Footer ID

 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, May 6, 2019
6:30 PM

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.

City 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 4-1-19 City Council Meeting Minutes

B.

Approve 4-8-19 City Council Special Meeting Minutes

C.

Approve 4-8-19 Board of Appeal & Equalization Meeting Minutes

D.

Purchase Dell Dock-able Laptop Computers

F.

Approve Liquor License Amendment Silver Leaf Lodging Group

G.

Approve Temp Liquor License and Fee Waiver for Family Fun Fest

H.

Approve Seasonal Hire Position Appointments

6.

Regular Agenda Items

A.

Martin Marietta - Amend CUP for Mining and Five-Year Review

Request by Martin Marietta to amend mining footprint for Rainbow Quarry and for five-year periodic review of Conditional Use Permit for both quarries.  
B.

Gifting of K9 Parker

7.

Council/Mayor

8.

Administrator Update

A.

City Administrator Evaluation

Adjourn