Agenda 01_20_15 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, January 20, 2015
7:00 p.m.
Annual Meeting
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Recognition of Retiring Firefighter William Schwartz
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) December 16, 2014 Regular Meeting
2) January 7, 2015 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Approve Official Depositories (Resolution 01-20-15-01)
e) Ratify Surety and Blanket Bonds (Resolution 01-20-15-02)
f) Appoint Acting Mayor for 2015
g) Step Increase, Treasurer
h) Special Event Permit for Minnesota Ironman Bicycle Ride, April 26, 2015
i) 2015 Pay Equity Report
j) Temporary On -Sale Liquor License, Scandia Fire & Rescue Relief Association (February
28, 2015)
k) Revised 2015 Council Meeting Schedule
1) Application for Excluded or Exempt Lawful Gambling Permit, Gammelgarden Museum,
Running of the Meatballs, September 12, 2015
6. Public Hearings
a) Increasing the Membership of the EDA to Seven (Resolution 01-20-15-04)
7. Committee Reports
a) Parks and Recreation Committee
1) Annual Report
Staff Reports
a) Building Official -------------------------------- Chad Payment
b) Police Department ------------------------------ Deputy Brandon Yetter
c) Fire Department --------------------------------- Fire Chief Mike Hinz
1) Jon Muller, EMS Director, Lakeview Hospital
d) City Engineer ------------------------------------ Ryan Goodman
SCANDIA CITY COUNCIL AGENDA
January 20, 2015
Page 2 of 2
e) City Attorney ------------------------------------ Nick Vivian
f) Director of Public Works--------------------- Tim Kieffer
g) City Administrator ------------------------------ Kristina Handt
9. General Business
a) Log House Landing Improvements
b) Setting a Public Hearing on a Street Vacation (Resolution 01-20-I5-03)
c) Amended Tree Trimming Policy
d) Pilar, Perkins, Penfield, Paris Tree Trimming Bid Award
e) Building Inspection Contract
f) Designate Official Newspaper
10. Adjournment