HomeMy WebLinkAboutOctober 01, 2019 MinutesShakopee City Council Minutes
October 1, 2019
7:00 PM
City Hall 485 Gorman St.
Mayor Bill Mars presiding
1. Roll Call
Present: Mayor Bill Mars, Councilmembers Jody Brennan, Matt Lehman, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, Public Works/Engineering Director Steve Lillehaug,
Planning/Development Director Michael Kerski, Park/Recreation Director Jay Tobin, City
Clerk Lori Hensen, Water Resources Environmental Engineer Kirby Templin
2. Pledge of Allegiance
3. Approval of Agenda
Councilmember Jay Whiting made a motion to approve the amended agenda, seconded by
Councilmember Angelica Contreras and the motion passed.
5-0
Reynolds added item 10.B.Liaison & Administration Reports
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 to approve the consent agenda, seconded by
Councilmember Jody Brennan and the motion passed.
5-0
A. Administration
*4 A.1. *City Council Minutes
Approve the minutes of September 17, 2019. (Motion was carried under consent
agenda.)
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B. Planning and Development
*4 B.1. *Proposed Name Change of 128th Street
Adopt Ordinance No. 02019-012, an ordinance approving the street name Change of
128th Street West to Astoria Drive for the segment of roadway between County
Highway 15 (Marystown Road) and the plat Windermere South 2nd Addition.
(Motion was carried under consent agenda.)
C. Public Works and Engineering
*4. C.1. *2016 Sanitary Sewer Lateral Pipe Rehabilitation
Approve Resolution R2019-104, accepting work on the 2016 Sanitary Sewer Lateral
Pipe Rehab Project 2016-6 and make a final payment of $39,676.09. (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
7. Recess for Economic Development Authority Meeting
8. Reconvene
9. General Business
A. Planning and Development
9. A.1. Rezone property to R-1B, and approve the Preliminary and Final Plat of LA
TOUR TERRACE
Councilmember Angelica Contreras made a motion to approve Ordinance No.
02019-011, an Ordinance approving the rezoning of property to Urban Residential
(R-1B) Zone, and approve Resolution No. R2019-096, a resolution approving the
Preliminary and Final Plat of LA TOUR TERRACE, seconded by
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Councilmember Jay Whiting and the motion passed.
5-0
9. A.2. Application to MET Council for Tax Base Revitalization Account Request
Councilmember Jody Brennan made a motion to approve Resolution No. R2019-105
authorizing the submission of a grant to the Metropolitan Council for a Tax Base
Revitalization Account funding for the environmental clean up of the Riverfront Bluff
Redevelopment site, seconded by Councilmember Jay Whiting and the
motion passed.
5-0
9. A.3. Application to State of MN for Remediation Funding
Councilmember Jay Whiting made a motion to approve Resolution No. R2019-106
for application to DEED for a cleanup grant for the Riverfront Bluff Redevelopment
Area, seconded by Councilmember Angelica Contreras and the motion passed.
5-0
B. Public Works and Engineering
9. B.1. Prior Lake Outlet Channel (PLOC) Master Plan
Informational only.
10. Reports
10.ACity Bill List
11. Other Business
12. Adjournment to Tuesday, October 15, 2019 at 7 p.m.
Councilmember Jay Whiting made a motion to adjourn to October 15, 2019 at 7:00
p.m., seconded by Councilmember Angelica Contreras and the motion passed.
5-0
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