HomeMy WebLinkAboutAgendaREGULAR SESSION
TENTATIVE AGENDA
CITY OF SHAKOPEE
SHAKOPEE, MINNESOTA
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
FEBRUARY 1, 2011
Shakopee Mission Statement
The Mission of the City of Shakopee is to provide the opportunity to five, workandplay in a
community with a proud past, promising future, and smaff-town atmosphere within a metropolitan 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 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
Mayor John Schmitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approval of Agenda
4] Mayors Report
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.)
A] Community Development
1. Extension Request for Final Plat of Interstate Addition (F)
2. Revised Transit Policies (B)
B] Public Works and Engineering
C] Parks, Recreation, and Natural Resources
1. Accepting Donation from the Shakopee Jaycees - Res. No. 7082 (D)
TENTATIVE AGENDA
February 1, 2011
Page 2
5] Consent Business continued:
D] Police and Fire
1. Amending Grant Agreement for Southwest Metro Drug Task Force,
Resolution No. 7081 (D)
2. Dakota County Receiving Center Contract (D)
3. MN Department of Public Safety Breath Test Agreement (D)
E] Personnel
1. 2011 Service Agreement with Financial Concepts for City Benefits (F)
F] General Administration
1 Approve Bills in the Amount of $1,236,292.24 (C)
2. Approve Minutes of January 18, 2011 (F)
3. Nominations to Boards and Commissions (F)
4. Temporary Liquor License for a Wine Tasting Fund Raiser (F)
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: None
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] Reconvene
12] Recommendations from Boards and Commissions: None
TENTATIVE AGENDA
February 1, 2011
Page 3
13] General Business:
A] Community Development
1. Office of the Legislative Auditor (OLA) Report on Governance of Transit in
the Twin Cities Region (D)
B] Public Works and Engineering
1. Long Term Capital Project Financing (E)
C] Parks, Recreation and Natural Resources
1. 2011 Park Projects Design Services (A)
D] Police and Fire
1. Authorize Seeking Bids for Construction of New Fire Station (B)
E] Personnel
F] General Administration
1. League of Minnesota Cities (LMC) Community Conversations (C &D)
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, February 8, 2011, at 7:00 p.m.