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November 20, 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 20, 2017

St. Joseph City Council

November 20, 2017

6:00 PM



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


2.             Public Comments
a.  SJU Student Senate

3.             Approve Agenda


4.             Consent Agenda

a.     MinutesRequested Action:  Approve the minutes of November 6, 2017.

b.     Bills PayableRequested Action: Approve check numbers 052746-052816, Payroll EFT #001426-001431, and Accounts Payables EFT #001806-001808.

c.     DonationsRequested Action: Accept the donations and their purposes as presented.

d.     Treasurer’s ReportRequested Action: Accept the October 2017 treasurer’s report as presented.

e.     TransfersRequested Action: Authorize the operating and due to/from transfers as presented.

f.      Gambling ReportRequested Action: Accept the 3rd Quarter 2017 Gambling Report as presented.

g.     Conditional Use Permit (CUP) Requested Action: Accept the recommendation of the Planning Commission Issuing a CUP to Lauren Manelli, 1016 13th Ave NE allowing a non- owner occupied rental.

h.     Millstream Park Shelter, Draw #6Requested Action: Approve payment for the contractors listed in Draw #6 for the Millstream Park Shelter Project in the amount of $80,033.70.

            i.    Bar Violation - Requested Action:  Authorize execution of Resolution 2017-064 Adopting Stipulations and Findings for a bar violation at Sal's Bar

5.             City Engineer Reports

a.         Bid Results – Water Filtration Rehabilitation

b.         Other Matters


6.             2018 Budget

a.             John Anderson – Park Board 2018 Budget Proposal

b.             2018 Proposed Final Budget

c.       Draft Fee Schedule / Compost Permits


7.             Committee Updates

a.     Fire Board

b.     Planning Commission (Rental Housing Study)


8.             Administrator Reports

a.         Ordinance Amendment 104 - Penalties and Fines

b.         Abandoned House


9.             Adjourn