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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA CITY OF SHAKOPEE ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JULY 20, 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 live, 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] Police and Fire 1. Thermal Imager Cameras — Res. No. 7027 (E) 2. Civil Defense Siren Purchase (A) B] Community Development C] Public Works and Engineering TENTATIVE AGENDA July, 20, 2010 Page 2 5] Consent Business continued: D] Parks, Recreation, and Natural Resources 1. Agreement for Youth Sports Association Affiliation with the City of Shakopee (B) E] Personnel F] General Administration 1. Approve Bills in the Amount of $1,664,297.86 (C) 2. Approve Minutes of July 6, 2010 (F) 3. Closing State Aid Capital Projects Fund (C &F) 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] Awarding the Sale of $1,555,000 GO Improvement Bonds — Res. No. 7022 (C) 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] St. Francis Regional Medical Center - South Valley Health Campus Planned Unit Development (PUD) Amendment — Res. No. 7026 13] General Business: A] Police and Fire 1. Results of Fire Station Feasibility Study (A &B) B] Community Development C] Public Works and Engineering 1. Approval of C.R. 17 & C.R. 42 Interchange Layout — Res. No. 7024 (E) 2. CR 101 Project Update (D &E) TENTATIVE AGENDA July 20, 2010 Page 3 13] General Business continued: D] Parks, Recreation and Natural Resources E] Personnel F] General Administration 1. Congregate Dining 2. 2010/2011 Tax Levy Impact (C) 3. General Fund Budget Under -Spend (C) 4. Debt Levies (C) 5. Capital Improvement Fund Levy (C) 14] Council Concerns 15] Other Business 16] Adjourn to Monday, August 2, 2010 at 7:00 p.m.