08-18-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, August 18, 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) July 21, 2009 Regular Meeting
2) August 4, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Grading Permit for Harold Johnson, 18599 Langly Ave. N. (Resolution 08-18-09-DI)
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 Deparhnent---------------------------------Fire Chief Jim Finnegan
1) Deparhnent of the Interior Rural Fire Assistance Grant
2) Safe Halloween Event
c) City Engineer------------------------------------Paul Hornby
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
� City Administrator------------------------------Anne Hurlburt
1) Agenda for August 25, 2009 Special Meeting
9. General Business
a) Zavoral Mining and Reclamation Project EIS (Environmental Impact Statement)
1) Consulting Agreement with EDAW, Inc./AECOM
2) Payment and Reimbursement Agreement with Tiller Corporation
b) Proposal for Ordinance Concerning Sex Offender Residency Limitations (requested by
Councilmember Peterson)
c) Sale of Tax Forfeited Parcel # 15.032.20.33.0002 (Resolution 08-18-09-02)
10. Adjournment