CITY COUNCIL MEETING OF THE
CITY OF ST. MARY’S POINT
ST. MARY’S POINT DRIVE
WASHINGTON COUNTY, MINNESOTA
March 7, 2017

AGENDA   
7:00 P.M.    
    
1.           CALL TO ORDER  - Roll Call for Attendance

PLEDGE OF ALLEGIANCE
CONSENT AGENDA      
Approve Minutes February 7, 2017
Approve Agenda  March 7, 2017

PUBLIC COMMENTS
Sheriff’s Reports
                  Incident Report, Citation Report

LSCV FIRE RELIEF ASSOCIATION – KEVIN JOHNSON
Resolution 2017-03-1 (approving FRA policy)
Resolution 2017-03-2 – Approval of benefit level increase

ANNUAL APPOINTMENTS & FEES
Planning Commission Appointments
FEES – Further discussion (separate variance fees/increase escrow)


CITY WEBSITE INFORMATION – Olfelt-Nelson update
GovOffice & Revize  hosts

CITY STREET PROJECTS ( JOHN  PAROTTI)
Street Sweeping
Infrastructure Improvement
WA County Trail (along Co Rd 18)
SMP Road Striping Needs

COLLABORATIVE  VALLEY CITIES RECYCLING EFFORT & CONTRACT EXTENSION
  - Waste Management Recycling Vendor  February 28, 2018 extend to April 30, 2018
RESOLUTION 2017-03-1 opportunity for joint recycling contract procurement and obtain approval to proceed

2016 FINAL FINANCIAL REPORTS TO APPROVE (motion to approve)

LMC – ANNUAL LIABILITY WAIVER FORM (to approve)
Resolution 2017-03-4


BMP Maintenance Agreement 2017 (to approve)

ROW – Xcel Pole Replacement  (ROW FEE – one fee or per street)

Comprehensive Plan 2018/2020


Staff Reports

         City Treasurer  
– Monthly Disbursements & Treasurer Report

City Engineer,     ---John Parotti report
Building Inspector       -Stensland report
        City Attorney, Eckberg, Lammers - Kevin Sandstrom/Katie Kranz

 City Clerk
    - Cindie J Reiter
1/26/17 Collaborative Recycle Effort meeting
Cell Tower update
Ragnar Run    August         
        
Standing Committee – Updates  (Appointment TBD)
Fire District  (G Williams/B Olfelt-Nelson)  
                      Cable Commission  (B Olfelt-Nelson)
Planning Commission  (J Freesmeier)          Middle St. Croix WMO  (Anderson)
        
 Mayor  & Council Reports: Jay Roettger, Nancy Anderson , Joe Freesmeier, Gary Williams, Beth Olfelt-Nelson

 ADJOURNMENT      

SMP City Council Meeting April 4, 2017  
Planning Commission  Meets as needed – generally 4th Monday of month
Middle St Croix WMO – Second Thursday 6:00pm Bayport Library 6:00 pm      
 LSCV Fire District –March 8, 2017