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1. Agenda 06 16 2020 City CouncilI SCANDIA CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, June 16, 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 651433-2274 or mailkci.scandia.mn.us by 4 p.m. to be added as a speaker a) Scandia Good Neighbor Proclamation — Lisa Philippi b) Accept donation from Bone Lake Association for purchase of a memorial bench placed at Bone Lake Park in honor of Beryl Halldorson 4. Approval of the Agenda 5. Approval of Consent Agenda a) Minutes 1) May 19, 2020 Regular Meeting 2) June 3, 2020 Work Session b) Treasurer's Report c) Payment of Vouchers d) Resolution No. 2020-16 accepting donations for the Wojtowicz Skate Park e) Resolution No. 2020-17 appointing election judges for primary and general elections 6. Committee Reports a) Park and Recreation Committee 1) Early Migrating Bird Project Proposal — Olivia Nienaber b) Planning Commission 1) Public Hearing and Consideration of Amended Interim Use Permit and Variance for Redeemed Farm Rural Event Facility at 12680 Scandia Trail North. Jeffrey Gacek, Applicant. Resolution No. 2020-18 2) Conditional Use Permit for Better Place Forests, to operate a conservation memorial forest on 112 -acres at Lakamaga Trail North. Liam McNally, Applicant. Resolution No. 2020-19 3) Variance at 12730 182nd Street North for setback from the lake to reconstruct a residential structure. Peter Goers, Applicant. Resolution No. 2020-20 SCANDIA CITY COUNCIL AGENDA June 16, 2020 Page 2 of 2 4) Conditional Use Permit to operate a Winery at 20168 St. Croix Trail North. Greg and Andrea Sandager, Applicants. Resolution No. 2020-21 5) Variance from a wetland setback to replace a septic system at 23820 Lofton Avenue. Gary Markgraf, Applicant. Resolution No. 2020-22 c) Internet Action Committee d) Tourism Committee 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. 2 2) Bliss Lift Station Control Panel Project — Contractor's Request for Payment No. 2 and Final e) Director of Public Works --------------------Adam Hawkinson 1) Road maintenance proposals 2) Smoke testing of the Uptown Sewer System City Administrator---------------------------- Ken Cammilleri 8. General Business a) Termination of Agricultural Preserves Classification for Parcel 24.032.20.41.0001 by Greg Sandager b) Termination of Agricultural Preserves Classification for Parcels 28.032.20.11.0001 and 28.032.20.12.0001 (13407 Mayberry Trail) by Rita Ambourn c) Discussion of the City's Covid-19 Business 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