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HomeMy WebLinkAboutAgenda " .' TENTATIVE AGENDA CITY OF SHAKOPEE REGULAR SESSION SfUUCOPEE,MINNESOTA JUNE 5, 2007 LOCATION: Council Chambers, City Hall, 129 Holmes Street South SIiaR,gpee :Mission Statement 71ie :Mission of tlie City of SIiaR,gpee is to provitfe tlie opportunity to Cive} wor{atuf pfay in a community witli a proua past, promisingfuture, atuf small-town atmospliere witliin a metropoCitan setting. %e city wif[ provU{e customer-friendfy} 1ii{JIi-quaCity pu6Cic services tliat are intetufed'to meet tlie clianging needS of its resUfents atuf tlie community at farne. Mayor John J. Schmitt presiding Agenda items are tied to the following long-term goals that support the City's strategic vision as noted after each agenda item: 1] Roll Call at 7:00 p.m. A. Active and healthy community, 2] Pledge of Allegiance B. High quality of life. C. Great place for kids to grow up. D. Vibrant, resilient and stable, 3] Approval of Agenda E. Financially strong. F. Housekeeping item. 4] Mayors Report 5] 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.) -Al-PoliceandHte-- ... _._,- .. .. . _.______...__..~..__... .___.n.__n._"..__,.._ _....._____._."....n.__. . "n_.'_ -. 1. Purchase ofDWI Enforcement Supplies (A) 2. Animal Control Contract (B) 3. Purchase of Key Card System for Vierling Drive Fire Station (F) B] Parks, Recreation. and Natural Resources 1, Acceptance of Donation from Thrivent Financial and the Join Hands Day Project, Resolution No. 6614 (B&E) C] Community Development D] Public Works and Engineering E] Personnel 1. Authorize Hiring a Community Service Officer - Nicole Maher (B) 2. Completion of Probationary Period - Assistant City Administrator Kris Wilson (F) ...., \ " TENTATIVE AGENDA June 5, 2007 Page 2 5] Consent Business continued E] Personnel 3. Amendment to 2007 Pay Plan for Part-Time, Temporary and Seasonal Employees, Resolution No. 6618 (B) 4. Appointment of Firefighter Matt Schlenk to 2nd Assistant Engineer (F) 5. Promotion to Police Department Secretary - Darlene Bjerketvedt (D) 6. Accept Resignation of Police Officer Bill Dane (F) 7. Approve Job Description and Authorize Hiring Process for Fire Department Office Service Worker (B) F] General Administration 1. Approve Bills in the Amount of $855,904.45 (F) 2. Premises Permits for Pull-Tabs - Shakopee Lions Club - Res. No. 6615 (A) 3. 2007/2008 Intoxicating Liquor License Renewals (F) 4. 2007/20083.2 Percent Malt Liquor License Renewals (F) 5. Application for Wine and On Sale 3.2 Percent Malt Liquor Licenses - Marcelo Corona Zausa dba EI Korita Restaurant, 815 West First Avenue (A) 6. Microsoft License Renewal (F) 6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five minutes per person/subject I-onger presentations must b~ 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. ) 7] Public Hearings - None 8] Business removed from the consent agenda will be discussed at this time 9] Liaison Reports from Council Members 10] Recess for Economic Development Authority Meeting: None 11] Re-convene 12] Recommendations from Boards and Commissions 13] General' Business A] Police and Fire /4- . TENTATIVE AGENDA June 5, 2007 Page 3 13] General Business continued B] Parks. Recreation and Natural Resources 1. Draft Huber Park Rental and Use Policy (A&B) 2. Huber Park Sound and Light System (A&B) C] Community Development 1. Staff Determination Regarding Additional Sidewalk at Best Buy (A) 2. Discussion of City's Business Subsidy Policy (D&E) D] Public Works and Engineering 1. Amending the City Code Relating to Fence Construction and Easement Encroachments, Ordinance No. 780 (B) 2. Amending the 2007 Fee Schedule Adding Fence Permits - Ord. No. 781 (E) 3. Adopting a Fencing and Landscaping Policy - Res. No. 6616 (B) E] Personnel 1. Revised Job Descriptions for Five Full-Time Positions (D) 2. Updated 2007 Pay Plan for Full-Time, Non-Union Employees - Res. No. 6617 (D) 3. Amendment to Union Contracts for Police Officers a.nclPlll:>lic Works Employees (D) F] General Administration 1. Visioning Follow-up (A-E) 14] Council Concerns 15] Other Business 16] Adjourn to Tuesday, June 12,2007, at 6:30 p.m.