSAH 79 and north of Barrington Drive - Ord. No.)745 and Res. No. 5357
3. Request to extend MUSA and rezone property located north of CSAH 16 and east
of Hilldale Drive - Ord. No. 746 and Res. No. 6358
4. Approve Plans and Order Ad for Bids for the Trunk Sanitary Sewer Extension from the Prior
Lake Interceptor to the East Plat Line of Riverside Bluffs, Project No. 2006-4 - Res. No. 6360
5. Authorize Preparation of a Feasibility Study for a Trunk Sanitary Sewer Extension along
CSAH 83 from Church Addition to Valley View Road - Res. No. 6361
6. 2006 Liaison Appointments
7. Fence at Women's Prison
E] Financially Strong
13] Council Concerns
14] Other Business
15] Recess for Executive Session to discuss labor negotiations
16] Re-convene
17] Adjourn to Tuesday, January 24, 2006 at 6:30 p.m. to the meeting room at the police station