01-18-2011 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,January 18, 2011
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 21, 2010 Regular Meeting
2) January 4, 2011 Meeting with Planning Commission
3) January 11, 2011 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Temporary On-Sale Liquor License, Scandia Fire & Rescue Relief Association (February
26, 2011)
e) Appointment to Forest Lake Cable Commission (Resolution No. 01-18-11-01)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
8. Staff Reports
a) Police Department-------------------------------Deputy Chris Majeski
b) Fire Department----------------------------------Fire Chief Jim Finnegan
1) Request Council Approval of Fire Chief's Travel to Fire School
2) 2010 Year End Activity Report
c) City Engineer-------------------------------------Paul Hornby
1) Engineering Rates for 2011
d) City Attorney-------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor---Steve Thorp
fl City Administrator-------------------------------Anne Hurlburt
1) Comfort Lake Forest Lake Watershed District (CLFLWD) Watershed Management
Plan Update
2) Part-Time Maintenance Worker Position
9. General Business
a) Approve Official Depositories (Resolution Ol-18-11-02)
b) Ratify Surety and Blanket Bonds (Resolution Ol-18-I1-03)
c) Appoint Acting Mayor for 2011
SCANDIA CITY COUNCIL AGENDA
January 18,2011
Page 2 of 2
d) Designate Official Newspaper
e) League of Minnesota Cities Land Use Training
fl Amendment to Ordinance 91, Rules for Organization and Procedures of the City Council
(Draft Ordinance No.: 125)
g) Update of 2011 Meeting Schedule
h) City Council Committee Appointments
i) Advisory Committee Appointments
j) Issuance of Request for Proposals (RFP), Uptown Sewer System Master Plan
10. Adjournment