02-17-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, February 17, 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) January 20, 2009 Special Meeting
2) January 20, 2009 Regular Meeting
3) February 3, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Renewal of Consumption and Display Permit, Scandia Senior Community Center
e) Application for Excluded or Exempt Lawful Gambling Permit, Scandia Women's
Softball '
fl Abatement of Special Assessment, 18509 Langly Ave. N. (Resolution No. 02-17-09-01)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux
1) Appoint Chair and Vice Chair for 2009
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Department---------------------------------Fire Chief Steve Spence
c) City Engineer------------------------------------paul Hornby
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
fl City Administrator------------------------------Anne Hurlburt
1) 2009 Budget
2) Park Shelter Reservation Policies
3) Spring Newsletter
9. General Business
a) Volunteer Fire Chief
1) Approval of Volunteer Fire Chief Position Description
2) Appointment of Volunteer Fire Chief
SCANDIA CITY COUNCIL AGENDA
February 17,2009
Page 2 of 2
b) Recycling Services
1) Extension of Recycling Agreement with SRC, Inc.
2) Spring"Heavy Metal Day"
c) Animal Control Services
� 1) Agreement with Sherrill Reid Animal Control Services
2) Agreement with Hillcrest Animal Hospital
d) Contract with Lakes Area Youth Service Bureau
e) Committee and Commission Appoinhnents
10. Adjournment