HomeMy WebLinkAbout[00] Agenda •
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\ CITY OF ST. J OSEPH
www.cityofstjoseph.com
St. Joseph City Council
November 14, 2016
6:30 PM*
Time is approximate,immediately follows Planning Commission meeting
Administrator 1. 6:30 PM Call to order Pledge of Allegiance
Judy Weyrens
2. Public Comments
3. Approve Agenda
Mayor
Rick Schultz 4. Consent Agenda
a. Minutes—Requested Action: Approve the minutes of October 17, 2016.
b. Bills Payable—Requested Action:Approve check numbers 051189-051321, Payroll EFT
Councilors #001266-001277 and Accounts Payables EFT#001756-001759.
Matt Killam c. Treasurer's Report—Requested Action: Accept the October 2016 Treasurer's Report as
presented.
Bob Loso d. Transfers—Requested Action:Authorize the 2016 operating transfers as requested.
Renee Symanietz e. Government Center, Draw No. 7 Request—Requested Action: Approve payment for the
Dale Vick contractors listed in draw#7 for the Government Center project.
f. Donations—Requested Action:Accept the following donations as presented: Anonymous
$139.06 Archery Range, $26.52 Disc Golf, $9.05 Foot Golf; Coborns$25.00 Footgolf Open
House; Y2K Lions$466.86 Squad AED; GM Drilling $1,000 Squad AED.
g. 2015 15t Ave NE Trunk Water Main Extension—Requested Action:Approve application for
payment No. 2 FINAL in the amount of$9,935.13 to C & L Excavating, Inc.
h. 2015 Bituminous Street Improvement—Requested Action:Approve application for payment
No. 6 FINAL in the amount of$24,748.53 to Knife River Corp.
i. Gambling Permit—Requested Action:Approve the Application to Conduct Off-Site Gambling
for the St. Joseph Lions for an event to be held on January 20, 2017 at Sal's Bar and
December 4, 2016 at Bad Habit.
j. Firefighters—Requested Action:Accept the recommendation of the Fire Board and appoint
the following as firefighters effective January 1, 2017: Rob Lyon, Nick Curtis, Matt Kritzeck.
5. Recreation Association—Request to execute five year lease
6. Engineer Reports
a. Proposed 2017 Alley Improvement
b. CR 2 Trail Extension
c.
7. Committee Reports
a. Park Board—Dog Park; Millstream Shelter
b. Fire Board
c. Planning Commission
8. Administrator Reports
a. Canvass Election Results, November 8, 2016
b. Fire Contract
c. Budget and Fee Schedule
9. Mayor Reports
10. New Business
11. Adjourn
2.5- College Avenue North • PO Box 668 • Saint Joseph, Minnesota 56374
Phone 310.363.72,ot Fax 310.363.034i