08-16-2011 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,August 16,2011
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) July 19, 2011 Special Meeting
2) July 19, 2011 Regular Meeting
3) August 9, 2011 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Addendum to Communications Subscriber Agreement with Washington County
e) Special Event Permit for Taco Daze, Scandia Marine Lions
fl Specia] Event Permit, Meister's Bar and Grill (September 9 & 10, 2011)
g) Special Event Permit, MiCasita Mexican Grill (September 9 & 10, 2011)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
1) Resignation of Joan Benner
b) Planning Commission
8. Staff Reports
a) Police Deparhnent-------------------------------Deputy Chris Majeski
b) Fire Department----------------------------------Fire Chief Jim Finnegan
c) City Engineer-------------------------------------
1) Designation of City Engineer
2) Mayberry Avenue Drainage Improvement
3) City/Hilltop Water System Connection
d) City Attorney-------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor---Steve Thorp
� City Administrator-------------------------------Anne Hurlburt
1) Request for Proposals, Legal Services
9. General Business
a) Consent for Assignment of Cable Franchise and S�stem to Midcontinent
Communications (Resolution No. 08-16-11-01)
SCANDIA CITY COLTNCIL AGENDA
August 16,2011
Page 2 of 2
b) Joint Powers Agreement with Washington County for"Code Red"Mass Telephone
Notification System
c) Community Center Landscaping
10. Adjournment