HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA NOVEMBER 7, 2012
WEDNESDAY
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 proud past, promising future, andsmalE -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 Brad Tabke 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] Community Development
1. Amended Final Plat of Kristal Estates — Res. No. 7246 (B)
B] Police and Fire
1. Amendment to the Southwest Metro Drug Task Force 2012 Grant Agreement —
Res. No. 7243
2. Authorize Disposal of Surplus Property — Bikes (F)
C] Public Works and Engineering
1. Consider Approval of Purchase of Toro Groundmaster 5910 -D Mower (E)
2. Accept Work on Lift Station L 16 VHD Replacement and Backup Control
System — Res. No. 7248 (F)
3. Comment on Scott County's Draft Capital Improvement Program (D)
D] Personnel
TENTATIVE AGENDA
November 7, 2012
Page 2
4] Consent Business continued:
E] Parks, Recreation and Natural Resources
F] General Administration
1. Approve Bills in the Amount of $942,560.44 (C)
2. Approve Minutes of October 2, October 9, and October 16, 2012 (F)
3. Authorization to Spend Building Funds (F)
4. Approval of Massage Therapy Business License and Massage Therapist License (F)
5. Establishment of Funds for Accounting Process (F)
5] RECOGNITION OF INVOLVED CITIZENS BY CITY COUNCIL — (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] Community Development
1. Presentation by Shakopee Chamber of Commerce of a Request to Study the
City's Sign Ordinance (D)
B] Police and Fire
C] Public Works and Engineering
D] Personnel
E] Parks, Recreation and Natural Resources
1. Quarry Lake Park Concept Plan (A)
F] General Administration
1. TAC Recommendation on Paperless Packet Project (E)
11] Council Members' Reports
12] Other Business
13] Adjourn to Tuesday, November 20, 2012 at 7:00 p.m.