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HomeMy WebLinkAboutAgenda r , TENTATNE AGENDA CITY OF SHAKOPEE REGULAR SESSION SHAKOPEE,M~SOTA JUNE 19, 2007 LOCATION: Council Chambers, City Hall, 129 Holmes Street South S fiakppee ::M. ission Statement rthe ::M.ission of the City of Sfiakppee is to provid'e the opportunity to five, worftand"pCay in a community witfi a proud" past, promisingfuture, and" smalI-town atmospfiere witfiin a metropofitan setting. rthe city wi{{ provicfe customerjriend"fy, high-quafity pu611c services that are interufed" to meet the cfianging needS of its resid"ents and" the community at Carge. . 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 6:45 p.m. A. Active and healthy community. 2] Recess for an executive session B. High quality of life. C. . Great place for kids to grow up. D. Vibrant, resilient and stable. 3] Re-convene at 7:30 p.m. E. Financially strong. F. Housekeeping item. 4] Pledge of Allegiance 5] Approval of Agenda 6] Mayors Report 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] Parks. Recreation. and Natural Resources 1. Huber Park Rental and Use Policies (A&B) 2. Acquisition of Max Solutions Recreation Software and Maintenance Agreement (D) B] Community Development 1. Amendments to the 2007 Fees Schedule - Ord. No. 782 (F) C] Public Works and Engineering 1. Suspension of Noise Ordinance for Insituform Technologies for Extending Work Hours (F) 2. Accept Work on Pheasant Run Storm Sewer, 2006-7 - Res. No. 6619 (D) 3. Award Contract for 2007 Trail Improvements, Project No. 2007-4 - Res. No. 6623 (D) 4. A ward Contract for 2007 River District Sewer hnprovements, 2007-1 - Res. 6624 (D) '\- " -, TENTATNE AGENDA June 19,2007 Page 2 7] Consent Business continued D] Police and Fire 1. Approve Application for a U.S. Department of Justice Grant - Res. No. 6625 (B&E) E] Personnel 1. Completion of Probationary Period - Community Service Officer Allison Kornder (F) F] General Administration 1. Approve Bills in the Amount of $1,248,037.63 (F) 2. Approve Minutes of May 15, 29, and 30,2007 (F) 3. Application for Off Sale 3.2 Percent Malt Liquor License and Tobacco License, Kwik Trip, Inc., 8225 Crossings Boulevard (A) 8] 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.) 9] Public Hearing on Proposed Vacation of the Easterly 180 feet of the alley/public right-of-way in Block 7 of the East Shakopee Plat (located adjacent to 738 - 1 st Ave. East - Resolution No.. 6620 10] Business removed from the consent agenda will be discussed at this time 11] Liaison Reports from Council Members 12] Recess for Economic Development Authority Meeting 13] Re-convene 14] Recommendations from Boards and Commissions 15] General Business A] Parks, Recreation and Natural Resources ~ TENTATNE AGENDA June 19,2007 Page 3 15] General Business continued B] Community Development 1. Final Plat for Minnesota Corn Growers for property located south of First Avenue and west of Minnesota Street - Res. No. 6621 (D) 2. Street Name Changes from Koeper Ave. to Fuller St. and Townline Ave. to Spencer St. (F) 3. Vacation of a Portion of a Public Easement at 706 - 7th Ave. West (F) Resolution No. 6622 C] Public Works and Engineering 1. Application for Pedestrian Bridges over TH 169 by Dean Lake, CR 15 and CR 77 (A) D] Police and Fire E] Personnel F] General Administration 1. Special Meeting - (F) 16] Council. Concerns 17] Other Business 18] Adjourn to June _ , 2007 at 6:45 p.m.