Agenda 11_18_14 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, November 18, 2014
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 21, 2014 Regular Meeting
2) November 12, 2014 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Accept Letter of Resignation, Greg White, Scandia Fire and Rescue
e) Approve 2015 Tobacco License Renewals: AJL Enterprises dba Scandia Olde Towne
Liquor, Big Marine Lake Liquor, Big Marine Lake Store, Todd's Home Center
f) Approve 2015 Liquor License Renewals: AJL Enterprises, Inc. dba Scandia Olde Towne
Liquor (Off -Sale), Big Marine Lake Liquor Store (Off -Sale), The Scandia Creamery (On-
Sale/Sunday On -Sale Intoxicating)
g) Ordinance No. 155: An Ordinance Regulating the Operation of Watercraft on Bone Lake
h) Summary Publication of Ordinance No. 155 (Resolution No. 11-18-14-02)
i) Select Account HSA Agreement
j) Approve Forest Lake Cable Commission 2015 Budget (Resolution No. 11-18-14-03)
k) Pay Increase, Travis Loeffler, EMT Certification
6. Public Hearings
a) Certification of Unpaid Charges for 201 Sewer System for Collection with Property
Taxes (Resolution No. 11-18-14-01)
7. Committee Reports
a) Parks and Recreation Committee
1) Scanley Cup Fireworks Application
2) Agreement with Kathryn Herman to provide Skating Lessons
3) Skating Programming
b) Planning Commission
1) Ordinance No. 157: An Ordinance Amending Ordinance No. 122, The Scandia
Development Code, Chapter 2, Section 3.0 Regarding Development Standards
2) Summary Publication of Ordinance No. 157 (Resolution No. 11-18-14-04)
3) Ordinance No. 158: An Ordinance Amending Ordinance No. 122, The Scandia
Development Code, Chapter 1 Regarding Administration
SCANDIA CITY COUNCIL AGENDA
November 18, 2014
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4) Summary Publication of Ordinance No 158 (Resolution No. I1-18-14-05)
5) Variances to construct an accessory structure closer to the road right-of-way than
the principal structure at 21450 Pomroy Avenue North, Scandia, MN. Paul and
Susan Rodjso, Applicants. (Resolution No. 11-18-14-06)
c) Economic Development Authority
1) Annual Report
Staff Reports
a) Building Official ------------------
b) Police Department ----------------
c) Fire Department -------------------
d) City Engineer ----------------------
e) City Attorney ----------------------
f) Director of Public Works --------
g) City Administrator ----------------
----Chad Payment
----Deputy Chris Majeski
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
--- Tim Kieffer
----Kristina Handt
9. General Business
a) Tree Trimming Policy
b) Resolution to Vacate Parts of 2nd Street (Resolution 11-18-14-07)
c) Seasonal Ice Rink Attendants/Warming House Hours of Operation
d) Hire Seasonal Ice Rink Maintenance Worker
e) Agreement for Subsurface Sewage Treatment System Inspection Services
10. Adjournment