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HomeMy WebLinkAbout[00] Agenda CITY OF ST. JOSEPH www.cityofstjoseph.com St. Joseph City Council December 3, 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 October 15, November 19, and Rick Schultz November 19, 2018 Joint Meeting b. Bills Payable—Requested Action:Approve check numbers 054091-054150 and Payroll EFT # 111592-111598 c. Memorandum of Understanding—Requested Action: Authorize the Mayor and Administrator Councilors to execute a Memorandum of Understanding between the City of St. Joseph and CLC regarding the development of the East Industrial Park. Anne Buckvold d. Pay Application—Request Action:Authorize the Mayor to execute Pay application 2 for the MN Street Trail, and authorize payment to RL Larson in the amount of$220,323.19. Troy Goracke e. Utility/Drainage Easement—Requested Action:Authorize the Mayor and Administrator to Bob Loso execute a permanent Drainage Easement in Buettner Business Park. Dale Wick f. Final Plat—Requested Action:Authorize the Mayor and Administrator to execute Resolution 2018-057 approving the final plat of S &H Townhomes of Graceview Plat 2. g. Liquor License—Requested Action: Issue Malt liquor, cigarette and amusement licenses based on the attached list for the license period January 1 2019 through December 31, 2019 5. 2019 Truth in Taxation Hearing & Fee Schedule 6. Committee Reports a. Community Center—Feasibility Study Capital Funding b. Park Board 7. Administrator Reports a. b. 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