1. 6 18 19 agendaCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, June 18, 2019
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Cycling Scandia presentation on Rocks and Rolls cycling event
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) May 21, 2019 Regular Council Meeting
2) June 5, 2019 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Accept revised quote for EMI Audio installation
e) Firefighter pay increases
6. Public Hearings
7. Committee Reports
a) Parks and Recreation Committee
i) Resolution 06-18-19-01 accepting donation by Kelli Carlson
b) Planning Commission (note: July 2, 2019 meeting is cancelled)
8. Staff Reports
a) Building Official--------------------------------Chuck Preisler
b) Police Department----------------------------Deputy David Peters
c) Fire Department-------------------------------Fire Chief Mike Hinz
d) City Engineer-----------------------------------Ryan Goodman
e) City Attorney-----------------------------------Eric Sherburne
f) Director of Public Works--------------------Adam Hawkinson
g) City Administrator----------------------------
9. General Business
a) Community Center Kitchen Rental Agreement with Cynthia Wald, Atomic Meals
b) Developer’s Agreement with USS Solar Sources LLC, the Developer of the distribution
scale solar energy system on Keystone Avenue North -- Resolution No. 06-18-19-02
SCANDIA CITY COUNCIL AGENDA
June 18, 2019
Page 2 of 2
c) Discussion on Tobacco Ordinance – Elizabeth Heimer and Alex Dusek, MN Chapter of the
American Lung Association
d) Discussion to re-engage with Neil Soltis for 2020 capital improvement and budget
planning and transition to new administrator
e) Training for Public Works Department
f) Discussion on Community Center needs assessment
g) Discussion on EDA recommendation to form a Tourism Committee
h) Replacement of Fire Department extrication tools (Resolution No. 06-18-19-03)
i) Discussion on Scandia Economic Development Authority expiring term
10. Adjournment