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July 15, 2019
6:00 PM - 7:00 PM
Govenment Center
75 Callaway St E

St. Joseph, MN 56374
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City Council Meeting

Monday, July 15, 2019

St. Joseph City Council
July 15, 2019
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 June 17, 2019 and June 24, 2019.
    b. Bills Payable – Requested Action: Approve check numbers 54734 - 54733 and Payroll EFT #111690-111696 and Accounts Payables EFT #001881-001883.
    c. Financial Report – Requested Action: Accept the 2019 2nd Quarter and June 2019 Financial Report as presented.
   d. Donations – Requested Action: Accept the donations and contributions as presented.
   e. Professional Service Agreement – Requested Action: Authorize the Mayor to execute the professional services agreement for the construction phase of the Industrial Park Project.
   f. 24 North DA Amendment – Requested Action: Authorize the extension of the water and sewer payments for the 24 North Project with 2 annual payments in 2020, 2021 and 2022.
   g.  Accept Service - Requested Action: Authorize the City Attorney to accept service on behalf of the City of St. Joseph for the Qui Tam Action regarding Nelson Auto.
   h.  Interim Administrator - Requested Action: Compensate Therese Haffner at Step One of the Administrator Pay while serving as Interim Administrator.

5. Bad Habit – Outdoor Event

6. Engineer’s Report
    a. 2019 Street Improvements – Awarding Bids

7. Department Head Reports – Public Works

8. Interim Administrator Reports

9. Mayor Reports

10. Adjourn