09-20-2011 Agenda ��,�,
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, September 20, 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) August 16, 2011 Regular Meeting
2) August 23, 2011 Special Meeting
3) August 30, 2011 Special Meeting
4) September 13, 2011 Work Session
b) Treasurer's Report
c) Payment of Vouchers
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee
1) 2011 Summer Recreation Programs
b) Planning Commission
1) Subdivision Regulations
a. Ordinance No. 128, an Amendment to the Scandia Development Code Chapter
3—Subdivision Regulations
b. Summary Publication (Resolution No. 09-20-11-01)
c. Engineering Standards and Detail Specifications (Resolution No. 09-20-11-02)
8. Staff Reports
a) Police Department-------------------------------Deputy Chris Majeski
b) Fire Department----------------------------------Fire Chief Jim Finnegan
1) Accept Donations from Scandia Marine Lions Club and Scandia Fire Relief
Association (Resolution No. 09-20-11-03)
c) City Engineer-------------------------------------Ryan Goodman, PE
1) Contractor's Request for Payment No. 1, 2011 Seal Coat Project
d) City Attorney-------------------------------------Dave Hebert
e) Building OfficiaUMaintenance Supervisor---Steve Thorp
fl City Administrator-------------------------------Anne Hurlburt
1) Draft of Fall City Newsletter
SCANDIA CITY COUNCIL AGENDA
September 20,2011
Page 2 of 2
9. General Business
a) 2012 Employee Health Insurance Plan (Resolution 09-20-11-04)
b) Seasonal Ice Rink Staffing
c) Olinda Trail/Village Center Parking
d) Responses to Request for Proposals, Audit Services
10. Adjournment