HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA August 8, 2012
WEDNESDAY
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee�I�[ission Statement
7Fie�[�ssion of tFie City of Shakopee is to provicle the opportunity to Cive, workand pCay in a
community witFi a proucfpast,promising future, andsmafC-town atmosp�ere within 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. Mainfain the City's strong financial health.
D. A'Iaintain,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 Tablce 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] Personnel
1. Resignation & Appointment of Fire Department Lieutenant (E)
2. Completion of Probationary Period - Raoul Boudreau (E)
B] Parks, Recreation and Natural Resources
C] Police and Fire
1. Alcohol Compliance Checks Grant-� Res. No. 7220 (A & D)
2. Authorize Disposal of Surplus Property—Bikes/Miscellaneous (F)
3. Authorize Disposal of Surplus Property—Vehicles (F)
D] Communitv Development
1. Final Plat of Shakopee Valley Marketplace 3"' Addition— Res. No. 7218 (B)
2. Rezone Property from Agricultural Preservation to Urban Residential —
Ord. No. 857 (B)
TENTATIVE AGENDA
August 8, 2012
Page 2
4] Consent Business continued:
E] Public Works and En in� eering
l. Approve Wetland Replacement Plan for Valley Creek Crossing 2nd Addition—
Res. No. 7219 (E)
F] General Administration
1. Approve Bills in the Amount of$1,414,640.27 (C)
2. Approve Minutes of July 10, 2012 and July 17, 2012 (F)
3. Approve Temporary On Sale Liquor License— Shakopee Area Catholic School
Fundraiser(F)
4. Approve 2012/2013 Property Liability Insurance Renewals - League of Minnesota
Cities Insurance Trust (C)
5. Authorize Disposal of Surplus IT Property (F)
6. Approval of Payment to McPhillips Roofing (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
7] Business removed from the consent agenda will be discussed at this time
8] Recess for Economic Development Authority Meeting: None
9] Reconvene
10] General Business:
A] Personnel
B] Parks, Recreation and Natural Resources
C] Police and Fire
D] Community Development
1. Appeal of Board of Decision, Revocation of Conditional Use Permit for Vehicle
Sales for Camauta's Import Autos - No. 7221 (F)
E] Public Works and En ineering
1. Overhead Power Relocation on CSAH 17/CR 78 Reconstruction Project (D & E)
2. Approval of Sewer & Water Connections for Sites with Individual Sewer
Treatment Systems (E)
3. CSAH 18 Trail Extension Discussion (E)
TENTATIVE AGENDA
August 8, 2012
Page 3
10] General Business continued:
F] General Administration
1. Results of RFP on Former Fire Station (D)
2. Set Date for Joint City Council/SPUC Meeting (D)
11] Council Members' Reports
12] Other Business
13] Adjourn to Monday, August 13, 2012, at 6:30 p.m.