HomeMy WebLinkAboutAgendaTENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA AUGUST 17, 2010
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee ~lzssion Statement
7Fie Mission of the City of Shakopee is to provide the opportunity to Cive, workand pCay
in a community with a proud past, promising future, and smaCC--town atmosphere within a metropoCitan 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 Eng7,_neerin~
1. Ordering Engineering Report for the 2011 Street Reconstruction Project, Res. 7029 (E)
2. Approve Quote for Shakopee Valley Marketplace Drainage Repair, Project No. 2009-6 (E)
B] Parks. Recreation, and Natural Resources
C] Police and Fire
D] Community Development
TENTATIVE AGENDA
August 17, 2010
Page 2
5] Consent Business continued:
E] Personnel
1. Accept Resignation of Police Officer Karen Johnson (F)
F] General Administration
1. Approve Bills in the Amount of $1,826,811.90 (C)
2. Approve Minutes of July 20 and August 2, 2010 (F)
3. Temporary Liquor License -Shakopee Area Catholic School (F)
4. Policy for Private Activity Revenue Bond Financing -Res. 7031 (B,C,D)
5. Amending Fees for Private Activity Revenue Bond Financing - Ord_ 836 (B,C,D)
6. Purchase of Replacement Computers (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] Preliminary Approval for Issuance of a Conduit Revenue Note for the Benefit of St. Gertrude's
Health Center -Res. No. 7033 (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] Comprehensive Plan Amendment and Rezoning from Highway Business (B-1) to Light
Industrial (I-1) Zone Requested by Liberty Properties LLC -Resolution No. 7030 and
Ordinance No. 835 (B)
13] General Business:
A] Parks, Recreation and Natural Resources
1. Consideration of a Resolution Determining the Necessity for the Issuance of General
Obligation Bonds and Calling a Special Election for Community Center Improvements,
Resolution No. 7034
B] Public Works and Engineering
1. Assessment Policy Revision -Res. No. 7025 (B)
TENTATIVE AGENDA
August 17, 2010
Page 3
13] General Business continued:
C] Police and Fire
1. Proposed Rental Housing Ordinance (A&D)
D] Community Development
E] Personnel
F] General Administration
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, August 24, 2010 at 7:00 p.m.