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February 3, 2020
6:00 PM
St. Joseph Government Center
75 Callaway St E
St. Joseph, MN 56374
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City Council Meeting

Monday, February 3, 2020

St. Joseph City Council
     February 3, 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 January 21, 2020.
b. Bills Payable – Requested Action: Approve check numbers 055624-055667 and Payroll EFT # 111809-111815.
c. Performance Measurement – Requested Action: Approve conducting a survey of the City’s performance benchmarks with the assistance of LMC establishing the questions discussed.
d. Surplus Property – Requested Action: Declare the HP plotter, 1997 street sweeper and JD walk behind mower as surplus and sell or trade in for the best available value. Dispose of the old CPU’s per City policy.

5. Amendment to Tower Lease Agreement – Sprint

6. CenterPoint Franchise Ordinance Amendment

7. 2020 Equipment Certificates
a. Lawn Tractor Purchase
b. Street Sweeper Purchase & Trade In
c. Mower Purchase

8. Engineer Reports

9. Mayor Reports

10. Adjourn