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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SfUU(OPEE,NITNNESOTA FEBRUARY 1,2005
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John J. Schmitt presiding
1] Roll Call at 7:00 p.m. r
2] Pledge of Allegiance I
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 considered 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 CITIZE~S - (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 4,2005
*8] Approval of Bills in the Amount of $524,192.64 plus $191,115.49 for refunds, returns and
pass through for a total of$715,308.13
9] Presentation - Heritage Preservation; Certified Local Government
10] Communications: a) Report on Strategic Visioning Steering Committee Meeting
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-convene.
14] Recommendations from Boards and Commissions:
A] Amendment to the Subdivision Ordinance Regarding Park Dedication - Ord. 720 (tabled 1/18)
B] Greenfield West Park Design
C] Deleted
*D] Skate Park Addition
TENTATIVE AGENDA
February 1,2005
Page -2-
14] Recommendations from Boards and Commissions continued:
E] Text Amendment Regarding Mini-Storage Facilities in the Highway Business (B 1) Zone
(Stage Coach Storage) - Ordinance No. 724 {tabled 1/18)
F] Comprehensive Plan Amendment, MUSA Extension and Rezoning from AGto R-IB for property
located west of Marschall Road and south ofCR 78 (ACC) - Res. 6176 & Ord. 723 (tabled 1/18)
G] Comprehensive Plan Amendment, MUSA Expansion and Rezoning from AG to R2 for property
located east ofCSAH 83 and north of Valley View Road extended (RADS) -Res. No. 6179
15] General Business:
A] Police and Fire
*1. Amending the Term for Dog Licenses - Ordinance No. 719
*2. Extension of Dakota County Receiving Center Contract
B] Parks, Recreation and Natural Resources
* 1. Updated 2005-2009 Park Capital Improvement Program - tabled 1/18/05
*2. Amendment to Fee Schedule for Summer Ice Rates- Ord. No. 721
*3. Creation of Accessibility Task Force-Res. No. 6180
*4. Authorization to Submit Grant Applications for Huber Park, Quarry Reuse Project, and
Accessibility Task Force Training
C] Community Development
D] Public Works and Engineering
* 1. Approval of Grading Permit and Corrected Easements for the Prior Lake Spring Lake
Watershed District Channel Restoration
*2. Issuance of BuiIding Permits for Riverside Fields 3rd Addition
" E] Personnel
* 1. Completion of Probationary PeriodIor Firefighters
*2. Amendment to 2005 Pay Plan - Res. No. 6173
F] General Administration
* 1. Nominations to Boards and Commissions
2. 2005 Goals and Objectives
*3. Purchase of Pick-up Truck for the Police Department
*4. Council Procedures - 11 :00 p.m. Business Items
16] Council Concerns
17] Other Business
18] Adjourn to Tuesday, February 8, 2005 at 7:00 p.m.