Agenda 06-19-12 CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,June 19, 2012
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Gail Dietrich re: Driveway on 205�' Street
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) May 15, 2012 Regular Meeting
2) May 29, 2012 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Approve Hiring of Part-Time/ Seasonal Maintenance Worker, Public Works
e) Approve Step Increase, Full-Time Maintenance Worker
fl Approve Application for Excluded or Exempt Lawful Gambling Permit, Gammelgarden
Museum "Running of the Meatballs" (September 8, 2012)
g) Approve 2012-2013 Recycling Grant Agreement with Washington County
h) Approve Hiring of Part-Time/ Seasonal Parks and Grounds Maintenance Worker
i) Approve Utility Permit, Rachel Contracting Inc. (Bone Lake Inlet and Outlet Structures)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
1) Amendments to Bylaws
2) Recommendations Concerning Yard Waste Composting
b) Planning Commission
1) Ordinance No. 131, Amending Ordinance No. 122, the City of Scandia Development
Code, Chapter 2, Section 3.2 (Accessory Structures)
2) Update of Local Water Management Plan Chapter of Scandia Comprehensive Plan
(Resolution No. 06-19-12-01)
8. Staff Reports
a) Building Official--------------------------------Keith Wille
b) Police Department------------------------------Deputy Chris Majeski
c) Fire Department---------------------------------Fire Chief Jim Finnegan
SCANDIA CITY COUNCIL AGENDA
June 19,2012
Page 2 of 2
d) City Engineer------------------------------------Phil Gravel, PE
1) Award Bid, 2012 Seal Coat and Bituminous Patching Project
e) City Attorney------------------------------------Tom Miller
� Maintenance Superintendent------------------Timothy Kieffer
g) City Administrator------------------------------Anne Hurlburt
1) Zavoral Mining and Reclamation Project—Schedule for Final EIS (Environmental
Impact Statement)
2) Amendment to Consulting Agreement with AECOM Technical Services, Inc. for
Zavoral Mining and Reclamation Project EIS
9. General Business
a) Wastewater Operations Agreement with EcoCheck for Anderson-Erickson Collector and
Uptown Sewer Systems
b) Agenda for July 10, 2012 Work Session
10. Adjournment