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HomeMy WebLinkAboutOctober 01, 2024 MinutesShakopee City Council Regular Meeting Tuesday, October 1, 2024 7:00 PM City Hall, 485 Gorman Street Vision: Shakopee is a place where people want to be! A distinctive river town, with a multitude of business, cultural and recreational opportunities in a safe, welcoming, and attractive environment for residents and visitors Mission: Our mission is to deliver high quality services essential to maintaining a safe and sustainable community. We commit to doing this cost-effectively, with integrity and transparency. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Special Presentations 4.a Southern Valley Alliance Update Adopt proclamation recognizing October as Domestic Violence Awareness Month. 2024 Proclamation.pdf 5. Approval of Agenda 6. Consent Agenda These items are considered routine and will be enacted by one motion. There will be no separate discussion of these unless a council member or staff requests, in which event the item will be removed from the consent agenda for separate discussion & action. 6.a City Council Meeting Minutes of September 17, 2024. Approve the City Council meeting minutes of September 17, 2024. September 17, 2024 6.b Approve On -Sale and Sunday Liquor licenses for Soi21 Asian Bistro. Approve on -sale and Sunday liquor licenses for Soi21 Asian Bistro, located 1 at 8048 Old Carriage Court. 6.c Approve On -Sale and Sunday Liquor Licenses for Do & Huynh Inc. dba Bun Mee Vietnamese Baguette Express. Approve On -Sale and Sunday Liquor Licenses for Do & Huynh Inc. dba Bun Mee Vietnamese Baguette Express, located at 4135 Dean Lakes Blvd. 6.d Accept Quotes and Award Contract for the Horizon Drive Storm Sewer Reconstruction Project. Accept quotes and award a contract to Minnesota Dirtworks, Inc., for the Horizon Drive Storm Sewer Reconstruction Project, in the amount of $57,678.14. CIP Summary Sheet.pdf Quote Tabulation.pdf Project Location.pdf Horizon Drive Contract.pdf 6.e Approve a Special Event Permit and a Temporary Liquor License for the Shakopee Chamber & Visitors Bureau Holiday Fest Event, being held on December 7, 2024. Approve the requested street closure, suspension of City Code 114.11 and a temporary liquor License for the Holiday Fest event, hosted by the Shakopee Chamber & Visitors Bureau. 20240926_102550.pdf 6.f Declaration of surplus property Declare equipment as surplus and authorize its disposal IT Equip.pdf 6.g Approval request to declare abandoned property as surplus. The Shakopee Police Department is seeking council approval to declare the listed property as surplus and authorize its administrative disposal. Surplus Property-1024.pdf 6.h Encroachment Agreement between City of Shakopee and Midway Hospitality LLC (Culvers) for a retaining wall in a drainage and utility easement. Make a motion to approve Encroachment Agreement. 22-0271.00 Culvers Shakopee RLS_04242024.pdf Encroachment Agreement --Tract B--Execution Version (9-16-24).pdf 6.i 2025 Kavira Health Benefit 2 Approve Kavira Health Benefit contract, as requested Kavira_City of Shakopee Corporate Agreement_2024.pdf 7. Public Comment Individuals may address the City Council about any item not on the regular agenda. Speakers are requested to come to the center table, state their name and address for the clerk's record, and limit their remarks to three minutes. The City Council will not take official action on items discussed at this time, but may refer the matter to staff for a follow up report or direct that matter be scheduled on an upcoming agenda. 7.a Legislative Recap by Representative Bakeberg None 8. Business removed from consent agenda 9. Public Hearings 10. Recess for Economic Development Authority Meeting 11. Reconvene 12. General Business 13. Workshop 14. Reports Liaison and Administration 14.b Liaison and Administration N/A 15. Other Business 16. Adjournment to Tuesday, October 15, 2024 at 7:00 pm 3