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Date:
October 15, 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, October 15, 2018


St. Joseph City Council
October 15, 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 1, 2018.
  b.    Bills PayableRequested 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.     Summary PublicationRequested 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.
d.    Premise Permit Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-048 Approving a Premise Permit to the St. Joseph Jaycees to conduct lawful gambling at Neighbors Route 75, 2010 Cty Rd 75.
e.     DonationsRequested Action: Accept the donations for the purposes stated.
f.     Proclamation Requested Action: Authorize execution of a resolution Declare November 11, 2018 as American Legion Centennial Day.
g.    Treasurer ReportRequested Action: Accept the 3rd Quarter and September 2018 Financial Reports.
h.     Hire – Requested Action:  Hire Madison Troska to staff the Community Center desk at $ 12.00 per hour. 


5.             Engineer Reports 

6.             Committee Reports
a.         Planning Commission – Ordinance Amendment
b.        

7.             Administrator Reports
a.         2019 Performance Measures     
b.         

8.             Mayor Reports 

9.             Pursuant MN Statute 13D.05 Subd 3(b), the St. Joseph City Council will go into closed session to discuss pending litigation. 

10.          Adjourn