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TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, NITNNESOTA SEPTEMBER 20, 2005
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John J. Schmitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approval of Agenda
4] Mayo,r'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 nonnal sequence on the agenda. Those items remaining on the consent agenda will otherwise
notbe individually discussed and will be enacted in one motion.)
6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five minutes per
person/subj ect. Longer presentations mustbe 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: July 19,2005 (5:00 p.m.), July 19,2005 (7:00 p.m.), and August30,2005
*8] Approval of Bills in the Amount of$1,963,702.50.plus $462,800.13 for refunds, returns and
pass through for a total of $2,426,502,63 .
9] Public Hearings: None
10] Communications
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]Wireless/Broadband Options Study (5 minutes)
*B] Letter to Congressional Representatives on National Franchising Legislation
C] Registered Land Survey (RLS) for 746 Sixth Avenue West - Res. No. 6292 - tabled 9/6
TENTATIVE AGENDA
September20, 2005
Page 2
15] General Business:
A] Parks. Recreation and Natural Resources
* 1. Tahpah Park Concept Plan and Feasibility Study, Project No. PR 2006-1
*2. Greenfield West Park, Project No. PR 2005,-1 - Change Order No.2
B] Community Development
*1. Draft Residential Project Scoring Guide
2. Draft Growth Management Policy (15 minutes)
C] Public Works and Engineering
* 1. Extension Agreement for Phase II of the River District Sewer Reconstruction.
2. Accept Feasibility Report and Set Hearing Date for Improvements to 17th Avenue
from Southern Meadows toCSAH 83~ 2006-1- Res. No. 6300 (10 minutes)
.... *3. Ridge View Farms Addition Wetland Replacement Plan - Res. No. 6302
4. Approval of Mediated Settlement Agreement on an Assessment Appeal for the
2003 Vierling Drive Improvement, Project No. 2002-4 (5 minutes)
5.. Authorize Street Cut for Valley View Road (5 minutes)
D] Police and Fire
* 1. Animal Control Contract Renewal
2. Fire Equipment Discussion (10 minutes)
E] Personnel
* 1. Hiring Three Fire Fighters
F] General Administration
* 1. Wine and On Sale 3.2 Percent Malt Liquor Licenses - Bounkong Yabandith dba Thailand
View Restaurant - tabled 9/6
2. City Employee Involvement - Community Playground Build (5 minutes)
3. Visioning Facilitator Contract (5 minutesr
*4. Salaries for Mayor and City Council Members - Ord. No. 737
16] Council Concerns
17] Other Business
18] Adjourn (The next meeting will be the regular meeting on October 4th at 7:00 p.m.)