03. Agenda 05 21 2024 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, May 21, 2024
7:00 p.m.
Location: Scandia Community Center, 14727 209th Street N., Scandia
Online Streaming (Boxcast and Zoom)
City Council members attend in-person
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Approval of the Agenda
4. Law Enforcement Report – Deputy Kevin Booth
5. Public Forum – Any member of the public wishing to address the Council about an item not on the agenda
may do so at this time. Each person will be allotted 3 minutes to speak. The Council will receive
information but not take formal action on any item not on the agenda. Items may be referred to staff or to a
future meeting for further consideration.
6. Approval of Consent Agenda
a) Minutes
1) April 15, 2024 Board of Appeal & Equalization
2) April 16, 2024 Regular Meeting
3) May 1, 2024 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Authorization for Meister’s Bar & Grill to sell beer at the Scandia Fastpitch Tournament, June 28-30,
2024
7. Public Hearings
8. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
1) Amending the City of Scandia 2040 Comprehensive Plan, regarding Density and Zoning. Resolution
05-21-24-01 Adopting a Comprehensive Plan Amendment; Resolution 05-21-24-02 Authorizing
Submittal of a Comprehensive Plan Amendment to the Metropolitan Council
b) Internet Action Committee
d) Tourism Committee
1) Business Breakfasts
SCANDIA CITY COUNCIL AGENDA
May 21, 2024
Page 2 of 2
9. Staff Reports
a) Building Official-------------------------------Joel Hoistad
b) Fire Department------------------------------- Fire Chief Mike Hinz
1) Purchase of replacement Fire Engine
c) City Planner------------------------------------TJ Hofer
d) City Engineer---------------------------------- Ryan Goodman
1) Engineering Updates
2) 2024 Crack Fill and Seal Coat Project - Bid Results
3) 2024 Street Improvement Project – Contractor’s Request for Payment No. 1
e) Director of Public Works-------------------- Charles Fischer
f) City Attorney---------------------------------- Eric Larson
g) City Administrator---------------------------- Kyle Morell
10. General Business
a) Scandia Heritage Alliance – America In Bloom Grant
b) 21077 Penrose Ave Parcel Purchase
c) Taco Daze Security and Portable Toilets
11. Adjournment
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