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4. Agenda for the 04 18 17 Regular meetingCITY OF SCANDIA CITY COUNCIL MEETING AGENDA Tuesday, April 18 2017 7:00 p.m. 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Public Forum 4. Approval of the Agenda 5. Proclamation in Recognition of Marlys Ostrand 6. Approval of Consent Agenda a) Minutes 1) March 21, 2017 Regular Meeting 2) April 5, 2017 Work Session 3) April 10, 2017 Board of Appeals b) Treasurer's Report c) Payment of Vouchers d) Resignation from Fire Department — Mike Egelkraut e) Special Event Permit, Scandia Marine Lions, Fat Cat Triathlon (July 8, 2017) f) Authorization for Meisters to sell beer at Fat Cat Triathlon, Hay Lake Park (July 8, 2017) g) Washington County Historical Society Temporary On -Sale Liquor License (June 17, 2017) 7. Public Hearings 8. Committee Reports a) Parks and Recreation Committee b) Planning Commission 9. Staff Reports a) Building Official --------------------- b) Police Department -------------------- c) Fire Department ---------------------- d) City Engineer ------------------------- e) City Attorney ------------------------- f) Director of Public Works ------------ g) City Administrator ------------------- 10. General Business ----Chuck Preisler ----Deputy Brandon Yetter ----Fire Chief Mike Hinz ----Ryan Goodman ----Andy Pratt ----Adam Hawkinson ----Neil Soltis SCANDIA CITY COUNCIL AGENDA April 18, 2017 Page 2 of 2 a) Discussion on recommendation to Washington County regarding renaming Half Breed Lake b) Discussion on request for funding from Bone Lake Association c) Discussion on bids for seal coating project d) Discussion on proposals for geotechnical services for future road projects e) Discussion on purchase of roller attachment from the Equipment Replacement Fund f) Discussion on contract with Brian Nelson Inspections Services Inc. g) Discussion on renewing the contract with the Washington Conservation District for Technical Services h) Discussion on nominations to serve on the Carnelian -Marine -St. Croix Watershed District Board 11. Adjournment