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HomeMy WebLinkAbout[00] Agenda CITY OF ST. http://mn-stjoseph.civicplus.com St.Joseph City Council November 20, 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. Bills Payable—Requested Action: Approve check numbers 048575-048614, Payroll EFT#000998-001002 and accounts payable EFT#001674. Councilors b. Transfers—Requested Action: Authorize the annual transfer of funds as Steve Frank proposed. c. Wellness Program—Requested Action: Authorize the execution of the Bob Loso agreement for participation in the Wellness Program. Renee Symanietz Dale Wick 5. 6:00 PM Sign Ordinance 6. Finance Director Reports a. 2015 Proposed General Fund Budget b. 2015 Proposed Enterprise Fund Budget c. 2015 Proposed Fee Schedule, Refuse Bids 7. City Engineer Report 8. Committee Updates a. Fire Board 9. Administrator Reports a. Mediation 10. Mayor Reports 11. New Business 12. 7:30 PM Closed Session —The City Council will be going into closed session pursuant to MN Statute 13d.05 subd. 3 (b) to discuss with the City Attorney the settlement offer by Niedenfuer. 13. Adjourn 2,5- College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374 Phone 3zo.363.7zo] Fax 32.o.363.o34Z This page intentionally left blank