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HomeMy WebLinkAbout[00] Agenda ���� ��L ��o ���JLJ�� www.cityofstj oseph.com St.Joseph City Council December 2, 2019 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 council with questions/concerns/comments(regarding an item NOT on the agenda). No Council Adrniniscrator response or action will be given/taken other than possible referral to Administration. Kris Ambuehl 3. Approve Agenda 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of November 18, 2019. Mayor b. Bilis Payable—Requested Action:Approve check numbers 055397-055442 and Payroll EFT #111767-111780 and accounts payable EFT#001903-001905. Rick Schulcz c. Annual Licenses—Requested Action: Issue malt liquor, cigarette, and amusement licenses based on the presented iist for the license period January 1, 2020 through December 31, 2020. d. Transfers—Requested Action: approve the operating transfers as presented. e. Pay Application No. 3—Requested Action:Approve application for payment no. 3 in the Councilors amount of$723,355.12 to R. L. Larson for the 2019 Industrial Park East Improvements. f. Pay Application No. 2—Requested Action:Approve application for payment no. 2 in the Anne Buckvold amount of$613,907.68 to Knife River Corporation for the 2019 Street Improvements. Troy Goracke 9� Sergeant Job Description—Requested Action:Approve the Sergeant job description as Bob Loso presented, allowing the same to be filled. h. Pay Application No. 7—Requested Action:Approve application for payment no. 6 in the Brian Theisen amount of$20,763.49 to R. L. Larson for the MN Street Trail project. i. Donations—Requested Action: Accept the donations and contributions as presented. j. Early Voting Agreement—Requested Action:Authorize the Administrator to execute the Eariy Voting Agreement with Stearns County for the 2020 Elections. k. Final Assessment Roll, Industrial Park Improvements—Requested Action:Authorize the Mayor and Administrator to execute Resolution 2019-067 Adopting Final Assessment Roll. I. Sustainable Farming Association Raffle Request—Requested Action:Authorize the Mayor and Administrator to waive the$40 fee and allow Sustainable Farming Association to conduct a raffle in the city limits of St. Joseph. 5. 6:00 PM Truth in Taxation Public Hearing 6. 6:15 PM Public Hearing, 2020 Fee Schedule 7. District 742 Space Request—Adult Basic Education 8. Engineer Reports a. Agreement for Professional Services—MN Streetscape Study 9. Mayor Reports 10. Closed Meeting—Pursuant to MN Statutes 13D.05, Subd 3(c} and 13D.03, the City Council will enter into closed session to discuss the following: a. Real Estate b. Review Union Proposals 11. Adjourn 75 Callaway Street East • Saint Joseph,Minnesota 56374 Email cityoffices@ciryofstjoseph.com Phone 320.363.720I FaY 320.363.0342 Thispageintentionally leftblank