Agenda 02_17_15 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, February 17, 2015
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) January 20, 2015 Regular Meeting
2) February 4, 2015 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Designate Building Official
e) Appointment of Parks and Recreation Committee Chair and Vice Chair for 2015
f) Appointment of Planning Commission Chair and Vice Chair for 2015
g) Application for Excluded or Exempt Lawful Gambling Permit, Scandia Women's
Softball (March 27 and November 20, 2015)
h) Street Light Agreement with the City of St. Paul
6. Public Hearings
a) Resolution to Vacate Waxstad, Columbus, 3rd and 4th streets (Resolution 2-17-15-01)
7. Staff Reports
a) Building Official ------------------
b) Police Department ----------------
c) Fire Department -------------------
d) City Engineer ----------------------
e) City Attorney ----------------------
f) Director of Public Works --------
g) City Administrator ----------------
8. General Business
----Chad Payment
----Deputy Brandon Yetter
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
--- Tim Kieffer
----Kristina Handt
a) Annual Operating Permit (AOP) for Zavoral Mine (Resolution 02-17-15-02)
b) Annual Operating Permit (AOP) for Scandia Mine (Resolution 02-17-15-03)
c) Fire Contract with May Township
d) A Resolution relating to the Proffered Settlement Agreement by the White Bear Lake
Restoration Association Relating to Regionalization of Municipal Drinking Water
Supplies. (Resolution 02-17-I5-04)
SCANDIA CITY COUNCIL AGENDA
February 17, 2015
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e) Approving Variance Application for Log House Landing Improvement Project
(Resolution 02-17-15-05) or Repurposing Funds
f) I-35 Resolution
g) EDA and Capital Improvement Committee Appointments
9. Adjournment