4. Agenda for the 12 19 17 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, December 19, 2017
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) November 21, 2017 Regular Meeting
2) November 21, 2017 Special Meeting
3) December 6, 2017 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) 2018 City Council meeting schedule
e) Approve 2018 Tobacco License Renewals:
1) Big Marine Lake Liquor Store
2) Big Marine Lake Store
f) Approve 2018 Liquor License Renewals:
1) Big Marine Lake Liquor Store, Off-Sale
2) The Scandia Creamery, On-Sale/Sunday On-Sale Intoxicating
3) Meister’s Bar & Grill, Combination On/Off-Sale and Sunday Intoxicating
4) Chiko’s Bar and Grill, On-Sale/Sunday On-Sale Intoxicating
g) Annual Review – Adam Hawkinson
h) Approve listing of Public Works volunteer opportunities
6. Public Hearings
7. Commission & Committee Reports
a) Parks and Recreation Committee
1) Application for Temporary Liquor License for Vinterfest – Meister’s Bar & Grill
2) Request to waive fireworks permit application fee for Vinterfest
b) Planning Commission
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
December 19, 2017
Page 2 of 2
e) City Attorney------------------------------------Andy Pratt
f) Director of Public Works----------------------Adam Hawkinson
g) City Administrator------------------------------Neil Soltis
9. General Business
a) Adoption of 2018 Budget and Final Property Tax Levy (Resolution No. 12-19-17-01)
b) Ordinance No. 189 Governing the 201 Community Sewage System
c) Resolution No.012-19-17-02 Providing for the Summary Publication of Ordinance 189
d) Ordinance No. 190 Setting 201 Community Sewage System User Rates
e) Resolution No.012-19-17-03 Providing for the Summary Publication of Ordinance 190
f) Ordinance No. 191 Setting Uptown Community Sewage System User Rates
g) Resolution No.012-19-17-04 Providing for the Summary Publication of Ordinance 191
h) Contractor Request for Final Payment – 2017 Seal Coat program
i) Contractor Request for Final Payment – 2017 Spray Patching program
j) Proposal for rehabilitation of Bliss Lift Station #1
10. Adjournment