August 19, 2019
75 Callaway St E
St. Joseph, MN 56374
City Council Meeting
Monday, August 19, 2019
St. Joseph City Council
August 19, 2019
to order - Pledge of Allegiance
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
2a. AED Grant Acknowledgement
Hall Rental Fee Waiver – Requested Action: Authorize
use of the St. Joseph Community Fire Hall at no charge for the Women of Today
contingent upon the submittal of a completed reservation form and $200.00
Payable – Requested Action: Approve check numbers
054973-05530 and Payroll EFT #111715-111731 and Accounts Payables EFT #001891-001893.
Report – Requested Action: Accept the July 2019
Treasurer’s Report as presented.
d. Donations – Requested Action: Accept the donations
and contributions as presented.
Application – Request Action: Authorize the Mayor to
execute Pay Application No. 5 for the MN Street Trail and authorize payment to
RL Larson Excavating, Inc. in the amount of $161,225.69.
– Requested Action: Consider payment
approval to reimburse the employee in the amount of $405.41 from account
– Required Action: Authorize the
Mayor and Administrator to amend the Outdoor Permit with the conditions
identified by the Police Chief for the events to be held on August 23, 2019
& September 7, 2019 at the La Playette.
Services Agreement – Requested Action:
Execute the Professional Services Agreement between the City of St. Joseph and
SEH for construction phase engineering services for the 2019 Street
Sale, General Obligation Bond Series 2019A
Second Addition/Astech Corporation
a. Preliminary and Final
b. Conditional Use Permit
Coffee – Findings of Fact
Liquor Event - Rocktoberfest
Budget – Engineer Capital Improvement Plan
– Developers Agreement Discussion
11. Committee Reports
a. Fire Board
12. Department Reports
c. Community Development
j. Public Works
13. Mayor Reports