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Agenda 05_20_14 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, May 20, 2014 *8:00 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) April 15, 2014 Regular Meeting 2) May 7, 2014 Work Session b) Treasurer's Report c) Payment of Vouchers d) Approve a Resolution Authorizing the City of Scandia to Participate in the Green Step Cities Program (Resolution 05-20-14-01) e) Award Contract for Roof Repairs f) Hire Probationary Firefighters g) Hire Parks Grounds Maintenance Worker h) Washington County Historical Society Temporary On -Sale Liquor License (June 21, 2014) i) Award Dust Control Contract j) Award 2014 Gravel Project k) Award 2014 Patching Project 6. Public Hearings (None) 7. Committee Reports a) Parks and Recreation 1) Lilleskogen Rain Garden, Curb and Gutter 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 ---- Chad Payment ----Deputy Chris Majeski ----Fire Chief Mike Hinz ----Ryan Goodman ----Nick Vivian --- Tim Kieffer ----Kristina Handt SCANDIA CITY COUNCIL AGENDA May 20, 2014 Page 2 of 2 a) Presentation of Audit and Financial Statements Ending December 31, 2013, Schlenner Wenner b) Soil Borings Project c) "201" Wastewater System Pumps d) Final Pay Request, Crack Filling, 2014 e) Step Increase, Maintenance Worker Egelkraut f) Step Increase, Public Works Director Kieffer g) Special Meeting Date for Planning Commission Interviews/Appointment 10. Adjournment