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Date:
February 5, 2018
Time:
6:00 PM - 7:00 PM
Address:
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph City Council

Monday, February 5, 2018



St. Joseph City Council

February 5, 2018

6:00 PM

 

 

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

 

2.             Public Comments

a.     Cultural Bridges

 

3.             Approve Agenda

 

4.             Consent Agenda

a.     Minutes – Requested Action:  Approve the minutes of December 28, 2017 and January 16, 2018.

b.    Bills Payable – Requested Action: Approve check numbers 053049-053117, Payroll EFT #001456-001466.

c.     Gambling Permit – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-003 Approving the Application to Conduct Off-Sale Gambling for the St. Joseph Lions.

d.    Liquor License – Requested Action: Authorize a 3.2 Liquor License and Cigarette License to Kwik Trip at 15 – 20th Ave NE.

e.     Police Vehicle – Requested Action: Authorize the Police Chief to execute the lease agreement for a 2018 Ford Police Interceptor Utility Vehicle at a cost of $622.64 per month effective May 1, 2018.

f.     Liquor License Violations – Requested Action: Authorize the Mayor and Administrator to execute Resolution 2018-007, Resolution 2018-008, and Resolution 2018-009 Adopting the Stipulations for liquor license violations for Bello Cucina, Sliced Pizza & Grill, and The American Burger Bar.

 

5.             6:00 PM            Tammy Omdal, Northland Securities, Inc.

Equipment Certificates Sale

 

6.             City Engineer Reports

 

7.             Annual Reports

a.     Administration

b.    Public Works

c.     Fire Department

d.    Police Department

 

8.             Administrator Reports

a.     Ordinance Amendment

b.    2018 Fee Schedule Amendment

c.     OAA Discussion

 

9.             Mayor Reports

a.     Mayor Appointments

 

10.          Adjourn