HomeMy WebLinkAbout[00] Agenda . �. CITY OF ST. OS�PH
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wvnvu.cityof stjoseph.com
St.Joseph City Council
August 17, 2015
6:00 PM
1. 6:00 PM Call to order Pledge of Allegiance
Administrator 2. Public Comments
�udy Weyrens
3. Approve Agenda
4. Consent Agenda
Mayor a. Minutes— Requested Action: Approve the minutes of August 03, 2015
Rick Schulrz b. Bilfs Payable—Requested Action: Approve check numbers 049561-049616 and Payroll
EFT#001093-001097.
Co�r,c�lors c. Donations—Requested Action: Accept the following donations: Anonymous—Disc Golf
$10.00; Archery Range $43.00; Millstream Camping $210.77.
Mact Killam d. Appraisal—Requested Action: Hire Granite City Appraisals (Ron Zitzow)to complete an
Bob Loso appraisal on the City Office site at a cost up to$4,000.
Renee Symanietz e. Treasurer's Report—Requested Action: Accept the July 2015 Financial Reports as
Dale W�ck presented.
f. Transfers—Requested Action: Authorize the 2015 transfer as presented.
g. Charter Transfer Resolution—Requested Action: Authorize the Mayor and Administrator
to execute Resolution 2015-027 Request to transfer Charter Franchise.
5. Budget 2016
6. Committee Reports
a. Planning Commission
b. Joint Planning Board
7. City Engineer Reports
a. 1st Ave NE Utility Extension
8. Administrator Reports
a. Northland Heights Agreement
b. Easement Agreement
9. Mayor Reports
10. Closed Meeting pursuant to MN Statue 13D.05 Subd. 3(c)
Purchase of property located at 124 15'Ave SE
11. 7:30 PM Sunshare—Solar Proposal
12. New Business
13. Adjourn
zs College Avenue North • PO Box 668 • Saint �oseph, Minnesota 56374
Phone 3zo.363.7zoi Fax 3ao.363.o34z
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