December 17, 2018
2018-12-17T18:00:00
75 Callaway St E
St. Joseph, MN 56374
St. Joseph City Council
Monday, December 17, 2018
St. Joseph City Council
December 17, 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 November 26 and December 3, 2018
b. Bills Payable – Requested Action: Approve check numbers 054151 - 52407 and Payroll EFT # 111599-111605 and Accounts Payable EFT# 001856-001858
c. Liability Coverage – Requested Action: Authorize the Administrator to execute the LMCIT Liability Coverage Waiver Form, verifying that the City does not waive the monetary tort liability
d. Donations – Request Action: Accept the donations for the stated purposes.
e. Transfers – Requested Action: Approve the year end transfers as presented.
f. Treasurers Report – Requested Action: Accept the November Treasurer Reports and 2nd half TIF/Tax Abatement Payments.
g. Surplus Property – Requested Action: Declare the 1989 Ford L8000 as surplus allowing the same to be sold.
h. Pay Application – Requested Action: Authorize the Mayor to execute the final Pay Application for the 2017 and pay C & L Excavating $ 14,041.57.
5. 2019 Budget
6. Engineer Reports
a. 2019 Proposed Street Improvement – Feasibility Report
7. Administrator Reports
a.
b.
8. Mayor Reports
9. Adjourn