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02-15-2011 Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, February 15, 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) January 18, 2011 Regular Meeting 2) January 25, 2011 Special Meeting with Planning Commission 3) February 8, 2011 Work Session b) Treasurer's Report c) Payment of Vouchers d) Application for Excluded or Exempt Lawful Gambling Permit, Scandia Women's Softball e) Appointments to Park and Recreation Committee and Capital Improvements Committee fl Revised Snowplowing and Ice Control Policy (Resolution No. 02-15-11-01) 6. Public Hearings (None) 7. Committee Reports a) Park and Recreation Committee--------------Alex Bildeaux, Chair 1) Appointment of Chair and Vice Chair for 2011 8. Staff Reports a) Police Department-------------------------------Deputy Chris Majeski b) Fire Department----------------------------------Fire Chief Jim Finnegan 1) Reappointment of Assistant Fire Chiefs and Appointment of Fire Captain 2) Agreement with Washington County for Controlled Burn c) City Engineer-------------------------------------Paul Hornby d) City Attorney-------------------------------------Dave Hebert e) Building Official/Maintenance Supervisor---Steve Thorp fl City Administrator-------------------------------Anne Hurlburt 9. General Business a) Conditional Use Permit for Wireless Communications Tower at 23877 Manning Trail. AT& T/New Cingular Wireless, Applicant. (Resolution 02-IS-11-02) b) Appointment to Planning Commission SCANDIA CITY COUNCIL AGENDA February 15,2011 Page 2 of 2 c) Request from May Township to Share Cost of Dust Control on 180�' St. d) SHIP (Statewide Health Improvement Program) Grant 1) Agreement with Washington County 2) Authorize Professional Services from TKDA 10. Adjournment