3. Agenda 05 17 22 Regular meeting
CITY OF SCANDIA
CITY COUNCIL AGENDA
Tuesday, May 17, 2022
7:00 p.m.
Location: Scandia Community Center, 14727 209th Street N., Scandia
Online Streaming (Boxcast and Zoom)
City Council members attend in-person
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 Award – Sam Mousad
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) April 18, 2022 Board of Appeal and Equalization
2) April 19, 2022 Regular Meeting
3) May 4, 2022 Work Session
b) Treasurer’s Report
c) Payment of Vouchers
d) Special Event Permit for Bridge the Valley Bicycle Rally, August 14, 2022
e) Approve 2022 Recycling Grant Agreement with Washington County
7. Public Hearings
8. Committee Reports
a) Park and Recreation Committee
1) Playground Support Letter
2) Bone Lake Park
i) Collaborate with Comfort Lake Forest Lake Watershed District and Bone Lake
Association on development concepts
ii) Trail Improvements
SCANDIA CITY COUNCIL AGENDA
May 17, 2022
Page 2 of 2
b) Planning Commission
c) Internet Action Committee
d) Tourism Committee
e) Economic Development Authority
f) Wastewater Committee
1) Wastewater Update of system capacities, grant inquires, and permit requests
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
10. General Business
11. Adjournment
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