St. Joseph City Council

April 6, 2020

6:00 PM

**Due to COVID-19 and the resulting emergency declared by the Governor of MN, this meeting will be  conducted by telephone under Minn. Stat. 13D.021**                                                              

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

2.             Approve Agenda

3.             Consent Agenda

a.     Minutes – Requested Action:  Approve the minutes of January 27, 2020 and March 17, 2020.

b.     Bills Payable – Requested Action: Approve check numbers 055857-055914 and Payroll EFT #111837-111843 and Accounts Payables EFT #001919-001920.

c.     Application for Payment,Industrial Park East Improvements – Requested Action: Approve application for payment no. 5 in the amount of $167,437.50 to R.L. Larson Excavating, Inc.

d.     MN Economic DevelopmentFoundation Community Internship Scholarship – Requested Action: Accept the $1,000 Community Internship Scholarship for intern salary.

e.     2019 Annual TIF ReportPreparation – Requested Action: Accept consulting services for TIF report preparation for TIF 2-1, TIF2-3, TIF 3-1, and TIF 4-1.

f.      Subordination Agreement – Requested Action: Approve the Mortgage Satisfaction for 21 1^st Ave SE, St. Joseph, MN 56374.

4.             Engineer Reports

a.     Project Updates

5.             Mayor Reports

6.             Closed Session

a.     Strategy for labor negotiations under Minn. Stat. § 13D.03, subd. 1(b)

b.     Approving Implementation of Certain Components of the Classification and Compensation Study

c.     Approving Labor Agreement and Memorandum of Agreement between the City of St. Joseph and Law Enforcement Labor Services (LELS): 2020-2022

7.             Adjourn