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HomeMy WebLinkAbout12.02.24 CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 St. Joseph City Council December 2, 2024 6:00 PM Join Zoom Meeting https://us06web.zoom.us/j/81908958516?pwd=ih4igWPahv83yqqTkg8U0PB3DGb1kB.1 Meeting ID: 819 0895 8516 Passcode: 926368 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 November 12, 2024, and November 18, 2024 b. Bills Payable – Requested Action: Approve Check Numbers 62589-62626, Accounts Payable and Payroll EFT #3522-3541, ACH Accounts Payable #2400022-2400031, Regular Pay Period 23 and 24. c. 2025 Meeting Calendar – Requested Action: Approve the 2025 meeting calendar as presented. d. Approval of Tobacco, Amusement Device, 3.2 off-sale licenses for 2025 – Requested Action: Approve the 2025 licenses as presented. e. Payment Application No. 4, 2022 Street Improvements – Requested Action: Approve the FINAL payment for the 2022 Street Improvements in the amount of $41,633.07 to ASTECH Corporation. f. MN Housing Participation Agreement – Requested Action: Approve Resolution 2024- 071 Approving Participation in MN Housing Finance Agency MN City Participation Program. g. Payment Application No. 2, 2024 Rivers Bend Park Trail Improvements – Requested Action: Approve payment no. 2 to C&L Excavating in the amount of $2,866.02 for the 2024 Rivers Bend Park Trail-Canoe Access Improvements. 5. Public Hearing – Truth in Taxation, 2025 Budget and Levy Adoption 6. Public Hearing – Adopting the 2025 Fee Schedule 7. Scott Justvig – Kinetic 8. Jon Ruis Consulting Proposal for Capital Campaign Management Services 9. Request for Renewal – Kinetic Contract 10. Update on Cannabis Licensure 11. Mayor and Council Reports/Updates 12. Adjourn