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10-19-2010 Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, October 19, 2010 7:00 p.m. 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Public Forum a) Recognition of Retiring Firefighter Chuck Preisler 4. Approval of the Agenda 5. Approval of Consent Agenda a) Minutes 1) September 21, 2010 Regular Meeting 2) October 5, 2010 Meeting with the Planning Commission b) Treasurer's Report c) Payment of Vouchers d) Seasonal Ice Rink Staffing e) Seasonal Public Works Staffing � Renew Contract with SafeAssure Consultants 6. Public Hearings (none) 7. Committee Reports a) Park and Recreation Committee--------------Alex Bildeaux, Chair 1) Changes to the Ice Rink Reservation Policy 2) SHIP Community Partners Project Grant Application 3) Report on 2010 Summer Recreation Programs b) Planning Commission 1) Daniel and Judy Booren, Minor Subdivision, 11522 Mayberry Trail N. (Resolution No. 10-19-10-01) 8. Staff Reports a) Police Department---------------------------------Deputy Chris Majeski b) Fire Department------------------------------------Fire Chief Jim Finnegan 1) Accept Donation from Scandia Fire Relief Association (Resolution No. 10-19-10-02) c) City Engineer---------------------------------------Paul Hornby d) City Attorney---------------------------------------Dave Hebert e) Building Official/Maintenance Supervisor-----Steve Thorp � City Administrator---------------------------------Anne Hurlburt 1) Amendment to Personnel Policy (Resolution No. 10-19-10-03) 2) Disposal of Surplus Fire Rescue Vehicle SCANDIA CITY COUNCIL AGENDA October 19,2010 Page 2 of 2 9. General Business a) Request for Speed Limit Study, 185ih St. N. b) City Council Vacancy c) Draft Ordinance No. 12X, Calling for Special Election to Fill City Council Vacancy 10. Adjournment