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HomeMy WebLinkAbout[00] Agenda ���� �JL ��o ���JLJ�� www.cityofstj oseph.com St.Joseph City Council April 16, 2018 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 counctl with Administrator questions/concerns/comments(regarding an item NOT an the agenda). No Council response or action wtll be given/taken other than possib/e referral to Administration. Judy Weyrens 3. Approve Agenda 4. Consent Agenda Mayor a. Minutes—Requested Action: Approve the minutes of April 2, 2018. b. Bills Payable—Requested Action:Approve check numbers 053312-053360, Payroll EFT Rick Schultz #001491-001496 and Accounts Payables EFT#001825-001829. c. Financial Report—Requested Action:Accept the 15`quarter 2018 and March 2018 financial • reports as presented. d. Capital Request—Crack seal/Seal Coat—Requested Action: Authorize the acceptance of the Councilors quote of Astech in the amount of$62,000 to complete the 2018 street maintenance as identified in the Street Maintenance Plan. ' Troy Goracke e. TIF 2-3 Assignment—Requested Action:Authorize the Mayor and Administrator to execute Matt Killam the Assignment of Development Agreement and Tax Increment Financing Note for TIF 2-3 Bob Loso Bayou Blue Flats. f. Polling Place Change—Requested Action:Authorize the Mayor and Administrator to execute Dale Wick Resolution 2018-016 establishing the Government Center as the polling place for precinct 2. g. Liquor License Transfer—Requested Action:Approve the liquor license transfer from Bo Diddley's Inc to Bo Diddley Deli & Pub. Licenses transfer includes: On Sale Wine, On Sale Strong Beer/3.2. 5. 6:00 PM Public Hearing, Outdoor Special Event Sal's Bar and Grili, June 23, 2018 6. 6:00 PM Public Hearing, Delinquent Accounts Proposed Assessment 7. 6:00 PM Noise Violation 314 and 316 Old HWY 52 8. City Engineer Reports 9. Annexation -OAA 10. Administrator Reports 11. Mayor Reports 12. Closed Meeting —Pursuant to MN Statute 13.05D 3(c) 1 &3—25 College Ave N. (Former City Hall). 13. Adjourn 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.7201 Fax 320.363.0342 Thispageintentionally leftblank