HomeMy WebLinkAboutAgenda
TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA JUL Y 5, 2005
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John 1. Schmitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approval of Agenda
4] Mayor's Report
.
5] Approval of Consent Business - (All items noted by an * 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 in
their normal sequence on the agenda. Those items remaining on the consent agenda will otherwise
not be individually discussed and will be enacted in one motion.)
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] Approval of Minutes: May 17,2005 (5:30 p.m.), May 17,2005 (7:00 p.m.), and May 26, 2005
*8] Approval of Bills in the Amount of$242,858.83 plus $28,623.55 for refunds, returns and
pass through for a total of $271,482.38
9] Public Hearings:
10] CommUnications:
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-convene
14] Recommendations from Boards and Commissions:
* A] Physical Audit of Cable System
TENTATIVE AGENDA
July 5, 2005
Page 2
15] General Business:
A] Community Development
*1. Vacation of Prairie Street North of Bluff Avenue-Res. No. 6263
*2. Approval of Variance for Overheight Accessory Structure at 3683 CR 79 - Res. No. 6261
*3. Final Plat for River Valley Estates 1st Addition (formerly Park Meadows East), located
west of CSAH 83 and north of Valley View Road extended - Res. No. 6270
B] Public Works and Engineering
* 1. Authorize Payment for Easement for Railroad Signals for Sommerville Street
and Spencer Street
C] Police and Fire
D] Parks, Recreation and Natural Resources
1. Community Center Chiller Compressors
E] Personnel
*1. Completion of Probationary Period - Mark Themig, Parks, Recreation, and Facilities
Director
*2. Anniversary Resolutions of Appreciation - Res. Nos. 6268, 6271 and 6272
*3. Resignation from Bonnie Mauritz, Building Secretary
*4. Appointinent of Police Officer Spencer Wong
*5. Appointment of Police Officer John Kolar
*6. Resignation from Jacob Rudolph, Community Service Officer
*7. Appointment of Cable Coordinator
F] General Administration
* 1. Derby Days Street/Parking Lot Closures
*2. Applications for Wine and Beer Licenses - Strom Corporation dba Dino's The Greek
Place
*3. Apportionment of Special Assessments for Dean Lakes Third Addition - Res. No. 6266
*4. Appointment to Historic Preservation Advisory Commission - Res. No. 6269
16] Council Concerns
17] Other Business
18] Adjourn to Tuesday, July 19,2005, at 5:00 p.m.
NOTE: City Council will meet on Monday, July 18, 2005 at 6: 15 p.m. in a Visioning work session in
the meeting room at the Police Station.