3. Agenda 05 18 21 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, May 18, 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 – Any member of the public wishing to address the Council about an item not on
the agenda may do so at this time. Each person will be allotted 3 minutes to speak. The Council
will receive information but not take formal action on any item not on the agenda. Items may be
referred to staff or to a future meeting for further consideration. 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.
a) Scandia Good Neighbor Proclamation to Dale and Michelle Setterholm
6. Approval of Consent Agenda
a) Minutes
1) April 20, 2021 Regular Meeting
2) April 21, 2021 Joint Meeting with CIC and Wastewater Committee
3) May 5, 2021 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Park User Permit for Fastpitch Softball Tournament June 25-27, 2021
e) Authorize hiring Summer Seasonal Parks Maintenance Workers
7. Public Hearings
8. Committee Reports
a) Park and Recreation Committee
b) Planning Commission
1) Variance to construct a septic system within the west side yard setback at 13260 182nd
Street North. Dan Potter, Applicant. Resolution No. 2021-21
2) Recommendation to deny an amendment to the future land use map in the 2040 Scandia
Comprehensive Plan, at Rustic Roots Winery from Agriculture Core to Rural
Commercial zoning. Resolution 2021-22
SCANDIA CITY COUNCIL AGENDA
May 18, 2021
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3) Recommendation to deny an Amendment to the 2040 Future Land Use Map to amend
the future land use designation for Parcel ID 19.032.19.33.0005 located at 20021 St.
Croix Trail North from General Rural to Rural Commercial. The amendment is
requested in order to correct the mis-designated portions of the parcel not presently
designated as Rural Commercial. Resolution No. 2021-23
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) 2021 Street Improvement Project - Contractor’s Request for Payment No. 1
2) Dust Control Project Award
d) City Administrator/Director of Public Works-------- Ken Cammilleri
1) Discuss the City’s Covid-19 Business Plan
10. General Business
a) Presentation by Schlenner Wenner & Company on the 2020 Audited Financial Statement
b) Discussion on River Issues Task Force
11. Adjournment