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TENTATIVE AGENDA
CITY OF SHAKO PEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA OCTOBER 18, 2005
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John J. ~chmitt 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
notbe 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: August 16,2005 (7:00 p.m.), September 6, 2005 (7:00p.m.), and September
20,2005 (7:00 p~m.)
*8] Approval of Bills in the Amount of $1,842,570.25 plus $131,064.22 for refunds, returns and
pass through for a total of $1 ,973,634.47
9] Public hearing on proposed public improvements for 17th A venue from SouthemMeadows to
CSAH 83, Project No. 2006-1 - Resolution No. 6311 (30 minutes)
10] Communications
11] Liaison Reports from Council Members (5 minutes)
12] Recess for Economic. Development Authority Meeting: None
13] Re-convene
TENTATIVE AGENDA
October 18, 2005
Page 2
14] Recommendations from Boards and Commissions:
A] Proposed Transfer of the City Cable Television Franchise and Cable Television system from
Time Warner Cable, Inc. to Cable Holdco II, Inc. an Indirect Wholly-Owned Subsidiary of
Comcast Corporation - Res. No. 6303 (30 minutes)
B] Text Amendment Regarding Off-Premises Signage - Ordinance No. 738 (5 minutes)
15] General Business:
A] Public Works and Engineering
1. Storm Water Pipe Replacement on Norton Drive (5 minutes)
*2. Glacier Estates Addition Wetland Replacement Plan - Res. No. 6314
3. Amending Parking Restrictions and Adding Snow Emergency Routes
- Ordinance No. 740 (5 minutes)
.4. Installation of Regulatory Signs and a Crosswalk Adjacent to the
Scott County Law Enforcement Center (10 minutes)
5. Update on Puffer Sewer Back-up Claim (10 minutes)
B] Police and Fire
* 1. Secure Our Schools Initiative. Grant and Reimbursement Agreement
C] Parks. Recreation and Natural Resources
* 1. Agreement with Health Care Dimensions for Silver Sneakers Fitness Reimbursement
Program
*2. Set Work Session with Accessibility Task Force for Dec. 20, 2005
3. Prior Lake Water Ski Association Use Agreement (5 minutes)
4. Quarry Lake Purchase Agreement (10 minutes)
D] Communitv Development
E] Personnel
. * 1. Resignation of Kim Benke, MIS Coordinator; Promotion of Carrie Duckett to the
Position of MIS Coordinator; and Authorization to Fill the IT Specialist Position
*2. Status Change - Toni Huber
F] General Administration
* 1. Off Sale 3.2 Percent Malt Liquor License - Wal-Mart Stores, Inc.
*2. Appointment to the Park and Recreation Advisory Board - Res. No. 6313
16] Council Concerns
17] Other Business
18] Adjourn (The next meeting is November 1, 2005 at 7:00 p.m.)