HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
Shakopee City Council
Regular Session 7:00 p.m. August 7, 2013
LOCATION Council Cha�nbers City Hall 129 Holmes Street Soutll
Shakopee Mission Statement
The Mission of the Ciry of Shakopee is to provide the opportunity to live, wor•k and play in a comnauniry with a pr•oud
past,promising future, and small town at»zospher•e witlain a metropoliXan 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 healtlry communit}�where residents can pursue active and quality lifestyles.
B.Positively manage the challenges and opportunities presented by grow�th 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) Approval of distribution of Opus EAW for comment (B)
B) Police and Fire
1) Suiplus Property (F)
C) Public Works and En�ineerin�
1) Approve Traffic Control for Alden Avenue and Mathias Road. (E)
2) Enter into Contract with Foth. Inc., for Consulting Engineering Services (A)
3) Overhead Power Relocation on 4th Avenue for the Valley Park Business Center. (D)
4) 2013 Surplus Vehicles (C)
5) Purchase of Aerial Truck for Fire Department. (A, E)
6) Award a Contract to Northwest Asphalt, Inc. for the Valley View Road
Improvements, Project No. 2012-7, Res. No. 7336 (D)
7) 2013 Trail Sealcoat Project. (A, E)
8) Purchase of Tractor, Mower, Snowblower and V-Plow. (E)
9) Purchase of New Car Wash and Building Repairs. (E)
D) Personnel
1) Resignation of Firefighter Shawn Remme (F)
2) Promotion of Kyle Sobota to Planner II (E)
3) Authorization to Hire Paid-on-Call Firefighters (E)
E) Parks, Recreation and Natural Resources
1) Naming of Parcel 75 Park/Dog Park (B)
2) Authorization to Proceed with Final Design and Specifications for the Development
of Parce175 (A, B)
F) General Administration
1) City Bill List. (F)
2) Minutes from July 16, 2013. (F)
3) LMCIT Liability Coverage Waiver (F)
4) Setting Date for Alcohol License Violation Hearing-Valleyfair(F)
5) Off-Sale Liquor License - Shakopee 1997 LLC, dba Cub Liquors (F)
6) Approval of Massage Therapist License (F)
7) Scott Counry Assessment Services Agreement Revision. (C)
5) RECOGNITION OF INVOLVED CITIZENS BY CITY COLJNCIL - (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) Consideration of Minnesota Investment Fund Application for Compass Datacenter,
LLC. - Res. No. 7339 (D)
B) Consideration of Tax Abatement Res. No. 7337, a Minnesota Investment Fund
Forgivable Loan, and Sewer Access Charge Credits for Shutterfly, Inc. (B,D)
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
B) Police and Fire
1) Discussion of Pet Shop Ordinance (F)
C) Public Works and En�ineerin�
D) Personnel
1) Elected Official Salaries for 2014 -2015
E) Parks Recreation and Natural Resources
F) General Administration
1) Consideration of Process to Appoint Interim Council Member (F)
2) Setting Public Hearing for the issuance of Solid Waste Revenue Bonds to Recovery
Technology Solutions, LLC. - Res. No. 7338 (B)
3) Discussion of Shakopee Priorities for SCALE Strategic Plan (D)
11) Council Members' Reports
12) Other Business
13) Adjourn to August 20, 2013 at 7:00 pm