HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF. SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESQTA . FEBRUARY 8, 2012
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WEDNESDAY
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LOCATION: Council Chambers; City Hall, 129 Holmes Street South
Shakopee 9Kission Statement
7he �lission of the City ofShakopee is to provirCe the opportunity to Cive, workancfpCay in a
community witFi a proud past, promising future, ancf smaCC-town atmosphere within a metropotitan 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 fmancial 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
Mayor Brad Tabke presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
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
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] Parks, Recreation and Natural Resources
1. Surplus Playground Equipment (F)
2. Donation from Shakopee Jaycees — Resolution No. 7165
B] Police and Fire
1. Use of Drug Forfeiture Funds to Purchase Interactive Whiteboard (E)
TENTATIVE AGENDA
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February 8, 2012
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4] Consent Business continued:
C] Communitv Development
1. Resignation from Historical Preservation Advisory Commission — Don Wagner (F)
2. Set Public Hearing Date to Consider Vacation of Easement South of Hwy 169
and East of Dean Lakes Boulevard — Res. No. 7163 (F) �
3. Preliminary and Final Plat for Shenandoah East,located north of 4�' Avenue,
south of CR 101 and east of Shenandoah Drive — Res. No. 7164 (D)
D] Public Works and En ing eering
E] Personnel
1. Successful Completion of Probationary Period for Police Officers Paul Affeldt
and James Blatzheim (F)
2. Approval of Appendix C to 2012-2013 Labor Contract for Police Officers (F)
F] General Administration
1. Approve Sills in the Amount of $4,917,371.79 (C)
2. Approve Minutes of January 17, 2012 (F)
3. Nominations to Boards and Commissions (F)
4. Off Sale Liquor and Tobacco Licenses - Saga Hill Wine & Spirits, Ina (F) .
5] RECOGNITION OF INVOLVED CITIZENS BY CITY COLTNCIL —(Limited to five
minutes per personisubject. 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
7] Business removed from the consent agenda will be discussed at this time
8] Recess for Economic Development Authority Meeting: None
9] Reconvene
TENTATIVE AGENDA
February 8, 2012
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10] General Business:
A] Parks, Recreation and Natural Resources
1. Green Meadows Park ShelterfWarming House Construction (A&B)
B] Police and Fire
C] Community Develo�ment
1. Set Date for SCALE Economic Development Work Shop (B)
D] Public Works and Engineering
E] Personnel -
F] General Administration
1. Options for Selling Downtown Fire Statian (B)
2. Status Report on Land Donation (D)
3. Goals and Objectives Workshop Facilitator (A-E)
4. Letter of Support — Minnesota Correctional Facility Fence (D)
11 ] Council Members' Reports
12] Other Business
13] Recess for a closed session to discuss attorneylclient matters relating to the pending Fee-
to-Trust application and, if necessary, to determine the asking price for the downtown fire
station property
14] Reconvene
15] Adjourn to Tuesday, February 21, 2012, at 7:00 p.m.