Agenda 03-20-12 �i I� C��Y
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 20, 2012
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) February 21, 2012 Regular Meeting
2) February 28, 2012 Special Meeting
3) March 13, 2012 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Resolution Reestablishing Precincts and Polling Places (Resolution No. 03-20-12-01)
e) Approve Temporary On-Sale Liquor License for Washington County Historical Society
(June 23, 2012)
� Approve Temporary On-Sale Liquor License for Scandia Marine Lions (April 21, 2012)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
1) Appointment of Chair and Vice Chair for 2012
2) Appointment of Representative to Wastewater Advisory Committee
3) Ordinance No. 129 amending Ordinance No. 122, the City of Scandia Development
Code, Chapter l, Providing for Variances
8. Staff Reports
a) Building Official--------------------------------Keith Wille
b) Police Department------------------------------Deputy Chris Majeski
c) Fire Deparhnent---------------------------------Fire Chief Jim Finnegan
d) City Engineer------------------------------------Ryan Goodman
1) Anderson-Erickson Wastewater System Study (continued from March 13, 2012 Work
Session)
e) City Attorney------------------------------------Tom Miller
� Maintenance Superintendent------------------
g) City Administrator------------------------------Anne Hurlburt
1) Maintenance Superintendent Position
SCANDIA CITY COLTNCIL AGENDA
March 20,2012
Page 2 of 2
2) Wastewater Advisory Committee
9. General Business
a) Purchase of Skid Steer, Trailer and Attachments
b) Uptown Wastewater System Improvements—Quote for Electrical Work
10. Adjournment