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HomeMy WebLinkAboutFebruary 18, 2025 - Council Minutes4/4/25, 8:49 AM City Council SHAKOPEE City Council City Hall 485 Gorman Street Shakopee, MN, 55379 Tuesday, February 18, 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) Roll Call PRESENT: Mayor Matt Lehman, Council Member Jay Whiting, Council Member Jim DuLaney, and Council Member Jesse Lara ABSENT: Council Member Angelica Contreras ALSO PRESENT: None. 3) Pledge of Allegiance 4) Special Presentations 4.a) 2025 Officer of the Year Informational only. 4.b) Minnesota HSEM presentation of Emergency Management Director Certificate to Captain Tim Nordstrom. https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1 &clip_id=92&doc_id=8209cadf-eed5-11 ef-a9e2-005056a89546 1/4 4/4/25, 8:49 AM City Council Informational only. 5) Approval of Agenda Council Member Jay Whiting made a motion to approve the agenda, second by Council Member Jim DuLaney and the motion passed. 4 - 0 6) Consent Agenda 6.a) Declare Surplus Equipment and Property in Public Works 6.b) Purchase four 2025 Class 3 trucks, Street, Park and Facilities; Purchase three 2025 Class 2 trucks Engineering. 6.c) Monthly Financial Report - January 2025 6.d) Approve plans and authorize bidding for Phase II of the Downtown ADA, Lighting and Tree Rehab Improvement Project 6.e) Cannabis Business Licensing Act 6.f) Ice Resurfacer Vehicle Replacement 6.g) Approve the 2025 Tree Purchase Orders for Annual Resident Tree Sale and Tree Replacement Program 6.h) Amendment of Planned Unit Development (PUD) District #10 (Bluff View) Et Amendment of Preliminary Plat of Bluff View Addition Council Member Jesse Lara made a motion to table the amendment of Planned Unit Development (PUD) District #10 Et amendment of preliminary plat of Bluff View Addition to the next meeting on March 4, 2025, second by Council Member Jim DuLaney and the motion passed. 4 - 0 6.i) Cooperative Agreement with Scott County for Trail Preventative Maintenance 6.j) Cellular Dialer and Fire Panel Upgrades at Various City Facilities 6.k) AARP Community Challenge Grant Program Application 6.1) Design, Bidding and Contract administration Agreement with Confluence for Valleycrest Neighborhood Park and Additional Work for Bidding and Contract Administration for the Marystown Dog Park. 6.m) Minnesota DNR's Conservation Partners Legacy Grant Program Application 6.n) Minnesota Pollution Control Agency's Implementation Grant for Community Resilience Program Application https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1 &clip_id=92&doc_id=8209cadf-eed5-11 ef-a9e2-005056a89546 2/4 4/4/25, 8:49 AM City Council 6.0) Minnesota Pollution Control Agency's Planning Grant for Community Resilience Program Award 6.p) Engagement of Kutak Rock for Economic Development and Bonding Counsel 6.q) Approve the City Council Meeting Minutes 6.r) Consumption and Display Permit Renewals for 2025 6.$) Accept Deed and Approve Right-of-way Maintenance Agreement for 1030 Cubasue Avenue 6.t) Appointment of Individuals to Boards and Commissions 6.u) Approve Purchase Agreement with Traffic Control Corporation for a signal cabinet at Vierling Drive and Heather Street 6.v) Contract with SEH for Condo Survey for River City Centre 6.w) Amending Nationwide 457 Plan to Include Part -Time Firefighters 6.x) Minnesota DNR Conservation Partners Legacy Expedited Projects Grant Award Item 6.h was removed for further discussion. Council Member Jesse Lara made a motion to approve the Consent Agenda as modified, second by Council Member Jim DuLaney and the motion passed. 4 - 0 7) Public Comment 8) Business removed from consent agenda Item 6.h was removed for further discussion. 9) General Business 9.a) Monthly Financial Report - December 2024 Informational only. 9.b) Parks and Recreation 2024 Annual Report Informational only. 10) Reports 10.a) City Bill List https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1 &clip_id=92&doc_id=8209cadf-eed5-11 ef-a9e2-005056a89546 3/4 4/4/25, 8:49 AM City Council Informational only. 11) Other Business 12) Adjourn to March 4, 2025 at 7:00 p.m. Council Member Jesse Lara made a motion to adjourn to March 4, 2025 at 7:00 p.m., second by Council Member Jim DuLaney and the motion passed. 4 -0 https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1 &clip_id=92&doc_id=8209cadf-eed5-11 ef-a9e2-005056a89546 4/4