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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, March 19, 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.

Approve City Council Agenda for March 19, 2018

B.

City Council March 5, 2018 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 Minuts of 2-5-18

B.

Approve Temporary Gambilng Permit for Apollo Eagles Diamond Club Boosters

C.

Approve Fire Relief Association Resolution

D.

Public Works 2018 Budget - Equipment Purchase's

E.

Waive 90-Day Waiting Period for Rockville Annexation

The City of Rockville is annexing two properties located south of Interstate 94 and adjacent to current Rockville city limits.  The State of Minnesota requires a 90-day period before the annexation is approved.  Rockville has requested that we waive this waiting period by resolution. 
F.

Approve hiring David Frank as a fire fighter

6.

Regular Agenda Items

A.

Ordinance Re: Stearns Electric Franchise Agreement

B.

Public Works Facility Water Softener

7.

Council/Mayor

A.

Reveiw and Approve Bills; Other Business

8.

Administrator Update

Adjourn