HomeMy WebLinkAbout[00] Agenda • CITY OF ST. J OSFPH
http://mn-stjoseph.civicplus.com
St. Joseph City Council
August 25, 2014
5:00 PM
1. 5:00 PM Call to order, Pledge of Allegiance
Administrator
Judy Weyrens 2. Facilitation Services— Discussion of Proposals Received
a. 5:00 PM— RA Morton, Preston Euerle
b. 5:20 PM—WSB, Scott Mareck/Phil Barnes
Mayor 3. 5:40 PM Closed Meeting—Labor negotiations/strategy, pursuant to MN Statute 13D.03
Rick Schultz
4. Public Comments
Councilors 5. Approve Agenda
Steve Frank
Bob Loso 6. Consent Agenda
Renee Symanietz a. Minutes— Requested Action: Approve the minutes of July 17 and August 7,
Dale Wick 2014
b. Bills Payable—Requested Action: Approve check numbers 048207-048229;
payroll EFT#000964-000973 and accounts payable EFT#001662-001663.
c. Treasurer Report—Requested Action: Accept the June/July and 2nd Quarter
Treasurer Report as submitted.
d. Gambling Report— Requested Action: Accept the 2nd Quarter Gambling
Report as presented.
e. Fiber Contract— Requested Action: Authorize the execution of the Master
Agreement for the renewal for the City Fiber services— Mid-Continent.
7. 2015 Preliminary Budget, Capital Improvement
8. City Engineer Report—Update on Projects
9. Committee Updates
a. Joint Planning Board
b. Fire Board
10. Administrator Reports
11. Mayor Reports
12. New Business
13. Adjourn
zs College Avenue North PO Box 668 • Saint Joseph, Minnesota c6374
Phone 3zo.363.7zoi Fax 310.361-0341
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