09-21-2010 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, September 21, 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) August 17, 2010 Regular Meeting
2) August 23, 2010 Special Meeting
3) August 30, 2010 Special Meeting
4) September 7, 2010 Meeting with the Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Accept Donation from Scandia Marine Lions Club (Resolution 09-21-10-01)
e) Accept Memorial Donation from the Family of Glen Shaleen (Resolution 09-21-10-02)
fl Approve Utility Permit for U.S. Cable
6. Public Hearings (none)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Wind in the Pines Park—Site Survey
8. Staff Reports
a) Police Department---------------------------------Deputy Chris Majeski
1) Call Statistics, 2006 through June 30, 2010
b) Fire Deparhnent------------------------------------Fire Chief Jim Finnegan
c) City Engineer---------------------------------------Paul Hornby
1) Pay Request# 1 for the 2010 Seal Coat and Bituminous Patching Project
d) City Attorney---------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor-----Steve Thorp
� City Administrator---------------------------------Anne Hurlburt
1) Draft of Fall City Newsletter
9. General Business
a) 2010 Employee Health Insurance Plan (Resolution 09-21-10-03)
b) Ordinance No. 121 Amending Ordinance No. 94 Establishing Compensation for the
Mayor and City Council
c) City Council Vacancy (Resolution 09-21-10-04)
d) Quotes for Salt/Sand Storage Structure
10. Adjournment