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