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HomeMy WebLinkAboutAgenda TENTATNE AGENDA CITY OF SHAKOPEE REGULAR SESSION SHAKOPEE, MINNESOTA JULY 1,2008 LOCATION: Council Chambers, City Hall, 129 Holmes Street South SIiak.9pee :Mission Statement %e :Mission of tlie City of SIiak.9pee is to provide tlie opportunity to five, wortaruf pray in a community witli a proud past, promisingfuture, aruf sma[C-town atmospliere witliin a metropofitan 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. Active and healthy community. A. 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 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. Surplus Property - Pool Slide Pump - tabled 6/17 (E) B] Community Development 1. Extension of Final Plat Approval for Kristal Estates (F) 2. Release of Lien for Rehabilitation Loan for Property Located at 129 Main Street North (F) C] Public Works 1. Amendment to the Fencing and Landscaping Policy - Res. No. 6788 (D) 2. Authorize Re-purchase Agreements for Two Bobcat Skid Steer Loaders, Tractor and Mower (D) 3. Fuller Street Trail Extension, Project No. 2009-1 (D) TENTATNE AGENDA July 1, 2008 Page 2 5] Consent Business continued: D] Police and Fire 1. Adopting a Master Service Plan - Res. No. 6790 (A&D) E] Personnel 1. Completion of Probationary Period - Kris Wilson, Mike Hullander and Ryan Hughes (D) F] General Administration 1. Approve Bills in the Amount of $609,405.63 (F) 2. Approve Minutes from May 29, June 3, 12, and 16,2008 (F) 3. Application for Tobacco License - James Duerr dba/Shakopee Wine Cellars (A) 4. Appointment to the Police Civil Service Commission - Res. No. 6786 (A) 5. First August Council Meeting - Date Change - Res. No. 6787 (A) 6. Microsoft License Renewal (F) 7. City Code Amendment for Purchasing Quotation Threshold - Ord. No. 801 (F) 8. Providing for the Issuance of $2,170,000 G. O. Improvement Bonds - Res. 6789 (F) 9. Application for Temporary 3.2 Percent Beer License - Shakopee Jaycees (A) 10. Amendment to City Code Regarding Alcoholic Beverages in City Parks (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 A] Community Park Monument Sign Design (A&D) TENTATIVE AGENDA July 1, 2008 Page 3 13] General Business A] Parks. Recreation and Natural Resources B] Community Development C] Public Works and Engineering D] Police and Fire E] Personnel F] General Administration 14] Council Concerns 15] Other Business 16] Recess for a work session for an update and discussion on county transportation projects A] Update ofCR 21 Project and Project Issues B] Proposed CR 16/21 Park and Ride C] County Road 83 Proposal 17] Re-convene 18] Adjourn to Tuesday, July 15, 2008 at 7:00 p.m.