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HomeMy WebLinkAbout[00] Agenda • \ CITY OF ST. J OSFPH http://mn-stjoseph.civicplus.com St. Joseph City Council September 18, 2014 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance Administrator Judy Weyrens 2. Public Comments 3. Approve Agenda Mayor 4. Consent Agenda Rick Schultz a. Minutes—Requested Action: Approve the minutes of August 7th, August 25th September 4th, 2014 Councilors b. Bills Payable—Requested Action: Approve check numbers 048303- Steve Frank 048349,Payroll EFT#000974-000978 and accounts payable EFT#001665- 001666. Bob Loso c. Application for payment— Requested Action: Authorize execution of Renee Symanietz application#2 for the 500,000 Gallon Water Tower Reconditioning and Dale Wick payment to Classic Protective Coatings, Inc. in the amount of$192,232.50 d. Treasurer's Report—Requested Action: Accept the August 2014 Treasurer's Report. e. Donations—Requested Action: Accept the following donations: Anonymous: $23.00 Disc Golf; $62.53 Archery Range; $73.00 Millstream Camping. f. Bond Redemption —Requested Action: Authorize execution of Resolution 2014-028 calling for the redemption of the outstanding GO Bonds, Series 2007A. 5. Final Assessment Hearing, Delinquent Bills 6. 2015 Preliminary Budget 7. City Engineer Report a. Feasilibility Report—2015 Projects b. Update on projects 8. Committee Updates a. Fire Board 9. Administrator Reports 10. Mayor Reports 11. New Business 12. Adjourn zs College Avenue North • PO Box 668 • Saint Joseph , Minnesota 56374 Phone 3zo.363.7zoi Fax 3zo.363.o342, This page intentionally left blank