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HomeMy WebLinkAbout[00] Agenda 1 , Ali Immli, CITY OF ST. JOSEPH www.cityofst oseph.com St.Joseph City Council August 20,2018 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance Administrator 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 Judy Weyrens given/taken other than possible referral to Administration. 3. Approve Agenda Mayor 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of August 6, 2018. Rick Schultz b. Bills Payable—Requested Action:Approve check numbers 053746-053783 and Accounts Payable EFT#001842-001844 and Payroll EFT#111548-111553. c. Gambling Premise Permit—Requested Action:Authorize the Mayor and Administrator to execute Resolution 2018-036 approving a premise permit for the St. Joseph Jaycees to Councilors conduct lawful gambling at The Middy, 21 MN St W. d. Donations—Requested Action: Accept the donations and contributions for the purpose as Anne Buckvold presented. e. Gambling Permit—Requested Action:Approve the application for the St. Joseph Jaycess to Troy Goracke conduct off-site gambling at the La Playette to conduct meat raffles on six separate dates. Bob Loso f. Treasurer Report—Requested Action:Accept the July Treasurer Report as presented. Dale Wick 4.1 Police Officer Oath of Office—Brent Fandel 5. 6:00 PM Public Hearing, Outdoor Event—St. Joseph Catholic School 6. 2019 Capital Budget Discussion and Prioritization [a] Administrator Capital Budget [e] Engineering Capital Budget [b] EDA Capital Budget [f] Enterprise Capital Budget [c] Police Capital Budget [g] Fire Capital Budget [d] Public Works Capital Budget 7. Administrator Reports a. Fall Clean up 8. Mayor Reports 9. Adjourn 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342