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03. Agenda 06 21 22 Regular meeting CITY OF SCANDIA CITY COUNCIL AGENDA Tuesday, June 21, 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 (excused absence) 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 – Kathy Wolfbauer 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) May 17, 2022 Regular Meeting 2) June 1, 2022 Work Session b) Treasurer’s Report c) Payment of Vouchers d) Appoint Election Judges for August 9, 2022 Primary Election and November 8, 2022 General Election. Resolution No. 2022-20 e) Approving the 2022 Contract for Services with Lakes Center for Youth and Families f) Accept resignation of Volunteer Firefighter Mark Fitzgerald 7. Public Hearing: Discussion and Consideration of Petition for Vacation of a Public Way for Pedestrian Use Terminating at Goose Lake. Resolution No. 2022-21 8. Committee Reports a) Park and Recreation Committee 1) Naming Bone Lake Park SCANDIA CITY COUNCIL AGENDA June 21, 2022 Page 2 of 2 b) Planning Commission 1) Variance to build an accessory structure within the required 75-foot setback from a Manage 1 wetland at 23820 Lofton Avenue North. Applicant Gary Markgraf. Resolution No. 2022-22 2) Recommendation to Adopt Unified Development Code and Zoning Map for the City of Scandia, Ordinance No. 2022-02. i) Adopt Resolution No. 2022-23, Summary Publication of Ordinance No. 2022-02 c) Internet Action Committee 1) Internet Funding Request for 2023 Buildout d) Tourism Committee e) Economic Development Authority f) Wastewater Committee (no monthly meeting) 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 1) Consider quotes for Crack Sealing Road Project e) City Administrator---------------------------- Ken Cammilleri 1) Consideration of possible appointment to Minnesota Board of Soil and Water's Watershed Based Implementation Funding Convene Process 10. General Business a) Presentation by Schlenner Wenner & Company on the 2021 Audited Financial Statement 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