HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
Shakopee City Council
Regular Session 7:00 p.m. January 7,2014
LOCATION Council Chambers City Hall 129 Holmes Street South
Shakopee Mission Statement
The Mission of the City ofShakopee is toprovide the opportunity to live, work andplay in a community with aproud
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:
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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 staff of well trained,caring,and professional employees.
F.Housekeeping item.
Mayor Brad Tabke presiding
1) Open House in recognition of retiring City Council member 6:00 - 7:00 p.m.
2) Administration of Oath of Office to Mayor Brad Tabke and new City Council
Members Kathleen A. Mocol and Michael J. Luce
3) Roll Call
4) Presentation of Appreciation Plaque to Former Councilmember Steven H. Clay
5) Pledge of Allegiance
6) Approval of Agenda
7) 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) Zoning text amendment summary for Breweries, Brewpubs, Taprooms, Distilleries,
and Wineries for publication purposes (F)
B) Police and Fire
C) Public Works and Engineering
D) Personnel
1) 2014 Wages for Paid-on-Call Firefighters & Officers - Resolution No. 7394 (E)
2) Approval of Position Descriptions for City Employees (E)
3) Promotion to Police Records Specialist(E)
E) Parks, Recreation and Natural Resources
1) Acceptance of resignation of Carla Shutrop from the Environmental Advisory
Committee(F)
2) Acceptance of resignation of Eric Burfeind from the Environmental Advisory
Committee (F)
3) Authorization to Purchase Metrodome Seats for Schleper Stadium (A, B, D)
F) General Administration
1) Approve City Bill List. (F)
2) Approval of City Council Minutes.
3) Approve Tobacco License for DG Retail, LLC dba Dollar General (F)
4) Updating 2014 City Purchasing Procedures (E)
8) 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.)
9) Public Hearings:
A) Approve application for Taxicab Business License for LaTour Transportation dba
Southwest Metro Transportation (F)
10) Business removed from the Consent Agenda will be discussed at this time
11) Recess for Economic Development Authority Meeting:
12) Reconvene
13) General Business:
A) Community Development
B) Police and Fire
C) Public Works and Engineering
D) Parks Recreation and Natural Resources
E) Personnel
1) Amendment to 2014 Non-Union Pay Plan (E)
F) General Administration
1) Preview of New City Website
2) Women's Correctional Facility-Shakopee--Perimeter Security Fence Letter of
Support
3) 2014 City Council Meeting Policies and Procedures (F)
4) Authorize Modifications to Streamline Routine Personnel Actions (E)
14) Council Members' Reports
15) Closed Session to Discuss Labor Negoitations
16) Other Business
17) Adjourn to January 21, 2014 at 7:00 p.m.