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1. Agenda 11 19 19 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, November 19, 2019 7:00 p.m. 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Public Forum a) Good Neighbor Proclamation – Randy and Robin Leiter 4. Approval of the Agenda 5. Approval of Consent Agenda a) Minutes 1) October 15, 2019 Council Meeting 2) November 5, 2019 Work Session b) Treasurer’s Report c) Payment of Vouchers d) Resolution No. 11-19-19-01 Designating the Polling Place for 2020 Elections e) Special event permit – Minnesotan Cup Adult Hockey Tournament f) Request to waive fireworks permit application fee for Vinterfest g) Approve 2020 Tobacco License Renewals: AJL Enterprises dba Scandia Olde Towne Liquor, Federated Co-ops, Inc. dba Speedway h) Approve 2020 Liquor License Renewals: AJL Enterprises, Inc. dba Scandia Olde Towne Liquor (Off-Sale) i) Approve the hiring of Ice Rink Manager and Ice Rink Attendants 6. Public Hearings a) Certification of Unpaid Charges for the 201 Sewer System for Collection with Property Taxes – Resolution No. 11-19-19-02 7. Committee Reports a) Parks and Recreation Committee b) Planning Commission 1) Recommendation of Variance Extension at 19235 Larkspur Avenue North 8. Staff Reports a) Building Official--------------------------------Chuck Preisler b) Police Department----------------------------Deputy David Peters c) Fire Department-------------------------------Fire Chief Mike Hinz SCANDIA CITY COUNCIL AGENDA November 19, 2019 Page 2 of 2 d) City Engineer-----------------------------------Ryan Goodman 1) Presentation on the Bliss Addition Stormwater Report e) City Attorney-----------------------------------Eric Sherburne f) Director of Public Works--------------------Adam Hawkinson g) City Administrator----------------------------Ken Cammilleri 9. General Business a) MnDOT / MN Zoo Fencing Project Report -- Christopher Smith (MnDOT Wildlife Ecologist) and Tricia Markle (MN Zoo researcher) b) Scandia Heritage Alliance - Proposals for the Water Tower Barn c) Appointments to the Scandia Internet Action Committee d) Audit Proposal from Schlenner Wenner e) Discussion on electronic payments for city services 10. Adjournment