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Date:
April 16, 2018
Time:
6:00 PM - 7:00 PM
Address:
75 Callaway St E
St. Joseph, MN 56374

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St. Joseph City Council

Monday, April 16



St. Joseph City Council

April 16, 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 April 2, 2018.

b.    Bills Payable – Requested Action: Approve check numbers 053312-053360, Payroll EFT #001491-001496 and Accounts Payables EFT #001825-001829.

c.     Financial Report – Requested Action: Accept the 1st quarter 2018 and March 2018 financial reports as presented.

d.    Capital Request – Crack seal/Seal Coat – Requested Action: Authorize the acceptance of the quote of Astech in the amount of $62,000 to complete the 2018 street maintenance as identified in the Street Maintenance Plan.

e.     TIF 2-3 Assignment – Requested Action: Authorize the Mayor and Administrator to execute the Assignment of Development Agreement and Tax Increment Financing Note for TIF 2-3 Bayou Blue Flats.

f.     Polling Place Change – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-016 establishing the Government Center as the polling place for precinct 2.

g.    Liquor License Transfer – Requested Action: Approve the liquor license transfer from Bo Diddley’s Inc to Bo Diddley Deli & Pub. Licenses transfer includes: On Sale Wine, On Sale Strong Beer/3.2.

 

5.             6:00 PM            Public Hearing, Outdoor Special Event

Sal’s Bar and Grill, June 23, 2018

 

6.             6:00 PM            Public Hearing, Delinquent Accounts Proposed Assessment

 

7.             6:00 PM            Noise Violation

314 and 316 Old HWY 52

 

8.             City Engineer Reports

 

9.             Annexation - OAA

 

10.          Administrator Reports

 

11.          Mayor Reports

 

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

 

13.          Adjourn