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 19 13th Avenue North
Waite Park, MN 56387

City Council Agenda
Monday, August 5th
6:30 P.M.
1.

Call to Order

2.

Pledge of Allegiance

A.

Country Financial Donation Presentation to Police Department

Country Financial would like to present the City Council with a $1,500 donation for the Police Department's mobile squad installation.
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.

B.

Approve 6-17-19 City Council Meeting Minutes

C.

Approve 7-8-19 City Council Meeting Minutes

D.

Approve Gerald Kuklok to Seasonal Public Works

E.

Approve Steven Byrne as Firefighter

F.

Approve Resolution for Off-Site Gambling License for the Church of St. Joseph

J.

Approve Police Department Using DUI Forfieture in PD Vehicle Fleet

K.

Approve Selling of 2 Police Vehicles

5.

Regular Agenda Items

A.

Amend CUP for Billboard - Jerome Zabinski Rev. Trust/Franklin Outdoor

Request to amend CUP to adjust location of easternmost billboard (move further east).  
B.

Review Proposed Drive-Thru Circulation Plan - Taco Bell

Review circulation plan for proposed new Taco Bell at SE corner 6th Ave and Division St, adjacent to Silver Leaf project.  
C.

Consider Massage Therapist License Revocation for Su Feng Jiang

D.

Consider Massage Therapist License Revocation for Xuemei Xing

E.

Consider Revocation of Massage Therapist License for Juan Shao

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

A.

Under Minn. Stat. § 13D.05, subd. 3; Evaluation of performance of City of Waite Park Employee

Adjourn