HomeMy WebLinkAboutJanuary 16, 2018 Minutes Shakopee City Council Minutes
January 16,2018
SHAKOPEE �:oo PM
City Hall 485 Gorman St.
Mayor Bill Mars presiding
1. Roll Call
Present: Councilmember Mike Luce, Councilmember Matt Lehman, Councilmember Jay
Whiting, Councilmember Kathi Mocol
Absent: Mayor William Mars
Staff Present: City Administrator Bill Reynolds,Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, Finance Director Darin Nelson, Public Works and
Engineering Director Steve Lillehaug, Planning and Development Director Michael Kerski,
Parks and Recreation Director Jamie Polley, Chief of Police Jeff Tate, City Clerk Lori
Hensen
2. Pledge of Allegiance
3. Approval of Agenda
Councilmember Kathi Mocol made a motion, seconded by Councilmember Matt Lehman
and the motion passed.
4 - 0
4. Consent Business - (All items listed in this section are anticipated to be routine. After
a discussion by the Mayor there will be an opportunity for members of the Council to
remove any items from the consent agenda for individual discussion. Those items
removed will be considered following the Public hearing portion of the agenda. Items
remaining on the Consent Agenda will not be discussed and will be approved in one
motion.)
Councilmember Matt Lehman made a motion, seconded by Councilmember Kathi Mocol
and the motion passed.
4 - 0
A. Administration
*4. A.1. *City Council Minutes
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Approve the minutes from January 2, 2018. (Motion was carried under consent
agenda.)
*4. A.2. *Change City Council Meeting Date
Adopt resolution R2018-004, a resolution changing the February 6, 2018 meeting date
to February 7, 2018. (Motion was carried under consent agenda.)
*4. A.3. *Towing Contract
Approve a contract for services with Shakopee Towing for the years of 2018-2022.
(Motion was carried under consent agenda.)
B. Fire
*4. B.1. *Purchase Self-Contained Breathing Apparatus
Authorize the purchase of Self-Contained Breathing Apparatus Equipment from
Municipal Emergency Services, Inc. (MES). (Motion was carried under consent
agenda.)
C. Police
*4. C.1. *Drug Task Force Grant Agreement
Adopt Resolution No. 2018-006,Accepting the 2018 Drug Task Force Grant
Agreement. (Motion was carried under consent agenda.)
D. Public Works and Engineering
*4. D.1. *Receive Feasibility Report and Call For a Public Hearing on the 2018
Street Reconstruction Project
Adopt Resolution R2018-005, receiving a feasibility report and calling for a public
hearing for the 2018 Street Reconstruction Project CIP-18-003. (Motion was carried
under consent agenda.)
5. RECOGNITION OF INVOLVED CITIZENS BY CITY COUNCIL- Provides an
opportunity for the public to address the Council on items which are not on the agenda.
Comments should not be more than five minutes in length. The Mayor may adjust that
time limit based upon the number of persons seeking to comment. This comment
period may not be used to make personal attacks, to air personality grievances,to
make political endorsements or for political campaign purposes. Council Members will
not enter into a dialogue with citizens, and questions from Council will be for
clarification only. This period will not be used to problem solve issues or to react to
the comments made,but rather for informational purposes only.
6. Business removed from consent will be discussed at this time
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7. General Business
A. Administration
7. A.1. Monthly Financial Review- December 2017
8. Reports
8.A. City Bill List
8.B. Liaison and Administration
9. Adjournment to February 7,2018 at 7:00 p.m.
Councilmember Matt Lehman made a motion to adjourn to February 7, 2018 at 7:00
p.m., seconded by Councilmember Kathi Mocol and the motion passed.
4 - 0
(3: 11
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