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August 20, 2018
6:00 PM - 7:00 PM
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, August 20, 2018

St. Joseph City Council
August 20, 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 July 30 and August 6, 2018.
    b. Bills Payable – Requested Action: Approve check numbers 053746-053783 and Accounts Payable EFT#001842-001844 and Payroll EFT #111548-111553.
    c. Gambling Premise Permit – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-036 approving a premise permit for the St. Joseph Jaycees to conduct lawful gambling at The Middy, 21 MN St W.
   d. Donations – Requested Action: Accept the donations and contributions for the purpose as presented.
   e. Gambling Permit – Requested Action: Approve the application for the St. Joseph Jaycess to conduct off-site gambling at the La Playette to conduct meat raffles on six separate dates.
   f.  Treasurers Report - Requested Action: Accept the July Treasurer Report as presented.

4.1 Police Officer Oath of Office – Brent Fandel

5. 6:00 PM Public Hearing, Outdoor Event – St. Joseph Catholic School

6. 2019 Capital Budget Discussion and Prioritization
    [a] Administrator Capital Budget                           [e] Engineering Capital Budget
    [b] EDA Capital Budget                                         [f] Enterprise Capital Budget
    [c] Police Capital Budget                                      [g] Fire Capital Budget
    [d] Public Works Capital Budget

7. Administrator Reports
    a. Fall Clean up

8. Mayor Reports

9. Adjourn