HomeMy WebLinkAbout[00] Agenda . � CITY OF ST. OS�PH
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WW�v.cityof stjoseph.com
� St.Joseph EDA
March 22, 2016
6:00 PM
1. 6:00 PM Call to order
2. Public Hearing—Establishment of Economic Development District
Administrator
3. Adjourn
Judy Weyrens
Mayor St.Joseph City Council
March 22, 2016
Rick Schulrz Immediately following EDA meeting
Councilors 1. CaA to Order
Matt Killam 2. Public Comments
Bob Loso
Renee Symanietz 3. Approve Agenda
Dale Wick 4. Consent Agenda
a. Minutes- Requested Action:Approve the minutes of March 7, 2016.
b. Bills Payable—Requested Action:Approve check numbers, 050313-050362, Payroll EFT, #
001173-001177 and Accounts Payables EFT#001723.
c. Capital Purchase—Requested Action:Authorize the purchase of an HP 2530 Wide format
printer/scanner,trading the existing HP Plotter for a total cost of$8,972.35
d. Surplus Property—Requested Action: Declare the three PBTs as surplus property.
5. Establishment of Economic Development District
6. Government Center
a. Consideration/Award of Bids—Government Center
b. RA Morton Contract—Construction Management Services
7. Engineer Reports
a. Update—Proposed 2016 Street Improvement
b. Tra�c Study(1S`Ave NW/MN Street and 12`h Ave E/Minnesota Street)
8. Administrator Reports
a. Human Rights
b. Parkland Agreement
9. Other Matters
10. Mayor Reports
11. New Business
12. Pursuant to MN Statute 13D.05 Subd. 3(b)the City Council will meet in closed session to discuss
the potential sale of property located at 25 College Avenue North.
13. Adjourn
zs College Avenue North • PO BoX 668 • Saint joseph, Minnesote 56374
Phone 3zo.363.7zo� Fax 3z.o.363.0342
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