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Date:
November 18, 2019
Time:
6:00 PM - 7:00 PM
Address:
Govenment Center
75 Callaway St E

St. Joseph, MN 56374
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City Council Meeting

Monday, November 18, 2019



St. Joseph City Council

November 18, 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 November 4, 2019 and November 7, 2019.

b.    Bills Payable – Requested Action: Approve check numbers 055338-055396.

c.     Donations – Requested Action: Accept the donations and contributions as presented.

d.    Financial Report – Requested Action: Approve the October 2019 financial report as presented.

e.     Polling Place Designation – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2019-066 designating the polling places for 2020.

f.     TIF 2-1 (Millstream Shops & Lofts) Assignment Agreements – Requested Action: Approve the reassignment of the TIF 2-1 Millstream Shops & Lofts Revenue Note.

g.    Gambling Report – Requested Action: Accept the 3rd Quarter 2019 Gambling Report as presented.

h.     Recreation Director Job Description – Requested Action: Create the job description for the Recreation Director allowing the same to be filled.

 

5.             Street Closure Request – Y2K Lions Winter Walk

 

6.             Union Negotiation Appointments

 

7.             2020 Budget

a.     Draft Enterprise Budget/Capital Equipment Plans

b.    Draft Fee Schedule

 

8.             Engineer Reports

 

9.             Department Head Reports

a.     Administration

b.    Community Development

c.     Finance

d.    Public Works

e.     Police

 

10.          Mayor Reports

 

11.          Adjourn