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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Tuesday, February 18, 2020
6:30 P.M.
1.

Call to Order

A.

Council Meeting Guidelines

2.

Pledge of Allegiance

A.

Bernick's Presentation

The School District and Jason Bernick's will be at the meeting to present a $20,000 check from The Bernick's Foundation for the Discovery Park Project. 
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 2020 Purchase Dock-able Dell Laptop Computers

B.

Approve Temp MN Lawful Gambling Permit for Apollo Eagles Diamond Club Booster

C.
E.

Approve Erickson Electric Company Proposal to Repair CT Cabinet at City Hall

F.

Approve (2) One Day Temp Liquor License for St Joseph Church

5.

Regular Agenda Items

A.
B.

136 Division Street CUP - Event Center Space, WeCare Adult Day Care

Request for Conditional Use Permit to allow evening and weekend use of existing adult day care business for event space.
D.

Consider Purchase of Chairs for The Ledge

6.

Council/Mayor

7.

Administrator Update

8.

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. 
Adjourn