1. Agenda 01 21 20 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, January 21, 2020
7:00 p.m.
Annual Meeting
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Scandia Good Neighbor Proclamation – Scandia Internet Focus Group
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) December 17, 2019 Regular Meeting
b) Treasurer’s Report
c) Payment of Vouchers
d) Temporary On-Sale Liquor License, Scandia Fire & Rescue Relief Association (February 29,
2020)
e) Resolution No. 2020-01 Designating Depositories of City Funds for 2020
f) Resolution No. 2020-02 Ratifying Surety and Blanket Bonds
g) Step increase – Treasurer
h) Resolution No. 2020-03 Appoint Election Judges for the March 3, 2020 Presidential
Nomination Primary
i) Temporary On-Sale Liquor License, Washington County Historical Society (June 20, 2020)
6. Public Hearings
7. Committee Reports
a) Parks and Recreation Committee
b) Planning Commission
1) Recommendation to Approve a Variance for 18630 Norell Avenue North, Amy and
Chad Nelson, applicants. Resolution No. 2020-04
2) Recommendation to Approve a Variance for 12632 182nd Street North, Applicant Mike
Mann on behalf of property owners Jana and Dennis Palkert. Resolution No. 2020-05
c) Economic Development Authority
d) Internet Action Committee
1. Subordinated Service District legislation
SCANDIA CITY COUNCIL AGENDA
January 21, 2020
Page 2 of 2
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) Director of Public Works--------------------Adam Hawkinson
1.) Request to hire part-time seasonal snow plow driver
f) City Administrator----------------------------Ken Cammilleri
9. General Business
a) Wetland Replacement Application for BHE Renewables (Argo Navis Community Solar
Garden Site)
b) 2020 Street Improvement Project -- Approve Plans and Specifications and Authorize
Advertisement for Bid
c) Discussion on designating the Official Newspaper
d) Discussion on the appointment of Acting Mayor for 2020
e) Resolution No. 2020-06 for authorized signatories
f) Discussion on City Council Committee Assignments
g) Discussion on appointments to the Planning Commission and the Wastewater Advisory
Committee
10. Closed Session - Scandia City Council will go into closed session under Minn. Stat. § 13D.05,
subd. 3 (b) for the purpose of discussing existing litigation regarding the matter of Big Marine
Lake Development LLC Vs. City of Scandia, with legal counsel.
11. Adjournment