05-17-2011 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,May 17, 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) April 19, 2011 Regular Meeting
2) May 10, 2011 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Issuance of General Obligation Equipment Certificate of 2011 (Resolution OS-17-I1-01)
e) Accept Grant from the Minnesota Department of Health Water Protection Division
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
b) Planning Commission
1) Conditional Use Permit for a Chiropractic Healthcare Business at 21150 Ozark Avenue,
Dr. Steven Luginbill and Jan Luginbill, dba Croix Ridge Chiropractic, Applicants
(Resolution No. OS-17-11-02)
8. Staff Reports
a) Police Department-------------------------------Deputy Chris Majeski
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) Zavoral Mining and Reclamation Project Environmental Impact Statement (EIS)
2) Resignation and Replacement of Office Assistant
9. General Business
a) Gambling Premises Permit, Chisago Lakes Athletic Association at Mi Casita Mexican Grill
(Continued from April 19, 2011 Agenda (Resolution No. OS-17-11-03)
b) Presentation of 2010 Audit and Financial Statements, LarsonAllen
c) Authorize Sale of Surplus Equipment
1) 1995 GMC Pickup Truck with Plow
2) Tiger Boom Mower
10. Adjournment