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03 15 16 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, March 15, 2016 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) February 16, 2016 Regular Meeting 2) March 9, 2016 Work Session b) Treasurer's Report c) Payment of Vouchers d) Appointment of Parks & Recreation Committee Chair and Vice Chair for 2016 e) Agreement with Girl Scouts of Minnesota and Wisconsin River Valleys for Summer 2016 Recreation Programs f) Firefighter Pay Increase and Certification Bonus — Firefighter Ben McCarty g) Application for Excluded or Exempt Lawful Gambling Permit, Gammelgarden Museum, Running of the Meatballs, September 10, 2016 h) Scandia-Marine Lions Temporary On -Sale Liquor License (May 7, 2016) i) Fire Department request to begin firefighter hiring process j) 2015 activity report from Lakes Area Youth Service Bureau k) Update on Veterans Memorial 6. Public Hearings 7. Committee Reports a) Parks and Recreation Committee 8. Staff Reports a) Building Official --------------------- b) Police Department -------------------- c) Fire Department ---------------------- d) City Engineer ------------------------- e) City Attorney ------------------------- f) Director of Public Works ------------ g) City Administrator ------------------- 9. General Business ---- Chuck Preisler ----Deputy Brandon Yetter ----Fire Chief Mike Hinz ----Ryan Goodman ----Andy Pratt ---- Dave Williams ----Neil Soltis SCANDIA CITY COUNCIL AGENDA March 15, 2016 Page 2 of 2 a) 2016 Crackfilling and Seal Coat project - Approve a Plan Sheet and Authorize Ad For Bids b) 2016 Street resurfacing project - Review and award bid c) Discussion on purchase of Public Works plow truck d) Discussion on animal impound agreement with Hillcrest Veterinary e) Resolution approving the sale of property (Resolution 03-15-16-01) f) Discussion on approval process for septage land spreading g) Review and award of calcium chloride bids h) Draft Spring Newsletter and Sumner Rec Program Brochure i) Summary of results of March 9, 2016 Closed meeting 10. Adjournment