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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, June 17, 2019
6:30 P.M.
1.

Call to Order

A.

Council Meeting Guidelines

Enclosed are the City of Waite Park Council Meeting Guidelines that describes the processes the City Council follows for their meetings.
2.

Pledge of Allegiance

3.

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

4.

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 5-6-19 City Council Meeting Minutes

B.

Approve 5-20-19 City Council Meeting Minutes

D.

Approve Change Order #4 for Rivers Edge Park Phase 3

E.

Appoint Ryan Gruber to Fire Captain

F.

Approve 2020 Census Resolution

G.

Approve Addendums to JPA with Sherburne County for the Regional Criminal Tracking and Analysis

 




H.

Approve Part-time Community Service Officer Appointments to Shea Rosa and Gabriel Linn

I.

Authorize Hire of Two Full-time Police Officers and Approve Expiration of Eligibility List for 12.31.19

J.

Approve Resolution for City of Waite Park's Participation in the MN Council on Local Results and Innovation's Comprehensive Performance Measurement Program

L.

Approve Hiring Alex Dalbec to PW Seasonal Worker Position

M.

Approve Hotel/Motel License for Silver Leaf-Hilton Garden Inn

N.

Approve Allowing City Administrator to Temporarily Appoint PW Seasonal Workers

5.

Regular Agenda Items

A.

Consideration of Revoking the Hotel License of Asteria Hotel. The license holder for the hotel is Sarju WP LLC

B.

Consider the Revocation of Q & S Massage License

C.

Preliminary and Final Plat - Daylily

D.

Consider Purchase of Outdoor Warning Sirens

6.

Council/Mayor

B.

Public Input Summary

The City Council allows for public input before the first City Council meeting of the month at 6:15 PM at the City Council Work Session.  Citizens are given up to two minutes to provide the Council with their thoughts or concerns regarding any issue they believe is relevant to the City of Waite Park.  The City Council will then summarize this discussion during their Council Meeting at this time on the agenda and will provide any direction needed on issues presented. Depending on the issue raised, City Council may choose to discuss this at a future work session, future City Council Meeting, require staff to do follow up, or chose to do nothing at all. 
7.

Administrator Update

Adjourn