3. Agenda 03 16 21 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, March 16, 2021
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) February 16, 2021 Regular Meeting
2) March 3, 2021 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Appointment of Planning Commission Chair and Vice-Chair
e) Update signature page for the Mutual Aid Agreement between the Fire Departments of
Washington County and St. Croix County, Wisconsin
7. Public Hearings
8. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
c) Internet Action Committee
d) Tourism Committee
e) Economic Development Authority
9. Staff Reports
a) Building Official-------------------------------Joel Hoistad
b) Fire Department-------------------------------Fire Chief Mike Hinz
c) City Engineer---------------------------------- Ryan Goodman
1) Approve and Accept Contractor’s Bid for 2021 Street Improvement Project
2) Status update on the MPCA Operator’s License for the Bliss System
SCANDIA CITY COUNCIL AGENDA
March 16, 2021
Page 2 of 2
d) Director of Public Works--------------------Adam Hawkinson
1) Authorize sale of Bolens lawn tractor on Public Surplus Auction
e) City Administrator---------------------------- Ken Cammilleri
10. General Business
a) Discussion on 2021 Annual Operating Permit for the Tiller Corporation Scandia Mine.
Resolution No. 2021-07
b) Discussion on Vacating unopened Second Street in the Revision of Vasa. Resolution No.
2021-08
c) Authorize request to vacate two drainage easements in the Lily Pad Lookout Subdivision
that were replaced by the new plat and the noticing a public hearing.
11. Adjournment