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HomeMy WebLinkAbout[00] Agenda ���� �JL ��o ���JLJ�� www.cityofstj oseph.com St. Joseph City Council July 17, 2017 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance 2. Public Comments 3. Approve Agenda Administrator 4. Consent Agenda Judy Weyrens a. Minutes—Requested Action: Approve the minutes of June 19, 2017 and July 12, 2017. b. Bills Payable—Requested Action: Approve check numbers 052233-052344, Payroll EFT #001367-001378 and Accounts Payables EFT#001787-001791. c. Treasurer's Report—Requested Action:Accept the June 2017 treasurer's report as Mayor presented. d. Donations—Requested Action:Accept the donations and their purposes as presented. Rick Schultz e. Millstream Park Shelter- Draw#1 —Requested Action: Approve Payment for the contractors listed in Draw#1 for the Millstream Park Shelter project in the amount of$22,036.90. f. 2016 TIF Reports—Requested Action:Accept the 2016 TIF reports as presented. g. Interim Use Permit Rental Requests—Requested Action: Authorize the Mayor and Administrator to execute resolutions 2017-028 through 2017-032 adopting the findings of fact Councilors and granting an Interim use Permit to allow a non-owner occupied residential rental license at the following properties: 104 15'Ave NW, 409 College Ave N, 119 College Ave N, 119 1 S`Ave Troy Goracke NE, and 30 birch St E. Matt Killam h. Rolling Ridge Wedding & Eventer Center—Requested Action:Authorize the Mayor and Bob Loso Administrator to execute Resolution 2017-033 adopting findings of fact approving a Conditional Dale Wick Use Permit for the purposes of operating an event center; and authorize execution of Resolution 2017-034 adopting findings of fact approving a variance from the off-street parking requirement. i. Ordinance Amendments—Requested Action: Authorize the Mayor and Administrator to execute Resolutions 2017-035 through 2017-041 amending Ordinances 401, 403, 405, 407; adopting Ordinances 408 and 409; and authorizing summary publication of the aforementioned Ordinance amendments and adoptions. 5. Roles and Responsibilities—Tom Jovanovich, JKA 6. City Engineer Reports a. WTP#1 Filter Rehabilitation b. Project Updates 7. Public Works Director Reports a. Capital Purchase—Centennial Park Fence b. 2017 Street Maintenance 8. Committee Updates a. Park Board — Dog Park 9. Administrator Reports a. Comprehensive Plan b. Liquor License Violation, American Legion c. Aicohol Matrix 10. Mayor Reports 11. Adjourn 75 Callaway Street East • Saint Joseph,Minnesota 56374 Email cityoffices@ciryofstjoseph.com Phone 320.363.720I Fax 320.363.0342 This page intentionally left blank 1