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216 4th Street N, Stillwater, MN 55082 <br />651-430-8800 <br />www.ci.stillwater.mn.us <br />AGENDA <br />CITY COUNCIL MEETING <br />October 1, 2019 <br />REGULAR MEETING 4:30 P.M. <br />I.CALL TO ORDER <br />II. ROLL CALL <br />III.OTHER BUSINESS <br />1.River Stabilization Project Update <br />2.Health Insurance Opt Out Option <br />IV.STAFF REPORTS <br />3.Police Chief <br />4.Fire Chief – Fire Prevention Week kickoff <br />5.City Clerk <br />6.Community Development Dir. <br />7.Public Works Dir. <br />8.Finance Director <br />9.City Attorney <br />10.City Administrator <br />V.RECESS <br />RECESSED MEETING 7:00 P.M. <br />VI.CALL TO ORDER <br />VII.ROLL CALL <br />VIII.PLEDGE OF ALLEGIANCE <br />IX.PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS <br />11.Proclamation: 2019 Fire Prevention Week <br />12.Proclamation: Tim Bell for 50 years of service to the City of Stillwater <br />13.Proclamation: Stillwater Rotary 100th year Anniversary <br />X.OPEN FORUM ‐ the open forum is a portion of the council meeting to address council on subjects which are not a part <br />of the meeting agenda. the council may take action or reply at the time of the statement or may give direction to staff <br />regarding investigation of the concerns expressed. out of respect for others in attendance, please limit your comments to <br />5 minutes or less. <br />XI.CONSENT AGENDA ‐ all items listed under the consent agenda are considered to be routine by the city council and will <br />be enacted by one motion. There will be no separate discussion on these items unless a council member or citizen so <br />requests, in which event, the items will be removed from the consent agenda and considered separately. <br />14.September 17, 2019 regular meeting minutes <br />15.September 10, 2019 City Council and Heritage Preservation Commission special meeting minutes <br />16.Payment of Bills <br />17.Interim Ordinance Prohibiting Demo Permits – Ordinance 2nd Reading <br />18.Fraternal Order of Eagles 94 Gambling Premise Permit <br />19.Patriots Tavern Gambling Premise Permit <br />20.Valley Chamber Chorale Temporary Liquor License <br />21.The Lumberjack On-Sale and Sunday Sale Liquor License <br />22.Portside Additional License Premise for Revival Coffee Shop