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02. Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Reception for Retiring City Clerk Brenda Eklund in the Large Hall beginning at 6:30 p.m. Tuesday, June 16, 2026 7:00 p.m. Location: Scandia Community Center, 14727 209th Street N., Scandia Online Streaming (Boxcast and Zoom) City Council members attend in-person or via Zoom 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda 4. Law Enforcement Report – Deputy Jake Anderson 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) Scandia Good Neighbor Award – City Clerk Brenda Eklund 6. Approval of Consent Agenda a) Minutes 1) May 19, 2026 Closed Meeting 2) May 19, 2026 Regular Meeting b) Treasurer’s Report c) Payment of Vouchers d) Approve Meisters Bar & Grill Off-Premises Liquor License for the Fastpitch Softball Tournament, June 26-28, 2026 e) Variance at 19235 Larkspur Avenue North to expand the existing nonconforming structure. Resolution No. 06-16-26-01 f) Amendment to the Zoning Map, to rezone seven parcels from Rural Residential General (RR-G) to Rural Residential Neighborhood (RR-N). Ordinance No. 2026-03 g) Accept Radio Pager Donation from the City of Woodbury. Resolution No. 06-16-26-02 h) Bliss Wastewater Treatment Project -- Contractors Request for Payment #1 i) MNDNR Gateway Trail Project -- Contractors Request for Payment #1 j) 2026 Scandia Trails Project -- Contractors Request for Payment #1 7. Public Hearings SCANDIA CITY COUNCIL AGENDA June 16, 2026 Page 2 of 2 a) Draft Ordnance No. 2026-02 Amending Chapter 30.01 of the City’s Code of Ordinances regarding City Council meeting time. Resolution No. 06-16-26-03 Summary Publication 8. General Business a) 2025 Audit Presentation b) Resolution No. 06-16-26-05 MCPA Clean Water Loan Resolution of Support for Wyldewood Acres. c) Resolution No. 06-16-26-04 Scandia 2026C GO Revenue Bond for Bliss WWT Project d) 2027 Budget Schedule 9. Committee Reports a) Park and Recreation Committee b) Planning Commission c) Economic Development Authority 1) Minutes of May 26, 2026 Meeting d) Internet Action Committee 1) Minutes of May 21, 2026 Meeting e) Tourism Committee 10. Staff Reports a) Building Official-------------------------------Joel Hoistad b) Fire Department------------------------------- Fire Chief Mike Hinz 1) Electronic Door Lock System Upgrade c) City Planner------------------------------------TJ Hofer 1) Memo on 2040 Comp Plan d) City Engineer---------------------------------- Isiah Bubany 1) Engineering Update Report 2) 2027 Street Improvement Project -- Request to Authorize Preparation of Plans and Specifications 3) Olinda Trail Pedestrian Crossing Project -- Quote Results e) Director of Public Works-------------------- Charles Fischer f) City Attorney----------------------------------Amanda Johnson g) City Administrator---------------------------- Kyle Morell 11. Adjournment Join Zoom Meeting: https://zoom.us/j/97331961888?pwd=b2RFWmdHNXQvazAwcXhudjZtT2tUdz09 Meeting ID: 973 3196 1888 Passcode: 839598 One tap mobile +13126266799,,97331961888#,,,,*839598# US Dial by your location +1 312 626 6799 US Meeting ID: 973 3196 1888 Passcode: 839598