1. Agenda 03 17 20 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 17, 2020
7:00 p.m.
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum
a) Accept donation from Bone Lake Association for purchase of a memorial bench to be placed
at Bone Lake Park in honor of Beryl Halldorson.
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) February 18, 2020 Regular Meeting
2) March 4, 2020 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Confirming the Parks & Recreation Committee Chair and Vice-Chair
6. Public Hearings
7. Committee Reports
a) Parks and Recreation Committee
1) Bird Migration Project – approve donation
2) Amend Park and Recreation Committee By-laws
3) Purchase of 2 storyboard stands for Lilleskogen Storywalk
4) Approve 2020 Summer Recreation Programming
b) Planning Commission
1) Variance for Signage at 20168 St. Croix Trail North, Deep Roots Winery. Greg and
Andrea Sandager, Applicants. Resolution No. 2020-10
2) Ordinance No. 2020-02, Amendments to the Scandia Development Code
•Add “Cidery” to the definition of Winery, Craft (Ch 1, Section 4.2 (360); and
•Add “Winery / Cidery, Craft” as a use allowed with a Conditional Use Permit in the
Agriculture Core District (Ch 2, Section 2.4 (4))
3) Approve Summary Publication of Ordinance No. 2020-02. Resolution No. 2020-11
c) Economic Development Authority
d) Internet Action Committee
e) Tourism Committee
SCANDIA CITY COUNCIL AGENDA
March 17, 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
1) Accept Donations for equipment purchases from Scandia Fire Relief Association
d) City Engineer---------------------------------- Ryan Goodman
1) Approve and Accept Contractor’s Bid for 2020 Street Improvement Project
2) Bliss System Lift Station Control Panels -- Contractor’s Request for Payment No. 1
3) Authorize Preparation of Quote Package for Public Works-Fire Hall Parking Lot
Maintenance
e) Director of Public Works--------------------Adam Hawkinson
f) City Administrator---------------------------- Ken Cammilleri
9. General Business
a) Termination of Agricultural Preserves Classification for Parcel 24.032.20.41.0001 by Greg
Sandager.
b) Discussion on purchase of replacement tractor and mower equipment for Public Works
c) Update on Heritage Alliance Agreement
d) Authorize hiring of Summer Seasonal Parks Worker
10. Adjournment