05-18-2010 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, May 18, 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) May 4, 2010 Meeting with the Planning Commission
2) May 6, 2010 Special Meeting with the Capital Improvements Committee
b) Treasurer's Report
c) Payment of Vouchers
d) Washington County Historical Society, Temporary On-Sale Liquor License(June 24,
2010)
e) Abatement of Special Assessments, Lots 3 and 6, Block 1, The Sanctuary (Resolution OS-
18-10-01)
6. Public Hearings (none)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Lilleskogen Park
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Deparhnent---------------------------------Fire Chief Jim Finnegan
c) City Engineer------------------------------------Paul Hornby
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
1) Code Enforcement Action, Sadowski Property
fl City Administrator------------------------------Anne Hurlburt
1) Special Meeting on Uptown Sewer System
9. General Business
a) Presentation of 2009 Audit and Financial Statements, LarsenAllen
b) Revised Joint Powers Agreement with the Southwest/West Central Service Cooperative
c) Recycling Grant Agreement with Washington County for 2010-2011
d) Lawful Gambling Premises Permit for the Scandia Marine Lions Club, Mi Casita
Mexican Grill (Resolution No. OS-18-10-02)
10. Adjournment