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HomeMy WebLinkAbout2016 [12] Dec 20 City of Saint Joseph Park Board Minutes December 20, 2016 Members Present: Sharon Rennie,Jodi Keehr, Troy Goracke,Andrew, Deuhs Marguerite Fogarty,John Anderson, Matt Killam, Terry Thene I. Call to Order: 6:00 11.A��roval of Agenda: approved. Lll Review and Approval of October Minutes: approved . 1V. Treasurer's R�ort and A�proval: No report V. Liaison Reports: A.Terry Thene: Warming house opens Thursday, Dec. 23. B. Matt Killam: Bello's is going to expand it's restaurant space. Pending a Public hearing,the Council has approved a Bed and Breakfast. It will be handicap accessible with 4 suites and a room on the 1St floor.A Comprehensive Plan is going to be prepared,includfng parks. Vl. Old Business: A. Dog Park Uadate: Council approved. Lions have contributed $1,000.A fund raiser my be held this spring. B. I�inefelter: Has been seeded. C. Other Old business: None V. New Business: A. Review of Millstream Building: Council would like total packet by January 6th,including; Building Documents, Budget for Worksite, Fundraising, Landscaping We estimate approximately$10,000 for appliances and venting. Cabinet pricing could be used from Government Center. John will check pricing for rock,shrubs and trees. Terry will make calls regarding Electric Service. Matt will check with Dean Wick about Bid Documents and how much he would charge to be Project manager. B. Dates and Locations of 2017 Meetings Jan.23-City Hall Feb. 27-Government Center March Z7-Government Center Apri124-Wobegon Ma�22-Millstream Iune 26-Cloverdale july 24-Klinefelter August 28-Hollow Park Sept. 2 S-East Park Oct. 23-Gov.Center Nov.27-Communtiy Center Gym Dec. 19-Government Center Vlll Adjournment: 6:45 , _ � 1 �-- 1n, _ C7 Ir �