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11-16-2010 Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, November 16, 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) October 19, 2010 Regular Meeting 2) October 27, 2010 Special Meeting 3) November 3, 2010 Meeting with Planning Commission 4) November 9, 2010 Special Meeting b) Treasurer's Report c) Payment of Vouchers d) 2011 Tobacco License Renewal, AJL Enterprises dba Scandia Olde Towne Liquor e) 2011 Liquor License Renewal, AJL Enterprises, Inc. dba Scandia Olde Towne Liquor(Off- Sale) � Agreement for Subsurface Sewage Treatment System Inspection Services with Washington County g) Special Event Permit for Scandia Clinic Grand Opening (November 20, 2010) 6. Public Hearings (None) 7. Committee Reports a) Park and Recreation Committee--------------Alex Bildeaux, Chair 8. Staff Reports a) Police Department------------------------------Deputy Chris Majeski b) Fire Department---------------------------------Fire Chief Jim Finnegan c) City Engineer------------------------------------Paul Hornby d) City Attorney------------------------------------Dave Hebert e) Building/Code Enforcement Official---------Steve Thorp fl City Administrator------------------------------Anne Hurlburt 9. General Business a) 2011 Insurance Coverage Renewal b) Extension of Agreement with Joseph and Amy Childers, 10861 Mayberry Trail, to Allow Secondary Residence c) Vacancies on City Advisory Committees d) Amendment to Consulting Agreement with AECOM Technical Services, Inc. for preparation of the Zavoral Mining and Reclamation Project EIS (Environmental Impact Statement.) 10. Adjournment