11-17-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday,November 17, 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) October 20, 2009 Regular Meeting
3) November 3, 2009 Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) 2010 Tobacco License Renewals
1) Scandia Store& Deli
2) AJL Enterprises dba Scandia Olde Towne Liquor
3) Big Marine Lake Liquor Store
4) Big Marine Lake Store
e) 2010 Liquor License Renewals
1) AJL Enterprises, Inc. dba Scandia Olde Towne Liquor(Off-Sale)
2) Big Marine Lake Liquor(Off-Sale)
3) The Scandia Creamery (On-Sale and On-Sale Sunday)
fl Ice Rink Warming House Attendants for 2009-2010
g) Amendment to 2009 Budget
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
1) 2009 Crack Sealing Project Phase 2: Pay Request# 1 and Final, Asphalt Associates, Inc.
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
fl City Administrator------------------------------Anne Hurlburt
9. General Business
a) 2010 Insurance Coverage Renewal
b) Committee/Commission Appointments for 2010
10. Adjournment