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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, September 17, 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.

09.17.18 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.

D.

Approve 1-Day Temporary Liquor License for Great Theatre

E.

Approve Strong Beer Liquor License for LaPerla Market

F.

Approve Custom Builders Consulting Service Proposal for the AMP Project

G.

Approve Energy Modeling Proposal from Weidt Group

H.

Approve Change Order # 1 on Overlay Improvements

I.

Approve Well #6 Change Order

J.

Approve 10th Avenue Trail Improvement Award as recommended

6.

Regular Agenda Items

B.

2019 Rural Tax Rates

E.

Ordinance Amendment - Ordinance 55, Telecommunications Towers/Antennas

Amend Ordinance 55 to allow for "fall zone" engineered design for antennas/towers in lieu of standard setback requirements.  
F.

Conditional Use Permit - Allow for 150' Monopole Cell Tower, 633 Prosper Drive

Conditional Use Permit to allow for new 150' monopole tower in SW corner of Stone Holdings at 633 Prosper Drive, utilizing "fall letter" design allowance per ordinance amendment. 
G.

Preliminary and Final Plat - YRC Addition

Preliminary and Final Plat of YRC Addition, a single-lot, single-block 5.25 acre subdivision of Anderson Trucking property on Old Highway Road North.  Property is being platted in anticipation of development of freight terminal on site.  
H.

Vacation of Right-of-Way - Anderson Trucking Property, Old Highway Road N

Vacation of right-of-way associated with YRC Addition and the Anderson Trucking property on Old Highway Road N.  Area was never properly vacated prior to existing development and is being "cleaned up" as part of platting process.  
I.

Consider Awarding Park Bathroom and Maintenance/Bathroom Facilities

7.

Council/Mayor

8.

Administrator Update

Adjourn