HomeMy WebLinkAbout[00] AgendaCITY OF ST. OS~PH
1
~wWVa.cityof stjoseph.com
St. Joseph City Council
February 5, 2009
7:00 PM
1. Call to order Revised Agenda
2. Public Comments to the Agenda
Administrator
Jody DUeyrens 3. Approval of the Agenda
4. Consent Agenda
Mayor a. Minutes -Requested Action: Approve the Council minutes of January 15,
AI Rassier 2009(b).
b. Bills Payable -Requested Action: Approve check numbers 041216-041283 and
Councilors EFT numbers 000227-000239.
Steve Frank c. Quarterly Finance Position -Requested Action: Accept the 4th Quarter 2008
Bob Loso Financial Reports.
Renee Symanietz d. Proposed Park Board Budget -Requested Action: Adopt the 2009 Park Board
Dale Vick Budget.
5. Minutes -Requested Action: Approve the Council minutes of January 15, 2009(a).
6. Public Hearing -Final Assessment Roll -Liberty Pointe
7. Representative Larry Hosch
8. Financial Matters
a. 2008/2009 LGA Impacts
b. Investment Policy
c. Capital Improvement Plan
9. City Engineer Reports
a. Federal Funding -Proposed Stimulus Package
10. Mayor Reports
11. Council Reports
a. Frank - Sustainability Framework Plan
12. Administrator Reports
a. 2009 Legislative Priorities
b. Resolution supporting Cooperative/Collaborative Efforts
c. Other Matters
13. Adjourn
FYI - 2009 Annual Review of Costs
z5 College Avenue North PO Box 668 Saint ~oseph, 1Vlinnesota 56374
phone 3zo.363.7zoi Fax 3zo.363.o34z
~.. CITY OF ST. OS~PH
1
WWW.cityof stjoseph.com
St.loseph City Council
February 5, 2009
7:00 PM
1. Call to order
2. Public Comments to the Agenda
Administrator
~udy UUeyrens 3. Approval of.the Agenda
4. Consent Agenda
Mayor a. Minutes -Requested Action: Approve the Council minutes of January 15,
AI Rassier 2009(b).
b. Bills Payable -Requested Action: Approve check numbers 041216-041283 and
Councilors EFT numbers 000227-000239.
Steve Frank c. Quarterly Finance Position -Requested Action: Accept the 4t" Quarter 2008
Bob Loso Financial Reports.
Renee Symanietz d. Proposed Park Board Budget -Requested Action: Adopt the 2009 Park Board
Dale Wick Budget.
5. Minutes -Requested Action: Approve the Council minutes of January 15, 2009(a).
6. Public Hearing -Final Assessment Roll -Liberty Pointe
7. Representative Larry Hosch
8. Financial Matters
a. 2008/2009 LGA Impacts
b. Investment Policy
c. Capital Improvement Plan
9. Mayor Reports
10. Council Reports
a. Frank - Sustainability Framework Plan
11. Administrator Reports
a. 2009 Legislative Priorities
b. Resolution supporting Cooperative/Collaborative Efforts
c. Other Matters
12. Adjourn
zs College Avenue North PO Box 668 Saint ~oseph, Minnesota 56374
phone 3zo.363.7ZOi Fax 320.363.o34z.