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02. Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, September 15, 2026 6:30 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. 6. Approval of Consent Agenda a) Minutes 1) 08 18 2026 Regular Meeting Minutes DRAFT 2) 08 18 2026 Special Meeting Minutes DRAFT 3) 09 03 2026 Work Session Meeting Minutes DRAFT b) Treasurer’s Report c) Payment of Vouchers 1) 09 01 2026 2) 09 15 2026 d) Accept the resignation of Dave Wilske from the EDA e) Approve Seasonal Winter On-Call Snowplow Driver Hire f) Approve Winter Recreation Pleasure Skate Program g) Cinnamon Bun Day Proclamation, October 5, 2026 h) Approve Conditional Use Permit and Variance Request Approval for Home Occupation Business at 14035 205th St N. Resolution 09-16-26-01 Approving Variance for Accessory Structure location and Resolution 09-16-26-02 Approving Conditional Use Permit for Home Occupation Business. Applicant Joshua Loew i) LMCIT Liability Coverage Waiver Form j) Engineering Updates k) Gateway Trail Contractor’s Request for Payment #4 - $700,731.50 l) Bliss Wastewater Project Contractor’s Request for Payment #4 - $31.788.90 m) Scandia Heritage Alliance DEED Draw Request #3 - $150,747.34 n) National PA Week Proclamation, October 9-12, 2026 SCANDIA CITY COUNCIL AGENDA September 15, 2026 Page 2 of 2 o) Approve Site Improvement Agreement - Barr Solar Energy System p) Approve Operations, Maintenance, and Decommissioning Agreement - Barr Solar Energy System 7. Public Hearings a) Revisions to the City of Scandia Code of Ordinances Chapter 32 – Administrative Citations 8. General Business a) Resolution 09-15-26-03 – Approving 2027 Preliminary Tax Levy b) 2050 Comp Plan 9. Committee Reports a) Park and Recreation Committee b) Planning Commission c) Economic Development Authority d) Internet Action Committee – No Meeting e) Tourism Committee – No Meeting 10. Staff Reports a) Building Official-------------------------------Joel Hoistad b) Fire Department------------------------------- Fire Chief Mike Hinz c) City Planner------------------------------------TJ Hofer 1) Barr Solar Project Operations and Maintenance Agreement d) City Engineer---------------------------------- Isiah Bubany 1) Agreement for Designated City Engineer e) Director of Public Works-------------------- Charles Fischer 1) Budgeted Trailer Purchase Request 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