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HomeMy WebLinkAboutAgendaTENTATIVE AGENDA Shakopee City Council Adj. Regular Session 7:00 p.m. February 18, 2014 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. 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 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) 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) Shakopee Mdewakanton Registered Land Survey -Res. No. 7418 (D, F) B) Police and Fire C) Public Works and Engineering 1) Consider Approval of the Cooperative Agreement with Scott County on the TH 101 /CSAH 61 Southwest Connection Project. (D,E) 2) Review of Eagle Creek Boulevard Traffic Study from CR 17 to CR 83 (E) 3) Authorize use of Re- purchase Agreements for two 2013 5570 Bobcats. (C, E) 4) Approve the Roundabout Design for McKenna Road and Valley View Road by the Shakopee Mdewakanton Sioux Community (D,E) D) Personnel 1) Approval of Job Descriptions for Public Works Foreman / Forewoman (E) 2) Amendment to 2014 Non -Union Pay Plan - Resolution No. 7414 (F) 3) Policy on Benefits & Compensation for Non -Union Supervisors -- Resolution No. 7419 (E) E) Parks. Recreation and Natural Resources F) General Administration 1) Approval of the City Bill List (F) 2) Minutes from January 21, 2014 and February 5, 2014 (F) 3) Set a hearing for Tuesday, March 18, 2014, at 7:00 p.m. for Tobacco Violation Hearing. (F) 4) Set a hearing on Tuesday, March 18, 2014, for Alcohol Violations. (F) 5) Approve Expenditure of Building Funds for City Hall Furniture /Security Purchases (F) 6) Approval of 2014 Sentencing to Service Agreement with Scott County (D) 7) Resolution of Support for the Move MN Transportation Campaign -Res. No. 7417 (D) 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: 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) Final Plat of Southbridge Crossings East 3rd Addition, Over - length cul -de -sac variance, and shared driveway determination for River Valley Church -Res. No. 7416 (Caselog 14 -007) (B) B) Police and Fire C) Public Works and Engineering 1) Approve a Cooperative Agreement with Scott County for a Mini - Roundabout at the intersection of CR 79 & Vierling Drive. (D,E) D) Personnel E) Parks Recreation and Natural Resources 1) Approving Plans and Specifications for Southbridge Community Park and Authorization to Advertise for Bidding, Resolution No. 7415 (A) 2) Authorization to Collaborate with Three Rivers Park District on Southbridge Community Park Dog Park Season Passes and Daily Fees (D) F) General Administration 1) Appointments to Boards and Commissions -- Res. No. 7413 (F) 2) Policy Directives from the February 5th, 2014 City Council Work Session (E) 11) Council Members' Reports 12) Other Business 13) Adjourn to March 4, 2014 at 7:00 p.m.