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June 4, 2018
6:00 PM
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, June 4, 2018

                                                           St. Joseph City Council
                                                         June 4, 2018
                                                             6:00 PM

1.     6:00 PM     Call to order
        a.     Pledge of Allegiance
        b.     Oath of Office - Councilor Anne Buckvold

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 May 21, 2018.
         b.     Bills Payable - Requested Action: Approve check numbers #053471-053511, Payroll                    EFT #001509-001514. 
        c.      Liquor Licenses -   Requested Action: Authorize the Mayor and Administrator to  
                   execute the On-Sale Intoxicating, Off-Sale Intoxicating and Wine an Club Liquor
                   Licenses upon submittal of complete application.
5.     6:00 PM     Public Hearing, Vacation of Drainage & Utility Easements
                          CM of St. Joe, LLC

6.     6:05 PM     Debt Management Study, Northland Securities
                          Tammy Omdal

7.     City Engineer Reports
         a.     Services Agreement - Industrial Park

8.     Administrator Reports
         a.     Proposed Ordinance - Commercial & Noncommercial Handbills
         b.     Amendment to ISD 742 Lease Agreement

9.     Mayor Reports

10.   Closed Meeting pursuant to MN Statute 13D.05 Subd. 2 (a) (2) to discuss an Internal Affairs Investigation.

11.     Adjourn