Agenda 01-17-12 =�I� ��P'1
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,January 17, 2012
7:00 p.m.
Annual Meeting
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Wayne Boerner, William O'Brien State Park Manager
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) December 20, 2011 Regular Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Approve Temporary On-Sale Liquor License for the Scandia Fire & Rescue Relief
Association (February 25, 2012)
e) Approve Official Depositories (Resolution DI-17-12-01)
� Ratify Surety and Blanket Bonds (Resolution 01-17-12-02)
g) Joint Powers Agreement with the State of Minnesota for Cooperative Purchasing
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
8. Staff Reports
a) Building Official--------------------------------Keith Wille
b) Police Department------------------------------Deputy Chris Majeski
c) Fire Department---------------------------------Fire Chief Jim Finnegan
d) City Engineer------------------------------------Ryan Goodman
e) City Attorney------------------------------------Tom Miller
fl Maintenance Superintendent------------------
g) City Administrator------------------------------Anne Hurlburt
9. General Business
a) Designate Official Newspaper
b) Appoint Acting Mayor for 2012
c) Professional Services Agreement with Toltz, King, Duvall, Anderson and Associates,
Inc. (TKDA)
d) Scandia Community Center Kitchen Rental Agreement with Sam's Salsa and Jams, LLC
10. Adjournment