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HomeMy WebLinkAboutAgenda TENTATIVE AGENDA CITY OF SHAKOPEE REGULAR SESSION SHAKOPEE, MINNESOTA DECEMBER 5, 2006 LOCATION: Council Chambers, City Hall, 129 Holmes Street South SIiaR,gpee :Mission Statement rrfte :Mission of tlie City of SIiaR,gpee is to proviae tlie opportunity to ave, worftana pCay in a community witli a proua past, promisingfuture, ana sma{{..town atmospliere witliin a metropoatan setting. rrfte city wiee proviae customer-frienaCy, liigli-quaaty puGac services tliat are intenaea to meet tlie clianging need.s of its resiaents ana tlie community at Carge. \ Mayor John J. Schmitt presiding Agenda items are tied to the following long-term goals that support the City's strategic vision as noted after 1] Roll Call at 7:00 p.m. each agenda item: 2] Pledge of Allegiance A. Active and healthy community. . B. High quality of life. C. Great place for kids to grow up. 3] 1\pprovalofAgenda D. Vibrant, resilient and stable. \ E. Financially strong. 4] Mayor's Report F. Housekeeping item. 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.) 1\] Parks, Recreation and Natural Resources 1. Purchase of Community Center Fitness Equipment (A&B) B] Community Development 1. Preliminary and Final Plat for Koda Energy 1\ddition, located north of 3rd 1\ venue and east of 1\dams Street, in the Heavy Industrial (12) Zone - Res. No. 6542 2. Supporting Metropolitan Council Property Tax Levy for Livable Communities Program, Resolution No. 6544 (D) C] Public Works and Engineering 1. Participation of Rail Safety Projects with MnDOT'sOffice of Freight and Commercial Vehicle Operations (D) 2. Parking Control Signage on Fuller Street from 1st Avenue to Levee Drive (D) 3. Shakopee Interceptor and Lift Station Transfer Agreement with Metropolitan Council (D) ( .. .,. " '\. TENTATIVE AGENDA December 5, 2006 Page -2- 5] Consent Business continued D] Police and Fire 1. 2007 Southwest Metro Drug Task Force Joint Powers Agreement (B) 2. Amending the City Code Relating to False Alarms - Ord. No. 773 (B&E) 3. Thermal Imaging Camera (D) 4. Accept Grant from the Federal Emergency Management Agency and Authorize Advertising for Bids for Self Contained Breathing (A&E) E] Personnel 1. 2007 Pay Plan for Full-Time Non-Contract Employees - Res. No. 6543 (D) 2.. Successful Completion of Probation- Officer Canon Christianson (F) F] General Administration 1. Approve Bills in the Amount of$878,349.51 plus $93,386.10 for refunds, returns and pass through for a total of$971,735.61 (F) 2. Approve Minutes of October 24 and November 8, 2006 (F) 3. 2007 Tobacco License Renewals (A) 4. Boards and Commissions Expiring Terms (D) 5. Revised Investment Policy-Res. No. 6541 (F) 6. Interfund Transfer - Public Works Building (F) 7. AppointmentofRepresentativeto SCALE Joint Training Facility Operating Board (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: A] Setting Fees for 2007 for City Licenses, Permits, Services and Documents - Ord. No. 772 B] Application from Game F~nancial Corporation for a 2007 Currency Exchange License - Res. No. 6540 8] Business removed from the consent agenda will be discussed at this time 9] Liaison Reports from Council Members TENTATIVE AGENDA December 5, 2006 Page -3- 10] Recess for Economic Development Authority Meeting: None 11] Re-convene 12] Recori:unendations from Boards and Commissions 13] General Business A] Parks, Recreation and Natural Resources B] Community Development 1. Bridge Enhancements for CSAH 101 (D&E) C] Public Works and Engineering D] Police and Fire E] Personnel F] General Administration 1. Setting Council Workshops 14] Council Concerns 15] . Other Business 16] Recess for an Executive Session to discuss labor negotiations 17] Re-convene 18] Adjourn to Tuesday, December 19,2006 at 7:00 p.m.