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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA MAY 3, 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 Council to 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 agenda will otherwise
not be individually discussed and will 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: March 15,2005 (7 P.M. Session) and March 22, 2005
*8] Approval of Bills in the Amount of$432,927.5l plus $78,788.90 for refunds, returns and
pass through for a total 0[$511,716.41
9] Public hearing to consider changes in transit fair
10] Communications:
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-convene
l4] Recommendations from Boards and Commissions: None
15] General Business:
A] General Administration
1. Racino Resolution - Res. No. 6233
TENTATIVE AGENDA
May 3, 2005
Page 2
15] A] General Administration continued
2. 2005 Budget Adjustments Due to Market ValueIHomestead Credit Reduction
*3. Appointments to Boards and Commissions - Res. No. 6232
*4. Off Sale Liquor, Off Sale 3.2 Percent Malt Liquor and Tobacco Licenses - Rainbow Foods
*5. Tobacco License - Shakopee Kwik Mart Inc. - memo on table
6. Discussion on Setting Additional Meeting Dates
B] Public Works and Engineering
* 1. Extension Agreement for the Dean Lake Outlet Control Structure Design, Project 2004-4
*2. Agreements with the Developer of Countryside, I.S.D. #720, and Scott County for
Improvements to CR 79, CR 77, and 1 ih Avenue
*3. Re-Purchase Agreement on a Bobcat S-185 Turbo Skid Steer Loader
*4. Countryside Addition Wetland Replacement Plan - Res. No. 6231
C] Police and Fire
*1. Safe and Sober May Mobilization Grant
*2. Revision of Shakopee Fire Department Rules and Regulations - Res. No. 6234
*3. Purchase of Squad Car Laptop Computers
D] Parks, Recreation and Natural Resources
*1. Donation from Siwek Lumber and Millwork, Inc. for Enigma Teen Center - Res. No. 6225
*2. Community Center Membership Programs
3. Accept Feasibility Study and Set Hearing Date for Fillmore St. Extension - Res. No. 6235
4. . Farming Agreement with Shutrop Family
E] Personnel
* 1. Successful Completion of Probation - Officer Christopher Christy
*2. Resignation of Police Sergeant John Flynn - Res. No. 6228
3. Authorize Filling New Position - Police Records Technician
4. Authorize Filling Vacant Police Sergeant Position
5. Authorize Hiring Office Service Worker for the Public Works Department
*6. Authorize Hiring of Firefighters
F] Community Development
1. Certification of Foundation Level, Final Grades and Topsoil- Ord. No. 730 - tabled 4/19
16] Council Concerns
17] Other Business
18] Adjourn to Tuesday, May 17,2005, at 6:00 p.m.