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HomeMy WebLinkAbout[00] Agenda • \ CITY OF ST. J OSFPH www.cityofstjoseph.com St.Joseph City Council May 4, 2015 6:00 PM 5:45 PM Pursuant to MN Statute 13D.05 Subd 3(b), the St. Joseph City Council will go into closed session at 5:45 PM to discuss pending litigation (Assessment). Administrator 6:00 PM Pursuant to MN Statute 13D.05 Subd 3(b), the St. Joseph City Council will go Judy Weyrens into closed session to discuss the possible purchase of property located at 124 1st Ave SE for a possible Community Center. Mayor Rick Schultz 1. 6:15 PM Call to order, Pledge of Allegiance Councilors 2. Public Comments Matt Killam Bob Loso 3. Approve Agenda Renee Symanietz Dale Wick 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of April 20, April 23, and April 29, 2015. b. Bills Payable—Requested Action: Approve check numbers 049175- 049174, Payroll EFT#001058-001062 c. Revolving Loan Fund: Requested Action: Authorize the Mayor and Administrator to execute the Revolving Loan Fund Documents between the City of St. Joseph and Prego Properties, LLC for the renovations to property located at 25 MN ST W in the amount of$35,000 and to approve a façade grant in the amount of$1,000. d. Revolving Loan Fund: Requested Action: Authorize the Mayor and Administrator to execute the Revolving Loan Fund Documents between the City of St. Joseph and Alexis Properties, LLC for the renovations to property located at 14 College Ave N in the amount of$12,000 and to approve a façade grant in the amount of$1,000. e. Transfers—2015 Financial Year: Requested Action: Authorize the 2015 Transfers as requested 5. 6:00PM Public Hearing—Ordinance Codification 6. Committee Updates a. EDA b. Park Board 7. Administrator Reports 8. Mayor Reports 9. 6:30 PM Assessment Hearing—2015 Bituminous Street Improvement 10. Adjourn 15 College Avenue North • PO Box 668 ' Saint Joseph, Minnesota 56374 Phone 3zo.363.71oi Fax 310.363.0341 THIS PAGE INTENTIONALLY LEFT BLANK