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March 19, 2018
6:00 PM - 7:00 PM
75 Callaway St E
St. Joseph, MN 56374

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St. Joseph City Council

Monday, March 19

St. Joseph City Council

March 19, 2018

6:00 PM



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


2.             Public Comments


3.             Approve Agenda


4.             Consent Agenda

a.     Minutes – Requested Action:  Approve the minutes of March 5, 2018.

b.    Bills Payable – Requested Action: Approve check numbers 053206-053271, Payroll EFT #001479-001484 and Accounts Payables EFT #001822-001824.

c.     Master Partnership Contract – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-012 Authorizing Execution of the Master Partnership Contract between the City of St. Joseph and MnDOT.

d.    Financial Report – Requested Action: Accept the February 2018 financial report as presented.

e.     Fire Relief Contribution – Requested Action: Increase the annual contribution from the current $2,000 per year of service per fire fighter to $2,100 per year of service per fire fighter effective January 1, 2019.

f.     Capital Equipment Purchase – Requested Action: Authorize the purchase of a 80K generator with connection to SCADA for the Baker Street Lift station in the amount of $43,648.00.

g.    WTP #1 Filter Rehabilitation – Requested Action: Authorize piping modifications for the rehabilitation of WTP #1 at the request of MN Department of Health.


5.             6:00 PM            Public Hearings, Outdoor Special Events

a.             St. Joseph Parish, July 3/4, 2018

b.            The La Playette, September 8, 2018


6.             Planning Commission – Preliminary Plat & PUD Amendment

Southview Heights


7.             City Engineer Reports


8.             Administrator Reports


9.             Mayor Reports


10.          Closed Meeting – Pursuant to MN Statute 13.05D 3(c) 1 &3 – 25 College Ave N. (Former City Hall)


11.          Closed Meeting – Pursuant to MN Statute 13.05D 3(b) to discuss attorney client-privelege


12.          Adjourn