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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.