4. Agenda 09 17 19 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, September 17, 2019
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) August 20, 2019 Special Meeting
2) August 20, 2019 Council Meeting
3) September 4, 2019 Work Session
4) September 10, 2019 Special Meeting
b) Treasurer’s Report
c) Payment of Vouchers
d) Resolution No. 09-17-19-01 approving the Health Care Plan and Establishing City
Contribution to Employee Health Insurance Benefits for 2020
e) Agreement with Safe Assure for OSHA and Safety training and support
f) Accept resignations of Firefighters John Hagen and Jesse Bizzotto
g) Approve disposal of Fire Department’s old extrication tools to public auction
6. Public Hearings
7. Committee Reports
a) Parks and Recreation Committee
b) Planning Commission
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----------------------------
h) Mayor’s Report ------------------------------- Mayor Christine Maefsky
SCANDIA CITY COUNCIL AGENDA
September 17, 2019
Page 2 of 2
9. General Business
a) Capital Budget Requests: Staff Recommendation Gateway; Gateway Trail Bonding
Request
b) Washington County Historical Society funding request
c) Resolution No. 09-17-19-02 Certifying the maximum tax levy for 2020
d) Discussion on setting a date for public hearing on the 2020 budget
e) Authorize hiring of Office Assistant/Recreation Program Coordinator
f) Discussion of road patching work on 191st Street
g) Discussion on Lilleskogen Park vegetative restoration utilizing grant funds
h) Discussion on Internet Action Committee
i) Discussion of fall newsletter
j) CMSCWD Public Budget Hearing
k) Wake letter of support
l) Vinterlights!
m) Flag protocol
10. Adjournment