HomeMy WebLinkAboutAgendaADJ. REGULAR SESSION
TENTATIVE AGENDA
CITY OF SHAKOPEE
SHAKOPEE, MINNESOTA
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
JUNE 21, 2011
Shakopee Mission Statement
The Mission of the City of Shakopee is to provide the opportunity to live, workandplay in a
community with a proud past, promising future, and small-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
3] 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] Community Development
1. Text Amendment for Variances — Ord. No. 847 (F)
2. Resignation of Francis Hagen from the Transit Commission (F)
B] Public Works and Engineering
1. Cooperative Agreement with Scott County for Replacement of Traffic Control
Signal System at CSAH 101 and Stagecoach Road (D)
2. Extension Agreement with WSB & Associates, Inc. to Update the City's
Comprehensive Water Resources Management Plan (D)
TENTATIVE AGENDA
June 21, 2011
Page 2
5] Consent Business continued:
C] Parks, Recreation, and Natural Resources
D] Police and Fire
1. Fire Station Change Order No. 1 (F)
E] Personnel
F] General Administration
1. Approve Bills in the Amount of $1.031,063.23 (C)
2. Approve Minutes of June 6 and June 7, 2011 (F)
3. On Sale Liquor License — Raceway Park Inc. (F)
4. On Sale and Sunday On Sale Liquor Licenses — Stonebrooke Golf Club LLC
(F)
5. Out of State Travel — Police Chief Conference (E)
6. Police Chief Take Home Vehicle (E)
7. Banking Services — Resolution No. 7105 (F)
8. Temporary On Sale Liquor License — Fraternal Order of Eagles #4120 (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] 2010 Audit Presentation by Kern, DeWenter, Viere, Ltd. (KDV)
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
A] Planned Unit Development (PUD) Amendment Request for Dean Lakes PUD
from Ryan Companies US hie. — Res. No. 7106
TENTATIVE AGENDA
June 21, 2011
Page 3
13] General Business:
A] Community Development
1. Discussion of Regulations Regarding Pawnshop Locations (B)
B] Public Works and Engineering
C] Parks. Recreation and Natural Resources
D] Police and Fire
E] Personnel
F] General Administration
1. Performance Measurement Program (C &D)
141 Council Concerns
15] Other Business
16] Adjourn