2. Agenda 05 19 20 Regular meeting CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, May 19, 2020
7:00 p.m.
Location: Online Streaming (Boxcast and GoToMeeting)
1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Public Forum – in order to participate in the Public Forum, you must contact City staff at
651 433-2274 or mail@ci.scandia.mn.us by 4 p.m. to be added as a speaker
4. Approval of the Agenda
5. Approval of Consent Agenda
a) Minutes
1) April 21, 2020 Regular Meeting
2) May 6, 2020 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Approve 2020 Recycling Grant Agreement with Washington County
e) Approve 2020 Contract for Technical Services with Washington Conservation District
6. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
c) Internet Action Committee
d) Tourism Committee
a) Discussion on approval of participation of intern program
7. 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
1) 2020 Street Improvements – Contractor’s Request for Payment No. 1
e) Director of Public Works--------------------Adam Hawkinson
f) City Administrator---------------------------- Ken Cammilleri
8. General Business
a) Presentation by Schlenner Wenner & Company on the 2019 Audited Financial Statements
b) Discussion on consultant proposals for the Development & Zoning Code Update
SCANDIA CITY COUNCIL AGENDA
May 19, 2020
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c) Discussion on prorated fee reimbursement for existing on-sale liquor licenses that were not
in operations under restrictions placed by the Governor Walz’s Safer at Home Executive
Orders.
d) Discussion on June 26-28th Fastpitch Softball Tournament at the Wayne Erickson Ballfield
e) Schedule a joint meeting with the Comfort Lake Forest Lake Watershed District to discuss
the 10-year Comprehensive Watershed Management Plan
9. Closed Session - the City Council will go into closed session pursuant to Minnesota Statutes §
13D.05 Subd.3 (b) to discuss pending litigation subject to attorney-client privilege regarding the
matter of Curtis J. Peterson and Patricia L. Peterson vs. City of Scandia.
10. Adjournment