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December 3, 2018
6:00 PM - 7:00 PM
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, December 3, 2018

St. Joseph City Council
December 3, 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, November 19, and November 19, 2018 Joint Meeting
    b. Bills Payable – Requested Action: Approve check numbers 054091-054150 and Payroll EFT # 111592-111598
    c. Memorandum of Understanding – Requested Action: Authorize the Mayor and Administrator to execute a Memorandum of Understanding between the City of St. Joseph and CLC regarding the development of the East Industrial Park.
    d. Pay Application – Request Action: Authorize the Mayor to execute Pay application 2 for the MN Street Trail, and authorize payment to RL Larson in the amount of $ 220,323.19.
    e. Utility/Drainage Easement – Requested Action: Authorize the Mayor and Administrator to execute a permanent Drainage Easement in Buettner Business Park.
    f. Final Plat – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-057 approving the final plat of S & H Townhomes of Graceview Plat 2.
    g. Liquor License – Requested Action: Issue Malt liquor, cigarette and amusement licenses based on the attached list for the license period January 1 2019 through December 31, 2019

5. 2019 Truth in Taxation Hearing & Fee Schedule

6. Committee Reports
    a. Community Center – Feasibility Study Capital Funding
    b. Park Board

7. Administrator Reports

8. Mayor Reports

9. Adjourn

2019 Capital Budget
2019 Operational Budget