HomeMy WebLinkAbout[00] Agenda ALALIallat C][1[Y OF ST} JOSEPH
www.cityofstjoseph.com
St.Joseph City Council
December 17, 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
Judy Weyrens 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
Mayor
4. Consent Agenda
Rick Schultz a. Minutes—Requested Action: Approve the minutes of November 26 and December 3, 2018
b. Bills Payable—Requested Action:Approve check numbers 054151 -52407 and Payroll EFT
# 111599-111605 and Accounts Payable EFT#001856-001858
c. Liability Coverage—Requested Action: Authorize the Administrator to execute the LMCIT
Councilors Liability Coverage Waiver Form, verifying that the City does not waive the monetary tort liability
d. Donations—Request Action:Accept the donations for the stated purposes.
Anne Buckvold e. Transfers—Requested Action:Approve the year end transfers as presented.
Troy Gorackf. Treasurers Report—Requested Action:Accept the November Treasurer Reports and 2nd half
Y e TIF/Tax Abatement Payments.
Bob Loso g. Surplus Property—Requested Action: Declare the 1989 Ford L8000 as surplus allowing the
Dale Wick same to be sold.
h. Pay Application—Requested Action: Authorize the Mayor to execute the final Pay
Application for the 2017 and pay C &L Excavating$ 14,041.57.
5. 2019 Budget
6. Engineer Reports
a. 2019 Proposed Street Improvement—Feasibility Report
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