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01-15-2008 Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday,January 15,2008 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) December 17,2007 Special Meeting 2) December 18,2007 Regular Meeting 3) January 8, 2007 Meeting with Planning Commission b) Treasurer's Report c) Payment of Vouchers 6. Public Hearings (None) 7. Committee Reports a) Park and Recreation Committee--------------David Smith 8. Staff Reports " a) Police Department------------------------------Deputy Chris Majeski b) Fire Deparhnent---------------------------------Fire Chief Steve Spence c) City Engineer------------------------------------Tom Peterson d Ci Attorne -------Dave Hebert ) tY Y----------------------------- e) Building/Code Enforcement Official---------Steve Thorp 1) Snowmobile Ordinances fl City Administrator------------------------------Anne Hurlburt 1) Draft Ball Field Reservation Policy 2) Issues Regazding Wastewater Service Charges for the"201" Sewer System 9. General Business a) Appoint Acting Mayor and Other Officials for 2008 b) Approve Official Depositories for 2008 c) Designate Official Newspaper d) Ratify Surety and Blanket Bonds e) Appoinhnents to Advisory Committees fl Conclusions of Special Meeting for City Administrator Performance and Salary Review g) Request to Proceed with 2008 Budgeted Purchases h) Review Personnel Policies Regarding Overtime i) Reschedule March 4, 2008 Meeting 10. Adjournment