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TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ, REGULAR SESSION SHAKOPEE, MINNESOTA AUGUST 16,2005
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 ofthe 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: June 21, 2005 and July 5, 2005
*8] Approval of Bills in the Amount of $2,146,256.58 plus $150,268.58 for refunds, returns and
pass through for a total of $2,296,525,16
9] Public Hearings: None
10] Communications: Time Estimates - Council Action
11] Liaison Reports from Council Members (5 minutes)
12] Recess for Economic Development Authority Meeting: None
13] Re-convene
14] Recommendations from Boards and Commissions:
* A] Public Works I-Net Expansion
B] Ready, Set, Relax as a Family: Family Evening Together - Res. No. 6281 (5 minutes)
TENTATIVE AGENDA
August 16, 2005
Page 2
14] Recommendations from Boards and Commissions continued:
*C] Text Amendment to allow pet daycare and boarding facilities as a conditional use in the Highway
Business Zone (B1) - Ordinance No. 736
D] Preliminary Plat for Riverside Bluffs located north ofCR 16 and west of Hilldale Drive,
continued from June 21- Resolution No. 6243 (20 minutes)
E] Preliminary Plat for Glacier Estates located north of CR 16 and west of CR 18 - Res. No. 6284
(5 minutes)
15] General Business:
A] Parks. Recreation and Natural Resources
1, Ice Arena Radiant Heat Proposal (5 minutes)
*2. Renewal of Ice Arena Concession Stand Agreement
*3. Acceptance of Grant for Huber Riverfront Park Trail- Resolution No. 6285
*4. Acceptance of Grant for Quarry Lake Park Trail- Resolution No. 6278
*5. Community Center Task Force Resolution of Appreciation - Res. No. 6280
B] Community Development
1. Residential Growth Policy - Resolution No. 6279 (60 minutes)
C] Public Works and Engineering
1. Transportation Equity Act (TEA-21) Application for Pedestrian Bridges (5 minutes)
*2. Voice Data and CATV Cabling Installation at the New Public Works Building
D] Police and Fire
E] Personnel
F] General Administration
* 1. Off Sale 3.2 Percent Malt Liquor License -.Shakopee Kwik Mart, Inc. - tabled 8/3
2. Fee Analysis and Development of a Service Cost Model (10 minutes)
16] Council Concerns
17] Other Business
18] Executive session for discussion under the attorney-client privilege
19] Re-convene
20] Adjourn to Tuesday, August 30, 2005, at 5:00 p.m.