4. Agenda for the 08 15 17 Regular meetingCITY OF SCANDIA
CITY COUNCIL MEETING
AGENDA
Tuesday, August 15 2017
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Marine Area Community Library report — Mary Burke / Joyce Leslie
b) Good Neighbor Recognition — Scandia-Marine Lions Club
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) July 18, 2017 Regular Meeting
2) August 2, 2017 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Request from Scandia Marine Lions to plant a memorial tree at Hay Lake Park
e) Renewal of contract with the Lakes Center for Youth & Families (formerly Lakes Area
Youth Service Bureau) for 2018 services
f) Special Event Permit, Meisters, Taco Daze, September 8 and 9, 2017
g) Authorization for Chiko's Bar & Grill to sell beer at Taco Daze Beer Garden, September
9, 2017
h) Firefighter wage increases based on probation and certifications
i) Filling a vacant position on the Parks & Recreation Committee
6. Public Hearings
a) Ordinance — Amending the Development Code Chapter 2 Lighting
7. Committee Reports
a) Parks and Recreation Committee
1) Landscape plan for Veterans Memorial at Lilleskogen Park
b) Planning Commission
c) Wastewater Committee
8. Staff Reports
a) Building Official --------------------------------Chuck Preisler
b) Police Department ------------------------------Deputy Brandon Yetter
c) Fire Department ---------------------------------Fire Chief Mike Hinz
d) City Engineer ------------------------------------Ryan Goodman
SCANDIA CITY COUNCIL AGENDA
August 15, 2017
Page 2 of 2
e) City Attorney -------------------------
f) Director of Public Works ------------
g) City Administrator -------------------
9. General Business
----Andy Pratt
----Adam Hawkinson
----Neil Soltis
a) Ordinance 186 — Amending the Development Code Chapter 2, Section 3.9 - Lighting
b) Resolution 08-15-17-01 Providing for Summary Publication of Ordinance 186
c) Resolution 08-15-17-02 Approving an Annual Operating Permit for a rural event facility
— Redeemed Farm
d) 2017 Spray Patching project
10. Adjournment