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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA CITY OF SHAKOPEE REGULAR SESSION SHAKOPEE, MINNESOTA APRIL 3, 2007 LOCATION: Council Chambers, City Hall, 129 Holmes Street Sou~ SnaRgpee :Mission Statement rrfte :Mission of tlie City of SnaRgpee is to provide tlie opportunity to five) 'f,orttana pCay in a community witli a prouti' past) promisi11{Jfuture) ana sma{f-town atmospliere witliin a metropofitan se~ti11{J. rrh.e city wi(( provide customer-frientffy) liinli-quafity puGfic services tnat are intenaea to meet tlie clia11{Ji1l{J neeas J.t its resid'ents ana tlie community at Carne. I Agenda items are tied to the following long-term goals Roll Call at 7:00 p.m. that support the City's strategic vision as noted after 1] I . eaeh agenda itc[ 2] Election of Chair - April 3rd Meeting A. Active and healthy community. B. i High quality of life. Pledge of Allegiance c. i Great place for kids to grow up. 3] D. Vibrant, resilient and stable. . E. Financially strong. 4] Approval of Agenda F. Housekeeping item. .' I 5] Presentation of Resolution of Appreciation to Joan Lynch - R~s. No. 6594 I 6] Consent Business - (All items listed in this section are anticiplted to be routine. After a discussion by the Mayor, there will be an opportunity for members of the I 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] Parks. Recreation. and Natural Resources 1. Lease Agreement for Copier (F) 2. Waterslide Design Request for Proposals (C) 3. Diving Board Replacement at Shakopee Aquatic Park (C) 4. Levee Drive Restroom Building (F) B] Communitv Development 1. Extension of Final Plat Approval for South Parkview 5th Addition (F) C] Public Works and Engineering 1. Approve Plans and Authorize Ad for Bids for 2007 Street Reconstruction Project, Project No. 2007-2 - Resolution No. 6595 (D) 2. Approve Plans and Authorize Ad for Bids for the 2007 Cured-In-Place-Pipe (CIPP) Project, Project No. 2007-6 - Resolution No. 6596 (D) 3. Approve Plans and Authorize Ad for Bids for 2007 Bituminous Overlay, Project No. 2007-5 - Resolution No. 6597 (D) 4. Assessment Agreement with Tollefson Development for Construction of Pike Lake Road, ProjectNo. 2007-3 (E) 5. Accepting Work on CSAH 83 Sanitary Sewer, Project No. 2006-6 - Res. No. 6598 (F) 6. Encroachment Agreement with Metropolitan Council Environmental Services for Construction of Pike Lake Road, Project 2007-3 (F)' TENTATIVE AGENDA April 3, 2007 Page 2 6] Consent Business continued D] Police and Fire E] Personnel 1. Authorize Hiring Three Paid-on-Call Firefighters (B) 2. Authorize Hiring a Police Records Supervisor (D) F] General Administration 1. Approve Bills in the Amount of $745,670.42 (F) 2. Approve Minutes of March 20, 2007 (F) 3. Merchant Account Processing- Resolution No. 6582 (F) 4. Application for Tobacco License - Super Mercado Celeste Inc., 590 Marschall Road (F) 7] 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. ) 8] Alleged Alcohol License Violation 9] Business removed from the consent agenda will be discussed at this time 10] Liaison Reports from Council Members 11] Recess for Economic Development Authority Meeting: None 12] Re-convene 13] Recommendations from Boards and Commissions: None 14] General Business A] Parks. Recreation and Natural Resources B] Community Development C] Public Works and Engineering D] Police and Fire E] Personnel F] General Administration 15] Council Concerns 16] Other Business 17] Adjourn to Tuesday, Apri110, 2007, at 6:30 p.m.