Agenda 03_17_15 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 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) February 17, 2015 Closed Meeting
2) February 17, 2015 Regular Meeting
3) March 4, 2015 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Application for Excluded Raffle Permit, Scandia Elementary PTO (March 28, 2015)
e) Agreement with Girl Scouts of Minnesota and Wisconsin River Valleys for Summer
2015 Recreation Programs
f) Structural Firefighting/Hazardous Spill Response/Emergency Medical Service Assistance
General Agreement G6590120007
g) Appointments to Capital Improvement Committee
h) Step Increase, Maintenance Worker Jahnke
i) Revised Meeting Schedule
j) Resolution to Close Debt Service Funds 302 and 310 (Resolution 03-17-15-01)
k) Scandia-Marine Lions Temporary On -Sale Liquor License (May 2, 2015)
6. Public Hearings (None)
7. Committee Reports
a) Parks and Recreation Committee
1) Ordinance No. 160 Amending Council Bylaws and Amend Parks and Recreation
Committee Bylaws to change terms
2) Vinterfest and Lilleskogen Park Donations (Resolution 03-17-15-02)
3) Skating Rink Park Donation (Resolution 03-17-I5-03)
Staff Reports
a) Building Official ------------------
b) Police Department ----------------
c) Fire Department -------------------
d) City Engineer ----------------------
e) City Attorney----------------------
ChuckPreisler
----Deputy Brandon Yetter
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
SCANDIA CITY COUNCIL AGENDA
March 17, 2015
Page 2 of 2
f) Director of Public Works--------------------- Tim Kieffer
g) City Administrator ------------------------------ Kristina Handt
9. General Business
a) TH 97/Lofton Ave Intersection Improvements, Washington County Update
b) Scandia Fire 5176 Pump Overhaul
c) Resolution in Support of Border to Border Broadband Grant Funding (Resolution 03-17-
15-04)
d) Draft Spring Newsletter and Summer Rec Program Brochure
e) Codification Services Contract
f) Copier Lease
10. Adjournment