HomeMy WebLinkAboutAgenda
TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, MINNESOTA APRIL 5, 2005
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
MayorJoOOJ. 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 fOfmembers 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.)
I
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 1,2005 (Regular Session) and March 10,2005
*8] Approval of Bills in the Amount of$601,937.78 plus $41,360.73 for refunds, returns and
pass through for a total of$643,298.51
9] Public Hearings: None
10] Communications: None
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-convene
14] Recommendations from Boards and Commissions:
A] Comprehensive Plan Amendment to Extend MUSA and Rezoning Requested by Mark
Liesener for property located north ofCSAH 16 and west of Riverside Fields - Res. No. 6212
and Ordinance No. 727
TENTATIVE AGENDA
April 5, 2005
Page 2
14] Recommendations from Boards and Commissions continued:
*B] Amendment to Subdivision Ordinance Regarding Registered Land Surveys (RLS)-Ord. No. 728
C] Request to Extend MUSA and Rezone Property from Rural Residential to Urban Residential
from Pavek Family Investments Corporation for property located north of CSAH 16, east of
Hilldale Drive and west ofCSAH 18 - Res. No. 6217 and Ord. No. 729
15] General Business:
A] Police and Fire
*1. Animal Control Contract
*2. Surplus Property - Bicycles
*3. Surplus Property - 1994 BMW
B] Parks, Recreation and Natural Resources
C] Community Development
*1. Final Plat of Riverside Fields 4th Addition, located west ofCSAH 18 and north of
Crossings Boulevard - Resolution No. 6187 - table to April 19, 2005
2. Final Plat of South Parkview 5th Addition, located north of Vierling Drive and west
of Jefferson Street - Res. No. 6219
*3. Vacation of Easement for Welch Property Located north ofCR 42 and east and west of
Marschall Road - Res. No. 6221
D] Public Works and Engineering
*1. Accepting Work on Weinandt Acres, Project No. 2004-1 - Res. No. 6220
*2. Cleaning Contract Extension for Park Buildings
3. Parking Control Signage on 4th Avenue from Shenandoah Drive to CR 83
.4. Award Contract for Construction of the Public Works Building, 2005-5 - Res. No. 6218
E] Personnel
*1. Amending the 2005 Pay Plan - Res. No. 6216
*2. Authorize Filling Sergeant Position - Officer Clay Johnson
*3. Authorize Hiring a Part-Time Community Services Officer - Jacob Rudolph
*4. AuthQrize Hiring A11 Assistant to City Administrator - Kristine Lyndon Wilson
*5. Completion of Probationary Period - Dale Gade
*6. Authorize Promotion to Graduate Engineer - Dale Gade
*7. Ratification of2005-2006 Police Sergeants Union Contract
TENTATIVE AGENDA
April 5, 2005
Page 3
El Personnel continued
8. Authorize Hiring a Planner I - memo on table Tuesday
F] General Administration
*1. Renewal of Premises Permit for VFW Post 4046 - Res. No. 6215
~2. Intoxicating Liquor Licenses - RT Minneapolis Franchise, LLC, dba Ruby Tuesday
*3. Excel Energy Host Fee Agreement
4. Workshop Meetings
5. SCALE Public Safety Training Facility- Res. No. 6222
16] Council Concerns
17] Other Business
18] Adjourn to Tuesday, April, 19,2005, at 5:00 p.m.