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TENTATIVE AGENDA
~ CITY OF SHAKOPEE
ADJ. REGULAR SESSIO:r<f SHAKOPEE, MINNESOTA DECEMBER 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] 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
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: November 1 and November 15, 2005
*8] Approval of Bills in the Amount of$I,257,678.30 plus $145,691.54 for refunds, returns and
pass through for a total of$I,403,369.84
9] Public Hearing on the 2005/06 tax levy and budget.- Resolution Numbers 6342 and 6343
10] Communications:
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting: None
13] Re-convene
14] Recommendations from Boards and Commissions:
A] Adopt Outcome of the Shakopee Strategies Visioning Initiatives Project
B] _ Preliminary and Final Plat for Dean Lakes 5th Addition and Amendmentto Dean Lakes Planned
Unit Development (PUD), for property located south of Highway 169, east ofCSAH 83 and north
of Dean Lakes Boulevard - Res. No. 6345
C] Natural Resource Corridor Map
D] Tahpah Park Schematic Design and Cost Estimates
E] Study of Wireless, High Speed Internet Service
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TENTATIVE AGENDA
December 20, 2005
Page 2
15] General Business:
A] Public Works and Engineering
1. Public Works Buildings Security System
2. Feasibility Report Issues for 2006 Reconstruction Project
B] Police and Fire
* 1. 2006 Southwest Metro Drug Task Force Joint Powers Agreement
*2. Buffer Zone Protection Program Grant - Res. No. 6340
*3. Ratify the Election of Fire Department Officers
C] Parks, Recreation and Natural Resources
* 1. Renewal of Ice Arena Advertising Agreement
*2. Contract Extension for Beverage and Snack Vending
* 3. Authorize Sale of Property to Scott County for CSAH 21 for Right-of-Way - Res. 6347
DJ Community Development
1. Appeal of the Board of Adjustment and Appeals' Determination on a Renewal
ofa Conditional Use Permit for Shakopee Gravel, Inc., tabled 12/06 - Res. No. 6344
2. Appeal ofthe Board of Adjustments andAppeals' Action on a Sign Variance for
Furniture Outlets USA at 4250 12th Avenue East
*3. Denial of Petition from Tollefson Development for Annexation of 45 acres located in
JacksonTownship - ResolutionNo. 6346
EJ Personnel
* 1. Promotion of Mark Noble from Planner I to Planner II
*2. Resignation of Mark Wandersee from the Fire Department
*3. Resignation of Spencer Wong from the Police Department
*4. Resignation of Ray Ruuska, Project Coordinator
*5. Appointment of Police Officer for the Police Department
*6. Promotion of Sharon Proskin from Records Technician to Records Specialist
F] General Administration
L 2006 Fee Schedule - Ordinance No. 743
*2. Boards and Commissions Expiring Terms
* 3. Pawnshop License Renewals
*4. Tattoo License Renewals
*5. Taxicab License Renewals
*6. Police Vehicle Purchases -
*7. LightTruckPurchases
*8. 2006 Workers Compensation Insurance
9. Set Council Work Session
16] Council Concerns
17] Other Business
18] Adjourn
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