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HomeMy WebLinkAbout[00] Agnenda~ CITY OF ST. OS~PH 1 wWVU.cityof stjoseph.com St. Joseph City Council October 1, 2009 7:00 PM 1. Call to Order Administrator 2. public Comments ~udy Weyrens 3. Approval of the Agenda Mayor 4. Consent Agenda AI Rassier a. Minutes -Requested Action: Approve the City Council minutes of September 17, 2009. b. Bills Payable -Requested Action: Approve check numbers 042015-042069 and EFT numbers 000325-000329. Councilors c. Fire Relief By-Laws -Requested Action: Authorize the Mayor and Administrator to execute Steve Frank the reinstated By-Laws changing the definition of a surviving spouse. Bob Loso d. Transfers -Requested Action: Authorize the 2009 operating, residual and inter-fund Renee Symanietz transfers as presented. Dale DUick e. Gambling Application -Requested Action: Accept the Application for Exempt Permit for the CSB/SJU Ducks Unlimited for an event to be held at Sal's Baron October 20, 2009. S. 7:00 PM -Allied Waste/Recycle Bank -Update on Recycle Bank Program 6. City Engineer/Public Works Director Reports a. Comprehensive Sewer Study 7. Mayor Reports 8. Council Reports 9. Administrator Reports 10. Adjourn St. Joseph City Council Closed Meeting -Pending Litigation October i, 2009 Immediately following the Council Meeting The St. Joseph City Council will meet in closed session on Thursday, October 1, 2009 immediately following the regular Council meeting. The purpose of the meeting is to discuss the Final Settlement Agreement for the outstanding pending litigation for the Graceview Estates matter. zs College Avenue North PO Box 668 Saint ~oseph, Minnesota 56374 phone 3z.o.363.7zoi Fax 3z.o.363.o34Z