Agenda 03_18_14 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 18, 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) February 18, 2014 Regular Meeting
2) March 5, 2014 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Application for Excluded Raffle Permit, Scandia Elementary PTO (March 29, 2014)
e) Abatement of 201 Sewer User Assessment for 19302 Layton Avenue North (Resolution
No. 03-18-14-01)
f) Authorize Advertising and Interviewing for Seasonal Parks and Grounds Maintenance
Worker
g) Approve Amended Washington Conservation District Contract
h) Agreement with Girl Scouts of Minnesota and Wisconsin River Valleys for Summer
2014 Recreation Programs
i) Administrator Attendance at LMC Annual Conference
6. Public Hearings (None)
7. Committee Reports
a) Planning Commission
1) Minor Subdivision to allow the creation of two lots at 21602 Meadowbrook Avenue,
Scandia, Minnesota. Christopher and Jennie Ferderer, applicants, and Gary and
Margaret Olson, owners. (Resolution 03-18-14-02)
2) Ordinance No. 152, amending the City of Scandia Development Code,
Chapter 2, Section 4.26 Temporary Dwelling Unit during Construction to
allow a longer time for construction of the new dwelling and the interim use
permit.
3) Summary Publication for Ordinance No. 152 (Resolution 03-18-14-03)
b) Parks and Recreation Committee
1) Lilleskogen Park Restoration Plan Amendments
2) Acceptance of Donation for Leonard Wojtowicz Skating Park (Resolution 03-18-14-
04)
SCANDIA CITY COUNCIL AGENDA
March 18, 2014
Page 2 of 2
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 ----------------
9. General Business
Tim Okan
----Deputy Chris Majeski
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
--- Tim Kieffer
----Kristina Handt
a) Extension of Recycling Contract with SRC, Inc.
b) Acceptance of Donation from St. Croix Horse and Carriage Society (Resolution 03-18-
14-05)
c) A Resolution Supporting Legislation Allowing Cities to Designate Their City Website to
Publish Public Notices (Resolution 03-18-14-06)
d) Intergovernmental Agreement Regarding Water Supply
e) Draft Spring Newsletter and Summer Rec Program Brochure
10. Adjournment