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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, February 5, 2018
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 City Council Meeting Minutes of 1-22-18

B.

Approve Resolution for Charter Franchise Agreement Extension

C.

Approve Fire Department Compensation for Stearns County REP Program

D.

Authorize SEH to Prepare Plans & Specs for 2018 Capital Improvement Projects

E.

Approve Emergency Management Consulting Agreement

F.

Approve purchase of two new In-squad Laptop Computers

6.

Regular Agenda Items

A.

Request for Moratorium on CUPs Regarding Solar and Wind Engergy

B.

Part-Time Community Service Officer and Community Outreach Specialist

The Police Department would like to hire a part-time Community Service Officer to replace the existing part-time patrol officer position.  In addition, they would also like the Council to consider changing the full-time Community Service Officer position to a Community Outreach Specialist title to better reflect responsibilities.  The title would not increase compensation for the position.
7.

Council/Mayor

A.

Review and Approve Bills, Other Business

8.

Administrator Update

Adjourn