10-20-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, October 20, 2009
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Recognition of Retiring Firefighters (Steven Yehle, Gary O'Neill and Paul Kendrick)
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) September 15, 2009 Regular Meeting
2) September 24, 2009 Special Meeting
3) October 6, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) 2010 Meeting Schedule
e) Reduction of Letter of Credit, Superior Land Development(Tii Gavo)
6. Public Hearings (None)
7. Committee Reports
a) Park and Recreation Committee--------------Alex Bildeaux, Chair
1) Snow Tubing Event
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Department---------------------------------Fire Chief Jim Finnegan
c) City Engineer------------------------------------Paul Hornby
1) 2009 Crack Sealing Project: Pay Request# 1 and Final, Astech
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
fl City Administrator------------------------------p�e Hurlburt
1) Holiday Office Hours
9. General Business
a) Request to Allow Comfort Lake- Forest Lake Watershed District to Construct Fish
Barrier in Bone Lake Park
b) Appointments to Project Advisory Committee (PAC) for Zavoral Mining and
Reclamation Project EIS (Environmental Impact Statement)
c) Extension of Certificate of Compliance (CC) for Jim's Tree Farm (23393 Nolan Avenue
North) (Resolution No. 10-20-09-01)
SCANDIA CITY COUNCIL AGENDA
October 20,2009
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d) Snow Plowing
1) Review Snow and Ice Control Policy
2) Temporary/ Seasonal Staffing for Winter Road Maintenance
e) Contract with SafeAssure, Inc. for Safety Programs and Training
10. Adjournment