Agenda 12-17-13 CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, December 17, 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) November 19, 2013 Regular Meeting
2) December 10, 2013 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Temporary On-Sale Liyuor License, Scandia Fire& Rescue Relief Association
(February 22, 2014)
e) 2014 Liquor Licenses
1) Meister's Bar& Grill, Combination On/Off-Sale and Sunday Intoxicating
2) Chiko's Enterprises dba Chiko's Bar and Grill, On-Sale/Sunday On-Sale
Intoxicating
� Acceptance of Resignation from Todd Roe, Scandia Fire and Rescue
g) Approve Forest Lake Cable Commission 2014 Budget (Resolution No. 12-17-13-
01)
h) Approve Resolution 12-17-13-02 Adopting the Memorandum of understanding
(MOU)between the City of Scandia and the Carnelian-Marine-Saint Croix
Watershed District(CMSCWD)
6. Public Hearings
a) Ordinance No. 150: Amending the official Zoning Map as adopted in Chapter 2,
Section 1.2 of the Development Code of the City of Scandia.
7. Committee Reports
a) Planning Commission
1) Minor Subdivision to subdivide 3.647 acres from property directly north
of 21203 Lofton Avenue. Richard Lund, Appl icant.(Resolution No.12-17-
13-03)
2) Lund Development Agreement
3) Rezoning of a 6.56 acre parcel from Rural Commercial to General Rural at
20021 St. Croix Trail North, Scandia, MN. L. Daniel and Susan Sandager,
Applicants. (Resolution No. 12-17-13-04/Ordinance No. 1 SO)
SCANDIA CITY COUNCIL AGENDA
December]7,2013
Page 2 of 2
b) Parks and Recreation Committee
1) Veterans Memorial Site and Possible Update to Lilleskogen Park Plan
2) Vinterfest(February l, 2014) and Closure of 209`h St N.
c) Wastewater Advisory Committee
1) Ordinance No. 148 Amending Ordinance No. 134: Governing the Uptown
System
2) Ordinance No. 149: 2014 Uptown Rate Proposal
8. Staff Reports
a) Building Official--------------------------------Tim Okan
b) Police Department------------------------------Deputy Chris Majeski
c) Fire Department---------------------------------Fire Chief Mike Hinz
d) City Engineer------------------------------------Ryan Goodman
e) City Attorney------------------------------------Nick Vivian
fl Director of Public Works----------------------Tim Kieffer
g) City Administrator------------------------------Kristina Handt
9. General Business
a) Washington County Conservation District Contract for Wetland Conservation Act
and Zavoral Mine and Reclamation monitoring tasks
b) Acceptance of Parking Lot Donation at Lilleskogen Park (Resolution No. 12-17-
13-OS)
c) Washington County Historical Society Request for Funds
d) Adoption of 2014 Budget and Final Property Tax Levy and 2014-2018 Capital
Improvements Program (Resolution No. 12-17-13-06)
e) Amend Maintenance Worker Job Description
fl Authorize Advertising and Interviewing for FT Maintenance Worker position
g) 2014 City Council Meeting Schedule
10. Adjournment