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03-18-2008 Agenda CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, March 18, 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) February 19, 2008 Special Meeting 2) February 19,2008 Regulaz Meeting 3) March 5,2008 Meeting with Planning Commission b) Treasurer's Report c) Payment of Vouchers 6. Public Hearings (None) 7. Committee Reports a) Pazk and Recreation Committee--------------Karen Schik 1) 2007 Accomplishments and 2008-2010 Goa1s 8. Staff Reports a) Police Department------------------------------Deputy Chris Majeski b) Fire Department---------------------------------Fire Chief Steve Spence c) City Engineer------------------------------------Tom Peterson 1) Proposal for Pavement Management Plan d) City Attomey------------------------------------Dave Hebert e) Building/Code Enforcement Official---------Steve Thorp fl City Administrator------------------------------Anne Hurlburt 1) Comments on Proposed Camelian-Marine-St. Croix Watershed District Rules 9. General Business a) Accept Donation of Community Center Chairs from the Scandia Marine Lions Club b) Appoinhnent to Park and Recreation Committee c) Lilleskogen Park Plan d) Program Agreement with Girl Scouts of Minnesota and Wisconsin River Valleys for Summer 2008 Recreation Programs 10. Adjoumment