Agenda 01_21_14 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, January 21, 2014
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) December 17, 2013 Regular Meeting
2) January 8, 2014 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Approve Official Depositories (Resolution 01-21-14-01)
e) Ratify Surety and Blanket Bonds (Resolution 01-21-14-02)
f) Appointment to Forest Lake Cable Television Commission (Resolution 01-21-14-03)
g) Appoint Acting Mayor for 2014
h) Step Increase, Treasurer
i) Update to Fire Department Operational Policy
j) Resolution to Create Local Road Improvement Fund (Resolution 01-21-14-04)
6. Public Hearings (None)
7. Committee Reports
a) Parks and Recreation Committee
1) Annual Report
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 ---------------
----Tim Okan
----Deputy Chris Majeski
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
--- Tim Kieffer
----Kristina Handt
9. General Business
a) Acceptance of Donation from Scandia Fire Relief Association for Strut Kit (Resolution
01-21-14-05)
b) Setting a Public Hearing on a Street Vacation (Resolution 01-21-14-06)
SCANDIA CITY COUNCIL AGENDA
January 21, 2014
Page 2 of 2
c) Ordinance No. 151: An Ordinance Repealing Ordinance Nos. 16 and 43 and Regulating
the Parking of Vehicles in the City
d) Resolution for Summary Publication of Ordinance No. 151 (Resolution 01-21-14-07)
e) Purchase of New Dump Truck with Plow
f) Purchase of Electronic Data Storage System
g) Designate Official Newspaper
h) Resolution Authorizing Mayor's Signature by Facsimile/Stamp (Resolution 01-21-14-08)
10. Adjournment