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December 18, 2017
6:00 PM - 7:00 PM
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, December 18, 2017

St. Joseph City Council

December 18, 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 December 4, 2017.

b.    Bills Payable – Requested Action: Approve check numbers 052872-052925, Payroll EFT #001438-001443 and Accounts Payables EFT #001809-001811.

c.     Treasurer’s Report – Requested Action: Accept the November 2017 treasurer’s report as presented.

d.    Transfers – Requested Action: Authorize the operating, residual and due to/from transfers as presented.

e.     Liability Insurance – Requested Action: Authorize the Administrator to sign the waiver form indicating that the City does not waive the tort liability limits.

f.     Donations – Requested Action: Accept the donations and their purposes as presented.
g. Audit Services - Requested Action: Authorize execution of the Engagement Letter between the City of St. Joseph and BerganKDV for audit services for the years 2017, 2018, and 2019.

5.             City Engineer Reports

a.     Agency Agreement


6.             Administrator Reports

a.     Deferred Assessments

b.    Labor Agreements

c.     Bayou Blue TIF Amendment



7.             Mayor Reports


8.             Adjourn