HomeMy WebLinkAbout[00] Agenda i t CITY Of ST JOSEPH
www.cityofstjoseph.com
St.Joseph City Council
January 9, 2017
6:00 PM
1. 6:00 PM Call to order
a. Pledge of Allegiance
b. Oath of Office—Mayor Schultz; Councilors Bob Loso, Troy Goracke
Administrator 2. Public Comments
Judy Weyrens 3. Approve Agenda
4. Consent Agenda
a. Minutes—Requested Action: Approve the minutes of December 19, 2016.
Mayor b. Bills Payable—Requested Action:Approve check numbers 051469-051583, Payroll EFT
Rick Schultz #001290-001301 and Accounts Payables EFT#001765-001770.
c. Transfers—Requested Action:Authorize the 2016 End of Year Transfers as requested.
d. Donations—Requested Action:Accept the following donations as presented:Anonymous
$1.16 Archery Range, $0.39 Disc Golf; $5.08 Archery Range Curtis Spillers
Councilors e. Government Center—Requested Action:Approve draw request#9, authorizing payment to
approved vendors for a total draw of$425,235.98.
Troy Goracke f. Application for Payment—Requested Action: Authorize the Mayor to execute pay application
#1 for the 2016 Field Street Improvements and payment to Douglas Kerr Underground in the
Matt Killam amount of$ 162,000.75.
g. Advisory Committee—Requested Action: Accept the recommendation of staff accepting the
Bob Loso makeup of the Comprehensive Plan Advisory Committee.
h. Police Vehicle—Requested Action: Authorize the disposal of the 2013 Ford Explorer and
Dale Wick authorization to enter into a vehicle lease for a 2017 Ford Explorer.
5. Administrator Reports
a. Meeting Schedule
b. Millstream Park
c. Legislative Priorities
d. Wobegon Trail Extension
6. Mayor Reports
a. Mayor Appointments
b. Election of Acting Mayor
7. New Business
8. Adjourn
75 Callaway St.E•Saint Joseph,Minnesota 56374
Email cityofficcs4,citvofstjoseph.corn Phone 320.363.720I Fax 320.363.0342