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TENTATIVE AGENDA
CITY OF SHAKOPEE
REGULAR SESSION SHAKOPEE,M~ESOTA JUL Y 6, 2004
LOCATION: Council Chambers, City Hall, 129 Holmes Street South
Mayor John J. Sclunitt presiding
1] Roll Call at 7:00 p.m.
2] Pledge of Allegiance
3] Approviill of Agenda
4] Mayor's Report
A] Operation Clean Up - Res. No. 6071, A Resolution of Appreciation
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. Longerpresentations 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: May 18, 2004
*8] Approval of Bills in the Amount of$323,197.57 plus $114,005.66 for refunds, returns and
pass through for atotal of$437,203.23
9] Cable Franchise Renewal- Ordinance No. 709
10] Public Hearing on the Issuance of Revenue Bonds not to Exceed $65,000,000 for St. Francis
Regional Medical Center - Res. No. 6074
11] Liaison Reports from Council Members
12] Joint Meeting with the Economic Development Authority
13] Public Hearing on the modification of the Redevelopment Plan for the Minnesota River Valley
Housing and Redevelopment Project No. 1 and a Tax Increment Financing Plan for a proposed
economic development district within the Project (TIF District No. 12 - Challenge Printing) and
thebusiness subsidy to be provided under the TIF Plan - Res. 6075
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TENTATIVE AGENDA
July 6, 2004
Page -2-
14] Recommendations from Boards and Commissions:
A] Amendment to St. Francis Regional Medical Center-South Valley Health Campus Planned Unit
Development (PUD No.6) for property located east of Marschall Road and north of St. Francis
Avenue - Res. No. 6076
B] PUD No. 25, Preliminary Plat and Final Plat for Dean Lakes. 2nd Addition for property located
south of Highway 169 and east ofCR 83 -Res. Nos. 6077 and 6078
*C] Comprehensive Plan Amendment, Rezoning and Request for MUSA for Gonyea Land Company
for property located north of Valley View Road, east of Staghorn Drive and west of Canterbury
Road - tabled 6/15 (applicant requests that this be tabled to August 17,2004)
15] General Business:
A] Community Development
*1. Set Public Hearing for Vacation of Easements South of Valley Industrial Blvd. South,
West of Valley Park Drive, and East of Canterbury Road- Res. No. 6079
B] Public Works and Engineering
* 1. Easement for Construction and Maintenance of a Boat Landing, Project No. 2003-2
*2. Surface and Signal Agreement at the Sarazin Street Crossing with the Union Pacific
Railroad Company on the 2003 Reconstruction Project 2003-3 - Res. No. 6082
3. Extension Agreement to Update the Blue Lake Hydrologic/Hydraulic Model
4. Reconsider Ad for Bids for Valley View Road from Greenfield Addition to CR 83
*5. Request of Cent ex Homes Regarding Hourly Restrictions on Construction Activities
on Park Meadows
C] Police and Fire
1. Shakopee Fire Department Monthly Business Meetings
2. Request to Allow Parking on Roundhouse Street
D] Parks and Recreation
E] Personnel
* 1. Hiring ofIT Specialist
2. Severance Provisions for Natural Resource Director
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TENTATIVE AGENDA
July 6, 2004
Page -3-
15] General Business:
F] General Administration
1. Derby Days Street/Parking Lot Closings
*2. Scott County Association for Leadership and Efficiency (SCALE) Joint Public
Safety Facility - Cost Participation
*3. Temporary 3.2 Percent Malt Liquor License - Shakopee Jaycees
*4. 3.2 Percent Malt Liquor License - Sausalito's Mexican Cocina Grill LLC
* 5. Resignation of Larry Meilleur from the Planning Commission
*6. Change of Meeting Date - First Meeting in August -Res. No. 6083
*7. Apportioning Special Assessments for Dean Lakes 1st Addition - Res. No. 6081
8. Northridge Court Cost Participation
16] Council Concerns
17] Other Business
18] Recess for executive session to discuss labor negotiations
19] Re-convene
20] Adjourn to Tuesday, July 20, 2004 at 7:00 p.m.