09-15-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, September 15, 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) August 18, 2009 Regular Meeting
2) August 25, 2009 Special Meeting
3) September 1, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) Operation and Maintenance Agreement for the 201 Community Wastewater System with
Washington County for 2010& 2011
e) Set Special Event Pernut Fee (Resolution 09-15-09-01)
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
� City Administrator------------------------------Anne Hurlburt
1) Fall City Newsletter
9. General Business
a) Project Advisory Committee (PAC) for Zavoral Mining and Reclamation Project EIS
(Environmental Impact Statement)
b) Lilleskogen Park Water Control Structure, Accept Quote
10. Adjournment