07-20-2010 Agenda ��
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,July 20, 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) June 15, 2010 Regular Meeting
2) July 6, 2010 Meeting with the Planning Commission
3) July 12, 2010 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Temporary Liquor License for the Scandia Softball Association (September 10, 2010)
e) Excluded Raffle Permit, Scandia Elementary Enrichment Foundation
6. Public Hearings (none)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Review of Draft Big Marine Park Reserve Master Plan
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Department---------------------------------Fire Chief Jim Finnegan
1) Accept Donation of Cold Water Survival Suit (Resolution No. 07-20-10-01)
c) City Engineer------------------------------------Paul Hornby
1) 2010 Seal Coat and Bituminous Patching Project—Award Bid
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
� City Administrator------------------------------Anne Hurlburt
1) Nomination to Comfort Lake-Forest Lake Watershed (CLFLWD) Board of Managers
9. General Business
a) Request for Refund of Animal Impound Fees, Eric&Nancy Meyer
b) Audit Services, Consider Whether to Issue Request for Proposals
10. Adjournment