HomeMy WebLinkAboutAgenda
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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, NITNNESOTA FEBRUARY 3, 2004
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John J. Schmitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approval of Agenda
4) Mayor's Report
5] Approval of Consent Business - (All items noted by an * are anticipated to be routine. After a
discussion by the Mayor, there will be an opportunity for members ofthe City Council to remove
items from the consent agenda for individual discussion. Those items removed will be considered in
their nonnal sequence on the agenda. Those items remaining on the consent agenda will otherwise
not be individually discussed and will be enacted in one motion.)
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] Approval of Minutes: January 6,2004
*8] Approval of Bills in the Amount of$ 505,549.08 plus '$55,958.36 for refunds, retmns and
pass through for a total of$561,507.44.
9] Public Hearings: None
10) ConmlUlucations:
) 11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-col1vene
14] Recommendations from Boards and Commissions:
A] Preliminary Plat for Park Meadows located North of Valley View Road and east of
Staghorn Drive - Res. No. 6001
TENTATIVE AGENDA
February 3, 2004
Page -2-
15] General Business:
A] police and Fire
* 1. Emergency Vehicle Preemption System
*2. Southwest Metro Dnlg Task Force Joint Powers Agreement
B] Parks and Recreation
*1. Request for Qualifications for Park Building Design in the New Athletic Complex
on 1 ih Avenue
*2. Purchase of Fitness Equipment for the Community Center
*3. Joint PRAB/City Council Meeting
C] Community Development
1, Agreement for Updates to the Transportation and Stomlwater Management Plans
D] Public Works and En~eering
1. Letter of Support for Removal of Scott Street/CSAH 69 Traffic Control Signal
2. Authorize Payment for Easements for the 2003 Reconstruction Project, 2003-3
*3. Acceptance of Work on 17th Avenue from CR 79 to Colonial Street, Project 2002-1
Res. No. 6007
4. Requesting Advancement of Municipal State Aid Funds - Res. No. 6009
E] PersOlmel
* 1. Successful Completion of Probation - Patrol Officer Corey Schneck
*2. City Holiday - Christmas Eve Day - Res, No. 6005
3, Acceptance Resignation of Russell Bradley
F] General Administration
1, MassageTherapyRegulations-Ord. No. 696
2. Purchase of Full Size Squad Cars
*3. Temporary Liquor Licenses - Church ofSt. Mark
*4. Apportionment of Special Assessments for RLS 184 (part of Dean Lakes) - Res. 6008
*5. Nominations to Boards and Commissions
6. Set Date for Goals and Objectives Workshop
*7. Extension of Cleaning Contract
*8. Sentence to Service Joint Powers Agreement
*9. Premises Pennit Renewal- American Legion
16] Council Concerns
17] Other Business
18] Recess for executive session to discuss labor negotiations
19] Re-convene
20] Adjourn to Tuesday, February 17,2004, at 8:00 p,m, (after the polls close for the school bond
referendum)