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Agenda 08_19_14 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, August 19, 2014 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) July 15, 2014 Regular Meeting 2) August 6, 2014 Work Session b) Treasurer's Report c) Payment of Vouchers d) Special Event Permit, Meisters, Taco Daze, September 5 and 6, 2014 e) Special Event Permit, Scandia Marine Lions, Taco Daze, September 6, 2014 f) Authorization for Meisters to sell beer at Taco Daze Beer Garden, September 6, 2014 g) Pay Increase for Firefighters completing EMT certification h) Contractor's Request for Payment No. 1, 2014 Seal Coat Project 6. Public Hearings a) Proposed Ordinance No. 155: An Ordinance Regulating the Operation of Watercraft 7. Committee Reports a) Parks and Recreation Committee 1) Taco Daze Dodgeball Referees b) Planning Commission 1) Variances including lot size and lot setbacks from the public right-of-way and OHWL of Big Marine Lake to allow for the construction of a new single-family dwelling and storage shed at 18773 Layton Avenue, Scandia, MN. David Jessup, Applicant. (Resolution No. 08-19-14-01) Staff Reports a) Building Official ----------------- b) Police Department --------------- c) Fire Department ------------------ d) City Engineer --------------------- e) City Attorney --------------------- f) Director of Public Works ------- g) City Administrator --------------- ----Chad Payment ----Deputy Chris Majeski ----Fire Chief Mike Hinz ----Ryan Goodman ----Nick Vivian --- Tim Kieffer ----Kristina Handt SCANDIA CITY COUNCIL AGENDA August 19, 2014 Page 2 of 2 9. General Business a) Acceptance of Zach Boesel Eagle Scout Project (Resolution No. 08-19-14-02) b) Petition to Vacate 2nd Street (Resolution No. 08-19-14-03) c) Zavoral Mine Revised Transition Area Plan d) Lofton/TH 97 Project Update e) Street Sign Agreement with Washington County f) Updated Personnel Policy (Resolution 8-19-14-04) g) Set Date for Special Meeting for City Administrator Annual Review 10. Adjournment