HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 4, 2008
-MONDAY-
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee Mission Statement
die 9~tission of the City ofSFiakopee is to provide the opportunity to Cive, workancCplay
in a community with a proud
past, promising future, ancCsmaCGtown atmosphere within a metropoCitan setting.
Agenda items are tied to the following long-term goals
Mayor John J. Schmitt presiding 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.
B. High quality of life.
2] Pledge of Allegiance 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.)
A] Public Works and En ineering
B] Police and Fire _
1. Authorize Participation in Southwest Metro Drug Task Force -Res. No. 6726 (A)
2. APS/Electronic-Ticketing System (A and E)
C] Parks, Recreation, and Natural Resources
1. Authorization for Design Service and Plans and Specs for Slide Replacement and
Shade Structure Additions at the SandVenture Aquatic Park (C)
2. Agreement for Use of Jackson Township Baseball Field (C)
D] Community Development
E] Personnel
TENTATIVE AGENDA
February 4, 2008
Page 2
5] Consent Business continued:
F] General Administration
1. Approve Bills in the Amount of $988,172.69 (F)
2. Approve Minutes of January 2, 14, and 15, 2008 (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
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] Public Works and Engineering
B] Police and Fire
C] Parks, Recreation and Natural Resources
D] Community Development
1. Bluffs at Marystown PUD Concept Plan Review (D)
E] Personnel
F] General Administration
1. Fee Schedule/Background Investigation (D)
2a C®uncil Meeting Locations (F)
3. Nominations to Boards and Commissions (F)
TENTATIVE AGENDA
February 4, 2008
Page 3
14] Council Concerns
15) Other Business
16) Adjourn to Monday, February 11, 2008, at 6:30 p.m.