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HomeMy WebLinkAbout[00] Agenda ���� �Jl ��o ���JLJ�� www.cityofstj oseph.com St.Joseph City Council May 7, 2018 6:00 PM 1. 6:00 PM Cali to order, Pledge of Ailegiance 2. Public Comments Up to 3 speakers wr!!be allowed for up to 3 minutes each to address the council with Administrator questions/concerns/comments(regarding an item NOT on the agenda). No Council response or action will be given/taken other than possible referra!to Administration. Judy Weyrens 3. Approve Agenda 4. Consent Agenda Mayor a. Minutes—Requested Action: Approve the minutes of April 16, 2018&April 23, 2018. b. Bills Payable—Requested Action:Approve check numbers 053361-053360, Payroll EFT Rick Schultz #001497-001496 and Accounts Payables EFT#001830-001829. c. Application for Payment#2—Requested Action:Approve application for payment#2 for the Water Treatment Plan No. 1 Improvements to Rice Lake Construction Group in the amount of $119,899.97. Councilors d. Transfers—Requested Action:Authorize the operating, residual, and due to/from transfers as presented. Troy Goracke e. Gambling Report—Requested Action:Accept the 1 S`Quarter 2018 Gambling Report. Matt Ki11am f. Donations& Contributions—Requested Action:Accept the donations and their purposes as Bob Loso presented. Dale Wick 5. 6: 00 PM 2017 Audit Presentation Janel Bitzan, BerganKDV 6. Stearns County Engineer— Jodi Teich 2018 CSAH 75 Resurtacing Project 7. City Engineer Reports a. Limited Use Permit—CSAH 2 Trail 8. Committee Updates a. Park Board—Millstream Playground Equipment b. Fire Board 9. Administrator Reports a. Refunding Resolution 10. Mayor Reports 11. Adjourn 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email ciryoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342