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Home My WebLink About[00] Agenda~w~'' ~ ~ CITY OF ST. JOSEPH WWW.cityof stjoseph.com St. Joseph City Council February 19, 2009 7:00 PM 1. Call to Order Administrator 2. Public Comments to the Agenda ~udy Weyrens 3. Approval of the Agenda 4. Consent Agenda 1Vlayor a. Minutes -Requested Action: Approve the minutes of February 5, 2009 AI Rassier b. Bills Payable -Requested Action: Approve check numbers 041284-041345 and EFT numbers 000240- 000245. Councilors c• Gambling Permit -Requested Action: Accept the Gambling Application of the St. Cloud Heritage Steve Frank Quitters for an event to be held on October 3-4, 2009 at the College of St. Benedict, Clemens Field House. d. Gambling Permit -Requested Action: Accept the Gambling Application of the St. Joseph Parish for an goh Soso event to be held on July 3-4, 2009 at the St. Joseph Parish Grounds. Renee Symanietz e. MNdot Agency Agreement -Requested Action: Authorize the Mayor and Administrator to execute dale Wick Amendment No. 2 of MNdot Agreement No. 86510 regarding the timeframe for the completion of the Field Street Study. f. Interim Use Permit -Requested Action: Issue an Interim Use Permit to Irma Hoffman to allow a non owner occupied rental at 10415` Avenue NW as recommended by the Planning Commission. g. Quarterly/Annual Gambling Report -Requested Action: Accept the 3`~ Quarter, 4`h Quarter and Annual Gambling reports. h. Treasurer's Report -Requested Action: Accept the January 2009 Treasurer's Report. i. Acceptance of Gifts -Requested Action: Accept the donations and their purposes as presented. j. Transfers -Requested Action: Accept the 2008 Financial Transfers as presented. 5. 7:00 PM Monte Eastvold, 2009 Refunding Bond Issue 6. 7:10 PM CapX2020 - Darrin Lahr, Update 7. City Engineer Reports a. APO Update b. Other Matters 8. Fee Schedule 9. Public Works Director - Wasterwater Rehabilitation 10. Mayor Reports 11. Council Reports 12. Administrator Reports a. Ordinance Matrix b. 13. Adjourn zs College Avenue North PO Box 668 Saint ~oseph, Minnesota 56374 phone 3zo.363.7zoi Fax 3zo.363.o34z