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January 6, 2020
6:00 PM
St. Joseph Government Center
75 Callaway St E
St. Joseph, MN 56374
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City Council Meeting

Monday, January 6, 2020

St. Joseph City Council
              January 6, 2020
6:00 PM

1. 6:00 PM Call to order - Pledge of Allegiance

2. Public Comments Up to 3 speakers will be allowed for up to 3 minutes each to address the Council with questions/concerns/comments (regarding an item NOT on the agenda). No Council response or action will be given/taken other than possible referral to Administration.

3. Approve Agenda

4. Consent Agenda
a. Minutes – Requested Action: Approve the minutes of December 16, 2019.
b. Bills Payable – Requested Action: Approve check numbers 055505-055568 and Payroll EFT #111788-111800 and Accounts Payables EFT #001908.
c. City Claims – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2020-001 authorizing the delegation to pay claims prior to Council review an authorizing the listed positions to hold city credit cards.
d. Tax-Forfeited Lots – Requested Action: Consider reducing re-assessed costs on 714 –1st Ave SW to $32,548.79, forgiving the $17,500.05 uncollected costs and allowing the re-assessed costs to be paid over a 5-year period interest free upon sale of the lot.
e. Subordination Agreement Transfer – Requested Action: Approve the transfer of the subordination agreement
f. Industrial Park Assessments – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2020-001 Adopting the Final Assessment Roll for the 2019 Industrial Park East Improvements, amending the debt issued to $2.415M.

5. Ordinance 505 Amendment

6. CenterPoint Energy Franchise Agreement

7. Snowmobile – Stud Ban

8. Tri-County Humane Society Agreement

9. 2020 Meeting Calendar

10. 2020 Equipment Certificates

11. Engineer Reports
a. 20th Avenue South Study

12. Mayor Reports

13. Adjourn