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HomeMy WebLinkAbout[00] Agenda AILAALIMai CITY OF ST. JOSEPH www.cityofstjoseph.com St.Joseph City Council December 18, 2017 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance Administrator 2. Public Comments Judy Weyrens 3. Approve Agenda 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of November 20, 2017. Mayor b. Bills Payable—Requested Action:Approve check numbers 052872-052925, Payroll EFT #001438-001443 and Accounts Payables EFT#001809-001811. Rick Schultz c. Treasurer's Report—Requested Action: Accept the November 2017 treasurer's report as presented. d. Transfers—Requested Action:Authorize the operating, residual and due to/from transfers as presented. Councilors e. Liability Insurance—Requested Action:Authorize the Administrator to sign the waiver form indicating that the City does not waive the tort liability limits. Troy Goracke f. Donations—Requested Action:Accept the donations and their purposes as presented. Matt Killam g. Audit Services—Requested Action:Authorize execution of the Engagement Letter between Bob Loso the City of St. Joseph and bergankdv for audit services for the years 2017, 2018 and 2019. Dale Wick 5. City Engineer Reports a. Agency Agreement 6. Administrator Reports a. Deferred Assessments b. Labor Agreements c. Bayou Blue TIF Amendment 7. Mayor Reports 8. Adjourn 75 Callaway Street East • Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342