03. Agenda 08 17 21 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, August 17, 2021
7:00 p.m.
Location: Scandia Community Center, 14727 209th Street N., Scandia
and 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.
a) Scandia Good Neighbor Proclamation to Ellen St. Sauver
b) Michael Lubke – request for Solar Distribution System zoning amendments
6. Approval of Consent Agenda
a) Minutes
1) July 20, 2021 Regular Meeting
2) August 4, 2021 Work Session
3) August 12, 2021 Joint Work Session with Planning Commission
b) Treasurer’s Report
c) Payment of Vouchers
d) Application for Excluded Raffle Permit – Gammelgarden Museum Running of the Meatballs
(September 11, 2021)
e) Approve Amended Agreement #2 for the Community Development Block Grant (CDBG)
Program with Washington County
f) Special Event Permit – Meisters Bar & Grill – September 10 and 11, 2021
g) Authorization for Meister’s Bar & Grill to sell beer at Taco Daze Beer Garden, September
11, 2021
7. Public Hearings
8. Committee Reports
a) Park and Recreation Committee
SCANDIA CITY COUNCIL AGENDA
August 17, 2021
Page 2 of 2
b) Planning Commission
1) Variance from Development Code requirements for additions to two non-conforming
structures at 21795 St. Croix Trail North. Lucas Alm, Applicant on behalf of property
owner Carol Sundberg. Resolution No. 2021-35
2) Variance from Development Code requirements to replace and expand an existing deck
located within required setback areas at 23375 Lofton Avenue North. Alissa Pier,
Applicant on behalf of property owners Tom Furey and Mary Kenning. Resolution
No. 2021-36
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) Engineering Updates
2) 191st Street N and Kirk Ave/220th Street N Pavement Maintenance Project Award
d) Director of Public Works------------------------------ Charlie Fischer
e) City Administrator -------------------------------------- Ken Cammilleri
10. General Business
a) Accept Petition and Call for a Public Hearing for Future Consideration on a Vacation of a
Portion of an Easement for Pedestrian Use to Goose Lake. Resolution No. 2021-37
b) Consider topics of discussion for the August 24, 2021 (9:00AM CDT) virtual meeting with
officials of Sister City Mellerud, Sweden.
11. Adjournment