12-15-2009 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, December 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) November 17,2009 Regular Meeting
2) December 1, 2009 Meeting
3) December 2, 2009 Special Meeting with Planning Commission
b) Treasurer's Report
c) Payment of Vouchers
d) 2010 Liquor Licenses
1) Mi Casita Mexican Grill, On-Sale/Sunday On-Sale Intoxicating
2) Meister's Bar& Grill, Combination On/Off-Sale and Sunday Intoxicating
e) Certificate of Compliance for Agricultural Building, Daniel and Renee Lee, 19703
Olinda Trail N. (Resolution No. 12-15-09-01)
6. Public Hearings
a) Adoption of 2010 Budget and Final Property Tax Levy(Resolution No. 12-15-09-02)
7. Committee Reports
a) Park and Recreation Committee------------- Alex Bildeaux
1) Vinterfest(Saturday, February 6 2010)
2) 2009 Recreation Programs Report
8. Staff Reports
a) Police Department------------------------------Deputy Chris Majeski
b) Fire Department---------------------------------Fire Chief Jim Finnegan
1) Request for Resolution of Support for East Metro Regional Firefighter Training
Facility (Resolution No. 12-15-09-03)
c) City Engineer------------------------------------Paul Hornby
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
fl City Administrator------------------------------Anne Hurlburt
1) Update on Zavoral Mining and Reclamation Project EIS (Environmental Impact
Statement)
2) Advertisement of Recreation Coordinator Position
SCANDIA CITY COLINCIL AGENDA
December 15 2009
Page 2 of 2
9. General Business
a) Request for Refund of Dust Control Payment, Bracht Bros. Inc.
b) Scope of Services for Development Code Update, TKDA
c) Accept Donations from Scandia Marine Lions and Forest Lake Athletic Association
(Resolution No. 12-15-09-04)
d) Appointments to Forest Lake Cable Television Commission Board (Resolution No. 12-
15-09-OS)
10. Adjournment