1. Agenda 02 18 20 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, February 18, 2020
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) January 21, 2020 Regular Meeting
2) February 5, 2020 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Appointment of Planning Commission Chair and Vice-Chair
e) Park User Permit for Fastpitch Softball Tournament June 26-28, 2020
f) Application for Excluded or Exempt Lawful Gambling Permit, Scandia Riders Saddle Club
(April 3, 2020 Ham Bingo)
g) Joint Powers Agreement between Washington County Sheriff’s Office and City of Scandia
for Code Red Emergency Notification System
h) Schwinghammer Program Agreement for yoga instructor
6. Public Hearings
a) Ordinance 2020-01 Enacting a Code of Ordinances for the City of Scandia
b) Approve Summary Publication of Ordinance No. 2020-01 (Resolution No. 2020-008)
7. Committee Reports
a) Parks and Recreation Committee
i) Parks & Recreation Committee annual report
b) Planning Commission
c) Economic Development Authority
d) Tourism Committee
8. Staff Reports
a) Building Official-------------------------------Chuck Preisler
b) Police Department----------------------------Deputy David Peters
c) Fire Department-------------------------------Fire Chief Mike Hinz
i) Appoint the Fire Chief as the Emergency Management Director
d) City Engineer-----------------------------------Ryan Goodman
SCANDIA CITY COUNCIL AGENDA
February 18, 2020
Page 2 of 2
e) Director of Public Works--------------------Adam Hawkinson
f) City Administrator----------------------------Ken Cammilleri
9. General Business
a) Discussion on 2020 Annual Operating Permit for the Tiller Corporation Scandia Mine.
Resolution No. 2020-007
b) Update on Heritage Alliance Agreement
c) Discussion on purchase of replacement tractor for Public Works Department
d) LCCMR Grant Application for funding the Gateway Trail Extension from William O’Brien
State Park to Scandia Village Center – Resolution No. 2020-009
10. Adjournment