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HomeMy WebLinkAboutJanuary 07, 2025 - Council Minutes 1/16/25,3:41 PM City Council SHAKOPEE City Council City Hall 485 Gorman Street Shakopee, MN, 55379 Tuesday, January 7, 2025 7:00 p.m. 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) Administer Oath of Office to New Council Members 3) Roll Call PRESENT: Mayor Matt Lehman, Councilmember Angelica Contreras, Councilmember Jay Whiting, Councilmember Jim Dulaney, and Councilmember Jesse Lara ABSENT: None. ALSO PRESENT: None. 4) Pledge of Allegiance 5) Approval of Agenda Councilmember Angelica Contreras made a motion to approve the Agenda, second by Councilmember Jay Whiting and the motion passed. 5 - 0 6) Consent Agenda https://shakopeemn.granicus.com/MinutesViewer.php?clip_id=71&doc_id=7d32c8fl-ce00-11 ef-a9e2-005056a89546 1/3 1/16/25,3:41 PM City Council 6.a) Designate individuals authorized to perform certain banking transactions 6.b) Lobbying Services at the Minnesota State Legislature for 2025-2027 6.c) Approve Minnesota Department of Transportation Safe Routes to School Infrastructure Grant Applications 6.d) Declare one vehicle as surplus property and authorize disposal 6.e) Award Installation of Quarry Lake Picnic Shelter to RIC 6.f) Contract with Kompan for Playground Equipment and Installation for Killarney Hills 6.g) Designation of the official newspaper for 2025, and designate the city's website for transportation project notices in 2025. 6.h) Donation from Willard and Mary Ann Pitzner Donor Fund to the Fire Department 6.i) Approve Extended Construction Hours for Xcel Energy Blue Lake Generating Plant Improvements Councilmember Angelica Contreras made a motion to approve the Consent Agenda, second by Councilmember Jesse Lara and the motion passed. 5 - 0 6) Public Comment none. 8) Business removed from consent agenda 9) Recess for Economic Development Authority Meeting Councilmember Jesse Lara made a motion to recess for the Economic Development Authority Meeting, second by Councilmember Jim Dulaney and the motion passed. 5 - 0 10) Reconvene 11) General Business 11.a) Monetary Donation for Aquatic Programming Councilmember Jesse Lara made a motion to approve Resolution R2025-002 accepting monetary donation of $1500.00 from Sue Westegaard for the Women's Water Safety Program, second by Councilmember Angelica Contreras and the motion passed. 5 - 0 11.b) 2025 City Council Norms of Behavior https://shakopeemn.granicus.com/MinutesViewer.php?clip_id=71&doc_id=7d32c8fl-ce00-11 ef-a9e2-005056a89546 2/3 1/16/25,3:41 PM City Council Councilmember Jay Whiting made a motion to approve the adoption of the 2025 City Council Norms of Behavior, second by Councilmember Jim DuLaney and the motion passed. 5 - 0 12) Reports 12.a) City Bill List Informational only. 13) Other Business The City Council directed staff to add the following item to a future agenda for further discussion: Comprehensive Plan Text Amendment to Figure 4.13 - Planned Use Overview in the 2040 Comprehensive Plan. This item was previously before the City Council at the meeting held on December 17, 2024. 14) Adjourn to January 21, 2025 at 7:00 D.M. Councilmember Jesse Lara made a motion to adjourn to January 21, 2025 at 7:00 p.m., second by Councilmember Angelica Contreras and the motion passed. 5 - 0 https://shakopeemn.granicus.com/MinutesViewer.php?cllp_ld=71&doc_ld=7d32c8f1-ce00-11 ef-a9e2-005056a89546 3/3