02-19-2008 Agenda CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, February 19, 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) January 15,2008 Special Meeting
2) January 15,2008 Regular Meeting
3) February 5, 2008 Meeting with Planning Commission
4) February 12,2008 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Renewal of the Consumption and Display Pernut, Scandia Community Senior Center
6. Public Hearings (None)
7. Committee Reports
8. Staff Reports
a) Police Deparhnent------------------------------Deputy Chris Majeski
b) Fire Department---------------------------------Fire Chief Steve Spence
c) City Engineer------------------------------------Tom Peterson
d) City Attorney------------------------------------Dave Hebert
e) Building/Code Enforcement Official---------Steve Thorp
1) Purchase of Vehicle
fl City Administrator------------------------------Anne Hurlburt
1) Park and Recreation Programs for 2008
9. General Business
a) Appointments to the Planning Commission and Park and Recreation Committee
(Resolution 02-19-08-01)
b) Approve Park and Recreation Committee Chair and Vice Chair for 2008
c) Approve Recycling Agreement between City of Scandia and SRC Incorporated
d) Request of Earl Poyerd, 19166 Larkspur, to Permit Dock on Big Marine Lake
e) Approve the Title and Summary of the Shoreland Management Ordinance(Resolution
02-19-08-02)
10. Adjoumment