04-21-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, April 21, 2009
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Recognition of Retiring Volunteer Firefighter Walter LaRoche
b) Recognition of Retiring Volunteer Fire Chief Steve Spence
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) March 17, 2009 Regular Meeting
2) April 7, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Program Ageement with Girl Scouts of Minnesota and Wisconsin River Valleys for
Summer 2009 Recreation Programs
e) Annual Operators Permits (AOP) far Mining Operations, Bracht Bros. Inc, (Resolution
04-21-08-01) ,
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 Jim Finnegan
c) City Engineer------------------------------------Paul Hornby
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
1) Monitoring Program, Sand and Gravel Mining Operations
fl City Administrator------------------------------Anne Hurlburt
1) 2009 Budget
9. General Business
a) Scoping Decision, Environmental Impact Statement (EIS), Tiller Corporation's Zavoral
Mining and Reclamation Project (Resolution No. 04-21-09-02)
b) Accept Donation from Scandia Marine Lions Club for Purchase of Skate Park Equipment
(Resolution 04-21-08-03)
c) Rules and Regulations for Use of Scandia Public Parks, Ordinance No. 115
d) 2008 Audit and Financial Statements, LarsenAllen
SCl1NDIA CITY COUNCIL AC;ENDA
April 21,2009
Page 2 of 2
e) Lakes Area Community Television—Presentation by Gail Mohr, Public Access
Coordinator and Greg Ochs, Forest Lake Cable Television Commission
� Lilleskogen Park I�nprovements
1) Agreement with Carnelian Marine St. Croix Watershed District
2) Proposal from SRF Consulting, Inc. for Engineering Services
g) Nominations to Carnelian-Marine-St. Croix Watershed District Board of Managers
10. Adjournment