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Date:
July 2, 2018
Time:
6:00 PM
Address:
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, July 2, 2018



St. Joseph City Council

July 2, 2018

6:00 PM

 

 

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

 

1.1        Oath of Office – Police Chief Dwight Pfannenstein

 

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 June 18, 2018.

b.    Bills Payable – Requested Action: Approve check numbers 053561-053590, Payroll EFT #001521-001527.

c.     Outdoor Liquor Permit – Requested Action: Authorize execution of an Outdoor Liquor Permit for an event to be held at the La Playette on September 29, 2018.

d.    Application for Payment #3 – Requested Action: Approve application for payment #3 for the 2017 Alley Improvements and authorize payment to C&L Excavating, Inc. in the amount of $16,829.55.

e.     Northland Drive – Requested Action: Accept the quote of Astech and authorize the expenditure of up to $7,650 to repair Northland Drive.

f.     Purchase Agreement Amendment – Requested Action: Authorize the Mayor and Administrator to execute the amendment to the purchase agreement for the City Hall property, setting the closing date for August 15, 2018.

 

5.             6:05 PM            Chris DeLaForest – Update of Lobby Efforts

 

6.             6:15 PM            Stearns County Assessor Update – Jeff Johnson

 

7.             City Attorney Reports

a.         Cable Franchise

b.         Annexation

 

8.             City Engineer Reports

a.         Change Order – Water Treatment Plant #1

 

9.             Administrator Reports

a.             Recycling Program

b.            Refunding Resolution

 

10.          Mayor Reports

 

11.          Adjourn