HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. SPECIAL SESSION SHAKOPEE, MINNESOTA MAY S, 2008
MONDAY
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee Mission Statement
7Fie 9Kission of the City of
Shakopee u to provide the opportunity to Cive, workand
play
in a community with a proud
past, promising
future, and smaCGtown 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] Parks, Recreation, and Natural Resources
1. Acceptance of Huber Park and Related Ri.verfront Redevelopment, Fillmore Street
Extension, and Alley Improvements - Sitework Package, PR2005-3, Res. 6761 (F)
B] Community Development
1. Revised Scott County Transit Review Board (TRB) Agreement;
Adoption of Updates to the Scott County Unified Transit Management Plan (UTMP) (B)
2. Set Public Hearing on Proposed Vacation of Easements within Evergreen Heights,
Resolution No. 6774 (F)
C] Public Works
1. Award Contract for 2008 Cured In Place Pipe (CII'P), Project 2008-3 -Res. No. 6772 (D)
2. Joint Powers Agreement for Approval of Monitoring Reports for the Swamp Lake
Westland Mitigation Site (D)
3. Maintenance Agreement for the Swamp Lake Wetland Mitigation Site (D)
TENTATNE AGENDA
May 5, 2008
Page 2
5] Consent Business continued:
D] Police and Fire
1. Street Closure Request (A)
2. Surplus Property (F)
3. Civil Defense Siren Purchase (B&E)
E] Personnel
1. Completion of Probationary Period -Maintenance Operators Kelly Rux and
Chad Bonine (D)
F] General Administration
1. Approve Bills in the Amount of $410,063.27 (F)
2. Approve Minutes of Apri18, 2008 (F)
3. Temporary 3.2 Percent Malt Liquor License -Shakopee Lions Club (A)
4. Changing Precinct Boundaries -Ordinance No. 797 (A)
5. Surplus Property (F)
6. Library Sound Study (B)
7. Task Prioritization (E)
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
A] Preliminary and Final Plat for OPUS MVW 3rd Addition, located south of 4th Avenue and
west of CR 83 -Res. No. 6771 (D)
TENTATIVE AGENDA
May 5, 2008
Page 3
12] Recommendations from Boards and Commissions continued
B] Amendment to City Code Section 4.03, Building Permits (Concerning
Demolition Permit Review Process) tabled 4/22/08 -Ord. No. 796 (D)
13] General Business
A] Parks, Recreation and Natural Resources
B] Community Development
C] Public Works and En ineering
1. Appeal of Staff's Determination on Encroachment into City Right-of--Way
2. Grading Permit Application from Randy Noecker of Ridge Creek I -Res. No. 6769 (D)
3. Declaring Adequacy of a Petition, Ordering an Improvement and the Preparation
Of Plans and Specifications for Opus MVW 3rd Addition, Project No. 2008-4,
Resolution No. 6773 (D)
D] Police and Fire
E] Personnel
F] General Administration
14] Council Concerns
15] Other Business
16] Adjourn