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Home My WebLink About[0a] Agenda~1 CITY OF ST. JOSEPH vuww. cityof stjoseph.com St. Joseph City Council October 16, 2008 7:00 PM 1. Call to Order REVISED 2. Public Comments Administrator 3. Approval of the Agenda ~udy Weyrens 4. Consent Agenda a. Bills Payable -Requested Action: Approve check numbers 040739 - 040848 and EFT numbers 000211-000226 and 000440-000442. Mayor b. Pay Equity -Requested Action: Authorize execution of the revised Pay Equity Report as AI Rassier presented. c. Pay Application- Requested Action: Authorize the Mayor to execute Pay Application #9 for Councilors the 2007 Jade Road Improvements and authorize payment to RL Larson in the amount of $ Steve Frank 12,681.98. d. Pay Application -Requested Action: Authorize the Mayor to execute Pay Application # 10 Rick Schultz for the 2005 Northland Heights Improvements and authorize payment to Erin Construction Renee Symanietz in the amount $82,074.95. Dale V(~ick e. Pay Application -Requested Action: Authorize the Mayor to execute Pay Application # 6, Final Payment, to Hardrives, Inc. in the amount of $12,788.87. f. Capital Equipment -Requested Action: Authorize the purchase of a rotary laser to set grades, funded through the 2008 Budget. g. Treasurer's Report -Requested Action: Accept the September 2008 Treasurer's Report and the 3`d Quarter 2008 Treasurer's Report. h. Quarterly Financial Report -Requested Action: Accept the 3`d Quarter 2008 Financial Report. i. Donations -Requested Action: Accept the donations for camping and Christmas decorations. j. Software -Requested Action: Authorize the purchase of scheduling software for City facilities k. Premise Permit -Requested Action: Accept the Lawful Gambling Permit of the St. Coud Boxer's Club to allow lawful gambling at the Stonehoue Tavern and Eatery 5. 7:00 PM Public Hearing -Assessment Hearing for Delinquent Accounts 6. 7:05 PM Public Hearing - 2:00 AM Bar Closing 7. Park and Trail System Plan Presentation - SEH 8. Public Works Director Reports a. Energy Analysis b. Xcel Energy Peak Controlled Rate c. CAPx 2020 update d. MnWARN Resolution of Agreement 9. Police Chief Report 10. Mayor Reports 11. Council Reports 12. Administrator Reports a. Special Use Permit -College of St. Benedict, Bus Shelter 1~- Adionrn zs Coll ege Avenue North PO Box 668 Saint ~oseph, Minnesota 56374 phone 3zo.363.7zoi Fax 3zo.363.o34z