HomeMy WebLinkAbout[00] Agenda
Judy Weyrens
Administrdtor
MdYor
AI Rdssier
Councilors
Steve Frdnk
Rick Schultz
Renee Symdnietz
Ddle Wick
CITY Of ST. JOSEPH
www.cityofstjoseph.com
1. Call to Order
St. Joseph City Council
January 17,2008
7:00 PM
2. Public Comments to the Agenda
3. Approve Agenda
a.
b.
c.
d.
e.
f.
5. 7:00 PM
Consent Agenda
Minutes - Requested Action: Approve the minutes of November 29 and
December 13, 2007 and January 3, 2008.
Bills Payable - Requested Action: Approve check numbers 000107-000113 &
039787-039861.
Quarterly Finance Position - Requested Action: Accept the 4th Quarter 2007
financial positions as presented.
Treasurer's Report - Requested Action: Accept the December 2007
Treasurer's Report as presented.
Transfer - Requested Action: Authorize the transfers relating to the escrow
Sand Companies paid for the 2007 Jade Road project turn lanes and the fire
department chargebacks.
Preliminary and Final Plat - Requested Action: Authorize execution of the
final plat entitled SMR, an administrative plat clarifying legal descriptions.
4.
Jamie Phenow - BFI/ Allied Waste, Request to extend contract
6. City Engineer Reports
a. Update - MnDot ROW, 2003 Watermain
b. Agency Agreement, Field Street
7. Mayor Reports
8. Council Reports
9. Administrator Reports
a. 2008 Fee Schedule
b. Pay Equity Report
c. Human Rights Regional Office Update
d. Establish meeting for Capital Improvement Plan Finalization
10. Adjourn
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