HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
ADJ. REGULAR SESSION SHAKOPEE, MINNESOTA MAY 17, 2011
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Shakopee Mission Statement
The Mission of the City of Shakopee is to provide the opportunity to live, workand play in a
community with a proudpast, promising future, and smalG -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.
21 Pledge of Allegiance
31 Approval of Agenda
41 Mayors Report
51 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. Citizen - Assisted Monitoring Program (CAMP) (D)
B] Police and Fire
C] Community Development
TENTATIVE AGENDA
Mayl7, 2011
Page 2
5] Consent Business continued:
D] Public Works and Engineering
1. Sanitary Sewer Television Inspection (E)
E] Personnel
1. Resignation of Firefighter Derek Dennis (F)
2. Resignation of Custodian Russell Jenkins (F)
3. Resolutions of Appreciation for 25 and 30 -year Employees (F)
F] General Administration
1. Approve Bills in the Amount of $825,076.91 (C)
2. Approve Minutes of May 3, 2011 (F)
3. Temporary Beer Licenses — Shakopee Lions Club (F)
4. On Sale Liquor License — Salon Latino LLC (F)
6] 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
11] Reconvene
12] Recommendations from Boards and Commissions
13] General Business:
A] Parks, Recreation and Natural Resources
1. Chamber of Commerce Building Discussion (D)
TENTATIVE AGENDA
May 17, 2011
Page 3
13] General Business continued:
B] Police and Fire
C] Community Development
D] Public Works and En 'neering
1. Wood Duck Trail Street Reconstruction (E)
2. Extension Agreement for Design of a Bluff Avenue Storm Sewer (E)
3. CR 101 Street Lighting Change Order (D)
E] Personnel
F] General Administration
1. Results of Custodial Request for Proposals (RFP) (C)
2. Set Date for a Joint Meeting with Shakopee Public Utilities Commission (D)
14] Council Concerns
15] Other Business
16] Adjourn