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3. Agenda 11 17 20 Regular meeting CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, November 17, 2020 7:00 p.m. Location: Online Streaming (Boxcast and Zoom) 1. Call to Order and Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda 4. Law Enforcement Report – Deputy David Peters 5. 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 6. Approval of Consent Agenda a) Minutes 1) October 20, 2020 Regular Meeting 2) October 27, 2020 Budget Work Session 3) November 4, 2020 Joint Meeting with the Planning Commission 4) November 4, 2020 Work Session 5) November 12, 2020 Board of Canvass b) Treasurer’s Report c) Payment of Vouchers d) Volunteer Firefighter Levy pay increase e) Appointment to Economic Development Authority Board f) Approve 2021 Tobacco License Renewals: AJL Enterprises dba Scandia Olde Towne Liquor, Federated Co-ops, Inc. dba Scandia Country Store & Cenex g) Approve 2021 Liquor License Renewal: AJL Enterprises, Inc. dba Scandia Olde Towne Liquor (Off-Sale) 7. Public Hearings a) Certification of Unpaid Charges for the 201 Sewer System for Collection with Property Taxes – Resolution No. 2020-40 8. Committee Reports a) Park and Recreation Committee 1) Discussion on Ice Rink / Warming House operations b) Planning Commission 1) Variance from the minimum lake setback to construct an addition to a residential structure at 18590 Norell Avenue North. Neil and Diana Swenson, Applicants. Resolution No. 2020-41 SCANDIA CITY COUNCIL AGENDA November 17, 2020 Page 2 of 2 2) Variance from lake setback and side setback to reconstruct a residential structure at 12050 196th Street. Debra and Robert Davies, Applicants. Resolution No. 2020-42 3) Variance from lake, front and side setbacks to reconstruct a residential structure at 18570 Norell Avenue. Applicant John Walsh on behalf of property owners Tom and Barb Tomaro. Resolution No. 2020-43 c) Internet Action Committee d) Tourism Committee 9. Staff Reports a) Building Official-------------------------------Chuck Preisler b) Fire Department-------------------------------Fire Chief Mike Hinz 1) Replace defibrillator equipment c) City Engineer---------------------------------- Ryan Goodman 1) Public Works/Fire & Rescue Parking Lot Improvements – Contractor’s Request for Payment No. 2 and Final d) Director of Public Works--------------------Adam Hawkinson e) City Administrator---------------------------- Ken Cammilleri 1) City of Scandia Covid-19 Business Plan 2) CARES Act Expenditure Update 10. General Business a) Consider Carnelian-Marine-St. Croix Watershed’s Request for Reduction in Board Managers, Resolution No. 2020-44 11. Adjournment