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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA JULY 3, 2007
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
SIiaR.9pee 9vlission Statement
CJ'he 9vlission of the City of SIiaR.9pee is to provitfe the opportunity to five, worftana pray
in a community witfi a proucf past, promisingfuture, ana smarr-town atmospfiere witfiin a metropofitan setting.
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. Active and healthy community.
A.
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 sectiJn 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
B] Public Works and Engineering
1. Support Letter for CSAH 21 Improvement Project (E)
2. Accept Work on 2006 Bituminous Overlay, 2006-5 - Res. No. 6628 (F)
C] Police and Fire
1. Safe and Sober Grant- Res. No. 662T(B)
2. Amendment to the Southwest Metro Drug Task Force's Grant Agreement
with the Minnesota Department of Public Safety, Office of Justice Programs (F)
3. Surplus Property - Vehic1es (E)
4. Surplus Property - Firearms (E)
D] Parks, Recreation, and Natural Resources
1. Feasibility Study to Evaluate Options for the Replacement of the Waterslide at
SandVenture Aquatic Park (B&C)
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TENTATIVE AGENDA
July 3, 2007
Page 2
5] Consent Business continued
E] Personnel
1. Completion of Probation - HR Technician Jessica Nikunen (F)
2. Completion of Probation - IT Specialist Raoul Boudreau (F)
. 3. Completion of Probation - Captain Craig Robson (F)
4. Reassignment of Patrol Officer to Investigations (D)
5. Termination of Fire Fighters (F)
F] General Administration
1. Approve Bills in the Amount of $1,496,816.31 (F)
2. Approve Minutes of June 5, 2007 (F)
3. 2008 Tentative Budget Calendar (F)
4. Alcohol Licensing and Regulation Amendments - Ord. No. 779 (F)
5. Microsoft License Renewal Charges (F)
6] 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
cab1ecast, 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
AJ Community Development
1. Proposed Contract with Schmitty and Sons for Bus Service (B)
TENTATIVE AGENDA
July 3, 2007
Page 3
13] General Business continued
B] Public Works and Engineering
1. 2007 Trail Improvement Project Change Order Work on CR 77 (Fuller Street) (A)
2. Shakopee Mdewakanton Sioux Community Improvement Project for McKenna Road (D)
C] Police and Fire
D] Parks, Recreation and Natural Resources
E] Personnel
F] General Administration
14] Council Concerns
15] Other Business
16] Adjourn to July 17, 2007 at 7:00 p.m.