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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, October 1, 2018
6:30 P.M.
1.

Call to Order

2.

Pledge of Allegiance

3.

Open Forum

A.

Proclamation Recognizing National Pregnancy and Infant Loss Awareness Day

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.

October 1st 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 for 8-22-18

B.

Approve City Council Meeting Minutes for 8-6-18

D.

Approve Resolution for Notice of Hearing on Proposed Assessent of Unpaid City Charges

E.

Approve Change Order #1 for Rivers Edge Park Improvements-Phase # Project

F.

Award Turf Establishment Quote to Schroden's for Rivers Edge Park Improvements-Phase 3

G.

Approval to begin the Hiring Process for Police Officer

H.

Joint Powers Agreement with SCSU - UChoose Program

I.

Approve 2 AM License for Ultimate Sports Bar Contingent Upon Application Completion

J.

Approve Resolution Opting to Increase the Benefit Level for Firefighters

K.

Authorize purchase of single axle truck chassis - 2019 budget item

L.

Approve Reimbursement to Rock On Trucking for Fuel Costs for Hauling AMP Fill Material

M.

Approve Amended Fee Schedule for Stearns Electric Electric Franchise Fee

N.

Approve Amended Fee Schedule for Xcel Energy Electric Franchise Fee

6.

Regular Agenda Items

7.

Council/Mayor

8.

Administrator Update

Adjourn