HomeMy WebLinkAboutAgendaTENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA OCTOBER 5, 2010
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee Mission Statement
~Ihe 9Kission of the City of S~iakopee is to provicCe the opportunity to C've, workand pCay
in a community with a proucCpast, promising future, andsmalC--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 ofwell-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] Community Development
B] Public Works and En_in~eering
1. Declare the Cost to be Assessed and Set Public Hearing for 2010 Street Reconstruction,
Project No. 2010-1 - Resolution No. 7048 (E)
2. Order Preliminary Report for 2nd Avenue and Shumway Street Sewer and Water
Improvements -Res. No. 7049 (E)
3. Declare Surplus Equipment for Public Works (C)
4. Approve Fuller Street LED Lighting from T.H. 169 to l Od' Avenue (E)
5. Certify Delinquent Bills -Resolution No. 7050 (E)
TENTATIVE AGENDA
October 5, 2010
Page 2
5] Consent Business continued:
C] Parks, Recreation, and Natural Resources
D] Police and Fire
1. Surplus Property -Miscellaneous Items held by the Police Department (C&F)
2. Surplus Property -Vehicles (C)
3. Purchase of Document Scanners and Software (F)
E] Personnel
1. Resolutions of Appreciation for Retiring Firefighters: Daniel Leadstrom, Lion Baden,
and Alan Geis -Resolution Numbers 7043, 7044 and 7045 (F)
2. Resignation of Firefighter Paul Laxen (F)
F] General Administration
1. Approve Bills in the Amount of $449,126.22 (C)
2. Approve Minutes of September 7, 2010 (F)
3. Auditor's Proposal for 2010 Audit (F)
4. Appointment of Election Judges for General Election -Res. No. 7047 (F)
5. On Sale and Sunday On Sale Intoxicating Liquor Licenses -Apple Minnesota
LLC, 1568 Vierling Drive East (F)
6. Off Sale Liquor License and Tobacco License - Chea Kong Inc. dba/ Southside
Liquor, 1667 17'h Avenue East (F)
7. Parking Restrictions Adjacent to Central School (A&D)
8. Proposed Special Workshop Date (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] 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: None
TENTATIVE AGENDA
October 5, 2010
Page 3
13] General Business:
A] Community Development
1. Review of Conditional Use Permit and Mineral Extraction and Land Rehabilitation
Permit for Shakopee Gravel (B)
2. Comment on Metropolitan Council Update of Transportation Policy Plan (TPP) (B&D)
B] Public Works and En ineering
C] Parks, Recreation and Natural Resources
D] Police and Fire
E] Personnel
F] General Administration
14] Council Concerns
15] Other Business
16] Adjourn to Monday, October 11, 2010 at 7:00 p.m.