HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA JULY 5, 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 five, workand play 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] Public Works and Engineering
1. Extension Agreement with WSB & Associates for Upper Valley Drainage
Ditch Wall Improvements by CSAH 17 (E)
2. Quotes for Upper Valley Drainageway Slope Stabilization Project in
Scenic Heights (E)
3. Order a Feasibility Report for Sewer and Water Extensions on CSAH 69 from
Scott Street to Apgar Street — Resolution No. 7109 (E)
TENTATIVE AGENDA
July 5, 2011
Page 2
5] Consent Business continued:
B] Parks, Recreation, and Natural Resources
C] Police and Fire
1. Surplus Property — Vehicles (C &F)
2. Acceptance of $3,000 Traffic Safety Award — Res. No. 7108 (C)
3. Agreement with Minnesota Internet Crimes Against Children Task Force,
Resolution No. 7107 (D)
D] Community Development
1. Dean Lakes Planned Unit Development (PUD) Amendment (F)
E] Personnel
1. Resignation of IT Coordinator Carrie Duckett (F)
2. Resignation of Firefighter Luke Struck (F)
F] General Administration
1. Approve Bills in the Amount of $1,327,155.46 (C)
2. Temporary 3.2 Percent Malt Liquor Licenses — Shakopee Jaycees Inc. (F)
3. First August Council Meeting Date Change — Res. No. 7110 (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
TENTATIVE AGENDA
July 5, 2011
Page 3
12] Recommendations from Boards and Commissions
13] General Business:
A] Public Works and Engineering
1. CR 101 Change Order for Paving of Main Street from CR 101 to Bluff Avenue
and Bluff Avenue from Main Street to Market Street (D &E)
B] Parks, Recreation and Natural Resources
C] Police and Fire
D] Community Development
1. Amending City Code Relating to Pawnbrokers — Ord. No. 848 (A)
E] Personnel
F] General Administration
1. Derby Days Authorizations (A &D)
2. Future of Downtown Fire Station Building (C)
14] Council Concerns
15] Other Business
16] Adjourn to Tuesday, July 12, 2011 at 7:00 p.m.