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05 17 16 Regular meetingCITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, May 17, 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) April 19, 2016 Regular Meeting 2) May 04, 2016 Work Session b) Treasurer’s Report c) Payment of Vouchers d) Recommendation to Washington County Board to reappoint Kristen Tuenge to Carnelian-Marine-St. Croix Watershed District Board. e) Request from Washington County for expression on interest in tax forfeited parcel f) Special Event Permit, Scandia Marine Lions, Fat Cat Triathlon (July 9, 2016) g) Authorization for Meisters to sell beer at Fat Cat Triathlon, Hay Lake Park (July 9, 2016) 6. Public Hearings 7. Commission & Committee Reports a) Parks and Recreation Committee 1) Discussion on the purchase of replacement bleachers for the Wayne Erickson ballfield. b) Planning Commission 1) Discussion on the application for a Conditional Use Permit and variance for installation of a Community Solar Garden on property located at 21205 St. Croix Trail North (parcels #18.03.219.33.0004, #18.03.219.33.0003, #18.03.219.32.0003, #19.03.219.22.0001, #19.03.219.21.0002, #18.03.219.34.0001, and #18.03.219.31.0001). Nate Franzen, Geronimo Energy, Applicant. (Resolution 05-17- 16-01) 2) 1-year extension of variance for construction at 13350 188th Street N. (Continenza) 8. Staff Reports a) Building Official--------------------------------Chuck Preisler b) Police Department------------------------------Deputy Brandon Yetter c) Fire Department---------------------------------Fire Chief Mike Hinz d) City Engineer------------------------------------Ryan Goodman e) City Attorney------------------------------------Andy Pratt f) Director of Public Works----------------------Dave Williams SCANDIA CITY COUNCIL AGENDA May 17, 2016 Page 2 of 2 g) City Administrator------------------------------Neil Soltis 9. General Business a) Approve the hiring of probationary firefighters. 10. Adjournment