HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
Shakopee City Council
Adj.Regular Session 7:00 p.m. September 17, 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,promisingfuture, and small town atmosphere within a metropolitan setting.
EAgenda items are tied to the following long-term goals that support the City's strategic vision as noted after each agenda item:
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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 stall 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 a public hearing date for a vacation of drainage and utility easement-Res.No.
7360 (B)
B) Police and Fire
C) Public Works and Engineering
1) Approve the Execution of Easements from Betaseed for the Valley View Road
Project(D)
2) Accept Work on 2012 Bituminous Overlay Project No. 2012-1, Resolution No.
7353 (E)
3) Ordering Preliminary Engineering Report for the Hilldale Drive Improvements,
Project No. 2014-2, Res. No. 7356 (E)
4) Ordering Preliminary Engineering Report for the 2014 Street Reconstruction
Project, Project No. 2014-1, Res. No. 7355 (E)
5) Declaring the Amount to be Assessed, Ordering the Preparation of Proposed
Assessments, and Setting the Public Hearing Date for Delinquent Refuse Bills, Res.
No. 7354 (E)
D) Personnel
1) Renewal of Contract for MMUA Safety Management Program (F)
2) Amendment to Personnel Handbook-Res. No. 7357 (F)
3) Successful Completion of Probationary Period-- Crime Prevention Specialist Janna
Grassel (E)
4) Successful Completion of Probationary Period--Police Officer Philip
Sendelbach(E)
E) Parks, Recreation and Natural Resources
F) General Administration
1) City Bill List(F)
2) City Council Minutes from September 03, 2013. (F)
3) Approval of Massage Therapist License-Mary Wolf(F)
4) Request for Pay Increase for Shakopee Public Utilities Commissioners - Resolution
No. 7358 (F)
5) Establish Date for ULI Workshop (B)
6) Valley Fair Alcohol License Action(F)
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) Authorizing the Issuance, Sale, and Delivery of the Health Care and Housing
Facilities Revenue Refunding Note (Benedictine Health System Obligated Group)
Series 2013 in Three Series and Related Documents-Res. No. 7359 (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
1) Planned Unit Development Amendment for Saint Francis Regional Medical
Center-Res. No. 7361 (B)
2) Planned Unit Development Amendment for Shakopee Valley Marketplace-Res. No.
7362 (B)
B) Police and Fire
C) Public Works and Engineering
D) Personnel
E) Parks Recreation and Natural Resources
1) Appeal of Penalty for Unauthorized Tree Removal Assessment for Eternity
Homes--1995 Evergreen Ln(B)
F) General Administration
11) Council Members' Reports
12) Other Business
13) Adjourn to October 1, 2013 at 7:00 p.m.