12-21-2010 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, December 21, 2010
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Recognition of Outgoing Mayor Dennis Seefeldt and Outgoing City Council Members
Pete Crum and Dolores Peterson (Resolutions 12-21-10-01, 12-21-10-02 and 12-21-10-03)
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) November 16, 2010 Regular Meeting
2) December 7, 2010 Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) 2011 Liquor Licenses
1) Meister's Bar& Grill, Combination On/Off-Sale and Sunday Intoxicating
2) Mi Casita Mexican Grill, On-Sale/Sunday On-Sale Intoxicating
e) Accept Donations in Memory of John Morrison (Resolution No. 12-21-10-04)
6. Public Hearings
a) Adoption of 2011 Budget and Final Property Tax Levy and 2011-2015 Capital
Improvements Program (Resolution No. 12-21-10-OS)
7. Committee Reports
a) Park and Recreation Committee-----------------Alex Bildeaux
1) Vinterfest (Saturday, February 5, 2011)
8. Staff Reports
a) Police Department---------------------------------Deputy Chris Majeski
b) Fire Department------------------------------------Fire Chief Jim Finnegan
1) Appointment of Ernie Yoch to Fire Captain
c) City Engineer---------------------------------------Paul Hornby
d) City Attorney---------------------------------------Dave Hebert
e) Building Official/Maintenance Supervisor-----Steve Thorp
fl City Administrator---------------------------------Anne Hurlburt
1) Gammelgarden Connection to Uptown Sewer System
2) Timeline for Completing Zavoral Mining and Reclamation Project EIS
(Environmental Impact Statement)