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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA DECEMBER 6, 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] Mayor's Report:
5] Approval of Consent Business - (All items noted by an >I< 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: None
*8] Approval of Bills in the Amount of$I,349,123.08 plus $161,294.44 for refunds, returns and
pass through for a total of$I,510,417.52
\ 9] Public Hearings:
I
AJ Proposed extension of trunk sanitary sewer from the Prior Lake Interceptor to the east plat
line of Riverside Bluffs, Project No. 2006-4 - Resolution No. 6336 (15 minutes)
B] Continuation of public hearing on the petition from Tollefson Development for annexation of
45 acres located in Jackson Township (20 minutes)
10] Commumcations:
11] Liaison Reports from Council Members (5 minutes)
12] Recess for Economic Development Authority Meeting
13] Re-convene
14] Recommendations from Boards and Commissions: None
TENTATIVE AGENDA
December 6, 2005
Page 2
15] General Business:
A] Community Development
1. Appeal of the Board of Adjustment and Appeals' Determination on a Renewal
of a Conditional Use Permit for Shakopee Gravel, Inc. (20 minutes)
*2. 2006-2007 Electrical Inspection Contract
B] Public Works and Engineering
*1. Authorize Use of Re-purchase Agreement to Purchase Two Bobcat Skid Steer LO<;lders
C] Police and Fire
*1. Surplus Property (firearms)
*2. Surplus Property (forfeited vehicles)
*3. Surplus Property (miscellaneous items)
*4. Award Bid for One Medium Rescue Truck for the Fire Department
D] Parks. Recreation and Natural Resources
* 1. Resignation of Sarah Snell from Parks and Recreation Advisory Board
E] Personnel
1. 2006 Cost of Living Adjustments for Non-Union Employees - Res. No. 6338 (5 minutes)
F] General Administration
* 1. 2006 Tobacco License Renewals
*2. Premises Permit Renewal- Eagles Aerie 4120 - Res. No. 6335
*3. 2005 Budget Amendment - Resolution No. 6337
*4. Impose Penalty for Alcohol Violation
5. Superior Supply Company - MnDOT Parcel 81 (5 minutes)
6. Follow-up onTruth in Taxation Meeting (10 minutes)
7. Out of State Travel- Mayor - Resolution No. 6339 (5 minutes)
16] Council Concerns
17] Other Business
18] Recess for an executive session to discuss police patrol and public works contracts
19] Re-convene
20] Adjourn to Tuesday, December 20,2005 at 7:00 p.m.