HomeMy WebLinkAboutAgenda
TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 3, 2010
- WEDNESDAY -
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
SliaR,gpee 9v1ission Statement
r[fie 9v1ission of tlie City of SliaR,gpee is to provUfe tlie opportunity to five, wor~atuf pray
in a community with a proud past, promisingfuture, ana smaCC-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
1] Roll Call at 7:00 p.m. each agenda item:
2] Pledge of Allegiance A. Active and healthy community.
B. High quality of life.
C. Great place for kids to grow up.
3] Approval of Agenda D. Vibrant, resilient and stable.
E. Financially strong.
4] Mayors Report F. Housekeeping item.
-
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] Public Works and Engineering
1. Purchase of a Toro 5910 16' Mower with Snow Blower (D)
2. Accept Clean Diesel Grant (D)
3. Cooperative Agreement for Parcel 75, CSAH 21 and Holmes Street Bridge with
MnIDOT and Scott County (D)
B] Parks. Recreation. and Natural Resources
C] Police and Fire
D] Community Development
E] Personnel
1. Amending the Hiring Policy for Paid-on-Call Firefighters - Res. No. 6984 (F)
F] General Administration
1. Approve Bills in the Amount of $1,412,846.04 (F)
2. Approve Minutes of January 19,2010 (F)
3. Off Sale 3.2 Percent Malt Liquor License and Tobacco License - P K India, Inc.,
dba Shakopee K wik Mart, 234 West First A venue (F)
4. Nominations to Boards and Commissions (A)
5. Suspension of Linking Visioning Goals to City Council Agenda Items
TENTATIVE AGENDA
February 3,2010
Page 2
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] Authorization to Contract for Prairie Maintenance and Management (B)
13] General Business
A] Public Works and Engineering
1. Extension Agreement with WSB & Associates, Inc. to Implement Cartegraph Fleet
Program (D)
2. Settlement Agreement with the Bonding Company ofthe Countryside Development (D)
B] Parks. Recreation and Natural Resources
C] Police and Fire
1. Emergency Operations Plan (D)
D] Community Development
E] Personnel
F] General Administration
1. 2010-2011 Goals and Objectives (A-E)
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, February 9,2010 at 7:00 p.m.