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 19 13th Avenue North
Waite Park, MN 56387
City Council Agenda
Tuesday, January 22, 2019
6:30 P.M.
1.

Call to Order

2.

Pledge of Allegiance

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 12-3-18 City Council Meeting Minutes

B.

Approve 12-17-18 City Council Meeting Minutes

C.

Approve 1-7-19 City Council Meeting Minutes

D.

Approve Resolution Supporting Grant Application to DNR for Glaical Lakes Trail

E.

Approve Temporary Gambling Permit for Apollo Diamond Club Boosters

F.

Approve Conditional Job Offer to Justin Goff for Patrol Officer Position

G.

Authorize Plans and Specs for 2019 Street Projects

H.

Approve 2019 Pay Equity Report

6.

Regular Agenda Items

C.

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

7.

Council/Mayor

A.

Review & Approve Bills; Other Business

8.

Administrator Update

Adjourn