Agenda 08-20-13 CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, August 20,2013
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) July I 6, 2013 Regular Meeting
2) August 13, 2013 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Goose Lake Native Shoreline Buffer Contract
e) Special Event Permit, Meister's Bar and Grill (September 6 & 7, 2013)
� Closed POD Program Designations
g) Post-Issuance Compliance Procedure and Policy for Tax-Exempt Governmental Bonds
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
1) Thomas Lillquist Eagle Scout Project at Hay Lake Park
b) Planning Commission
1) Variance from Shoreland Overlay District setback requirements to install septic
system at 12610 182nd St.� Scandia, MN. Dan Bever,Applicant. (Resolution No. 08-
20-13-01)
2) Minor Subdivision to allow the creation of two lots. 11489 239th Street, Scandia, MN.
Scott and Cheryl Bakken, Applicants. (Resolution No. 08-20-13-02)
3) Bakken Development Agreement
4) Ordinance No. 142, amending the City of Scandia Development Code, Chapter Two,
Section 4.30, Wireless Communication Antennas and Towers
c) Forest Lake Cable Commission
8. Staff Reports
a) Building Official--------------------------------Keith Wille
b) Police Department------------------------------Deputy Chris Majeski
c) Fire Department---------------------------------Fire Chief Mike Hinz
d) City Engineer------------------------------------Ryan Goodman
e) City Attorney------------------------------------Nick Vivian
SCANDIA CITY COUNCIL AGENDA
August 20,2013
Page 2 of 2
� Public Works Director------------------------Tim Kieffer
g) City Administrator------------------------------Kristina Handt
9. General Business
a) Acceptance of Korey Olsen's Eagle Scout Project at Wind in the Pines Preserve
(Resolution 08-20-13-03)
b) Disposal of Surplus Property
10. Adjournment