HomeMy WebLinkAbout[00] Agenda6-
.�' V � CITY OF ST. JOSEPH
Www.cityof stjoseph.com
St. Joseph City Council
December 3, 2009
7:00 PM
Administrator
1.
Call to Order
2.
Public Comments
Judy Weyrens
3.
Approval of the Agenda
4.
Consent Agenda
a. Minutes — Requested Action: Approve the minutes of November 19, 2009.
Mayor
b. Bills Payable — Requested Action: Approve check numbers 042221 - 042267 and EFT
Al Rassier
numbers 000346 - 000350 and 000475.
c. Application for Payment — Requested Action: Approve Pay Application #10 [Final] for the
2007 Jade Road Improvements and authorize payment to R.L. Larson Excavating in the
Councilors
amount of $78,527.00.
Steve Frank
d. Liquor License — Requested Action: Authorize the Mayor and Administrator to execute
Bob Loso
the 2010 Cigarette, Amusement, and Off /On Sale non - intoxicating licenses.
Renee Symanietz
e. Quarterly Gambling Report — Requested Action: Accept the 3rd Quarter Gambling
Dale Wick
Report.
f. VEBA Plan — Requested Action: Authorize the Administrator to execute an Agreement
with the Minnesota Service Cooperation for post retirement health care savings.
5.
2010 Proposed Budget and Fee Schedule Public Hearing
a. General Fund
b. Fee Schedule
c. Enterprise Fund
6.
City Engineer Reports
a. APO TAC Meeting Update
7. Mayor Reports
8. Council Reports
9. Administrator Reports
a. Meeting Broadcast
b. Revolving Loan Fund, Prego Inc.
c. Updates
10. Adjourn
Closed Meeting
The Council will meet in closed session immediately following the regular Council meeting to
discuss strategies for contract negotiations.
zs College Avenue North • PO Box 668 . Saint loseph, Minnesota 56374
Phone 3zo.363.7zoi 1 32o.363.034z