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HomeMy WebLinkAboutCC Agenda TENTATIVE AGENDA Shakopee City Council Regular Session 7:00 p.m. June 16, 2015 LOCATION Council Chambers City Hall 129 Holmes Street South Shakopee Mission Statement The Mission of the City of Shakopee is to provide the opportunity to live, work and play in a community with a proud past,promising future, and small town atmosphere within a metropolitan setting. Agenda items are tied to the following long-term goals that support the City's strategic vision as noted after each agenda item: A.Keep Shakopee a safe and healthy community where residents can pursue active and quality lifestyles. B.Positively manage the challenges and opportunities presented by growth development and change. C.Maintain the City's strong financial health. D.Maintain improve and create strong partnerships with other public and private sector entities. E.Deliver effective and efficient public services by a staff of well-trained,caring,and professional employees. F.Housekeeping item. Mayor Brad Tabke presiding 1) Roll Call 2) Pledge of Allegiance 3) Welcome New City Administrator 4) Approval of Agenda 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 Council to remove any items from the consent agenda for individual discussion. Those items removed will be considered following the Public hearing portion of the agenda. Items remaining on the Consent Agenda will not be discussed and will be approved in one motion.) A) Community Development 1) Text Amendment to City Code 11.83 Regarding Zoning Ordinance Amendments (F) B) Police and Fire 1) Authorize Disposal of Surplus Property - Bikes/Miscellaneous (F) C) Public Works and Engineering 1) Approve Plans and Authorize Ad for Bids for the CSAH 83 Culvert Improvements Project No. 2015-3, Res. No. 7586 (E) 2) Asphalt Paving of Westminster Park Hockey Rink. (E) 3) Accept Work on the 2014 Cured In Place Pipe (CIPP), Res. No. 7565 (E) 4) Award a Contract for the Fire Station No. 1 Concrete Pavement (E) 5) Extended Work Hours for Marschall Road Overlay (D) 6) Approve a Construction Cooperative Agreement for County Project 17-32J for Jennifer Lane (D,E) D) Personnel 1) Amendment to Section 125 Cafeteria Plan (F) E) Parks and Recreation 1) Accepting the Work of R.W. O'Brien Contracting, LLC on the Huber Park Shelter Construction and Authorizing Final Payment,Res. No. 7583 (A) 2) 17th Avenue Sports Complex Storage Building Construction and Maintenance Agreement(D) F) General Administration 1) City Bill List(F) 2) City Council Minutes (F) 3) Temporary Liquor License - Parish of St. Joachim & Anne (F) 4) Meeting Date Change for Night to Unite and Municipal Election - Res. No. 7582 (F) 5) Rahr Corporation-- Return of 55 Sewer Availability Charge Credits (D) 6) Mid-Year Update to Fee Schedule - Ordinance No. 906 (F) 7) Acceptance of Resignation and Appointment of New Member to Bicycle Advisory Committee, Res. No. 7584 (A) 8) Authorize Street Closures, Rule Waivers and Various In-Kind Contributions to Derby Days (D) 6) RECOGNITION OF INVOLVED CITIZENS BY CITY COUNCIL - (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: A) CenturyLink Application for Cable Communications Franchise (D) B) Sewer Availability Charge (SAC) Credits for Amazon.com.dedc, LLC (D) 8) Business removed from the Consent Agenda will be discussed at this time 9) Recess for Economic Development Authority Meeting: 10) Reconvene 11) General Business: A) Community Development 1) PUD Amendment, Final Plat of Southbridge Crossings East 4th Addition, and Conditional Use Permit for Marcus Theatres - Res. No. 7588 (B) B) Police and Fire C) Public Works and Engineering D) Personnel E) Parks and Recreation F) General Administration 12) Workshop Discussion A) Community Center Open House Input and Options Discussion(A, B, D) B) Financing Options for Community Center 2.0 Project(A, C) C) HKGI Presentation on Western Shakopee Land Use Study 13) Adjourn to June 30, 2015 at 7:00 p.m.