06-21-2011 Agenda U
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,June 21, 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) May 17, 2011 Regular Meeting
2) May 26, 2011 Special Meeting
3) June 12, 2011 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Application for Excluded or Exempt Lawful Gambling Permit, Gammelgarden Museum
"Running of the Meatballs" (September 10, 2011)
e) Park User Permit, Chilkoot Velo Bicycle Time Trial Race (July 23, 2011)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Comprehensive Trail Plan—Presentation by Planner Sherri Buss
2) Lilleskogen Park, Parking Lot Plan
b) Planning Commission
1) Ordinance No. 126: Development Code Requirements for Wireless Communications
Antennas and Towers
8. Staff Reports
a) Police Department-------------------------------Deputy Chris Majeski
b) Fire Department----------------------------------Fire Chief Jim Finnegan
1) Accept Used SCUBA Equipment from City of Stillwater
2) Approve Purchase of SCBA Cylinders
c) City Engineer-------------------------------------Paul Hornby
1) 2011 Seal Coat Project
d) City Attorney-------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor---Steve Thorp
� City Administrator-------------------------------Anne Hurlburt
1) Amendment to Expense Reimbursement Policy (Resolution No. 06-21-11-01)
2) Audit Services
3) Community Center Flooring
SCANDIA CITY COUNCIL AGENDA
June 21,2011
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9. General Business
a) Bone Lake Fish Barrier Project, Comfort Lake Forest Lake Watershed District
b) 2012 Budget Review Calendar
c) Community Center Janitorial Services
10. Adjournment