OFFICIAL PROCEEDINGS OF THE CITY COUNCIL
AUGUST 8, 2007
Mayor Schmitt called the meeting to order at 7:00 p.m. with Council members Steve Clay, Matt
Lehman and Terry Joos present. Councilor Steve Menden was absent. Also present were Mark
McNeill, City Administrator; Jim Thomson, City Attorney; Judith S. Cox, City Clerk; R.
Michael Leek, Community Development Director; Bruce Loney, Public Works Director/City
Engineer; and Andrea Weber, Parks and Recreation Landscape Designer.
The Pledge of Allegiance was recited.
Mayor Schmitt asked if there were any additions or deletions to the agenda. Mr. McNeill asked
to add 13. F.2, Budget Workshop Dates.
Clay/Joos moved to approve the agenda as modified. Motion carried 4-0.
Mayor Schmitt gave the Mayor’s Report. Mayor Schmitt stated that he attended events at Derby
Days. Mayor Schmitt stated that the Derby Days committee members did a nice job and he
thanked them all for their hard work to make Derby Days successful.
Mayor Schmitt asked if there were any additions or deletions to the Consent Agenda. Mayor
Schmitt asked to remove 5.D.4. Parking Control Signage on Marschall Road, from CR 101 to
Bluff Avenue and on Bluff Avenue for 300 Feet West of Marschall Road.
Lehman/Joos moved to approve the Consent Agenda, as amended. Mr. McNeill read the consent
business. Motion carried 4-0.
Lehman/Joos moved to authorize the appropriate city staff to enter into a Police Liaison and
School Resource Officer Agreements through December 31, 2007. (Motion carried under the
Lehman/Joos offered Resolution No. 6637, A Resolution Accepting Work on the Shakopee
Aquatic Park Support Building, Project No. PR2006-3, and moved its adoption. (Motion carried
under the Consent Agenda)
Lehman/Joos offered Resolution No. 6622, A Resolution Vacating an Easment for Electric
Purposes at 706 7th Avenue West, and moved its adoption. (Motion carried under the Consent