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HomeMy WebLinkAbout[00] Agenda ���� �JL ��o ���JIJ�� www.cityofstj oseph.com St.Joseph City Council August 7, 2017 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance 2. Public Comments Administrator 3. Approve Agenda Judy Weyrens 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of July 17, 2017. b. Bilis Payable—Requested Action:Approve check numbers 052345-052418, Payroll EFT #001379-001390 and Accounts Payables EFT#001792. Mayor c. Gambling Report—Requested Action:Accept the 2"d Quarter 2017 Gambling Report as Rick Schultz presented. d. Millstream Park Shelter—Draw#2—Requested Action: Approve payment for the contractors listed in Draw#2 for the Millstream Park Shelter project in the amount of$68,506.86. e. Tax-Forfeited Lots Re-Assessed—Requested Action: Allow costs to be reassessed on tax- Councilors forFeited lot sales to be at a term of 0% and up to 5 year payment period. f. Application for Payment No. 6—Field Street—Requested Action:Approve Work Order No. 2 and Application for Payment No. 6 in the amount of$336,652.20 to Douglas-Kerr Troy Goracke Underground, LLC. Matt Killam g. Transfers—Requested Action:Authorize the operating transfers as presented. Bob Loso Dale Wick 5. 6:05 PM Bond Sale, Northland Securities 6. 6:15 PM SRF—Final Report, Pedestrian Crossing 7. Budget—2018 Capital Project Discussion 8. City Engineer Reports a. Project Updates 9. Committee Updates a. Park Board b. Joint Planning Board c. Fire Board 10. Administrator Reports a. Alcohol Matrix 11. Mayor Reports 12. Adjourn *Note: All times are approximate 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.7201 Fax 320.363.0342 Thispageintentionally leftblank