12_15_15 Regular MeetingCITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, December 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) November 17, 2015 Regular Meeting
2) December 2, 2015 Budget Hearing/Work Session
b) Treasurer's Report
c) Payment of Vouchers
d) Approve 2016 Tobacco License Renewals:
1) Big Marine Lake Liquor
2) Big Marine Lake Store
e) Approve 2016 Liquor License Renewals:
1) Big Marine Lake Liquor Store, Off -Sale
2) The Scandia Creamery, On-Sale/Sunday On -Sale Intoxicating
3) Meister's Bar & Grill, Combination On/Off-Sale and Sunday Intoxicating
4) Chiko's Enterprises dba Chiko's Bar and Grill, On-Sale/Sunday On -Sale
Intoxicating
f) 2016 Washington County Conservation District Contract for Wetland Conservation Act
and Zavoral Mine and Reclamation monitoring tasks
g) Special Event Permit, Cub Scouts Ice Fishing Contest, January 30, 2016
h) Temporary Liquor License, Meister's, Scanley Cup, January 29-30, 2016
i) Appointment of Responsible Authority for Data Practices (Resolution No. 12-15-15-01)
j) Scanley Cup Fireworks Application
k) Contractor's Request for Payment No. 2 & Final— Lilleskogen Park Improvements
1) 2016 City Council Meeting Schedule
6. Public Hearings
7. Committee Reports
a) Parks and Recreation Committee
1) Vinterfest Logo, 2016 Button Design and Additional Promotional Events
b) Planning Commission
8. Staff Reports
a) Building Official---
b) Police Department-
c) Fire Department ----
Chuck Preisler
----Deputy Brandon Yetter
----Fire Chief Mike Hinz
SCANDIA CITY COUNCIL AGENDA
December 15, 2015
Page 2 of 2
d) City Engineer ------------------------------------ Ryan Goodman
e) City Attorney ------------------------------------ Andy Pratt
f) Director of Public Works ---------------------- Dave Williams
g) City Administrator ------------------------------ Neil Soltis
9. General Business
a) Adoption of 2016 Budget and Final Property Tax Levy and 2016-2020 Capital
Improvements Program (Resolution No. 12-15-15-02)
b) Discussion on authorization of agreement with Carnelian -Marine -St. Croix Watershed
District for the Log House Landing Project
c) Discussion on language in Section 8 of Ordinance 120 regarding the confinement
unclaimed dogs
d) Discussion on DNR proposal to stock muskie in Big Marine Lake
e) Contract for Legal Services with Eckberg Lammers
f) 2016 LMCIT Renewal
10. Adjournment