HomeMy WebLinkAbout[00] Agenda CITY OF ST• JOSEPH
www.cityofstjoseph.com
St.Joseph City Council
November 20, 2017
6:00 PM
1. 6:00 PM Call to order, Pledge of Allegiance
Administrator 2. Public Comments
a. SJU Student Senate
Judy Weyrens
3. Approve Agenda
4. Consent Agenda
Mayor a. Minutes—Requested Action: Approve the minutes of November 6, 2017.
b. Bills Payable—Requested Action:Approve check numbers 052746-052816, Payroll EFT
Rick Schultz #001426-001431, and Accounts Payables EFT#001806-001808.
c. Donations—Requested Action:Accept the donations and their purposes as presented.
d. Treasurer's Report—Requested Action:Accept the October 2017 treasurer's report as
presented.
Councilors e. Transfers—Requested Action:Authorize the operating and due to/from transfers as
presented.
Troy Goracke f. Gambling Report—Requested Action:Accept the 3rd Quarter 2017 Gambling Report as
Matt Killam presented.
g. Conditional Use Permit(CUP)—Requested Action:Accept the recommendation of the
Bob Loso Planning Commission Issuing a CUP to Lauren Manelli, 1016 13`h Ave NE allowing a non-
Dale Wick owner occupied rental.
h. Millstream Park Shelter, Draw#6—Requested Action:Approve payment for the contractors
listed in Draw#6 for the Millstream Park Shelter Project in the amount of$80,033.70.
i. Bar Violation—Requested Action: Authorize execution of Resolution 2017-064 Adopting the
Stipulations and Findings for bar violation at Sal's Bar.
5. City Engineer Reports
a. Bid Results—Water Filtration Rehabilitation
b. Other Matters
6. 2018 Budget
a. John Anderson— Park Board 2018 Budget Proposal
b. 2018 Proposed Final Budget
c. Draft Fee Schedule/Compost Permits
7. Committee Updates
a. Fire Board
b. Planning Commission (Rental Housing Study)
8. Administrator Reports
a. Ordinance Amendment 104—Penalties and Fines
b. Abandoned House
9. Adjourn
75 Callaway Street East • Saint Joseph, Minnesota 56374
Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342