HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA May 1, 2012
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee 91�Lission Statement
7he Mission of tFie City of Shakopee is to provicle tFie opportunity to�ive, workand pCay in a
community wit(z a proud past,promising future, ancCsmaCC-town atmosphere witkin 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 tinancial 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 Cowlcil 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] Personnel
1. Authorization to Hire and Promote Engineering Technicians (E)
2. Resignation/Retirement of Sergeant Bob Forberg (E)
3. Authorization to Promote to Sergeant—Fred Radde (E)
4. Authorization to Hire One Police Officer— Mike Santos (E)
B] Parks, Recreation and Natural Resources
C] Police and Fire
D] Community Development
1. Amendment to City Code Sec. 4.03 Regarding Fence Permits —Ord. No. 855 (F)
TENTATIVE AGENDA
May l, 2012
Page 2
4] Consent Business continued:
E] Public Works and Engineering
1. Authorize the Execution of Amendment No. 1 to Reconveyance Agreement
between the City and Metropolitan Council (D)
2. Extension Agreement with WSB & Associates, Inc. for Design Services on
Valley View Road (D)
F] General Administration
1. Approve Bills in the Amount of $688,113.34 (C)
2. Approve Minutes of April 10, 2012 (F)
3. Shakopee Downtown Partnership Classic Car Cruise— 2012 (D)
4. Amendment to Contract for Custodial Service at Community Center (F)
5. Updated Cost for poor Replacement on Engineering Building (F)
5] RECOGNITION OF INVOLVED CITIZENS BY CITY COLJNCIL— (Limited to five
minutes per person/subj ect. 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:
Economic Development Authority convenes:
A] EDA and Council Open Public Hearing on Proposed Tax Increment Financing and
Contract for Private Development for Trident Development, LLC (B and D)
B] Council Opens Public Hearing on Proposed Bridgewater LLC/Trystar Tax Abatement
Financing and Contract for Private Development - Res. No. 7192 (B & D)
7] Business removed from the consent agenda will be discussed at this time
8] General Business:
A] Personnel
B] Parks, Recreation and Natural Resources
C] Police and Fire
D] Communitv Development
E] Public Works and En ineering
TENTATIVE AGENDA
May 1, 2012
Page 3
8] General Business continued:
F] General Administration
1. Impose Penalties for Alcohol Violations (F)
2. Goal Setting Session Adoption (A— E)
3. Discussion Topic - May 15rh City Council Meeting (F)
9] Council Members' Reports
10] Other Business
11] Adjourn to Tuesday, May 15, 2012, at 7:00 p.m.