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4. Agenda for the 12 18 18 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, December 18, 2018 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 20, 2018 Regular Meeting 2) December 5, 2018 Work Session b) Treasurer’s Report c) Payment of Vouchers d) 2019 City Council meeting schedule e) Approve 2019 Liquor License Renewals: 1) The Scandia Creamery, On-Sale/Sunday On-Sale Intoxicating 2) Meister’s Bar & Grill, Combination On/Off-Sale and Sunday Intoxicating 3) Brookside Pub, On-Sale/Sunday On-Sale Intoxicating f) Resolution 12-18-18-01 – Accepting donation from Scandia Marine Lions and Scandia Marine Lions Foundation and amending Capital Improvement Fund budget for Community Building Improvements g) Resolution 12-18-18-02 – Accepting donation from Scandia Marine Lions and amending Capital Improvement Fund budget for holiday decorations h) Resolution 12-18-18-03 – Accepting donation from Scandia Fire Relief Association and amending General Fund budget for purchase of equipment i) Resolution 12-18-18-04 – Establishing Employee pay rates for 2019 j) Annual Review – Adam Hawkinson 6. Public Hearings 7. Commission & Committee Reports a) Parks and Recreation Committee 1) Application for Temporary Liquor License for Vinterfest – Meister’s Bar & Grill 2) Request to waive fireworks permit application fee for Vinterfest b) Planning Commission 8. Staff Reports a) Building Official--------------------------------Chuck Preisler b) Police Department----------------------------Deputy Brandon Yetter SCANDIA CITY COUNCIL AGENDA December 18, 2018 Page 2 of 2 c) Fire Department-------------------------------Fire Chief Mike Hinz d) City Engineer------------------------------------Ryan Goodman e) City Attorney------------------------------------Eric Sherburne f) Director of Public Works---------------------Adam Hawkinson g) City Administrator-----------------------------Neil Soltis 9. General Business a) Resolution No. 12-18-18-05 Authorizing submitting the 2040 Comprehensive Plan to the Metropolitan Council for review b) Discussion on Solar ordinance c) Discussion on Fire Department automatic aid agreement d) Resolution No. 12-18-18-06 Adopting the 2019 Budget and 2019 Property Tax Levy e) Ordinance 202 – Governing the “201” Community Sewage Treatment System f) Resolution No, 12-18-18-07 Providing for summary publication of Ordinance 202 g) Ordinance 203 – Establishing the Penalty for Violations of City Ordinances h) Resolution No, 12-18-18-08 Providing for summary publication of Ordinance 203 i) Ordinance 204 – Electing to Manage Right of Ways j) Resolution No, 12-18-18-09 Providing for summary publication of Ordinance 204 k) Ordinance 205 – Establishing an Administrative Citation Program l) Resolution No, 12-18-18-10 Providing for summary publication of Ordinance 205 m) Ordinance 206 – Adopting the 2019 Fee Schedule n) Resolution No. 12-18-18-11 Providing for summary publication of Ordinance 206 10. Adjournment