Agenda 09_15_15 Regular meetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, September 15, 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) August 18, 2015 Regular Meeting
2) August 19, 2015 Special Meeting
3) September 2, 2015 Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Step Increase, Maintenance Worker Anderson
e) Application for Excluded or Exempt Lawful Gambling Permit, Scandia-Marine Lions
Foundation (Octoberl5, 2015)
f) Approve Safe Assure Contract Renewal
g) Contractor's Request for Payment No. 2 - Quinnell Avenue Improvements
h) Contractor's Request for Payment No. 1 — Lilleskogen Parking Lot
6. Public Hearings (None)
7. Committee Reports
a) Planning Commission
1) Ordinance No. 164:Ordinance Amending the Development Code, Chap 2
Regarding the Industrial Park District
2) Summary Publication of Ordinance No. 164 (Resolution 09-15-15-01)
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) 2016 Budget
1) Certify Maximum Property Tax Levy Payable in 2016 (Resolution 09-15-15-02)
SCANDIA CITY COUNCIL AGENDA
September 15, 2015
Page 2 of 2
2) Set Date for Public Meeting on 2016 Budget and Tax Levy
b) Prepayment of 2007 Road Bonds (Resolution 09-15-15-03)
c) 2016 Street Improvement Project — Authorize Preparation of Plans and Specifications
d) Draft Fall Newsletter
e) Accept Donations from the Scandia Fire Relief Association and the Scandia-Marine
Lions Club (Resolution No. 09-15-15-04)
f) Authorize Purchase of a LUCAS Automated Chest Compression Device for the Fire
Department
10. Adjournment