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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA CITY OF SHAKOPEE ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA FEBRUARY 16,2010 LOCATION: Council Chambers, City Hall, 129 Holmes Street South SfiaR.9pee :Mission Statement rrfie :Mission of tfie City of sfiaR.9pee is to provid'e tfie opportunity to Eive, worftand' pray in a community witfi a proud' past, promisingfUture, aruf smaCC-town atmospfiere witfiin a metropoEitan 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] Parks. Recreation. and Natural Resources 1. Surplus Property - Gymnastics and Fitness Equipment (F) B] Police and Fire C] Community Development D] Public Works and Engineering 1. Approve Plans and Specifications for 2010 Cured In-Place Pipe (CIPP) Project, Project No. 2010-3 - Res. No. 6987 (D) 2. Wetland Replacement Plan for Jackson Elementary School Site - Res. No. 6989 (D) E] Personnel 1. Resignation of Firefighter Scott MacKinnon (F) F] General Administration 1. Approve Bills in the Amount of $833,631.27 (F) 2. Approve Minutes of January 26 and February 3,2010 (F) 3. Temporary On-Sale Liquor License for a Wine Tasting Fund Raiser (F) 4. Appointments to Boards and Commissions - Res. No. 6988 (A) 5. Bond Redemption (E) 6. City V oicemail Server Update (D) TENTATIVE AGENDA February 16, 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: A] Proposed 2010 Bituminous Overlay, Project No. 2010-2 - Res. No. 6986 (D) B] Proposed 2010 Street Reconstruction, Project No. 2010-1 - Res. No. 6985 (D) 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 11] Re-convene 12] Recommendations from Boards and Commissions A] Text Amendment to City Code for Seasonal Sales - Ord. No. 830 (F) B] Text Amendment to City Code for Projecting Signage - Ord. No.829 (D) 13] General Business A] Parks. Recreation and Natural Resources B] Police and Fire C] Community Development D] Public Works and Engineering E] Personnel F] General Administration 1. Out of State Travel for Fire Conference (D) 14] Council Concerns 15] Other Business 16] Adjourn to Tuesday, February 23,2010 at 7:00 p.m. to the Scott County Board Room