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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, January 7, 2018
6:30 P.M.


1.

Call to Order

2.

Pledge of Allegiance

A.

Oath of Office

With the 2018 election, Mayor Rick Miller and Councilmembers Frank Theisen and Vic Schulz were re-elected to serve an additional term in their elected positions.  An oath of office is required before starting their new term in office and will be read at this time. 
3.

Open Forum

4.

Review and Approve Council Agenda

    Councilmember                        moved to approve the Council Agenda as presented or with the following additions:

    Councilmember                        seconded the motion.

A.

Council Agenda

5.

Consent Agenda Items

Recommended Action:  approval of the consent agenda items as presented.

     Councilmember                                moved to approve the consent agenda items as presented.

     Councilmember                                seconded the motion.

A.

Approve 11-13-18 City Council Meeting Minutes

6.

Regular Agenda Items

A.

Public Hearing - Vacation of Drainage and Utility Easements, Preliminary and Final Plat - Molitor Industrial Park Plat 2

Preliminary and Final Plat of Molitor Industrial Park Plat 2.  Proposed vacation and re-dedication of drainage and utility easements associated with plat requires public hearing.  
B.

Ordinance Amendments – Section 52.11 A-1 Agricultural/Rural Residential District Conditional Use Permit and Interim Use Permit, and Establishment of Ordinance 52.56, Zoning – Solar and Wind Electric-Generating Facilities Regulation

Ordinance Amendments – Section 52.11 A-1 Agricultural/Rural Residential District Conditional Use Permit and Interim Use Permit, and Establishment of Ordinance 52.56, Zoning – Solar and Wind Electric-Generating Facilities Regulation  
C.
7.

Council/Mayor

A.

Review & Approve Bills; Other Business

8.

Administrator Update

Adjourn