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03 17 20 Regular meeting-amended 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. Approval of the Agenda 4. 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 5. Committee Reports a) 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 6. Staff Reports a) 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 7. General Business a) Discussion on Employee Leave Policy b) Discussion on modifications to the City’s operations c) Future meeting schedule 8. Adjournment