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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE,MINNESOTA DECEMBER 4, 2007
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
SIia/{ppee :Mission Statement
lJ1ie :Mission of tlie City of Slial(gpee is to provide tlie opportunity to five, wor/tand pray
in a community witli a proud past, promisitlfJfuture, and smalI-town atmospliere witliin a metropofitan settitlfJ.
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 Idds 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.)
A] Public Works and Engineering
1. Accepting Work on the Cemetery Access Improvements, 2007-7 - Res. No. 6695 (F)
B] Police and Fire
1. Extension of Police Liaison and School Resource Officer Agreements (A&C)
C] Parks. Recreation. and Natural Resources
1. Lions Park Ice Resurfacer Use Agreement (C)
D] Community Develooment
1. Electrical InspeCtor Contract (B)
2. Vacation ofa ~ortion ofan Easement in Evergreen Heights, lying north ofTH 169 and
west of CR 16 - Resolution No. 6698 (F) - tabled 10/2
TENTATNE AGENDA
December 4, 2007
Page 2
5] Consent Business continued:
E] Personnel
1. Completion of Probationary Period - Police Officers T. J. Baker and Mark Dominiak and
Police Dept. Secretary Darlene Bjerketvedt (D)
Added 2. Resignation of Police Officer John Norris
F] General Administration
1. Approve Bills in the Amount of $646,753.86 (F)
2. Approve Minutes of November 7,2007 (F)
3. Boards and Commissions Expiring Terms (A)
4. 2008 Tobacco ~icense Renewals (F)
5. 2007 Budget Amendment- Resolution No. 6694 (F)
6. Competitive Cable Franchise Policy - Resolution No. 6696 (D)
7. Joint Meetings
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
cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other
attendees.)
7] Public Hearings:
A] Proposed improvements to Beckrich Park Estates and Kristal Estates by
extension of sanitary sewer and water utilities, Project No. 2007-10 - Res. No. 6697
B] Proposed 2008 Fee'Schedule - Ordinance No. 788 (E)
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
TENT ATIVE AGENDA
December 4, 2007
Page 3
13] General Business:
A] Public Works and Engineering
1. Traffic Study for Alden Avenue and Mathias Road (D)
B] Police and Fire
I. Discussion of Eagle Creek Boulevard Snowmobile Trail (A)
C] Parks. Recreation and Natural Resources
1. 2008-2012 Park Reserve CIP (B&D)
D] Community Develooment
E] Personnel
F] General Administration
1. Review of Tobacco Violations (F)
2. Update on SMSC Land Holdings in Shakopee (D)
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, December 18,2007 at 7:00 p.m.