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CITY OF WEST ST. PAUL
1616 HUMBOLDT AVENUE, WEST ST. PAUL, MN 55118
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REGULAR CITY COUNCIL MEETING
January 9, 2017
6:30 p.m.
MUNICIPAL CENTER COUNCIL CHAMBERS
1.
Call to Order
2.
Roll Call
3.
Pledge of Allegiance
4.
Adopt the Agenda
5.
OCWS Briefing
6.
Robert Street Review
7.
Citizen Comments
Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, state their name and address for the Clerk's record. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct that the matter be scheduled on an upcoming agenda.
8.
Council Comments
9.
Proclamations, Presentations and Recognitions
A.
Donations
10.
Consent Agenda
All items on the Consent Agenda are considered to be routine and have been made available to the City Council at least two days prior to the meeting; these items will be enacted by one motion. There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from this agenda and considered under separate motion.
B.
Council Report - Rental Licensing
C.
List of Claims January 9, 2017
D.
Council Report - Winter Fun Fest
E.
Resolution approving a contract amendment with WSB & Associates for the completion of the Comprehensive Plan
F.
Resolution approving the application of Community Development Block Grant Funding for 2017
G.
Minnesota Task Force One JPA
I.
Consider City Manager Separation Agreement
11.
Public Hearing
A.
Comprehensive Plan Amendment to amend the City of West St. Paul Land Use Map for the property located at 260 Marie Ave E. - City of West St. Paul
12.
New Business
A.
Planning Commission Appointment
B.
Approve JPA with Dakota County and Consultant Contract for Thompson Lake Stormwater Project #17-5
C.
Approve 2017 Enterprise Fund Budgets
D.
Consider Retaining Joel Carlson for 2017 Legislative Lobbying Services relating to Robert Street.
E.
Council Report - HVAC Cleaning
13.
Old Business
A.
Appointment to SMFD Fire Board
14.
Adjourn
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If you need an accommodation to participate in the meeting, please contact the ADA Coordinator at
651-552-4100, TDD 651-322-2323 at least 5 business days 
prior to the meeting
www.wspmn.gov          EOE/AA