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HomeMy WebLinkAbout[00] Agenda `iJ��� �� ��O ���JiJ�� � www.cityofstj oseph.com St.Joseph City Council December 16, 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 Adrr�iniscracor response or action will be given/taken other than possib/e referral to Administration. Kris Ambuehl 3. Approve Agenda 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of December 2, 2019 Mayor b. Bills Payable—Requested Action:Approve check numbers 055443-055504, payroll EFT #111781-111787 and accounts payable EFT#001906-001907. Rick S�hultz c. Donations—Requested Action:Accept the donations and contributions as presented. d. Financial Report—Requested Action: Approve the October 2019 financial report as presented. e. Liability Insurance—Requested Action:Authorize the Administrator to execute the LMCIT Councilors Liability Coverage Waiver Form verifying that the City does not waive the monetary limits on tort liability. Anne Buckvold Troy Goracke 5. Public Hearing, Vacation of Utility Easement—612 MN St E Bob Loso 6. 2020 Final Budget Adoption Brian Theisen 7. Ordinance Amendment—Ordinance 407 Street Light Utility 8. Zoning Ordinance 502 Amendment 9. District 742 Space Request—Adult Basic Education 10. Plowing of Field Street Trail 11. Engineer Reports a. CSAH 133 Expansion Support Resolution 12. Department Head Reports a. Administration b. Community Development c. Finance d. Public Works e. Police 13. Mayor Reports 14. Closed Meeting—Pursuant to MN Statute 13D.05, Subd. 3(b)the City Council will enter into closed session to discuss potential litigation. 15. Adjourn 75 Callaway Street East • Saint Joseph,Minnesota 56374 Email ciryoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342 Thispageintentionally leftblank