03-15-2011 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 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) February 15, 2011 Regular Meeting
2) March 8, 2011 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Special Event Permit, Meister's Bar and Grill (Eater Egg Hunt on April 23, 2011)
e) Special Event Permit, Meister's Bar and Grill (Wrestling Event on May 22, 2011)
fl Hire Seasonal Parks Maintenance Worker and Approve Related 2011 Budget
Amendments (Resolution No. 03-I 5-11-01)
g) Approve"No Parking" Signs on Lake Lane (Resolution No. 03-1 S-I 1-02)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Appointment of Representative to Capital Improvements Committee
2) 2011 Summer Recreation Programs
3) Design Services for Lilleskogen Park
b) Planning Commission--------------------------Christine Maefsky, Chair
1) Appointment of Chair and Vice Chair for 2011
2) Appointment of Representative to Capital Improvements Committee
8. Staff Reports
a) Police Department-------------------------------Deputy Chris Majeski
1) 2011 National Night Out (Tuesday, August 2)
b) Fire Department----------------------------------Fire Chief Jim Finnegan
c) City Engineer-------------------------------------Paul Hornby
d) City Attorney-------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor---Steve Thorp
fl City Administrator-------------------------------Anne Hurlburt
1) Spring Newsletter
9. General Business
a) Washington County Extension Service, Funding Request for 4H Program
SCANDIA CITY COUNCIL AGENDA
March 15,2011
Page 2 of 2
b) Extension of Recycling Contract with SRC, Inc.
c) Annual Operating Permits (AOP) for Gravel Mining and Processing
1) Bracht Bros., Inc. (185th St.) (Resolution No. 03-15-11-03)
2) Tiller Corporation (22303 Manning Ave.) (Resolution No. 03-15-11-04)
10. Adjournment