HomeMy WebLinkAbout[00] Agenda ���� �JL ��o ���JL.I��
www.cityofstj oseph.com
St.Joseph City Council
October 2, 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 September 18, 2017 and September
21, 2017.
Mayor b. Bills Payable—Requested Action:Approve check numbers 052568-052607, Payroll EFT
#001408-001413 and Accounts Payables EFT#001800.
Rick Schultz c. TIF 3-1 (CMCU) Interfund Loan Amendment—Requested Action:Authorize the Mayor and
Administrator to execute resolution 2017-049 authorizing an amendment to the interfund loan
for advance of certain costs in connection with TIF District 3-1 (Centrai Minnesota Credit
Union).
d. Millstream Park Shelter, Draw#4—Requested Action:Approve payment for the contractors
Councilors listed in Draw#4 for the Millstream Park Shelter Project in the amount of$55,490.46.
e. CUP Amendment Request—Requested Action:Authorize the Mayor and Administrator to
Troy Goracke execute resolution 2017-048 approving an amendment to a Conditional Use Permit related to
Matt Killam the exterior materials for a bed and breakfast at 29 MN St E.
Bob Loso
Dale Wick 5. City Engineer Reports
a. Water Treatment Plant No. 1 Improvements
b. Utility Communication System(SCADA)
c. Project Updates
6. Committee Updates
a. EDA
b. Park Board
7. Administrator Reports
a. 2018 Budget
b. Labor Contracts
c. Field Street—Final Assessment
8. Adjourn
75 Callaway Street East • Saint Joseph, Minnesota 56374
Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fa�t 320.363.0342