02-16-2010 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, February 16, 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) January 19, 20109 Regular Meeting
2) January 19, 2010 Special Meeting
3) February 3, 2010 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Conect Error in Resolution O1-OS-10-02 (Resolution 02-16-10-01)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Approval of Chair and Vice Chair for 2010 and Representative to Capital
Improvements Committee
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Deparhnent---------------------------------Fire Chief Jim Finnegan
1) Request that Washington County Review Cost Distribution for 800 Mhz Radio System
2) Position Descriptions for Volunteer Probationary Firefighter and Volunteer Fire
Engineer
3) Authorization to Advertise for Firefighter Applicants
c) City Engineer------------------------------------paul Hornby
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
� City Administrator------------------------------Anne Hurlburt
1) Appointment of Park and Recreation Coordinator
9. General Business
a) Special Event Permit, Scandia PTO Fun Run (May 22, 2010)
b) Recycling Services
1) Extension of Recycling Agreement with SRC, Inc.
SCANDIA CITY COUNCIL AGENDA
February 16,2010
Page 2 of 2
2) Spring "Heavy Metal Day"
c) County State Aid Highway Designation Changes, CSAH 1 and CR 15A. (Cory Slagle,
Washington County Transportation Division)
d) Grant for Accessibility Improvements to the Community Center (Resolution 02-16-10-
02)
e) Revised Dust Control Policy
10. Adjournment