HomeMy WebLinkAbout[00] Agenda . � CITY OF ST. OS�PH
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St. Joseph City Council
February 1, 2016
6:00 PM
1. 6:00 PM Call to order Pledge of Allegiance
2. Public Co ments
Administrator 3. Approve genda
)udy Weyrens
4. Consent Agenda
a. Minutes—Requested Action: Approve the minutes of January 4, 2016
Ma or b. Bills Payable—Requested Action:Approve check numbers 050031-050169, Payroll EFT
Y #001147-001157 and Accounts Payables EFT#001717-001720.
Rick Schulrz c. Pay Application—Requested Action:Approve application for payment No. 8 to Kuechle
Underground, Inc. in the amount of$75,005.56 for the 2014 Park Terrace Improvements.
Councilors d. BCA Master Joint Powers Agreement&Court Services Amendment Renewal—Requested
Action:Authorize the Mayor and Administrator to execute Resolution 2016-003 approving the
1Vlatt Killam Minnesota Joint Powers Agreement and Court Services Amendment to continue use of data
Bob Loso from the BCA and Court computer systems.
Renee Symanietz e. Rezoning/Comprehensive Plan Amendment—Requested Action: Authorize the Mayor and
Dale Wick Administrator to execute the Findings of Fact rezoning the former Del Win property from the
current B2 Highway Business to R3, Multiple Family and amending the Future Land Use Map
for Planning District 12, changing the designation to Multiple Famiiy.
f. Donations and Contributions—Requested Action:Accept the following donations; Y2K Lions
$500.00, Fire Department Extrication Equipment.
g. Financial Report—Requested Action:Accept the 4"'Quarter 2015 and December 2015
Financial Reports as presented.
h. Pay Application—Requested Action:Approve application for payment No. 1 to C & L
Excavating, Inc. in the amount of$77,826.38 for the 2015 1 S`Ave. NE Trunk Water Main
Extension.
5. 6:00 PM Public Hearing: Easement Release
a. 504 MN St E
b. 200 2"d AVe NW
6. 6:10 PM Public Hearing: Capital Improvement Plan Bonds
7. Committee Reports
a. Park Board (Recreation Association Lease, Campgrounds, Planning)
b. EDA(Grant)
c. Joint Planning Board (River Ridge, Rezoning)
8. Police Chief Reports—Diversion Agreement
9. Engineer Reports
10. Administrator Reports
a. Utility Rates
b. Other Matters
11. Mayor Reports
a. 2015 Mayor Appointments
12. New Business
13. Adjourn
zs College Avenue North • PO Box 668 • Saint �oseph, Minnesota 56374
phone 3z.o.3b3.�zoi Fax 3zo.363.o34z
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