07-19-2011 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,July 19, 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) June 21, 2011 Regular Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Agreement with Loiselle's Building Maintenance for Community Center Janitorial
Services
e) Appointment of Office Assistant
fl Release of Financial Guarantee, Old Marine Estates
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
1) Accept Donation from Scandia Athletic Association (Resolution No. 07-19-22-01)
b) Planning Commission
8. Staff Reports
a) Police Department-------------------------------Deputy Chris Majeski
1) National Night Out Announcement
2) Accept Donation from Scandia Marine Lions and Approve Related 2011 Budget
Amendments (Resolution No. 07-19-22-02)
b) Fire Department----------------------------------Fire Chief Jim Finnegan
c) City Engineer-------------------------------------Paul Hornby
1) 2011 Seal Coating ProjectâAward Bid
d) City Attorney-------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor---Steve Thorp
1) Request for Council Approval of Travel to On-Site Sewage Treatment Workshop
fl City Administrator-------------------------------Anne Hurlburt
1) Request for Proposals, Audit Services
2) City Office Hours
3) Community Center Landscape Plan
SCANDIA CITY COUNCIL AGENDA
July 19,2011
Page 2 of 2
9. General Business
a) Uptown Sewer System Master Plan, Bolton & Menk
b) Request for Reduction of Fees, Luginbill Chiropractic
c) Electrical Permits and Inspections
1) Ordinance Authorizing City to Issue Permits (Ordinance No. 127)
2) Agreement with Dave Kichler Inspections Inc. for Electrical Inspections
d) Taco Daze Parade Participation
e) Report on July 19, 2011 (6:00 p.m.) Special Meeting
10. Adjournment