Agenda 05-15-12 �i�e, �o P
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CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, May 15,2012
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) April 17, 2012 Regular Meeting
2) May 8, 2012 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Appointments to Wastewater Advisory Committee (Brad Bergo and Doug Salmela)
e) Utility Permit, MN Energy Resources (12969 182°a St N.)
fl Approve 2012 Contract with Lakes Area Youth Service Bureau
g) Hire Tennis and Skateboarding Instructors for 2012 Summer Recreation Program
h) Resignation from Wastewater Advisory Committee (Sally Swanson)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
1) Staff Support for Minutes and Agenda Packets
b) Planning Commission
1) Guidelines for the Protection of Scandia's Scenic Viewsheds (Resolution No. OS-1 S-
01-01)
2) Ordinance No. 130, Amending Ordinance No. 122, the City of Scandia Development
Code, Chapter 2, Section 6.7 (Density Standards in Open Space Conservation
Subdivisions)
c) Wastewater Advisory Committee
1) Appointment of Chair and Vice Chair
8. Staff Reports
a) Building Official--------------------------------Keith Wille
b) Police Department------------------------------Deputy Chris Majeski
c) Fire Department---------------------------------Fire Chief Jim Finnegan
1) Appointment of Probationary Firefighters
SCANDIA CITY COUNCIL AGENDA
May 15,2012
Page 2 of 2
d) City Engineer------------------------------------Phil Gravel, PE
1) Appointment of City Engineer
2) Approve Plans and Specifications and Authorize Advertisement for Bids, 2012 Seal
Coat and Bituminous Patching Project
e) City Attorney------------------------------------Tom Miller
fl Maintenance Superintendent------------------Timothy Kieffer
g) City Administrator------------------------------Anne Hurlburt
9. General Business
a) Recycling Services (postponed from April l7, 2012 meeting)
1) 2011 Recycling Report
2) 2012 Agreement for Recycling Services with S.R.C., Inc.
b) Approve Job Announcement and Position Description, City Administrator Search
10. Adjournment