Agenda 07-21-15 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, July 21, 2015
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) June 16, 2015 Regular Meeting
2) June 16, 2015 Special Meeting
3) July 1, 2015 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Harker Development Agreement
e) Support Wayne Moe Reappointment to Comfort Lake Forest Lake Watershed District
f) Hire Volunteer Firefighter
g) Approve 2015-16 Recycling Grant Agreement with Washington County
h) Special Event Permit, Scandia Marine Lions, Taco Daze, September 12, 2015
6. Public Hearings (None)
7. Committee Reports
a) Parks and Recreation
1) Veterans Memorial
2) Lilleskogen Parking Lot Bids
3) Change Order for Lilleskogen Parking Lot
b) Planning Commission
1) Minor Subdivision to create a 9 -acre parcel from an existing 40 -acre parcel
located on the southwest end of 218th Street within German Lake Shoreland.
Legally described as Part of the SE'/4 of the NE 1/4 of Section 18, Township 32,
Range 20, Washington County, MN. Ronald Nechodom, Applicant. (Resolution
No. 07-21-15-01)
Staff Reports
a)
Building Official -----
b)
Police Department ---
c)
Fire Department ------
d)
City Engineer ---------
e)
City Attorney ---------
Chuck Preisler
----Deputy Brandon Yetter
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
SCANDIA CITY COUNCIL AGENDA
July 21, 2015
Page 2 of 2
f) Director of Public Works--------------------- Dave Williams
g) City Administrator ------------------------------Kristina Handt
9. General Business
a) Liquor License Transfer, Creamery
b) Award Bid for Ditching Work on Pilar Road
c) City Administrator Recruitment Firm Proposals
10. Adjournment