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HomeMy WebLinkAboutApril 15, 2025 - Council Minutes5/15/25, 7:50 AM City Council SHAKOPEE City Council City Hall 485 Gorman Street Shakopee, MN, 55379 Tuesday, April 15, 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 Angelica Contreras, Council Member Jay Whiting, Council Member Jim DuLaney, and Council Member Jesse Lara ABSENT: None. ALSO PRESENT: None. 3) Pledge of Allegiance 4) Special Presentations 4.a) Minnesota Valley Transit Authority (MVTA) Update 5) Approval of Agenda Council Member Jesse Lara made a motion to approve the Agenda with the modification of item 6.s being pulled from consideration, second by Council Member Jim DuLaney and the motion passed. 5 - 0 https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1 &clip_id=117&doc_id=d6b4b2ff-2506-11 f0 -9154-005056a89546 1/4 5/15/25, 7:50 AM City Council 6) Consent Agenda 6.a) Award Contract for the 2025-2027 Emerald Ash Borer (EAB) Treatment Project 6.b) Arbor Day Proclamation 6.c) Award Contract for the 2025 Bituminous Pavement Rehabilitation Projects and Accept Proposal from Stantec for Construction Services 6.d) Award Contract for 2025 SCADA System Expansion Project. 6.e) Award Contract for 2025 Bituminous Pavement Rejuvenation Project. 6.f) Award Contract for the 2025-2027 Native Vegetation Management Project 6.g) Cardio Equipment Lease for 2025-2029 6.h) 2025 Trail Sealcoating 6.i) Approval of the 2025 Concession Agreements 6.j) Approve On Sale and Sunday Liquor Licenses for Trackside Hospitality LLC. dba Boardwalk Kitchen Ft Bar 6.k) Approve a Special Event Permit and a Temporary Liquor License for the Shakopee Chamber &t Visitors Bureau. 6.l) Approval of the City Council Meeting Minutes for April 1, 2025 6.m) Approve Joint Powers Agreement between City of Shakopee, SMSC and SPUC for Construction of Public Utilities to serve the proposed Healing Center. 6.n) Accept Proposal from TKDA for Engineering Services for the L16 Dual Forcemain Improvements. 6.o) Award Contracts for Killarney Hills and West End Dog Park. 6.p) Approve Agreement with Metropolitan Council to participate in the 2025 Citizen -Assisted Monitoring Program (CAMP) for water quality sampling. 6.q) Declaration of surplus IT property 6.r) Declaration of surplus Fire Department property. 6.$) Establishment of a Social District - (item pulled from consideration) https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1&clip_id=117&doc_id=d6b4b2ff-2506-11f0-9154-005056a89546 2/4 5/15/25, 7:50 AM City Council 6.t) Change Order for Jackson Commons with Hoffman McNamara 6.u) Purchase of Playground Equipment from Kompan under Omnia Partners Contract 6.v) Tahpah Field Baseball Improvements - Left Field Patio Council Member Angelica Contreras made a motion to approve Consent Agenda, second by Council Member Jay Whiting and the motion passed. 5 - 0 7) Public Comment 8) Business removed from consent agenda 9) Public Hearings 10) General Business 10.a) CAPRA and APWAAccreditation Update 10.b) Preliminary Plat of Richland Court Council Member Jay Whiting made a motion to approve Resolution R2025-003, a Resolution Approving the Preliminary Plat of Richland Court, second by Council Member Angelica Contreras and the motion passed. 5 - 0 10.c) Annexation, Zoning and MUSA Amendment of Multiple Properties Located Within Jackson Township Council Member Angelica Contreras made a motion to approve Resolution R2025-035, a Resolution Approving the Annexation of Jackson Township Property, second by Council Member Jesse Lara and the motion passed. 5 - 0 Council Member Jim DuLaney made a motion to approve Resolution R2025-034, a Resolution Approving the Comprehensive Plan Amendment to Figure 4.60 Metropolitan Urban Service Area (MUSA) in the 2040 Comprehensive Plan, second by Council Member Angelica Contreras and the motion passed. 5 - 0 Council Member Jay Whiting made a motion to approve Ordinance O2025-008, an Ordinance Approving Zoning these Properties as Agricultural Preservation (AG) Zone, second by Council Member Jesse Lara and the motion passed. 5 - 0 10.d) Final Plat of Highview Park 4th Addition Council Member Jesse Lara made a motion to approve Resolution R2025-005, Approving the Final Plat of Highview Park Addition 4, https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1&clip_id=117&doc_id=d6b4b2ff-2506-11f0-9154-005056a89546 3/4 5/15/25, 7:50 AM City Council second by Council Member Angelica Contreras and the motion passed. 5-0 10.e) Final Plat of Highview Park 5th Addition Council Member Angelica Contreras made a motion to approve Resolution R2025-036, Approving the Final Plat of Highview Park 5th Addition, second by Council Member Jim DuLaney and the motion passed. 5 - 0 11) Workshop 12) Reports 12.a) City Bill List 13) Other Business 14) Adjourn to May 6, 2025 at 7:00 p.m. Council Member Jesse Lara made a motion to adjourn to May 6, 2025 at 7:00 p.m., second by Council Member Jim DuLaney and the motion passed. 5 - 0 https://shakopeemn.granicus.com/MinutesViewer.php?view_id=1&clip_id=117&doc_id=d6b4b2ff-2506-11f0-9154-005056a89546 4/4