03-17-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 17, 2009
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Minnesota Senator Ray Vandeveer and Representative Bob Dehner
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) February 17, 2009 Special Meeting
2) February 17, 2009 Regular Meeting
3) March 3, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Appointments to Design Standards Committee
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 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) Cooperative Purchasing Agreement
2) Spring 2009 City Newsletter
3) Park and Recreation Programs for Summer 2009
9. General Business
a) Assistant Volunteer Fire Chiefs
1) Approval of Position Description
2) Appointments
b) Adoption of 2008 Comprehensive Plan (Resolution No. 03-17-09-01)
c) Ordinance No. 115 Establishing Rules and Regulations for Use of Scandia Public Parks
d) Park Shelter Reservation Policy
SCANDIA CITY COUNCIL AGENDA
March 17,2009
Page 2 of 2
e) Lilleskogen Park Improvements/ Proposal to Carnelian-Marine-St. Croix Watershed
District
� Wind-in-the-Pines Park Trail Improvements/Proposal to Carnelian-Marine-St. Croix
g) Resolution Requesting Washington County to Continue Support of 4-H Program
(Resolution No. 03-17-09-02)
10. Adjourninent