HomeMy WebLinkAbout[00] Agenda CITY OF ST. JOSEPH
www.cityofstioseph.com
REVISED
St.Joseph City Council .
August 21, 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 August 7, 2017.
b. Bills Payable—Requested Action:Approve check numbers 052345-052418, Payroll EFT
Mayor #001379-001390 and Accounts Payables EFT#001792.
c. Fire Relief—Requested Action:Accept the Fire Relief Report and authorize the Administrator
Rick Schultz to execute the Fire Relief Report indicating that the Fire Relief has presented the report to the
City Council identifying the liability for 2017.
d. Treasurer's Report—Requested Action:Accept the July 2017 treasurer's report as presented.
e. Outdoor Liquor Events—Requested Action: Authorize execution of two outdoor liquor
Councilors permits for Bad Habit Brewing for the following dates: September 9, 2017—2 PM to 7 PM and
September 23, 2017—2 PM to 8 PM
Troy Goracke f. Liquor License—Requested Action:Authorize the issuance of a wine and on sale 3.2 malt
Matt Killam liquor and strong beer, 303 College Ave N.
Bob Loso g. Street Closure—Requested Action:Authorize the closure of MN Street from 1st Ave NW to
Dale Wick First Ave NE and College Avenue N from MN Street to the east west alley on Sunday,
September 24, 2017 from 6 AM to 6 PM. The closure request is for the Millstream Arts
Festival.
h. Pay Application—Request Action:Authorize the Mayor to execute Pay Application No. 6 for
the Field Street Project authorizing payment to Douglas-Kerr in the amount of$ 105,621.52.
i. Grant Applications—Requested Action:Authorize staff to submit grant applications to the
Initiative Foundation seeking planning assistance for East Park($7,500)and to Compeer
Financial seeking funding assistance for technology($3,000).
5. 6:00 PM Public Hearing— Easement Confinement
Robert& Marjory Rice— 108 6th Ave SE
6. Budget—2018
7. City Engineer Reports
a. Project Updates
8. Committee Updates
a. EDA
9. Administrator Reports
a. Housing Grant
b. Alcohol Matrix
c. 25 1st Ave NW—Facility Rental
10. Adjourn
75 Callaway Street East• Saint Joseph, Minnesota 56374
Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342