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HomeMy WebLinkAbout[00] Agenda • CITY OF ST. JOSEPH http://mn-stjoseph.civicplus.com St.Joseph City Council January 5, 2015 6:00 PM (Outgoing Council) 1. 6:00 PM Call to order, Pledge of Allegiance Administrator 2. Public Comments Judy Weyrens 3. Approve Agenda 4. Consent Agenda Mayor a. Minutes— Requested Action: Approve the minutes of December 17, 2014 Rick Schultz b. Bills Payable—Requested Action: Approve check numbers 048734-048798, Payroll EFT#001013-001017. Councilors Steve Frank 5. Other matters Bob Loso 6. Adjourn Renee Symanietz Dale Wick Reconvene City Council January 5, 2015 1. Oath of Office —Mayor and Council 2. Consent Agenda a. Audit Services— Requested Action: Authorize execution the engagement letter between the City of St. Joseph and KDV for the years 2014-2016. b. School District Agreement—Requested Action: Authorize execution of a Memorandum of Understanding between the City of St. Joseph and ISD 742 memorializing the requirement for release of the building permit for the expansion of Kennedy. c. Exempt Employee Compensation: Requested Action: Establish the general wage increase and insurance benefits for exempt employees the same as established for LELS and AFSCME. 3. 6:10 PM Public Hearing, Easement Release Central MN Credit Union 4. Engineer Reports a. 2014 Lift Station — Payment and Change Order 5. Administrator Reports a. Request to Remove Sign 6. Mayor Reports a. 2015 Appointments b. Adoption of 2015 Meeting Calendar 7. Adjourn zs College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374 Phone 32.0.363.7zoi Fax 310.363.034/ This page intentionally left blank