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4. Agenda for the 11 21 17 Regular meetingCITY OF SCANDIA CITY COUNCIL MEETING AGENDA Tuesday, November 21, 2017 7:00 p.m. 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Public Forum a) Good Neighbor Recognition – PN Products owners Peter and Colleen Nora b) Good Neighbor Recognition – Sharon Lund 4. Approval of the Agenda 5. Approval of Consent Agenda a) Minutes 1) October 17, 2017 Regular Meeting 2) November 1, 2017 Work Session b) Treasurer’s Report c) Payment of Vouchers d) Contract with Washington Conservation District for 2018 technical services e) Designate Polling Place for 2018 Elections – Resolution No. 11-21-17-01 f) Approve 2018 Tobacco License Renewals: AJL Enterprises dba Scandia Olde Towne Liquor, Federated Co-ops, Inc. dba Super America g) Approve 2018 Liquor License Renewals: AJL Enterprises, Inc. dba Scandia Olde Towne Liquor (Off-Sale) 6. Public Hearings a) Certification of Unpaid Charges for 201 and Uptown Sewer System for Collection with Property Taxes 7. Committee Reports a) Parks and Recreation Committee 1) Appointment of Parks and Recreation Committee Chair and Vice Chair b) Planning Commission 1) Resolution 11-21-17-02 Approving a Minor Subdivision to create Lot1, including 4.1 acres, and Lot 2, including 2.0 acres, by subdividing the existing 6.1-acre– Parcel 23.032.2043.0007 – 20205 Oxboro Lane 2) Resolution 11-21-17-03 Approving variances from the required setback from the Ordinary High Water Level (OHWL) of Big Marine Lake, the required setback from a wetland, and the required setback from the right-of-way of Langly Court North to construct a new single-family home and septic system– Parcel 31.032.2014.04 – 18605 Langly Court SCANDIA CITY COUNCIL AGENDA November 21, 2017 Page 2 of 2 3) Resolution 11-21-17-04 Approving an Interim Use Permit for commercial kennel – Parcel 18.032.20.21.0001 – 21775 Manning Trail c) Wastewater Advisory 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 e) City Attorney------------------------------------Andy Pratt f) Director of Public Works----------------------Adam Hawkinson g) City Administrator------------------------------Neil Soltis 9. General Business a) Discussion on request for 25 mph speed limit signs at Tii Gavo appointment to Planning Commission b) Discussion on Certification of Unpaid Charges 1) Resolution 11-21-17-05 - 201 Sewer System 2) Resolution 11-21-17-06 – Uptown Sewer System c) Discussion on Liability and Property Insurance renewal with League of Minnesota Cities Insurance Trust d) Discussion on appointment to vacant unexpired term on the Planning Commission 10. Adjournment