03. Agenda 08 20 2024 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, August 20, 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.
a) Presentation of gifts from Sister City Mellerud, Sweden
6. Approval of Consent Agenda
a) Minutes
1) July 16, 2024 Regular Meeting
2) July 24, 2024 Special Meeting
3) August 7, 2024 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Approve Special Event Permit for Meisters Bar & Grill – September 7, 2024
e) Authorization for Meister’s Bar & Grill to sell beer at Taco Daze Beer Garden, September 7, 2024
f) Approve Taco Daze Pickleball Registration Event Fee
7. Public Hearings
8. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
1) Zoning Map Amendment to rezone 13952 205th Street North from Rural Residential General to
Village Neighborhood, a Site Plan Review for a Major Project, a Preliminary Plat, and a Wetland
Review to develop the property as Laurel Ridge, an eight-lot development for single-family homes.
SCANDIA CITY COUNCIL AGENDA
August 20, 2024
Page 2 of 2
Applicant Dwayne Sikich, Continuum Development Group, on behalf of property owner Mitchell
Johnson.
Council Action: Ordinance 2024-06 Rezoning PID 22.032.20.13.0001 from Rural Residential
General (RR-G) to Village Neighborhood (V-N); Resolution 08-20-24-01 Finding of Facts for
Ordinance 2024-06; Resolution 08-20-24-02 Approving Preliminary Plat, Site Plan Review for a
Major Subdivision, and Wetland Review for “Laurel Ridge”
c) Internet Action Committee
d) Tourism Committee
9. Staff Reports
a) Building Official-------------------------------Joel Hoistad
b) Fire Department------------------------------- Fire Chief Mike Hinz
c) City Planner------------------------------------TJ Hofer
d) City Engineer---------------------------------- Ryan Goodman
1) Engineering Updates
2) 2024 Street Improvement Project – Contractor’s Request for Payment No. 4
3) 2024 Crack Filling and Seal Coat Project – Contractor’s Request for Payment No. 2
e) Director of Public Works-------------------- Charles Fischer
f) City Attorney---------------------------------- Eric Larson
g) City Administrator---------------------------- Kyle Morell
10. General Business
a) 2025 LCCMR Grant Application - Resolution 08-20-24-03 – Authorizing 2025 LCCMR Grant
Application
b) Tennis Court Reconstruction Project Payment Plan
11. Adjournment
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