May 6, 2019
75 Callaway St E
St. Joseph, MN 56374
Monday, May 6, 2019
St. Joseph City Council
May 6, 2019
to order - Pledge of Allegiance
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
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
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.
PM Audit Presentation, BerganKDV
a. CSAH 75 Traffic
b. Bid Results – 2019
Industrial Park Improvement
Works Director Reports
on Outdoor Pickle ball courts
b. Finance Technician –
c. Bond Request
11, Closed Meeting - Pursuant to MN Statute 13.05D 3(b) to discuss attorney-client privilege regarding
two lawsuits with CSB.