HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JUNE 15, 2010
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 five, workand play
in a community with a proud past, promising future, and smaff -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 John Schmitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approval of Agenda
4] Mayors Report
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. Consultant Extension Agreement for 2010 GIS /CMMS Work Plan (E)
B] Parks., Recreation, and Natural Resources
1. Accepting Donation of Property Adjacent to Huber Park — Res. No. 7017 (D)
C] Police and Fire
1. Surplus Property — Vehicles (C)
TENTATIVE AGENDA
June 15, 2010
Page 2
5] Consent Business continued:
D] Community Development
1. Extension Request for Kristal Estates Final Plat Approval (F)
2. Text Amendment to City Code Regarding to Campaign Signs — Ord. No. 833 (F)
E] Personnel
1. Resignation of Maintenance Worker Rodney Beck (F)
F] General Administration
1. Approve Bills in the Amount of $1,502,744.08 (C)
2. Approve Minutes of June 1, 2010 (F)
3. Wine and On Sale 3.2 Percent Malt Liquor Licenses - Chinitas LLC, 105 So Lewis (F)
4. Temporary On Sale Liquor License — Shakopee American Legion (F)
5. Derby Days Issues (D)
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
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
13] General Business:
A] Public Works and Engineering
1. 2011 -2015 Capital Improvement Program CIP (A,C,E)
2. Assessment Policy for Future Bituminous Overlay Projects (B)
3. 2011 -2020 Capital Equipment List (A,C,E)
B] Parks, Recreation and Natural Resources
TENTATIVE AGENDA
June 15, 2010
Page 3
13] General Business continued:
C] Police and Fire
D] Community Development
E] Personnel
F] General Administration
1. Term of Mayor (F)
2. Municipal Primary Elections (F)
3. Odd -Even Year Municipal Election Consideration (F)
14] Council Concerns
15] Other Business
16] Adjourn