1) Roll Call 2) Pledge of Allegiance
Service Plaques--City Boards and Commissions
Approval of Agenda
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) Approve the Conveyance of Land to Helen C. Link Revokable Trust Agreement (B) B) Police and Fire C) Public Works and Engineering 1) Award a Contract for the East Shakopee Industrial Sewer Improvement Project No. 2013-4 and Approve Change Order No. 1, Res. No 7429 (E) 2) Authorize to execute a Pipeline Crossing Agreement with Union Pacific Railroad for the East Shakopee Industrial Project No. 2013-4 (D,E) 3) Approval of No Parking Resolution for CR 79 & Vierling Drive Mini-Roundabout Project, Res. No. 7421 (D,E) 4) Accepting Work on the Bituminous Overlay Project No. 2013-2, Res. No. 7428 (E) 5) Approval of 2014 State Aid Street Designations, Res. No. 7430 & 7431 (E) D) Personnel 1) Approval of Position Descriptions for Accounting Manager, Engineering Project Manager and Graduate Engineer (E) 2) Amendment to 2014 Non-Union Pay Plan - Res. No. 7426 (F) 3) Dual Position Firefighter Designation for PERA Puposes -- Resolution No. 7437 (F) 4) Accepting Work on the Bituminous Overlay Project No. 2013-2, Res. No. 7428 (E) 5) Approval of 2014 State Aid Street Designations, Res. No. 7430 & 7431 (E) D) Personnel 1) Approval of Position Descriptions for Accounting Manager, Engineering Project Manager and Graduate Engineer (E) 2) Amendment to 2014 Non-Union Pay Plan - Res. No. 7426 (F) 3) Dual Position Firefighter Designation for PERA Puposes -- Resolution No. 7437 (F) E) Parks, Recreation and Natural Resources 1) Authorization to Dispose of Surplus Property from Schleper Stadium and the Community Center (F) F) General Administration 1) City Bill List (F) 2) City Council Minutes from February 18, 2014 and March 4, 2014 (F) 4) Approving Resolution No. 7433 Accepting the State Revisor of Statutes Concerning Chapter 42 Sec. 12. Valleyfair On-Sale License (F) 6) Approve the Application for a Temporary On-sale Liquor License to the Minnesota Farm Winery Association (F) 7) Approve Resolution No. 7436, A Resolution Granting Support of a Job Creation Fund Application
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.)
Public Hearings: Impose Penalty for Tobacco Violation (F)
Public Hearings: Impose Penalty for Liquor Violations (F)
Business removed from the Consent Agenda will be discussed at this time: F) 3) Approval of PEG Fund Expenditure for Video Editing Equipment (F) F) 5) Approve the On-Sale and Sunday On-Sale Intoxicating Liquor License for Valleyfair (F)
Recess for Economic Development Authority Meeting:
Reconvene
Approval of Resolution No.7434 , A Resolution Authorizing the Establishment of a Policy and Procedures for Tax Increment Financing (B,D)
Approval of Resolution No. 7435 , A Resolution Authorizing the Establishment of a Policy and Procedures for Tax Abatement (B,D)
Public Works and Engineering Request of MnDOT for Extending Work Hours on the TH 101 Southwest Reconnection Project (D,E)
Council Members' Reports
13) Other Business 14) Adjourn to April 1, 2014 at 7:00 p.m.
1) Roll Call 2) Pledge of Allegiance
Service Plaques--City Boards and Commissions
Approval of Agenda
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) Approve the Conveyance of Land to Helen C. Link Revokable Trust Agreement (B) B) Police and Fire C) Public Works and Engineering 1) Award a Contract for the East Shakopee Industrial Sewer Improvement Project No. 2013-4 and Approve Change Order No. 1, Res. No 7429 (E) 2) Authorize to execute a Pipeline Crossing Agreement with Union Pacific Railroad for the East Shakopee Industrial Project No. 2013-4 (D,E) 3) Approval of No Parking Resolution for CR 79 & Vierling Drive Mini-Roundabout Project, Res. No. 7421 (D,E) 4) Accepting Work on the Bituminous Overlay Project No. 2013-2, Res. No. 7428 (E) 5) Approval of 2014 State Aid Street Designations, Res. No. 7430 & 7431 (E) D) Personnel 1) Approval of Position Descriptions for Accounting Manager, Engineering Project Manager and Graduate Engineer (E) 2) Amendment to 2014 Non-Union Pay Plan - Res. No. 7426 (F) 3) Dual Position Firefighter Designation for PERA Puposes -- Resolution No. 7437 (F) 4) Accepting Work on the Bituminous Overlay Project No. 2013-2, Res. No. 7428 (E) 5) Approval of 2014 State Aid Street Designations, Res. No. 7430 & 7431 (E) D) Personnel 1) Approval of Position Descriptions for Accounting Manager, Engineering Project Manager and Graduate Engineer (E) 2) Amendment to 2014 Non-Union Pay Plan - Res. No. 7426 (F) 3) Dual Position Firefighter Designation for PERA Puposes -- Resolution No. 7437 (F) E) Parks, Recreation and Natural Resources 1) Authorization to Dispose of Surplus Property from Schleper Stadium and the Community Center (F) F) General Administration 1) City Bill List (F) 2) City Council Minutes from February 18, 2014 and March 4, 2014 (F) 4) Approving Resolution No. 7433 Accepting the State Revisor of Statutes Concerning Chapter 42 Sec. 12. Valleyfair On-Sale License (F) 6) Approve the Application for a Temporary On-sale Liquor License to the Minnesota Farm Winery Association (F) 7) Approve Resolution No. 7436, A Resolution Granting Support of a Job Creation Fund Application
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.)
Public Hearings: Impose Penalty for Tobacco Violation (F)
Public Hearings: Impose Penalty for Liquor Violations (F)
Business removed from the Consent Agenda will be discussed at this time: F) 3) Approval of PEG Fund Expenditure for Video Editing Equipment (F) F) 5) Approve the On-Sale and Sunday On-Sale Intoxicating Liquor License for Valleyfair (F)
Recess for Economic Development Authority Meeting:
Reconvene
Approval of Resolution No.7434 , A Resolution Authorizing the Establishment of a Policy and Procedures for Tax Increment Financing (B,D)
Approval of Resolution No. 7435 , A Resolution Authorizing the Establishment of a Policy and Procedures for Tax Abatement (B,D)
Public Works and Engineering Request of MnDOT for Extending Work Hours on the TH 101 Southwest Reconnection Project (D,E)
Council Members' Reports
13) Other Business 14) Adjourn to April 1, 2014 at 7:00 p.m.