HomeMy WebLinkAbout[00] Agenda A " CITY OF ST. J OSEPH
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St.Joseph City Council
August 5,2019
6:00 PM
Interim 1. 6:00 PM Call to order-Pledge of Allegiance
Administrator
Therese Haffner 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 given/taken other than possible referral to Administration.
Mayor
Rick Schultz 3. Approve Agenda
4. Special Presentation—Tammy Omdal, Northland Securities
Councilors a. Debt Management Study and Summary Bond Rating
Anne Buckvold b. 2019A Bond Issue
Troy Goracke
Bob Loso 5. Consent Agenda
Brian Theisen a. Minutes—Requested Action: Approve the minutes of June 12,2019,July 1, 2019,July 10,
2019,July 11,2019, July 15,2019,and July 22,2019.
b. Bills Payable—Requested Action:Approve check numbers 054910-054972 and Payroll EFT
# 111711-111724 and Accounts Payables EFT#001892.
c. Professional Service Agreement—Requested Action:Authorize the Mayor to execute the
professional services agreement with SEH for the OAA Street Pavement and Trail
Maintenance Plan.
d. Millstream Art Festival Event—Requested Action:Approve Street Closure as presented on
September 29,2019.
e. Bike Share Program Request—Requested Action: Authorize the purchase of the On Bike
Share System from Dynamic Bicycles, Inc.
f. Certificate of Compliance-Requested Action: Authorize the Interim City Administrator to
issue a Certificate of Compliance per the Developer Agreement for Lot 2, Block 2, Indian Hill
Park.
g. Request for Subordination-Requested Action: Approve Transfer of Subordination
Agreement
6. Batzer Second Addition/Astech Corporation
a. Preliminary and Final Plat Request
b. Conditional Use Permit Request
7. Caribou Coffee
a. Variance Request
b. Conditional Use Permit Request
8. Committee Reports
a. Personnel Committee
9. Department Reports
a. Engineering
b. Community Development/Interim City Administrator
c. Finance
d. Police
e. Public Works
10. Mayor Reports
11. Adjourn
75 Callaway Street East•Saint Joseph,Minnesota 56374
Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342