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HomeMy WebLinkAbout[00] Agenda St. Joseph City Council December 15, 2011 7:00 PM 1. Call to order — Pledge of Allegiance 2. Public Comments 3. Approval of the Agenda 4. Consent Agenda a. Minutes — Requested Action: Approve the minutes of November 3 and November 17, and December 1, 2011. b. Bills Payable — Requested Action: Approve check numbers 044752 - 044780 and EFT # 000610- 000614 (Payroll). c. Treasurer Report — Accept the November Treasurer's report and donations. d. Tort Limits — Authorize the Administrator to execute the LMCIT Liability Coverage Form not waiving tort limits. e. Liquor Licenses — Requested Action: Issue Malt Liquor, Cigarette and Amusement Licenses for the license period January 12012 through December 31, 2012. 5. 7:00 PMPublic Hearing, Proposed 2012 Fee Schedule 6. 2012 Final Budget and Levy 7. City Engineer /Public Works Director Reports a. DCP Agreement for Federal Aid Projects b. 8. Finance Director Reports a. Fund Balance Policy b. 9. Administrator Reports a. Transportation Study b. Ordinance Amendment — R1, Single Family 10. Mayor Reports 11. City Council Reports 12. Adjourn