HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA JULY 6, 2010
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee Mission Statement
Thie 91Mlission of the City of Shakopee is to provide the opportunity to live, workand 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 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] Parks, Recreation, and Natural Resources
1. Citizen - Assisted Monitoring Program (CAMP) for Water Quality Monitoring of Lake
O'Dowd and Dean Lake (D)
B] Police and Fire
1. Surplus Property — Bicycles (D)
C] Community Development
TENTATIVE AGENDA
July, 6, 2010
Page 2
5] Consent Business continued:
D] Public Works and Engineering
1. Overhead Power Relocation on CSAH 21 Reconstruction Project along CSAH 16 (F)
E] Personnel
1. Authorize Hiring One Community Service Officer — Travis Brown (E)
F] General Administration
1. Approve Bills in the Amount of $853,404.69 (C)
2. Approve Minutes of June 15, 2010 (F)
3. Appointment of Election Judges for Primary Election — Res. No. 7018 (F)
4. Temporary 3.2 Percent Malt Liquor License — Shakopee Jaycees Inc. (F)
5. First August Council Meeting - Date Change — Res. No. 7019 (F)
6. Providing for the Issuance and Sale of $1,555,000 GO Improvement Bonds,
Resolution No. 7020 (C)
7. 2011 Assessing Agreement with Scott County — (F)
8. Police Station Energy Efficiency Improvements (C)
9. Amendments to Life Insurance Contracts (F)
10. 2010/2011 Property /Liability Insurance Renewals (C)
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] Final Plat of Riverside Bluffs Third Addition located north of Eagle Creek Boulevard
and west of Foothill Trail — Res. No. 7021 (B)
TENTATIVE AGENDA
July 6, 2010
Page3
13] General Business:
A] Parks, Recreation and Natural Resources
1. Derby Days Authorizations (A &D)
B] Police and Fire
C] Community Development
D] Public Works and Engineering
E] Personnel
F] General Administration
1. 2011 Board of Appeal and Equalization
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, July 20, 2010 at 7:00 p.m.