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CITY OF ST. JOSEPH
St. Joseph City Council
February 7, 2008
7:00 PM
/udy Weyrens
Administrdtor
1. Call to Order
2. Public Comments to the Agenda
3. Approve Agenda
MdYor
AI Rdssier
4. Consent Agenda
a. Minutes - Requested Action: Approve the minutes of January 24, 2008.
b. Bills Payable - Requested Action: Approve check numbers 000114-000122 &
039862-039935.
c. Capital Request - Requested Action: Authorize the purchase of a desk top
computer and title system for the Cable Commission for a cost of
$1,380.72.
d. Contract Employees - Requested Action: Accept the recommendation of the
Personnel Committee finding the reviews of the contract employees
satisfactory, thereby accepting the 2008 compensation.
e. Application for Payment - Requested Action: Authorize the Mayor to execute
Application for Payment #1 for the 2007 Storm Sewer Improvements and
authorize payment to Larson Excavating Contractors, Inc in the amount of
$8,736.70.
f. Capital Equipment Purchase - Requested Action: Authorize the expenditure
of $8,000 for the purchase of a 3120 Lawn Tractor and Mower from Mies
Equipment.
g. Gambling Permit - Requested Action: Accept the Lawful Gambling
Application for Exempt Permit for the Muscular Dystrophy Association for
an event to be held at the Stonehouse on June 7, 2008.
h. Application for Payment - Requested Action: Authorize the Mayor to execute
Application for Payment #18 for the Water Treatment Plant and authorize
payment to John T. Jones in the amount of $54,680.75.
Councilors
Steve Frdnk
Rick Schultz
Renee Symdnietz
Ddle Wick
5. 2008 Bond Issue, Monte Eastvold
6. Ken Jacobson, Holiday Decoration Donation Request
7. City Engineer Reports
8. Mayor Reports
9. Council Reports
10. Administrator Reports
a. Comprehensive Plan
b. Street Light Addition - 2nd Avenue NW
c. Public Works Director Hire
11. Adjourn
2.) College Avenue North, PO Box 66s . Sdint Joseph. Minnesotd )6'74
Phone ,2.0.,6"72.01 FdX ,2.0.,6,.0'42.