07-21-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,July 21, 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) June 16, 2009 Regular Meeting
2) July 14, 2009 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Park User Permit, Frontier Communications (July 29, 2009)
e) Excluded Raffle Permit, Scandia Elementary Enrichment Foundation
� Certificate of Compliance for Northern Arborists, Tree Cutting at 23223 St. Croix Trail
N. (Resolution No. 07-21-09-01)
g) Statement of Interest, Update of Multi-Jurisdictional Washington County All-Hazard
Mitigation Plan
h) Park User Permit, Scandia Marine Lions (Taco Daze)
i) Park User Permit, Scandia Fire Relief Association (Taco Daze SK Race)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Placement of Donated Picnic Tables
2) Grant from Carnelian-Marine-St. Croix Watershed District for Wind in the Pines
Erosion Control Project
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
1) National Night Out
b) Fire Department---------------------------------Fire Chief Jim Finnegan
1) Request Council Approval of Fire Chief's Travel to State Fire School
c) City Engineer------------------------------------Paul Hornby
1) 2009 Crack Sealing Project, Award of Bid (Resolution No. 07-21-09-02)
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
fl City Administrator------------------------------Anne Hurlburt
1) Consulting Service Proposals,Zavoral Mining and Reclamation Project EIS
(Environmental Impact Statement)
SCANDIA CITY COUNCIL AGENDA
July 21,2009
Page 2 of 2
2) 2010 Municipal Contribution to Fire Relief Association
9. General Business
a) Nomination to Comfort Lake-Forest Lake Watershed District Board of Managers
b) Presentation from Lakes Area Community Television—Gayle Mohr
10. Adjournment