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03. 04 19 22 Regular meeting CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, April 19, 2022 7:00 p.m. Location: Scandia Community Center, 14727 209th Street N., Scandia 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 Zachary Boesel 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 Awards – Susan and Paul Rodsjo, Andrea and Greg Sandager 6. Approval of Consent Agenda -- The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed from the consent agenda at the request of a City Council member, staff member, or a member of the audience. a) Minutes 1) March 15, 2022 Special Meeting 2) April 6, 2022 Work Session b) Treasurer’s Report c) Payment of Vouchers d) Approve Excluded Raffle Permit for Scandia Elementary PTO, April 29, 2022 e) Summer Recreational Program – Art in Action 7. Public Hearings 8. Committee Reports a) Park and Recreation Committee 1) Approve date for the Star Watch Party 2) Discuss Plans for an Art Fair at Lilleskogen Park b) Planning Commission c) Internet Action Committee d) Tourism Committee e) Economic Development Authority f) Wastewater Committee SCANDIA CITY COUNCIL AGENDA April 19, 2022 Page 2 of 2 9. Staff Reports a) Building Official-------------------------------Joel Hoistad b) Fire Department-------------------------------Fire Chief Mike Hinz c) City Engineer---------------------------------- Ryan Goodman 1) Engineering Updates d) Director of Public Works--------------------Charles Fischer e) City Administrator---------------------------- Ken Cammilleri 1) Approve Contract with MSA for the Parks and Open Space Comprehensive Plan 2) Development Code Update Project – budget status and approval of payment 10. General Business a) Consider Nominations to Carnelian-Marine-St. Croix Watershed District Board of Managers 11. 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