1. Agenda 12 17 19 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, December 17, 2019
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Good Neighbor Proclamation – Ruth Willius
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) November 19, 2019 Regular Meeting
2) December 4, 2019 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) 2020 City Council meeting schedule
e) Approve 2020 Liquor License Renewals:
1) Big Marine Lake Liquor Store, Off-Sale
2) The Scandia Creamery, On-Sale/Sunday On-Sale Intoxicating
3) Meister’s Bar & Grill, Combination On/Off-Sale and Sunday Intoxicating
4) Brookside Pub, On-Sale/Sunday On-Sale Intoxicating
f) Approve 2020 Tobacco License Renewals
1) Scandia Tobacco
2) Big Marine Lake Store
3) Big Marine Lake Liquor Store
g) Resolution No. 12-17-19-01– Establishing Employee pay rates for 2020
h) Approve Temporary Liquor License for Vinterfest – Meister’s Bar & Grill
i) Approve a 1-year extension of the Recycling Contract with SRC
j) Approve Hiring Katy Herman for Winter Ice Skating Program
k) Annual Review – Adam Hawkinson
l) Accept Lions Donations and Amend 2019 Budget
6. Public Hearings
7. Commission & Committee Reports
a) Parks and Recreation Committee
1) Accept Lions Donation for Park Benches. Resolution No. 12-17-19-02
SCANDIA CITY COUNCIL AGENDA
December 17, 2019
Page 2 of 2
b) Planning Commission
1) Variance from 75-foot wetland setback for a septic system at 22577 Kirk Avenue. Joe
Pribyl, applicant. Resolution No. 12-17-19-03
8. Staff Reports
a) Building Official--------------------------------Chuck Preisler
b) Police Department----------------------------Deputy David Peters
c) Fire Department-------------------------------Fire Chief Mike Hinz
1) Approve hiring process for new recruits
d) City Engineer------------------------------------Ryan Goodman
e) Director of Public Works---------------------Adam Hawkinson
f) City Administrator-----------------------------Ken Cammilleri
9. General Business
a) Resolution No. 12-17-19-04 Adopting the 2020 Citywide Budget
b) Resolution No. 12-17-19-05 Adopting the 2020 Property Tax Levy
c) Discussion on website credit card processing
d) Adopt 2020 Fee Schedule, Ordinance No. 213
1) Approve Resolution No. 12-17-19-06 Summary Publication of Ordinance No. 213
e) Discussion on appointments to Scandia Internet Action Committee
f) Discussion on purchase of loader equipment for Public Works Department
g) Discussion on planning services
10. Adjournment