HomeMy WebLinkAboutAgenda ,
,
� TENTATIVE AGENDA
� CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA JANUARY 17, 2012
�
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
i
� Shakopee 9btission Statement
7�e �Ylission of t(te City of Shakopee i.r to provide t�e opportunity to Cive, workand pCay in a
community witFi a proud past, promising future, ancCsmaCC-town atmospFiere witFiin a metropoCitan setting.
�
� Agenda items are tied to the following long-term goals that support the City's strategic vision as noted after each
I
agenda item:
�
� A. Keep Shakopee a safe and healthy community where residents can pursue aot,�e ana quai�ty i,f�styies.
' 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
�
I
� Ma or Brad Tabke residin
Y p g
I
� 1] Roll Call at 7:00 p.m.
�
' 2] Pledge of Allegiance
I
! 3] Approval of Agenda
,
4] 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 '
I be considered following the public hearing ortion of the agenda. Those items remainin �
P g
on the consent agenda will otherwise not be individually discussed and will be enacted in �
one motion.)
I I
� A] Personnel i,
� 1. Authorize Hiring One Community Service Officer (E) i
2. Approve Revised Job Description and Authorize Posting of Engineering
� Secretary Position (E) ���
I 3. Approve Amended 2012 Pay Plan for Part-Time, Temporary and Seasonal !
� Employees — Resolution No. 7162 (E) ,
B] Parks, Recreation and Natural Resources �
1. Renewal of Ice Arena Advertising Agreement (D) !
2. Resignation from the Environmental Advisory Committee (F) I
�'
�
�
� i
TENTATIVE AGENDA
January 17, 2012
Page 2
4] Consent Business continued:
�� C] Police and Fire
D] Community Development
1. Set Public Hearing to Consider Vacation of Easement — Res. No. 7159 (F)
2. Amendment to OPUS MVW Developer's Agreement (F)
3. Shenandoah Business Park and Minnesota Valley West AUAR Update,
Resolution No. 7160 (B)
� E] Public Works and En ineerin�
1. Approve Cooperative Agreement with Scott County and Reimbursement
� Agreement with Shakopee Public Utilities for C.R. 69 Improvements (D&E)
2. Authorize Purchase of a Trailer for the Surface Water Division (E)
3. Authorize Purchase of Four Police Vehicles (E)
4. Authorize Purchase of Vehicle for Building Inspections (E)
F] General Administration
1. Approve Bills in the Amount of $1,092,696.70 (C)
2. Approve Minutes of January 3, 2012 (F)
3. Temporary On-Sale Liquor License for a Wine Tasting Fund Raiser (F)
4. Temporary On-Sale Liquor License for Church of St. Mark (F)
5. Worker's Compensation Insurance Renewal far 2012 (F)
6. Rep�acement of Doors for Engineering Building (F)
5] RECOGNITION OF INVOLVED CITIZENS BY CITY COLTNCIL —(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.)
�
6] Public Hearings: None
rem
7] Business oved from the consent agenda will be discussed at this hme ,
I
8] Recess for Economic Development Authority Meeting I !�
i
' 9] Reconvene �
I
I
10] General Business: ',
I �
A] Personnel
1. Authorize Hiring Springsted for Compensation Study (E)
I i
' I
i
TENTATIVE AGENDA
January 17, 2012
� Page 3
I
10] General Business continued:
I
I � B] Parks, Recreation and Natural Resources �
��� C] Police and Fire i
D] Communitv Development �
1. Continued Discussion of Shakopee Mdewakanton Sioux Community (SMSC) ',
Applications to Have Land in Shakopee Placed in Trust (B) �
�
E] Public Works and En in�eering
1. Consider Applying for State and Federal Funds for Route of Regional ,
Significance Project — Vierling Drive from CR 69 to Taylor Street and I
I For Mini-Roundabout for CR 79 and Vierling Drive (D&E) '
�
F] General Administration
1 Resolution of Support for Minnesota Vikings Stadium — Res. No. 7161 (B&D) �
' 2. Goals and Objectives Workshop Discussion — tabled 1/3 (A-E) I
� 11 ] Council Members' Reports i
,� ' i
12] Other Business '
13] Recess for an executive session to discuss labor negotiations '
�
I 14] Reconvene
A 2012-2013 Public Works Contract
�
�
1
5] Adjourn
� �
i
'�
,
i
'
!
I