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HomeMy WebLinkAboutAgenda 3/1/13 Printed Agenda TENTATIVE AGENDA. REGULAR SESSION CITY OF SHAKOPEE March 5, 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) Text Amendment - Assisted Living Housing Facilities - Ordinance No. 865 (B) B) Police and Fire C) Public Works and Engineering 1) Consider Parking Control Change on Holmes Street, south of Second Avenue (E) ag enda.ci .shakopee.mn.us/pri nt_ag enda.cfm ?seq = 16 &rel oaded= true &i d= 1/3 3/1/13 Printed Agenda 2) Authorize the Purchase of 5 Police Interceptors and 1 Police Chief Vehicle (C & E) D) Personnel 1) Authorization to Hire Administrative Assistant for Public Works Department (E) 2) Authorization to Hire HR Specialist (E) E) Parks, Recreation and Natural Resources F) General Administration 1) Approval of the Bills in the Amount of $1,186,021.04 (F) 2) Approval of the February 12, 2013 City Council Minutes (F) 3) Approval of Burmahi Land Donation Form for Non -Cash Charitable Contributions - Res. No. 7282 (F) 4) Application for Wine and On Sale 3.2 Percent Malt Liquor License - Mr. Pig StuJLLC (F) 5) Setting of Public Hearing Date for Emerson Development Agreement (B) 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 1) Discussion of Transit Funding and Governance Issues (B, D, E) B) Police and Fire C) Public Works and Engineering agenda.ci.shaI Dpee. mn. us/ print_ agenda .cfm ?seq= 16&reloaded= true&id= 2/3 3/1/13 Printed Agenda 1) Update on CR69 & TH169 Interchange Project and Consider a Detour Plan Utilizing Vierling Drive (D, E) D) Personnel E) Parks Recreation and Natural Resources General Administration 1) Software Selection for New City Website (B) 11) Council Members' Reports 12) Other Business 13) Adjourn to Tuesday, March 19, 2013 ag enda.ci .shakopee.mn.us/pri nt_ag enda.cfm ?seq =16 &reloaded= true &i d= 3/3