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HomeMy WebLinkAbout[00] Agenda \ CITY OF ST. J OSEPH http://mn-stjoseph.civicplus.com St.Joseph City Council August 7, 2014 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance Administrator 2. Public Comments ludy Weyrens 3. Approve Agenda 4. Consent Agenda Mayor a. Minutes—Requested Action: Approve the minutes of July 23, 2014 Rick Schultz b. Bills Payable—Requested Action: Approve check numbers 048155—048206; payroll EFT#000959—000963. Councilors c. Application for payment— Requested Action: Authorize execution of Steve Frank application #1 for the 2014 Park Terrace Improvement and payment to Kuechle Underground in the amount of$40,367.48. Bob Loso d. Lot Split— Requested Action: Authorize the Mayor and Administrator to Renee Symanietz execute a certificate of compliance severing Lot 1 Blk 5 Buettner Business Park Dale Wick into two lots. e. Exempt Employee Compensation — Establish the wages and insurance benefit for exempt employees the same as other bargaining units. 5. 6:00 PM Xcel Energy—Discussion on relocation of power lines 6. City Engineer Reports a. Sewer Lining b. Project Updates 7. Public Works Director a. Seal Coat/Crack Fill b. Sign Purchase c. Loader Tires 8. 2015 Preliminary Budget discussion 9. Committee Updates a. Planning Commission b. Fire Board 10. Administrator Reports a. Sales Tax— Ballot Question b. Update on RFP for Facilitation Services c. Donations d. Golf Cart Ordinance—Request to Stearns County 11. Mayor Reports 12. New Business 13. Adjourn zs College Avenue North • PO Box 668 • Saint Joseph , Minnesota 56374 Phone 3zo.363.7zoi Fax 3zo.363.634z THIS PAGE INTENTIONALLY LEFT BLANK