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November 5, 2018
6:00 PM - 7:00 PM
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, November 5, 2018

St. Joseph City Council
November 5, 2018
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 October 15, 2018.
    b. Bills Payable – Requested Action: Approve check numbers 053925-053979, Payroll EFT # 111571-111577 and Accounts Payables EFT # 001848-001851.Summary Publication: Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-043 approving summary publication of the adoption of Ordinance 52.27 Rural Residential and amendments to 502.54 and 502.62.
   c. Application for Payment – Requested Action: Authorize the Mayor to execute pay application #1 for the MN St W (CSAH2) trail project and authorize payment to RL Larson in the amount of $ 10,218.20.
   d. Gambling Report – Requested Action: Accept the 3rd Quarter Gambling Report as presented.

5. Engineer Reports

6. Committee Reports
   a. Planning Commission – Ordinance Amendment
       i. Bad Habit Brewing – Exterior Modifications
       ii. The Oaks – Preliminary/Final Plat
   b. Park Board
       i. 2019 Proposed Budget
       ii. East Park Planting

7. 2019 Draft Enterprise Budget

8. Administrator Reports
    a. 24 North – Building Protection
    b. Summary Publication
    c. Insurance 2019
    d. Comprehensive Plan Matrix

9. Mayor Reports

10. Adjourn