1. 07 16 19 Regular meeting agendaCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, July 16, 2019
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Scandia Good Neighbor Award — Dale Setterholm
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) June 16, 2019 Regular Council Meeting
2) June 27, 2019 Special Meeting
3) July 1, 2019 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Special Event Permit — Scandia Marine Lions Taco Daze — September 7, 2019
e) Special Event Permit — Meister's Taco Daze — September 6 and 7, 2019
f) Application for Excluded Raffle Permit, Gammelgarden Museum, Running of the
Meatballs, September 7, 2019
g) Authorization for Meister's Bar & Grill to sell beer at Taco Daze Beer Garden, September
7, 2019
h) Special Event Permit—Tour de Hugo, September 21, 2019
i) Fire Department staffing — Captain rotations
6. Public Hearings
7. Committee Reports
a) Parks and Recreation Committee
b) Planning Commission
8. Staff Reports
a)
Building Official ---------------------
b)
Police Department -----------------
c)
Fire Department --------------------
d)
City Engineer ------------------------
e)
City Attorney ------------------------
f)
Director of Public Works ---------
Chuck Preisler
----------Deputy David Peters
----------Fire Chief Mike Hinz
----------Ryan Goodman
----------Eric Sherburne
----------Adam Hawkinson
SCANDIA CITY COUNCIL AGENDA
July 16, 2019
Page 2 of 2
g) City Administrator
9. General Business
a) Presentation on Wakes on the Lower St. Croix National Scenic Riverway —John
Goodfellow
b) Discussion on the Coalition Against Bigger Trucks request for support
c) Discussion on EDA recommendation for Community Center needs analysis study
d) Discussion on EDA business visitation program and survey
e) Discussion on filling expiring term on the Economic Development Authority Board
f) Discussion on purchase of tires for grader equipment
10. Adjournment