Footer ID

 19 13th Avenue North

 

Waite Park, MN 56387

City Council Agenda
Wednesday, January 18, 2023
6:30 P.M.
1.

Call to Order

A.

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2.

Pledge of Allegiance

3.

Oath of Office

We have the Mayoral position and two Council Members that were elected during the 2022 General Election for their terms beginning January 1, 2023. Newly elected members will need to complete the Oath of Office. 

4.

Public Input

The City Council allows for public input. 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 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 follow up, or chose to do nothing at all. 
5.

Review and Approve Council Agenda

    Councilmember                        moved to approve the Council Agenda as presented or with the following additions:

    Councilmember                        seconded the motion.

A.

Council Agenda

Documents:
  1. Council Agenda.pdf
6.

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 12/19/22 City Council Meeting Minutes

B.
D.

Approve Tri-County Humane Society Agreement

E.

Approve 2023 Axon Body & Mobile Camera Data Storage Renewal

F.

Approve Fire Fighter Appointment

G.

Approve Fire Department PPE Purchase

7.

Regular Agenda Items


B.

Conditional Use Permit - 110 2nd St S (Marketplace) - Banfield Animal Hospital

Recommend approval of Conditional Use Permit to allow animal hospital at 110 2nd St S. (Marketplace).  

C.

Conditional Use Permit - 408 3rd St N - Schulte Transmission

Recommend approval of Conditional Use Permit for major automotive work for Schulte Transmission, to relocate to 408 3rd St N.

D.

Consider Baker Tilly Proposal for Pay Compensation Plan

8.

Council/Mayor

9.

Administrator Update

Adjourn