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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA Shakopee City Council Adj. Regular Session 7:00 p.m. July 16, 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) Set Public Hearing for Vacation of certain Drainage and Utility Easements in Opus MVW and Opus MVW 2nd Addition -Res. No. 7332 (B) 2) Set Public Hearing date for Vacation of Easements -Res. No. 7328 (B) 3) Approval of the developer's agreement for Valley Park Business Center 1st Addition (B) B) Police and Fire 1) Approve a two -year agreement with 4 PAWS Animal Control LLC for the City's animal control services (D) C) Public Works and Engineering 1) Approval of Additional Professional Services for Lift Station L -16 Sewage Grinder Installation (E) 2) Consider Approving Plans and Ordering Advertisement for Bids for the Valley Park Business Center Improvements, Project No. 2013 -6. Res. No. 7330(D,E) 3) Approving Plans & Ordering Advertisement for Bids for the East Shakopee Industrial Sewer Improvements, Project No. 2013 -4, Res. No. 7331 (E) D) Personnel 1) Approval of Revised Job Description and Authorization to Advertise for Planner 1 (E) E) Parks, Recreation and Natural Resources 1) Replacement of Community Center Entrance Doors (A) F) General Administration 1) City Bills (F) 2) Minutes from June 18, 2013 and June 25, 2013. (F) 3) Temporary Liquor License - Church of St Mark (F) 4) Temporary 3.2 Percent Malt Liquor Licenses for Shakopee Jaycee's Inc. during Derby Days (F) 5) Notice of Joint Meeting with Scott County Board of Commissioners (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) Public Hearings: A) Public Hearing for Vacation of Public Right of Way (Alley) Adjacent to 1301 3rd Avenue West -Res. No. 7329 (B & D) B) Public Hearing for Compass Datacenter, LLC (F) 7) Business removed from the Consent Agenda will be discussed at this time 8) Recess for Economic Development Authority Meeting: 9) Reconvene 10) General Business: A) Community Development 1) Preliminary and Final Plat of Valley View Business Park 1st Addition -Res. No. 7327 (B, D) B) Police and Fire C) Public Works and Engineering D) Personnel E) Parks Recreation and Natural Resources F) General Administration 1) Consider Street Closures and other City Participation for 2013 Derby Days (A, D) 11) Council Members' Reports 12) Other Business 13) Adjourn to Monday, July 29, 2013, at 7:00 p.m.