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HomeMy WebLinkAbout[00] Agenda~ CITY OF ST. OS~PH 1 wwW.cityof stjoseph.com St. Joseph City Council July 16, 2009 7:00 PM 1. Call to Order and Pledge of Allegiance 2. Public Comments 3. Approval of the Agenda Administrator ~udy Weyrens 4. Consent Agenda a. Minutes -Requested Action: Approve the Council minutes of May 27, June 15 and June 18, 2009. b. Bills Payable -Bills Payable -Requested Action: Approve check numbers 041738-041806 and EFT Mayor numbers 000289-000298, 000460. AI Rassier c• Donations -Requested Action: Accept the donations and their purposes as presented. d. Insurance Deductible -Requested Action: Accept the staff recommendation and increase the Workers Compensation deductible to $2,500 per occurrence for medical expenses only. Councilors e. Millstream Arts Festival -Requested Action: Authorize the closure of MN Street between College Steve Frank Avenue and 15` Avenue NW for the Millstream Arts Festival. Bob Loso Renee Symanietz5• 7:00 PM CSB-SJU Deans of Students -Donation of Card Reader Dale Wick 6. Finance Reports a. 2°d Quarter Finance Report 7. Planning Commission Matters a. S & H Site Plan b. Special Use Permit -Kurt Sauer c. Joint City/Township Planning Meetings 8. City Engineer/Public Works Director Reports 9. Mayor Reports 10. Council Reports 11. Administrator Reports a. Sales Tax Committee Report b. Consent to Charter Restructuring 12. Adjourn z5 College Avenue North PO Box 668 Saint ~oseph, Minnesota 56374 Phone 3ZO.363.72oi Fax 3zo.363.o34z