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November 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, November 19, 2018

St. Joseph City Council
November 19, 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 5, and November 16, 2018
    b. Bills Payable – Requested Action: Approve check numbers 054041-054090, Payroll EFT # 111585-111591 and Accounts Payables EFT # 001853-001855
    c. Donations – Requested Action: Accept the donations for the purposes stated
    d. Treasurer Report – Requested Action: Accept the 3rd Quarter Gambling Report as presented.
    e. Gambling Permit – Requested Action: Authorize the Mayor and Administrator to execution Resolution 2018-055 approving the Off-site gambling permit to allow the St. Joseph Lions to operate lawful gambling at Sal’s Bar, 109 MN St W on January 18, 2019
    f. Professional Services Agreement – Requested Action: Authorize the Mayor to execute the professional services agreement with SEH for final design, construction and assessment for the Industrial Park.

5. Engineer Reports
    a. EAW – Distribution Center

6. Committee Reports
    a. Planning Commission – Interim Use Permit

7. 2019 Draft Budget and Fee Schedule

8. Administrator Reports
    a. Comprehensive Plan Matrix
    b. Little Saints, additional lease space

9. Adjourn