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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE, NITNNESOTA AUGUST 4, 2004
WEDNESDAY
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John J. 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 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 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: June 15 and 22,2004
*8] Approval of Bills in the Amount of$739,515.31 plus $38,513.39 for refunds, returns and
pass through for a total of $778,028.70
9] Public Hearing on the proposed vacation of easements for property south of Valley Industrial
Boulevard South, west of Valley Park Drive and east of Canterbury Road - Res. No. 6092
10] Hearing on Tobacco Violation
11] Liaison Reports from Council Members
12] Recess for Economic Development Authority Meeting
13] Re-convene
14] Recommendations from Boards and Commissions:
A] Preliminary and Final Plat for Valley Park 16th Addition lying south of Valley Industrial
Boulevard South, west of V alley Park prive and east of Canterbury Road - Res. No. 6093
TENTATIVE AGENDA
August 4, 2004
Page-2-
15] General Business:
A] Police and Fire
B] Parks and Recreation
C] Community Development
D] Public Works and Engineering
E] Personnel
1. Personnel Policy Amertdments Regarding Involuntary Separations and Promotions
- Res. No. 6080
2. Promotions from Engineering Tech. II to Engineering Tech. III for Ryan Halverson
and Cristian Diaz
F] General Administration
* 1. Application for a 3.2 percent Malt Liquor License - Ballbusters, LLC
2. Downtown Fire Station Stucco Bid
*3. Inter-fund Transfer
16] Council Concerns
17] Other Business
18] Recess for executive session to discuss labor negotiations
19] Re-convene
20] Adjourn to Tuesday, August 10,2004 at 5:30 p.m.