HomeMy WebLinkAboutAgenda TENTATIVE AGENDA
ADJ. REGULAR SESSION CITY OF SHAKOPEE February 19, 2013
SHAKOPEE MINNESOTA
LOCATION Council Chambers City Hall 129 Holmes Street South
Shakopee Mission Statement
The Mission of the City of Shakopee is to provide the opportunity to live, work and play in a community with a proud
past, promising future, and small town atmosphere within a metropolitan setting.
Agenda items are tied to the following long -term goals that support the City's strategic vision as noted after each agenda item:
A. Keep Shakopee a safe and healthy community where residents can pursue active and quality lifestyles.
B. Positively manage the challenges and opportunities presented by growth development and change.
C. Maintain the City's strong financial health.
D. Maintain improve and create strong partnerships with other public and private sector entities.
E. Deliver effective and efficient public services by a staff of well - trained, caring, and professional employees.
F. Housekeeping item.
Mayor Brad Tabke presiding
1) Roll Call
2) Pledge of Allegiance
3) Approval of Agenda
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 City Council to remove items from the consent
agenda for individual discussion Those items removed will be considered following the public hearing
portion of the agenda Those items remaining on the consent agenda will otherwise not be individually
discussed and will be enacted in one motion.)
A) Community Development
1) Federal Transit Administration Title VI Plan (E)
2) Preliminary Plat of Dakota Crossings - Res. No. 7280 (B)
B) Police and Fire
1) Declare Three Forfeited Vehicles as Surplus Property (F)
C) Public Works and Engineering
1) Authorize Utilization of Re- purchase Agreements for Two 2012 S - 185 Bobcats (C & E)
2) Authorize Utilization of Re- purchase Agreement for John Deere Mower and John Deere Tractor (C &
E)
3) Purchase of an Excavator for the Surface Water Division (C & E)
D) Personnel
1) Successful Completion of Probationary Period - Carmela Nascene (E)
2) Authorization to Hire Crime Prevention Specialist (E)
E) Parks, Recreation and Natural Resources
F) General Administration
1) Approval of the Bills in the Amount of $1,029,591.80. (F)
2) Approval of the February 5, 2013 City Council Meeting Minutes (F)
3) Correction to Contract with Shakopee Towing, Inc. (F)
4) Application for Off Sale 3.2 Percent Malt Liquor License and Tobacco License - Chaska Market LLC
(F)
5) Establish Date for SCALE Economic Development Training Workshop (B)
6) Council Chamber Equipment Upgrade (E)
5) RECOGNITION OF INVOLVED CITIZENS BY CITY COUNCIL - (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.)
6) Public Hearings: None
7) Business removed from the Consent Agenda will be discussed at this time
8) Recess for Economic Development Authority Meeting:
9) Reconvene
10) General Business:
A) Community Development
B) Police and Fire
1) Promotion of Eighth Sergeant (E)
C) Public Works and Engineering
D) Personnel
E) Parks Recreation and Natural Resources
F) General Administration
1) Appointments to Boards and Commissions -- Res. No. 7281 (F)
2) Letter of Support for Transit Regional Sales Tax
11) Council Members' Reports
12) Other Business
13) Adjourn to Tuesday, March 5, 2013