HomeMy WebLinkAboutAgendaADJ. REGULAR SESSION
TENTATIVE AGENDA
CITY OF SHAKOPEE
SHAKOPEE, MINNESOTA
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
SEPTEMBER 21, 2010
S(uckopee SYtission Statement
2fie 9t~tission of the City of Shakopee is to provide the opportunity to C've, workand pCay
in a community with a proud past, promising future, and smaCC--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 creatg 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. Purchase of Document Scanners and Software (F)
2. Surplus Property -Vehicles (C)
3. Acceptance of Grant for Four In-squad Cameras from Dept. of Public Safety (F)
B) Community Development
1. St. Francis Medical Campus Watermain Easement/Agreement Amendment (F)
2. Prior Lake Suburban Transit Association Dues -Res. No. 7046 (F)
TENTATIVE AGENDA
September 21, 2010
Page 2
5] Consent Business continued:
C] Public Works and En ineering
1. Declaring the Amount to be Assessed for Delinquent Refuse Bills -Res. No. 7042 (E)
2. Approval of Traffic Control Signs in Countryside Subdivision (E)
3. Updating Snow Emergency Routes - Ordinance No. 838 (E)
4. Repurchase Agreement on John Deere 5085 Tractor and John Deere 1445 Mower (E)
D] Parks, Recreation, and Natural Resources
E] Personnel
F] General Administration
1. Approve Bills in the Amount of $1,861,191.57 (C)
2. Approve Minutes of August 30, 2010 (F)
3. Renewal of MMUA Contract for Safety Training and Consulting (E)
6] RECOGNITION BY CITY COUNCIL OF INTERESTED CITIZENS - (Limited to five
minutes per personlsubject. 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 Hearing on a $5,675,000 Tax Exempt Loan Participation Note (St. Gertrude's Health
& Rehabilitation Center Project) -Resolution No. 7041
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] Police and Fire
1. Exterior Design of New Fire Station (B)
B] Community Development
1. Review of CUP and Mineral Extraction and Land Rehabilitation Permit for
Shakopee Gravel (B)
2. Proposed Scott County Transit Operations Plan (B)
3. Dean Lakes PUD Amendment Request (B)
TENTATIVE AGENDA
September 21, 2010
Page 3
13] General Business continued:
C] Public Works and En ing Bering
1. Discussion of 211 Shumway Street Septic System Replacement (E)
2. Traffic Safety Review Committee's Recommendations on Existing 4-Way Stop
Intersections (E}
D] Parks, Recreation and Natural Resources
E] Personnel
F] General Administration
14] Council Concerns
15] Other Business
16] Adjourn