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November 6, 2017
6:00 PM - 7:00 PM
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, November 6, 2017



                                                      St. Joseph City Council

                                                           November 6, 2017
                                                                   6:00 PM



1.             6:00   PM          Call to order, Pledge of Allegiance


2.             Public Comments


3.             Approve Agenda


4.             Consent Agenda

a.     Minutes – Requested Action:  Approve the minutes of October 24, 2017.

b.    Bills Payable – Requested Action: Approve check numbers 052699-052745, Payroll EFT #001420-001425.

c.     Application for Payment No. 2 – Requested Action: Approve application for payment no. 2 for the 2017 Alley Improvements and authorize payment to C&L Excavating in the amount of $28,773.27.

d.    Application for Payment No. 9 – Requested Action: Approve application for payment no. 9 for the 2016 Field Street Improvements and authorize payment to Douglas-Kerr Underground, LLC in the amount of $5,443.64.

e.     Millstream Park Shelter, Draw No. 5 – Requested Action: Approve payment for the contractors listed in Draw #5 for the Millstream Park Shelter Project in the amount of $108,971.02.

f.     Gambling Permits – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2017-057 and Resolution 2017-058 Approving the Applications to Conduct Off-Site Gambling for the St. Joseph Lions.


5.             Conditional Use Permit – 329 Lanigan Way SE


6.             City Engineer Reports

a.         Bid Results – Water Filtration Rehabilitation

b.         Other Matters


7.             Committee Updates

a.     Park Board


8.             Administrator Reports

a.         Stearns County Proposed Ordinance

b.         Legislative Priorities

c.         Ordinance Violation – Fine Structure

d.         Stearns County Assessor Agreement


9.             Adjourn