HomeMy WebLinkAbout[00] Agenda . �. CITY OF ST. OS�PH
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wWvu.cityof stjoseph.com
St.Joseph City Council
August 31, 2015
6:00 PM
1. 6:00 PM CaA to order Pledge of AUegiance
2. Pubiic Comments
Administrator
�udy�Ueyrens 3. Approve Agenda
4. Consent Agenda
a. Minutes—Requested Action: Approve the minutes of August 17, 2015
1Vlayor b. Bills Payable—Requested Action:Approve check numbers 049617-04965, Payroll EFT
R�ck Schulcz #001098-001102 and Accounts Payables EFT#001700-001701.
c. Grant Acceptance—Requested Action:Accept grant funding in the amount of$ 1,100 from
the DNR to purchase two pagers, two torches and five lengths of hose.
Councilors d. Fire Relief Contribution—Requested Action: Increase the annual contribution for years of
Matt Killam service from the current$ 1,800 to$2,000.
Bob Loso e. Officer Hire—Requested Action: Hire Jason Luethmers as FT patrol officer, starting at step 3
and hire Celeste Walz and Dan Pfannenstein as PT Officers, hiring Celeste FT if the COPS
Renee Symanietz Grant is awarded.
Dale Wick f. Snow Removal—Requested Action:Authorize execution of Resolution 2015-028 allowing for
snow removal on Jefferson Lane.
g. Surplus Property—Requested Action: Declare the 1998 Fire Helmets as surplus and
authorize disposal to a salvage company.
h. Payment Application—Requested Action:Approve application for Payment No. 7 to Kuechle
Underground, Inc. in the amount of$115,236.05 for the 2014 Park Terrace Improvements.
i. Payment Application—Requested Action:Approve application for Payment No. 2 to Knife
River Corporation in the amount of$163,261.20 for the 2015 Bituminous Street Improvements.
j. Gambling Report—Requested Action:Accept the 2"d Quarter Gambling Report.
k. Grant Application—Requested Action:Approve the submittal of a safety hazard abatement
grant to OSHA for eye and ear protective equipment.
5. Cable Access Service, Joe Prostrollo
6. Noise Violation—308 10t"Ave SE, Thomas Ortmann
7. Committee Reports
a. EDA
b. Park Board (Park Planning, Funding, & Prairie Planting)
c. Fire Board
8. City Engineer Reports
a. 1gt Ave NE Utility Extension
9. Budget 2016
10. Administrator Reports
a. Northland Heights Agreement
b. Development Agreement Amendment, Elite Development
11. Mayor Reports
12. New Business
13. Adlourn
zs College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374
phone 3zo.363.7zoi Fax ;zo.363.0342
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