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1. Agenda 10 15 19 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, October 15, 2019 7:00 p.m. 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Public Forum a) GreenStep Cities Award Presentation – Diana McKeown, Clean Energy Resource Teams 4. Approval of the Agenda 5. Approval of Consent Agenda a) Minutes 1) September 4, 2019 Work Session 2) September 17, 2019 Council Meeting 3) October 2, 2019 Work Session b) Treasurer’s Report c) Payment of Vouchers d) Resolution No. 10-15-19-01 Designating Funds to the Washington County Historical Society Capital Campaign e) Authorize Hiring of Ice Rink Employees -- Leader and Attendants f) Authorize Funds for Installation of Light Display for Vinterlights g) Authorize Disposal of Excess Inventory h) Authorize Disbanding of Personnel Committee i) Annual review – Deputy Clerk Brenda Eklund j) Resolution No. 10-15-19-02 Authorization to Submit Grant for Hazard Mitigation Assistance for the Fire Department 6. Public Hearings a) Ordinance No. 212 Regulating Tobacco Products in the City of Scandia b) Approving Summary Publication of Ordinance No. 212, Resolution No. 10-15-19-03 c) Consideration to Increase Firefighter Retirement Benefit Level 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 SCANDIA CITY COUNCIL AGENDA October 15, 2019 Page 2 of 2 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----------------------------Ken Cammilleri h) Mayor’s Report--------------------------------Christine Maefsky 9. General Business a) Authorize Plans & Specifications for the 2020 Street Project b) Resolution No. 10-15-19-04 Adopting the Scandia 2040 Comprehensive Plan Update c) Resolution No. 10-15-19-05 Adopting the Local Surface Water Management Plan d) Discussion on Internet Action Committee 10. City Council will go into closed session under Minn. Stat. § 13D.05, subd. 3(b) for the purpose of discussing the Tii Gavo/Big Marine Lake Development Claim 11. Adjournment