Agenda 06_17_14 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, June 17, 2014
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Recognition of Retiring Firefighters, Jim Finnegan and Kim Bakken
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) May 20, 2014 Regular Meeting
2) June 4, 2014 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Approve Slalom Course on Bone Lake
e) Approve 2014 Recycling Grant Agreement with Washington County
f) Approve Hiring of Tennis Instructor
g) Ord. No. 153: Amending Ord. No. 93 to increase number of on -sale liquor licenses to
state statute
h) Summary Publication of Ord. No. 153 (Resolution No. 6-17-14-01)
6. Public Hearings (None)
7. Committee Reports
a) Parks and Recreation
1) Authorize Advertising and Interviewing for Dodge Ball Refs for Taco Daze
8. 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 ----------------
---- Chad Payment
----Deputy Chris Majeski
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
--- Tim Kieffer
----Kristina Handt
9. General Business
a) Authorization for Meisters to sell beer at Fat Cat Triathlon, Hay Lake Park, July 12, 2014
SCANDIA CITY COUNCIL AGENDA
June 17, 2014
Page 2 of 2
b) Accept Donation from Scandia Marine Lions for Community Center Hall Tables
(Resolution No 06-17-14-02)
c) Accept Donation from Scandia Marine Lions for Community Center Hall Projector
(Resolution No 06-17-14-03)
d) Appointment to Planning Commission
e) Reconsideration: Step Increase, Egelkraut
10. Adjournment