The Shakopee City Council is scheduled to discuss the possible routes for a new river crossing in a meeting tonight. The council has its first montly meeting tonight, Wednesday, instead of yesterday due to the National Night Out events.

The agenda is below. For full details on each item, go to http://www.ci.shakopee.mn.us/weblink7/Browse.aspx.

Mayor John J. Schmitt presiding

1] Roll Call at 7:00 p.m.

2] Pledge of Allegiance

3] Approval of Agenda

4] Mayors Report

5] 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] Police and Fire

1. Police Liaison Agreement and School Resource Officer Agreement with School District #720 which Provide for a Third School Resource Officer (A&C)

B] Parks, Recreation, and Natural Resources

1. Accepting Work on the Aquatic Park Support Building, PR2006-3 – Res. No. 6637 (F)

C] Community Development

1. Vacation of a Portion of a Public Easement at 706 7^th Avenue West – Res. No. 6622 (F)

D] Public Works and Engineering

1. Approve Plans and Specifications and Authorize Advertisement for Bids for the City Hall Parking Lot Improvements, Project No. 2007-8 – Res. No. 6634 (D)

2. Purchase of John Deere 6430 Tractor, Mowers and Snowplow (D)

3. Trail Overlay Project for 2007 (A)

TENTATIVE AGENDA

August 8, 2007

Page 2

5] Consent Business continued

D] Public Works and Engineering continued

4. Parking Control Signage on Marschall Road, from CR 101 to Bluff Avenue and on Bluff Avenue for 300 Feet West of Marschall Road (D)

E] Personnel

1. Completion of Probationary Period – Police Officer Thor Carlson (D)

2. Completion of Probationary Period – Police Officer Jamie Pearson (D)

3. Completion of Probationary Period – Police Officer Michelle Schmidt (D)

4. Reassignment of Duties - Office Service Worker (E)

5. School Resource Officer Authorization (C)

F] General Administration

Approve Bills in the Amount of $1,265,226.37 (F)

Approve Minutes of July 17, 2007 (F)

Acceptance of Rotary Donation – Res. No. 6632 (F)

Reservation of Fund Balance – Building Permit Activities (F)

Resignation of Channon Zepper from Park and Recreation Advisory Board (F)

Authorize Ad for Bids for City Hall Rooftop HVAC Unit (D)

Resolution of Support - Returning Veterans – Res. No. 6636 (A)

Premises Permit Renewal – Eagles Aerie 4120 (A)

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] Public Hearings: None

8] Business removed from the consent agenda will be discussed at this time

9] Liaison Reports from Council Members

10] Recess for Economic Development Authority Meeting: None

11] Re-convene

12] Recommendations from Boards and Commissions

TENTATIVE AGENDA

August 8, 2007

Page 3

13] General Business

B] Parks, Recreation and Natural Resources

1. Approving Plans and Specifications and Authorizing Advertisement for Bids for

Providence Pointe-Westchester Park – Res. No. 6635 (A)

C] Community Development

1. Appliance Smart’s Appeal of the Board of Adjustment and Appeals Determination that Appliance Smart is not Permitted within the Heavy Industrial (I-2) Zone (F)

2. TH 41 New Minnesota River Crossing Tier I Draft Environmental Impact Statement, Resolution No. 6638 (B&D)

D] Public Works and Engineering

1. Update on CR 77 Trail Extension to TH 169 Bridge (A)

2. Joint Powers Agreement and Memorandum of Agreement for Construction, Use, Operation and Maintenance of the Prior Lake Outlet Channel and Outlet Structure (D)

E] Personnel

F] General Administration

1. 2007/2008 Property/Liability Insurance Renewals (E&F)

14] Council Concerns

15] Other Business

16] Adjourn to Tuesday, August 14, 2007 at 7:00 p.m.