01-20-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,January 20, 2009
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) December 16, 2008 Regular Meeting
2) January 6, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Communications System Subscriber Agreement with Washington County for 800 MHz
Radio System
e) Agreement for Individual Sewage Treatment System Inspection Services with
Washington County
fl Approve Official Depositories (Resolution 01-20-09-01)
g) Ratify Surety and Blanket Bonds (Resolution Ol-20-09-02)
h) 2009 Pay Equity Report
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Karen Schik, Chair
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Deparhnent---------------------------------Fire Chief Steve Spence
c) City Engineer------------------------------------paul Hornby
1) Engineering Rates for 2009
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
� City Administrator------------------------------�e Hurlburt
1) Animal Control
9. General Business
a) Authorization for Mutual Aid and Intergovermnental Agreements (Resolution 01-20-09-
03)
b) Appoint Acting Mayor and Other Officials (Resolution 01-20-09-04)
c) Advisory Committee Appointments
SCANDIA CITY COUNCIL AGENnA
January 20,2009
Page 2 of 2
d) Wetland Conservation Act (WCA) Pei7nit for 19489 Manning Trail, Patrick and Brenda
Melchior
e) Designate Official Newspaper
� Snowplowing and Ice Control Policy
g) Resolution in Support of the Minnesota National Guard on its Deplo}nnent to Iraq
(Resolution 01-20-09-OS)
10. Adjournment