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TENTATIVE AGENDA
CITY OF SHAKOPEE
JOINT CITY COUNCIL/SHAKOPEE PUBLIC
UTILITIES COMMISSION MEETING
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 25,2003
LOCATION: 129 Holmes Street South
Mayor William Mars and SPUC Chair Joan Lynch presiding
1] Roll Call at 6:00 p.m.
2J City Council Business:
A. Declare Surplus Property
B. Appointments to Boards and Commissions
3] Introduction of SPUC Commission Nominee
4] New Business
A. History of Shakopee Public Utilities,
and relationship to the City of Shakopee - Van Hout
B. New SPUC Headquarters Building Discussion
1. Fourth A venue Site - Schedule, construction
considerations, 4th Ave. - VanHout/Loney
2. Disposition of Existing Building, Replacement
of Land - VanHout/McNeill
C. Development and Construction Issues
1. SPUC/City Project Coordination - Loney
2. Undergrounding/Line Relocation Issues-- VanHout
D. Planning
1. Long Term Water Issues
Physical Plant, Wellhead Protection Plan-Van Hout
Comprehensive Plan Impact--Leek
2. Long Term Electric Issues
Annexation, Expansion of Service Area-Van Hout
3. Financial Issues - Refinancing of Bonds - Fox/Vox/and
4. City Contributioll- VanHout/McNeill
TENTATIVE AGENDA
February 25, 2003
Page -2-
4] New Business continued:
E. Coordination Issues - McNeill
1. SPUC/City Staff Monthly Meetings
2. City Council/SPUC Meeting - Annually in February or Early March
F. Other Issues
5] Recess for an executive session to discuss labor negotiations
6] Re-convene
7] Adjourn -7:30 P.M.