Agenda 08_18_15 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, August 18, 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) July 21, 2015 Regular Meeting
2) July 28, 2015 Special Meeting
3) August 11, 2015 Special Meeting
b) Treasurer's Report
c) Payment of Vouchers
d) Extension of City Administrator's Resignation Date
e) 2016 LAYSB Contract Renewal
f) 2016 Health Insurance Renewal (Resolution 08-18-15-01)
g) Special Event Permit, Gammelgarden, Apple Away 5k, September 26, 2015
h) Scandia-Marine Lions Foundation Temporary On -Sale Liquor License (October 15,
2015)
i) Special Event Permit, Meisters, Taco Daze, September 11 and 12, 2015
j) Authorization for Meisters to sell beer at Taco Daze Beer Garden, September 12, 2015
k) Firefighter Pay Increases for Completion of Probationary Period and Certifications
1) Contractor's Request for Payment No. 1, 2015 Seal Coat Project
6. Public Hearings (None)
7. Committee Reports (None)
8. Staff Reports
a) Building Official ---------------------
b) Police Department --------------------
c) Fire Department ----------------------
d) City Engineer -------------------------
e) City Attorney -------------------------
f) Director of Public Works ------------
g) City Administrator -------------------
----Chuck Preisler
----Deputy Brandon Yetter
----Fire Chief Mike Hinz
----Ryan Goodman
----Nick Vivian
---- Dave Williams
----Kristina Handt
9. General Business
a) Special Event Permit, Chikos, Taco Daze Baseball Game, September 11, 2015
SCANDIA CITY COUNCIL AGENDA
August 18, 2015
Page 2 of 2
b) Authorization for Chikos to sell beer at Taco Dace Baseball Game, September 11, 2015
c) Crystal Springs SNA
d) Shared Easement Language with Carnelian Marine St Croix Watershed District on Sand
Lake Iron Filter and 197th Ravine projects
e) Solar Power Purchase Agreement
f) Local 49 Operating Engineers Collective Bargaining Agreement, 2015-2017
g) Change Order #2, Quinnell Ave
h) Pay Request #1, Quinnell Ave
i) City Administrator Job Description Updates
10. Adjournment