HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA MARCH 18, 2008
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
SFiakopee 9~tission Statement
7(e Mission of the City of
Shakopee is to provide the opportunity to live, workand
play
in a community with a proud
past, promising future, and small-town atmosphere within a metropolitan 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 8:15 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
A] Presentation to Arvid Sornberger for his years of service on the Park and Recreation
Advisory Board
B] Student Participant -March 18th Council Meeting
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] Community Development
B] Public Works and En ing Bering
1. Approve Plans and Order Advertising for Bids for the 2008 Cured-In-Place-Pipe (CIPP)
Project, Project 2008-3 -Resolution No. 6745 (D)
2. 2008 Municipal State Aid Street Designations -Resolution No. 6742 (F)
3. Purchase of 2008 Ford F350 4x4 and Snow Plow (D)
4. Purchase of Air Compressor for Park Division (D)
5. 2008 Cleaning Contract for Park Buildings (F)
6. Declare 1989 Cat Road Grader Surplus Property and Authorize the Sale by Ziegler
to Sell on Consignment (D)
7. Request Speed Zone Investigation on Eagle Creek Boulevard from CSAH 17 to CSAH 83,
Resolution No. 6744 (D)
TENTATIVE AGENDA
March 18, 2008
Page 2
5] Consent Business continued:
C] Police and Fire
1. Surplus Property -Vehicles (E)
D] Parks, Recreation, and Natural Resources
1. Accept Park Improvements in the Church Addition -Resolution No. 6741 (B&C)
2. Amendment to City Code Sec. 11.60, Subd. 9, Woodland Management Regulations,
Ordinance No. 791 (B)
E] Personnel
1. Resignation of Building Inspector Chad Lunder (F)
2. Adoption of Revised Section 125 Cafeteria Plan -Resolution No. 6743 (E)
3. Completion of Probationary Period -Michelle Herrera, Police Records Technician (D)
4. Promotion to Sergeant -John Buetow (D)
F] General Administration
1. Approve Bills in the Amount of $628,340.46 (F)
2. Approve Minutes of February 19, 2008 (F)
3. Interfund Transfers (F)
4. Renewal of I-Net Maintenance Contract (F)
5. Memorandum of Understanding for Use of County Fiber Network (D)
6. Library Noise/Sun Issues (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
11 ] Re-convene
TENTATIVE AGENDA
March 18, 2008
Page 3
12] Recommendations from Boards and Commissions
A] Request to Rezone Property from Planned Residential Development (PRD) to Neighborhood
Commercial (NC) Zone, property is located East of CSAH 83 and South of CSAH 16,
Ordinance No. 792 (D)
B] Text Amendment Regarding Residential Zoning Districts, Ordinance No. 793 (F)
13] General Business:
A] Community Development
B] Public Works and En ing Bering
C] Police and Fire
1. Support for State of Minnesota $1,000,000 Bonding for SCALE Joint Regional Public
Safety Training Facility -Resolution No. 6746 (D&E)
D] Parks, Recreation and Natural Resources
E] Personnel
F] General Administration
14] Council Concerns
15] Other Business
16] Adjourn