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\ CITY OF ST. J OSFPH
http://mn-stioseph.civicplus.com
Joint St.Joseph City Council and EDA
November 10, 2014
6:00 PM
1. Call to Order
2. 6:00 PM Public Hearing—TIF, Bayou Blues
3. Adjourn
Administrator
Judy'Ueyrens St. Joseph City Council
November 10, 2014
6:30 PM
Mayor Time is approximate,immediately follows Joint Council/EDA meeting
Kick Schultz 1. 6:30 PM Call to order
2. Public Comments
Councilors
Steve Frank 3. Approve Agenda
Bob Loso 4. Consent Agenda
Renee Symanietz a. Minutes—Requested Action: Approve the minutes of October 2"d, and October 22,
2014
Dale Wick
b. Bills Payable—Requested Action: Approve check numbers 048400-048574,Payroll
EFT# 000984-000997 and accounts payable EFT#001667-001673.
c. Application for payment— Requested Action: Authorize execution of application#4
for the 2014 Park Terrace Improvements and payment to Kuechle Underground, in
the amount of$261,152.70.
d. Application for Payment— Requested Action: Authorize execution of application #3
for the 2014 Main Pump Station Improvements and payment to Geislinger&Sons Inc,
in the amount of$291,919.55.
e. Treasurer Report—Requested Action: Accept the September and 3rd Quarter
Treasurer Report as presented.
f. Donations—Requested Action: Accept the following donations: Anonymous-Disc
golf-$25.00; Archery Range$ 81.71; Millstream Camping $787.00; Archery Country—
Targets ($874.90)
g. Liberty Pointe—Requested Action: Authorize execution of Resolution 2014-032
allowing for snow removal on Jefferson Lane.
5. 6:30 PM Bayou Blues, Preliminary Plat, Rezoning, PUD, Street Closure
6. City Engineer Report
a. Rivers Bend 3 b. Feasibility Report, CBD Alley
7. Committee Updates
a. EDA c. Planning Commission
b. Park Board d. Regional Human Rights
8. Administrator Reports
a. Antenna Lease Amendment d. Sign Ordinance
b. Ordinance Amendment, PUD Provisions e. Joint Planning Board
c. Canvas Election Results, November 4, 2014 f. WAC/SAC Incentive
9. Mayor Reports
10. New Business
11. Adjourn
zs College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374
Phone 3zo.363.7zoi Fax 3zo.363.034z
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