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July 1, 2019
6:00 PM - 7:00 PM
Government Center
75 Callaway St E

St. Joseph, MN 56374
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City Council Meeting

Monday, July 1, 2019

St. Joseph City Council
July 1, 2019
6:00 PM

1. 6:00 PM Call to order - Pledge of Allegiance
                                         Anthony Milostan – Police Officer Oath of Office

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:
    b. Bills Payable – Requested Action
    c. Pay Application – Requested Action: Authorize the Mayor to execute Pay Application No. 4, for the WMN Street Trail and authorize payment in the amount of $ 313,285.44.
    d. Outdoor Liquor Event – Requested Action: Authorize the Mayor and Administrator to execute the Temporary Outside Liquor License for Bad Habit on September 27, 2019.
    e. Grant Acceptance – Requested Action: Authorize execution of the Professional Services Agreement between Stearns County Human Service Board and the City of St. Joseph/Waite Park accepting grant funding for creating a Bike Share Program.
    f. Memorandum of Understanding – Requested Action: Authorize the Mayor and Administrator to execute the Memorandum of Understanding with Ratcliff Development LLC acknowledging the requirement to pay for the future sidewalk cost abutting the property being developed.
    g. Agreement Regarding MOU – Requested Action: Authorize Execution of an Agreement regarding MOU regarding Country Manor, clarify obligations have been completed.

5. 6:00 PM Public Hearing – Easement Release, 406 MN St E

6. Committee Reports
    a. EDA

7. Department Reports
    a. Police Department
    b. Administrator
    c. Public Works

8. Administrator Reports
    a. 2020 Budget
    b. Outdoor Liquor Event – Bad Habit,
    c. Update on Office staffing
    d. Custodian Hire

9. Mayor Reports

10. Adjourn