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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE,MITNNESOTA MARCH 1, 2005
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John 1. 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 for members of the City Council to remove
items from the consent agenda for individual discussion. Those items removed will be conside:red 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)
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: January 18 (Adj. Reg.) and February 1,2005
*8] ,Approval of Bills in the Amount of$798,688.35 plus $63,925.68 for ~efunds, returns and
pass through for a tot~l of$862,614.03
9] Continuation of the public hearing on the proposed vacation of a portion of an easement on property
located at 2460 Emerald Lane, requested by Leo and Cynthia Katzner - Resolution No. 6190
10] Communications: a) Update on community strategic visioning process
b) Update on City Goals and Action Plan'
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 Reguide, Extend MUSA and Rezoning Request from
Associated Capital Corporation for property located west of Marschall Road and south of CR 78
- Ord. No. 723 and Res. No. 6193
)
TENTATIVE AGENDA
March 1,2005
Page 2
14] Recommendations from Boards and Commissions continued:
B] Comprehensive Plan Amendment to Reguide, Extend MUSA and Rezoning Request from RADS
for property located east of CSAH 83 and north of Valley View Road extended - Res. No. 6179
15] General Business:
A] Community Development
1. Appeal by Leo Katzner of BOAA denial of a 1.5' setback variance at 2460 Emerald Lane
2. Final Plat for Riverside Fields 4th Addition, located west of CSAH 18 and north of
Crossings Boulevard - Resolution No. 6187
*3. Registered Land Survey - Air Products & Chemicals, Inc. - Res. No. 6195
B] Public Works and Engineering
* 1. Materials Certification Compliance Project Review on CR17 and CR79 Pedestrian Bridges
C] Police and Fire
* 1. Ratification of Election of Two New Fire Captains
D] Parks, Recreation and Natural Resources
1. Shutrop Purchase Agreement - Res. No. 6196
2. Tollefson Purchase Agreement - Res. No. 6197
3. Army Corps of Engineers Request fora Riverbank Stabilization Feasibility Study,
Resolution No. 6198
E] Personnel . ,
F] General Administration
*1. Scott County HAZMAT Joint Powers Agreement
2. SCALE Joint Public Safety Training Facility
>1<3. Fund Transfers
16] Council Concerns
17] Other Business
18] Recess for executive session to discuss labor negotiations
19] Re-convene
20] Adjourn to Tuesday, March 15,2005 at 5:00 p.m.