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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, NITNNESOTA JANUARY 6, 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 Agenda
4] Mayor's Report
A] Presentation of plaques to William P. Mars and Clete Link
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 of the City Council to remove
items from the consent agenda for individual discussion. Those items removed will be considered in
their normal 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: November 19, December 1, and December 2, 2003
*8] Approval of Bills in the Amount of $698,063.37 plus $68,989.77 for refunds, returns and
pass through for a total of $767,053.14
9] Public hearings: None
10] Communications:
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-convene
14] Recommendations from Boards and Commissions: None
TENTATIVE AGENDA
January 6, 2004
Page -2-
15] General Business:
A] Community Development
* 1. Memorandum of Agreement Relating to the Protection and Management of Groundwater
Resources in the Southwest Metropolitan Area
B] Public Works and Engineering
1. Scott County Association for Leadership and Efficiency (SCALE) Equipment
Sharing Agreement
C] Police and Fire
* 1. Acceptance of Laser Radar Donation - Res. No. 5998
D] Parks and Recreation
E] Personnel
F] General Administration
1. County Jail Site Parking Restrictions - tabled 12/16
*2. Tattoo License - Kristina Bennett
*3. Debt Service Interfund Transfer
*4. Designation of Official Newspaper
5. Council Meeting Procedures
6. 2004 Council Liaison Appointments
7. Set Date for Growth Management Workshop
8. Set Date for Tour of City Facilities
16] Council Concerns
17] Other Business
18] Adjourn to Tuesday, January 20, 2004, at 7:00 p.m.