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HomeMy WebLinkAbout[00]Agenda\ CITY OF ST. JOSEPH -J�� www. cityof stjoseph.com St. Joseph City Council September 15, 2011 7:00 PM 1. Call to order — Pledge of Allegiance Administrator 2 Public Comments Judy Weyrens 3. Approval of the Agenda Mayor 4. Consent Agenda Rick Schultz a. Minutes — Requested Action: Approve the minutes of September 1, 2011. b. Bills Payable — Requested Action: Approve check numbers 044486- 044532and EFT numbers 000584 - 000588 (Payroll) and 001549 (Accounts Payable) Councilors c. Treasurer Report — Requested Action: Accept the August Treasurer's report as Steve Frank presented. Bob Loso d. Donations — Requested Action: Accept the donations from the park donation box Renee Symanietz in the amount of $ 313.53. e. Capital Purchase — Requested Action: Approve the purchase of a Dale Wick f. Audit Services — Requested Action: Authorize execution of the Engagement letter between the City of St. Joseph and KDV for completion of the 2011 Audit. g. Transfer — Requested Action: Approve the residual transfer of $ 28,000 from the General fund to the EDA Fund. 5. 7:00 PM Noise Violation, Brent Carlson, 120 Iverson . 6. Public Hearing, Capital Improvement Amendment 7. 7:15 PM College of St. Benedict — Development Plan a. Comprehensive Plan Amendment b. Rezoning C. Preliminary Plat d. PUD /Special Use e. Development Agreement 8. Park Terrace Improvement 9. 2012 Preliminary Budget 10. Administrator Reports a. b. 11. Mayor Reports 12. City Council Reports 13. Adjourn zs College Avenue North . PO Box 668 . Saint Joseph, Minnesota 56374 Phone 3zo.363.7zoi Fax 3zo.363.034z THIS PAGE INTENTIONALLY LEFT BLANK