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Date:
May 6, 2019
Time:
6:00 PM - 7:00 PM
Address:
Government Center
75 Callaway St E

St. Joseph, MN 56374
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City Council

Monday, May 6, 2019



St. Joseph City Council

May 6, 2019

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 15, 2019.

b.    Bills Payable – Requested Action: Approve check numbers 054591-054638 and Payroll EFT #111669-111675.

c.     Gambling Report, 1st Quarter – Requested Action: Accept the 1st Quarter 2019 Gambling Report as presented.

d.    BDPI Grant Agreement – Requested Action: Authorize the Mayor and Administrator to execute the Grant Agreement accepting BDPI Grant funding in the amount of $1.245M.

e.     2019A Bond Pricing Opinion Proposal – Requested Action: Accept the quote from the lowest bidder, Blue Rose Capital Advisors for the 2019A Improvement Bond Issues.

f.     Capital Request – Requested Action: Authorize the expenditure of $ 2,685 to install outdoor electrical service at the Community Center.

g.    Drainage & Utility Easement – Requested Action: Authorize the Mayor and Administrator to execute the Easement Agreement related to the administrative subdivision of Lot 2, Block 2 of Indian Hill Park.

 

5.             6:00 PM            Audit Presentation, BerganKDV

 

6.             Affordable Housing Project

 

7.             Engineer Reports

a.     CSAH 75 Traffic Signal Project

b.    Bid Results – 2019 Industrial Park Improvement

 

8.             Public Works Director Reports

a.         Discussion on Outdoor Pickle ball courts

 

9.             Administrator Reports

a.     Ordinance Amendments

b.    Finance Technician – Position Hire

c.     Bond Request Submittals

 

10.          Mayor Reports


11,     Closed Meeting - Pursuant to MN Statute 13.05D 3(b) to discuss attorney-client privilege regarding
          two lawsuits with CSB.

12.          Adjourn