03. Agenda 10 19 21 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, October 19, 2021
7:00 p.m.
Location: Scandia Community Center, 14727 209th Street N., Scandia
and Online Streaming (Boxcast and Zoom)
Due to the Covid-19 Pandemic and declared local emergency, some members of the City Council may be
participating in the meeting by interactive technology pursuant to Minn. Stat. Sec. 13D.021.
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.
6. Approval of Consent Agenda
a) Minutes
1) September 21, 2021 Regular Meeting
2) October 6, 2021 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Approve Bliss Lift Station pump replacements from WWGoetsch at a cost of $24,252.00 (4
new Hydromatic direct match pumps and installation)
7. Public Hearings
a) Petition for Vacation of a Public Way for Pedestrian Use Terminating at Goose Lake.
Resolution No. 2021-42
8. Committee Reports
a) Park and Recreation Committee – October meeting not held
b) Planning Commission
1) Planned Unit Development (PUD) to use 6.288 acres in the southwest portion of land
in 14727 209th Street North for a new arts and heritage center; and Variances from
required wetland setbacks to construct buildings and impervious surfaces for the arts
and heritage center project. Scandia Heritage Alliance and City of Scandia, Applicants.
SCANDIA CITY COUNCIL AGENDA
October 19, 2021
Page 2 of 2
Resolution No. 2021-43, Approving Conditional Use Permit for PUD; and Resolution
No. 2021-44, Approving Variances
c) Internet Action Committee – did not meet in September
d) Tourism Committee – did not meet in September
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 Avenue N/220th Street N Maintenance Project, Contractor’s
Pay Request No. 2 & Final
d) Director of Public Works------------------------------ Charles Fischer
1) Discuss purchase of Public Works tractor and attachments from Minnesota Equipment
and Diamond Mowers Inc. at total cost of $198,505.68 (including trade) with the option
to auction tractor and attachments starting with a reserve price of $6,500
2) Discuss use of the Ford F250 as a summer maintenance and auxiliary vehicle
e) City Administrator -------------------------------------- Ken Cammilleri
1) Introduction to draft nuisance ordinance and draft sewer ordinance
2) Discuss special patrol detail for traffic issues along Oakhill Road
10. General Business
a) Consider Special Event Permit for Minnesotan Cup Hockey Tournament -- Corey Roberts,
Applicant
11. Closed Session – The City Council will go into Closed Session pursuant to Minnesota Statutes
§13D.05, subdivision 3 (a), to evaluate the performance of the City Administrator.
12. Adjournment
Join Zoom Meeting:
https://zoom.us/j/97331961888?pwd=b2RFWmdHNXQvazAwcXhudjZtT2tUdz09
Meeting ID: 973 3196 1888
Passcode: 839598
One tap mobile +13126266799,,97331961888#,,,,*839598# US
Dial by your location +1 312 626 6799 US
Meeting ID: 973 3196 1888
Passcode: 839598