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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA Shakopee City Council Adj. Regular Session 7:00 p.m. May 21, 2013 LOCATION Council Chambers City Hall 129 Holmes Street South Shakopee Mission Statement The Mission of the City of Shakopee is to provide the opportunity to live, work and play in a community with a proud past, promising future, and small town atmosphere within a metropolitan setting. Agenda items are tied to the following long -term goals that support the City's strategic vision as noted after each agenda item: A. Keep Shakopee a safe and healthy community where residents can pursue active and quality lifestyles. B. Positively manage the challenges and opportunities presented by growth development and change. C. Maintain the City's strong financial health. D. Maintain improve and create strong partnerships with other public and private sector entities. E. Deliver effective and efficient public services by a staff of well - trained, caring, and professional employees. F. Housekeeping item. Mayor Brad Tabke presiding 1) Roll Call 2) Pledge of Allegiance 3) Approval of Agenda 4) 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) Community Development 1) Approval of Transfer of Regional Transit Capital Funds to Scott County - Res. No. 7310 (D) 2) Final Plat of Dean Lakes Ninth Addition - Res. No. 7309 (B) B) Police and Fire C) Public Works and Engineering 1) Declaring Adequacy of Petition, Ordering an Improvement and the Preparation of Plans and Specifications for the Opus Northwest Improvements for Valley Park Business Center, Project No. 2013 -6, Res. No. 7304 (D) 2) Parking Restriction on Valley View Road, from Evergreen Lane to Sarazin Street, Project No. 2012 -7, Res. No. 7307 (F) D) Personnel 1) Successful Completion of Probationary Period -- Officer Mike Santos (E) 2) Successful Completion of Probationary Period -- Richard Thomson (E) 3) Resignation of Planner II Julie Klima (F) 4) Appointment to Sergeant (E) E) Parks, Recreation and Natural Resources 1) Woodland Alteration Permit Fee - Ord. No. 869 (13) F) General Administration 1) Approval of the Bills in the Amount of $723,181.83 (F) 2) Approval of the Minutes from May 7, 2013 (F) 3) Acceptance of Donations for Downtown Flower Baskets - Res. No. 7305 (F) 4) Shakopee Lions Club Temporary Beer Licenses (F) 5) Authorization to Fund Street Banners for First Avenue (A) 6) Approval of Applications to the Minnesota Department of Employment and Economic Development's (DEED) Business Development Public Infrastructure Grant Program - Res. No. 7302 and No. 7303 (D) 7) Setting a Public Hearing for a Minnesota Investment Fund Loan for Compass Datacenter, LLC - Res. No. 7311 (D) 8) Setting a Public Hearing for a Minnesota Investment Fund Loan for Rosemount Inc. - Res. No. 7312 (D) 5) RECOGNITION OF INVOLVED CITIZENS BY CITY COUNCIL - (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.) 6) Business removed from the Consent Agenda will be discussed at this time 7) Recess for Economic Development Authority Meeting: 8) Reconvene 9) General Business: A) Community Development 1) Rezoning of Property at 1480 Third Ave W from B -1, Highway Business and R -3, Multiple Family Residential to Light Industrial, I -1 zone and Reguiding of the Property from Commercial to Industrial - Res. No. 7308 (B) B) Police and Fire C) Public Works and Engineering D) Personnel E) Parks Recreation and Natural Resources F) General Administration 1) Garbage/Recycling RFP Preferred Hauler Designation - Res. No. 7306 (A) 2) Setting Date for Continued SCALE 501 Discussion (B & D) 10) Council Members' Reports 11) Other Business 12) Adjourn to Tuesday, June 4, 2013