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HomeMy WebLinkAboutNovember 03, 2021 MinutesShakopee City Council Minutes November 3, 2021 7:00 PM City Hall, 485 Gorman St. Mayor Bill Mars presiding 1. Ro11 Ca11 Present: Mayor Bill Mars, Councilmembers Jody Brennan, Jay Whiting Absent: Councilmembers Matt Lehman, Angelica Contreras Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea Petersen, Finance Director Nate Reinhardt, City Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael Kerski, City Clerk Lori Hensen, Parks/Recreation Director Jay Tobin 2. Pledge of Allegiance 3. Approval of Agenda Reynolds removed 9.A.1. from the agenda. Councilmember Jay Whiting made a motion to approve the modified agenda, seconded by Councilmember Jody Brennan and the motion passed. 3-0 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.) Brennan removed 4.B.1. for further discussion Councilmember Jody Brennan made a motion to approve the modified consent agenda, seconded by Councilmember Jay Whiting and the motion passed. 3-0 A. Administration *4. A.1. *City Council Minutes Page 1 of 4 Approve the meeting minutes of October 19, 2021. (Motion was carried under consent agenda.) *4. A.2. *Modification to the Benefit Eligibility Date for New Hires Approve a modification to the benefit eligibility date for new hires to the first of the month after the first date of employment, and authorize staff to implement this change the city's various insurers. (Motion was carried under consent agenda.) *4. A.3. *Approve Off Sale and Sunday liquor licenses for Shakopee Wine Cellars Approve Off Sale and Sunday liquor licenses for Shakopee Liquors LLC. dba Shakopee Wine Cellars. (Motion was carried under consent agenda.) *4. A.4. *Approve a Tobacco License Approve the application and grant a tobacco license to Shakopee Liquors LLC. dba Shakopee Wine Cellars located at 4041 Dean Lakes Boulevard. (Motion was carried under consent agenda.) *4. A.S. *Opioid Settlement Agreement Opt in Approve opting in to the national opioid settlement agreement as requested. (Motion was carried under consent agenda.) *4. A.6. *Authorize Police Officer Hire Authorize the hire of police officer candidate Tommy Eam, at Step 7 of the Union Contract. (Motion was carried under consent agenda.) B. Planning and Development *4. B.1. *Replacement of Digital Sign in Downtown Monument Councilmember Jody Brennan made a motion to table, seconded by Councilmember Jay Whiting and the motion passed. 3-0 C. Police *4. C.1. *Declaration of Surplus Property The Shakopee Police Depaitiiient is seeking Council approval to declare the listed property as surplus and authorize its disposal. (Motion was carried under consent agenda.) D. Public Works and Engineering *4. D.1. *TH 169 Pedestrian Bridge Easement Acquisition Page 2 of 4 Adopt Resolution R2021-156, approving appraised values, offers of compensation, and acquisition by eminent domain for T.H. 169 Pedestrian Bridge Project; Resolution R2021-158 authorizing entry to property for the T.H. 169 Pedestrian Bridge Project. (Motion was carried under consent agenda.) *4. D.2. *Traffic Control Change on Adams Street Approve the installation of a "Right Lane Must Turn Right" regulatory sign on Adams Street south of 6th Avenue. (Motion was carried under consent agenda.) *4. D.3. *Speed Zone Investigation - 12thAvenue E Adopt Resolution R2021-155, requesting MnDOT to conduct a speed zone investigation on 12th Avenue East from County Road 83 to Valley Park Drive. (Motion was carried under consent agenda.) *4. D.4. *Quarry Lake Outlet Project Adopt Resolution R2021-157, rejecting bids for the Quarry Lake Outlet Project STORM-20-01. (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 See item 4.B.1. 7. Recess for Economic Development Authority Meeting Councilmember Jay Whiting made a motion to adjourn to the EDA, seconded by Councilmember Jody Brennan and the motion passed. 3-0 8. Reconvene 9. General Business A. Parks and Recreation 9. A.1. Outdoor Athletic Fields Page 3 of 4 See item 3. 10. Reports 10.ACity Bill List Informational only 10.B.Liaison & Administration Reports 11. Other Business 12. Adjournment to Tuesday, November 16, 2021 at 7 p.m. Councilmember Jody Brennan made a motion to adjourn to Tuesday, November 16, 2021 at 7:00 pm, seconded by Councilmember Jay Whiting and the motion passed. 3-0 Page 4of4