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01-19-2010 Agenda �� � < �, CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday,January 19, 2010 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) December 15, 2009 Regular Meeting � 2) January 5, 2010 Meeting with Planning Commission � 3) January 12, 2010 Special Meeting with Planning Commission � b) Treasurer's Report c) Payment of Vouchers �d) Approve Official Depositories (Resolution Ol-19-10-01) � e) Ratify Surety and Blanket Bonds (Resolution 01-19-10-02) 6. Public Hearings (None) 7. Committee Reports a) Park and Recreation Committee--------------Alex Bildeaux, Chair 8. Staff Reports �a) Police Department------------------------------Deputy Chris Majeski � b) Fire Deparhnent---------------------------------Fire Chief Jim Finnegan � 1) Request Council Approval of Fire Chief's Travel to Fire School � 2) Set Work Session with Fire Truck Committee - c) City Engineer------------------------------------paul Hornby 1) Engineering Rates for 2010 d) City Attorney------------------------------------Dave Hebert � e) Building/Code Enforcement Official---------Steve Thorp fl City Administrator------------------------------q�e Hurlburt ✓1) Carnelian Marine St. Croix Watershed District Rules � 2) 2010 Elections Schedule 9. General Business a) Accept Donation from Scandia Marine Lions for Family Open Gym Program (Resolution Ol-19-10-03) b) Appoint Acting Mayor for 2010 c) Advisory Committee Appointments (Resolution 01-19-10-04) d) Designate Official Newspaper SCANDIA CITY COUNCIL AGENDA January 19,2010 Page 2 of 2 � e) Revised Scoping and Alternatives for Zavoral Mining and Reclamation Project EIS (Environmental Impact Statement) (Resolution 01-19-10-OS) � fl Set Dates for 2010 Board of Appeal and Equalization Meetings 10. Adjournment