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Home My WebLink AboutAgenda . e e ,- TENTATIVE AGENDA CITY OF SHAKOPEE ADJ. REGULAR SESSION SHAKOPEE,NITNNESOTA MA Y 17, 2005 LOCATION: Council Chambers, City Hall, 129 Holmes Street South Mayor John J. Schmitt presiding 1] Roll Call at 7:00 p.m. 2] Pledge of Allegiance 3] Approval of Agenda 4] Mayor's Report 5] Approval of Consent Business - (All items noted by an * are anticipated to be routine. After a discussion by the Mayor, there will be an opportunity for members of the City Councilto remove items from the consent agenda for individual discussion. Those items removed will be considered in their normal sequence on the agenda. Those items remaining on the consent agendawill.otherwise not be individually discussed andwill be enacted in one motion.) 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] Approval of Minutes: April 5, 2005 (6:15 p.m. Session) and April 5, 2005 (7:00 p.m. Session) *8] Approval of Bills in the Amount of $604,067.57 plus $293,930.44 for refunds, returns and pass through for a total of $897,998.01 9] Public hearing on application for a taxicab license - Terry Busch dba Southwest Metro Taxi 10] Copununications: 11] Liaison Reports from Council Members 12] Recess for Economic Development Authority Meeting: None 13] Re-convene 14] Recommendations from Boards and Commissions: A] Telecommunications Position Change B] Consulting Contract - I-Net/Cable Franchise Oversight C] Preliminary and Final Plat for Dean Lakes 4th Addition and Amendment to Dean lakes Planned Unit Development (PUD) located south of Highway 169, east ofCSAH 83, north ofCSAH 16 and North of Dean Lakes Boulevard- Res. No. 6242 .. At e' '< TENTATIVE AGENDA I May 17, 20015 Page 2 14] Recorendations from Boards and Commissions continued: . D] Preliminary Plat for Riverside Bluffs located north ofCR 16 and east of Hilldale Dr. - 6243 E] Cbnsideration of an AUAR for Eastern Shakopee F] Cbmprehensive Plan Amendment to Extend MUSA and Rezone Property from Agricultural pteservation to Urban Residential for property located north of Eagle Creek Boulevard and "jest of Pike Lake Road Extended (former Shutrop property) - Res. No. 6244, Ord. No. 731 G] Comprehensive Plan Amendment from Business Park to Commercial and Rezoning from frpm Business Park to Highway Business for property located north of Highway 169, east of crAH 83 south of 12'" A venue East, and west of Park Place extended - Res. No. 6245 15] Gene al Business: A] PhbliC Works and Engineering 1. Award of Contract for 2005 Street Reconstruction, ProjectNo. 2005-1-Res. No. 6238 2. Award of Contract for 2005 Bituminous Overlay, Project No. 2005-4 - Res. No. 6239 3. Construction of Streets and Utilities for Countryside Prior to Final Plat Approval *4. Approve Plans and Order Ad for Bids for Valley View Road, Project 2004-3 - Res. 6240 5. Relocation of Overhead Power Lines on Valley View Road, Project 2004-3 6. Relocation of Overhead PowerLines for Countryside and New High School on CR 77 and CR 79 B] P(])lice and Fire 1*1. Street Closure Request for Charitable Motorcycle Run C] Parks, Recreation and Natural Resources D] c&mmunity Development * 1. Set Public Hearing for Vacation of a Portion of Prairie Street - Res. No. 6246 2. Request of Shakopee Catholic Cemeteries Board for the City to Acquire Right-of-:way 3. Use of Shakopee Transit Bus No. 3062 by Safcom Staff *4. Registered Land Survey (RLS) - Ryan Companies - Res. No. 6241 E] Personnel *1. Hiring a Natural Resource Specialist. 2. Amendment to 2005 Pay Schedule - Res. No. 6233 *3. Accept Resignation of Television Production Specialist *4. Completion of Probationary Period - Jeff Sindelar, Custodian *5. Amend Job Description for Fire Fighter *6. Authorize Hiring Process to Fill Six Vacancies on the Fire Department *7. Accept Resignation of Fire Fighter Wayne Senst . e . .' TENTATIVE AGENDA May 17,2005 Page 3 15] General Business continued: F] General Administration 1. Dick's Sanitation Refuse/Recyc1ing Contract Renewal *2. . On Sale Wine and 3.2 Percent Malt Liquor Licenses - Raul Alvarado dba El Nopal 16] Council Concerns 17] Other Business 18] Adjourn to Thursday, May 26, 2005, at 7:00 p.m.