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HomeMy WebLinkAbout[00] Agenda \ CITY OF ST. J OSFPH http://mn-stjoseph.civicplus.com St.Joseph City Council June 5, 2014 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance 2. Public Comments Administrator 3. Approve Agenda ludy Weyrens 4. Consent Agenda a. Minutes— Requested Action: Approve the minutes of May 15, 2104 b. Bills Payable—Requested Action: Approve check numbers 047667—047730; Mayor payroll EFT#000909—000913 and accounts payable EFT#001647-001648. Rick Schultz c. Fire Fighter Hire—Requested Action: Accept Andrew Kramer and Joseph Orcutt as pay per response firefighters d. Fire Relief—Requested Action: Acknowledge the 2013 Report indicating a $ Councilors 0.00 liability for the 2015 Relief Contribution. Steve Frank e. Donations—Requested Action: Accept the following donations: Dean Schenk Bob Loso $ 1,000 (Reserve Program); Anonymous: $ 34.13 Disc Golf; $ 51.00 Archery; $ Renee Symanietz 40.00 Camping. 1st f. Gambling Report—Requested Action: Accept the 1 Quarter Gambling Dale Wick Report. g. TIF Reports—Requested Action: Accept the 2013 TIF Reports for TIF 2-1 Millstream Shops and Lofts; TIF 2-2 St. Joseph Meat Market. h. Work Comp Deductible—Requested Action: Assign the Workers Compensation deductible at$ 2,500 per occurrence. Liquor Licenses— Requested Action: Authorize Mayor and Administrator to execute the intoxicating, on-sale and Sunday Liquor Licenses as presented. j. School Resource Officer—Requested Action: Authorize execution of the JPA with ISD 742 funding $ 10,000 for a school resource officer. 5. 6:05 PM Delinquent Assessment Hearing 6. 6:15 PM Carol Theisen, Flower Basket Project 7. 6:20 PM Northland Securities, 2014 Debt Issue 8. City Engineer Reports 9. Committee Updates a. EDA b. Planning Commission 10. Administrator Reports a. Parking Pad, rear yards b. Jade Road c. Whitney Senior Center d. Proposed Property Purchase—33 15`Ave NW 11. Mayor Reports 12. New Business 13. Adjourn zS College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374 Phone 3zo.363.7zoi Fax 32.o.363•0342 This page intentionally left blank