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TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JUNE 17, 2008
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Sfzali,gpee :Mission Statement
1Jie :Mission of the City of Sfzali,gpee is to provitfe the opportunity to live, wor/tand pray
in a community with a prout! past, promisingfuture, and sma{C-town atmospliere within a metropolitan 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 7:00 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] Accept CenterPoint Energy Donation - Resolution No. 6784
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] Police and Fire
B] Parks. Recreation, and Natural Resources
1. Surplus Property - Pool Slide Pump (E)
C] Community Development
1. Updating City Code Chapter 4 Regarding Applicable Building and Fire Codes -
Ordinance No. 800 (B)
TENTATNE AGENDA
June 17, 2008
Page 2
5] Consent Business continued:
D] Public Works
1. Sanitary Sewer Television Inspection (D)
2. Cooperative Agreement with Scott County for a Traffic Control Signal at
CSAH 16 (1 ih Avenue) and County Road 79 (D)
3. CSAH 18 Bituminous Trail Extension (A)
E] Personnel
F] General Administration
1. Approve Bills in the Amount of $909,531.55 (F)
2. Approve Minutes from May 20, 2008 (F)
3. Off Sale Intoxicating Liquor License - James Richard Duerr, Shakopee Wine
Cellars, 4041 Dean Lakes Boulevard (A)
4. Downtown Partnership Donation - Resolution No. 6785 (E)
5. Derby Days Sidewalk Sales (B)
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
12] Recommendations from Boards and Commissions
TENTATNE AGENDA
June 17, 2008
Page 3
13] General Business
A] Police and Fire
B] Parks, Recreation and Natural Resources
1. Repair of Water Infiltration Additional Issues at the Community Center (B&D)
2. Derby Days Committee Requests for 2008 (A&C)
C] Communitv Development
1. Gregory McClenahan Request for Waiver or Reduction of Fees (F)
D] Public Works and Engineering
E] Personnel
F] General Administration
1. Schedule a Workshop Meeting Date to Discuss the CR 21 Project
14] Council Concerns
15] Other Business
16] Adjourn