HomeMy WebLinkAbout[00] AgendaSt. Joseph City Council
June 1, 2020
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
response or action will be given/taken other than possible referral to Administration.
3. Approve Agenda
4. Consent Agenda
a. Minutes – Requested Action: Approve the minutes of May 18, 2020.
b. Bills Payable – Requested Action: Approve check numbers 056255-056294 and Payroll EFT
#111874-111882, Accounts Payables EFT # 001928, and Regular PP 10.
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c. Gambling Report – Requested Action: Accept the 1 Quarter gambling report as presented.
d. Polling Place Designation – Requested Action: Authorize the Mayor and Administrator to
execute Resolution 2020-019 Relocating Precinct One Polling Place to Resurrection Lutheran
Church.
e. Fire Department Hire – Requested Action: Approve the hiring of Rob Lyon to the St. Joseph
Fire Department with a start date of July 1, 2020.
f. Liquor Licenses – Requested Action: Authorize the Mayor and Administrator to execute the
on/off sale intoxicating, wine and brewer liquor licenses upon submittal of complete
applications.
g. Pay Application #7 – Requested Action: Approve pay application #7 in the amount of
$81,912.52 to R.L. Larson Excavating, Inc. for the 2019 Northland Business Center Project.
h. Pay Application #3 – Requested Action: Approve pay application #3 in the amount of
$576,403.71 to Knife River Corp. for the 2019 Street Improvement Project.
5. Budget Software
6. Cable/Video Conferencing Upgrades
7. Lobbying Services Contract Extension
8. Engineer Reports
9. Mayor Reports
10. Adjourn