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HomeMy WebLinkAboutOctober 15, 2024 MinutesShakopee City Council Regular Meeting Tuesday, October 15, 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. Approval of Agenda 5. 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. 5.a Declaring a vehicle as surplus property Declare one vehicle as surplus property and authorize disposal. 5.b Final Acceptance and Payment for the 2024 Cured -in -Place Sewer Pipe Lining Project Adopt Resolution R2024-131, accepting work on the 2024 Cured -in -Place Sewer Pipe Lining Project, SEWER-23-001, and authorize final payment in the amount of $67,295.08. Resolution R2024-131 Certificate of Completion 5.c Final Acceptance and Payment for the 2023 Full Depth Pavement Reconstruction and Bituminous Pavement Rehabilitation Project 1 Adopt Resolution R2024-130, accepting work on the 2023 Full Depth Pavement Reconstruction and Bituminous Pavement Rehabilitation Project CIF-23-001, CIF-23-011, CIF-23-012 and CIF-23-013, and authorizing final payment in the amount of $100,775.70. Resolution R2024-130 CERTIFICATE OF COMPLETION - 2023 FDR Pavement Project 5.d National Recreation and Park Association's Supporting Healthy Aging Through Parks and Recreation Program Application Adopt Resolution R2024-132, approving an application to the National Recreation and Parks Association's (NRPA) Supporting Healthy Aging Through Parks and Recreation (SHATPR) program. Resolution R2024-132.pdf 5.e Change Order for Canterbury Commons Internal Roadway Improvements Approve Change Order No. 1 to extend the completion date for the Canterbury Commons Internal Roadway Improvements. Change Order #1 - Revised Contract Date_Signed Change Order #1 - 2025 Project Items 6. 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. Business removed from consent agenda 8. Public Hearings 8.a Assessment hearing on delinquent refuse bills from Dick's Sanitation Adopt Resolution R2024-128, certifying assessments for delinquent refuse bills R2024-128 Certification of Delinquent Refuse (10-15-24).pdf Delinquent Refuse List (10-7-2024).pdf 2024 Delinquent Garbage Public Hearing 10-15-2024.pdf 8.b Assessment hearing on delinquent fire/police alarms and mowing services Hold public hearing and adopt Resolution R2024-129, certifying assessments for delinquent fire/police false alarms and mowing bills. Resolution R2024-129 Certifying Ordinance Violations (10-15-2024).pdf Ordinance Violations 10-15-2024.pdf 2024 Delinquent False Alarms Public Hearing 10-15-2024.pdf 2 9. General Business 9.a Monthly Financial Report - September 2024 Review of September 2024 General Fund revenues/expenditures and 3rd quarter investment report. 2024.09 Monthly Financial Report- with Revenues.pdf September 30, 2024 - Investments Narrative.pdf City of Shakopee Portfolio Analysis_09.30.24.pdf 10. Workshop 10.a Emergency management table top exercise. Recommend that the council participate in an emergency management tabletop training event led by an outside facilitator and fire and police department staff. 11. Reports Liaison and Administration 11.a City Bill List Review of City Bill List 11.b Liaison and Administration N/A 12. Other Business 13. Adjournment to Wednesday, November 6, 2024 at 7:00 pm 3