HomeMy WebLinkAboutAgendaREGULAR SESSION
Mayor John Schmitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approval of Agenda
4] Mayors Report
C] Community Development
TENTATIVE AGENDA
CITY OF SHAKOPEE
SHAKOPEE, MINNESOTA
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee 3/fission Statement
die .Mission of the City of Shakopee is to provide the opportunity to live, workand play in a
community with a proudpast, promising future, and small -town atmosphere within a metropolitan setting.
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.)
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
A] Parks, Recreation, and Natural Resources
JANUARY 4, 2011
B] Police and Fire
1. Renewal of Southwest Metro Drug Task Force Joint Powers Agreement (E)
TENTATIVE AGENDA
January 4, 2011
Page 2
5] Consent Business continued:
D] Public Works and Engineering
1. Request of Lametti and Sons for Extending Work Hours (E)
E] Personnel
F] General Administration
1. Approve Bills in the Amount of $932,764.54 (C)
2. Designation of Official News Paper (F)
3. Council Meeting Procedures (F)
4. 2011 Council Liaison Appointments (F)
5. Amplifier Agreement with Sprint (F)
6. LaserFiche Avente Upgrade (B &E)
7. 2011 Joint Powers Agreement — Sentencing to Service (D)
8. Shakopee Lions Club Premises Permit — Res. No. 7074 (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 hearing on the adoption of a five -year street reconstruction plan and the issuance
of general obligation bonds to finance certain street reconstruction described in the plan,
Resolution No. 7073
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
January 4, 2011
Page 3
13] General Business:
A] Parks, Recreation and Natural Resources
B] Police and Fire
1. Approve Plans and Specifications for New Fire Station (A)
C] Community Development
D] Public Works and Engineering
E] Personnel
F] General Administration
1. Set Workshop Meeting Dates (D)
2. Goals and Objectives Update (A -E)
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, January 18, 2011