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HomeMy WebLinkAbout[00] Agenda ���� �JL ��o ���JL��� www.cityofstj oseph.com St.Joseph City Council February 5, 2018 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance Administracor 2. Public Comments a. Cultural Bridges Judy Weyrens 3. Approve Agenda 4. Consent Agenda Mayor a. Minutes—Requested Action: Approve the minutes of December 28, 2017 and January 16, 2018. Rick Schultz b• Bills Payable—Requested Action:Approve check numbers 053049-053117, Payroll EFT #001456-001466. c. Gambling Permit—Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-003 Approving the Application to Conduct Off-Sale Gambling for the St. Joseph Lions. Councilors d. Liquor License—Requested Action:Authorize a 3.2 Liquor License and Cigarette License to Kwik Trip at 15—20"'Ave NE. Troy Goracke e. Police Vehicle—Requested Action:Authorize the Police Chief to execute the lease Matt Killam agreement for a 2018 Ford Police Interceptor Utility Vehicle at a cost of$622.64 per month Bob Loso effective May 1, 2018. Dale Wick f. Liquor License Violations—Requested Action:Authorize the Mayor and Administrator to execute Resolution 2018-007, Resolution 2018-008, and Resolution 2018-009 Adopting the Stipulations for liquor license violations for Bello Cucina, Sliced Pizza&Grill, and The American Burger Bar. 5. 6:00 PM Tammy Omdal, Northland Securities, Inc. Equipment Certificates Sale 6. City Engineer Reports 7. Annual Reports a. Administration b. Public Works c. Fire Department d. Police Department 8. Administrator Reports a. Ordinance Amendment b. 2018 Fee Schedule Amendment c. OAA Discussion 9. Mayor Reports a. Mayor Appointments 10. Adjourn 75 Callaway Street East• Saint Joseph, Minnesota 56374 Email ciryoffices@cityofstjoseph.com Phone 320.363.720I F� 320.363.0342