HomeMy WebLinkAbout[00] Agenda ���� �� ��a ������
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St.Joseph City Council
March 19,2018
6:00 PM
1. 6:00 PM Cail 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 March 5, 2018.
b. Bills Payable—Requested Action:Approve check numbers 053206-053271, Payroll EFT
Mayor #001479-001484 and Accounts Payables EFT#001822-001824.
c. Master Partnership Contract—Requested Action:Authorize the Mayor and Administrator to
Rick Schultz execute Resolution 2018-012 Authorizing Execution of the Master Partnership Contract
between the City of St. Joseph and MnDOT.
d. Financial Report—Requested Action:Accept the February 2018 financial report as
presented.
Councilors e. Fire Relief Contribution—Requested Action: Increase the annual contribution from the current
$2,000 per year of service per fire fighter to$2,100 per year of service per fire fighter effective
Troy Goracke January 1, 2019.
Matt Killam f. Capital Equipment Purchase—Requested Action:Authorize the purchase of a 80K generator
Bob Loso with connection to SCADA for the Baker Street Lift station in the amount of$43,648.00.
Dale Wick 9� �P#1 Filter Rehabilitation—Requested Action:Authorize piping modifications for the
rehabilitation of WTP#1 at the request of MN Department of Health.
5. 6:00 PM Public Hearings, Outdoor Special Events
a. St. Joseph Parish, July 314, 2018
b. The La Playette, September 8, 2018
6. Planning Commission—Preliminary Plat& PUD Amendment
Southview Heights
7. City Engineer Reports
8. Administrator Reports
9. Mayor Reports
10. Closed Meeting—Pursuant to MN Statute 13.05D 3(c) 1 &3—25 College Ave N. (Former City
Hall)
11. Closed Meeting—Pursuant to MN Statute 13.05D 3(b} to discuss attorney client-privelege
12. Adjourn
75 Callaway Street East• Saint Joseph,Minnesota 56374
Email cityoffices@ciryofstjoseph.com Phone 320.363.720I F� 320.363.0342