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Date:
December 16, 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, December 16, 2019



St. Joseph City Council

December 16, 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 December 2, 2019

b.    Bills Payable – Requested Action: Approve check numbers 055443-055504, payroll EFT #111781-111787 and accounts payable EFT #001906-001907.

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.     Liability Insurance – Requested Action: Authorize the Administrator to execute the LMCIT Liability Coverage Waiver Form verifying that the City does not waive the monetary limits on tort liability.

 

5.             Public Hearing, Vacation of Utility Easement – 612 MN St E

 

6.             2020 Final Budget Adoption

 

7.             Ordinance Amendment – Ordinance 407 Street Light Utility

 

8.             Zoning Ordinance 502 Amendment

 

9.             District 742 Space Request – Adult Basic Education

 

10.          Plowing of Field Street Trail

 

11.          Engineer Reports

a.     CSAH 133 Expansion Support Resolution

 

12.          Department Head Reports

a.     Administration

b.    Community Development

c.     Finance

d.    Public Works

e.     Police

 

13.          Mayor Reports

 

14.          Closed Meeting – Pursuant to MN Statute 13D.05, Subd. 3(b) the City Council will enter into closed session to discuss potential litigation.

 

15.          Adjourn