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HomeMy WebLinkAbout[00] Agenda AL.Liddllat CITY OF ST. JOSEPH www.cityofstjoseph.com St.Joseph City Council September 17, 2018 • 6:00 PM 1. 6:00 PM Call to order, Pledge of Allegiance Administrator 2. Public Comments Up to 3 speakers will be allowed for up to 3 minutes each to address the council with questions/concerns/comments(regarding an item NOT on the agenda). No Council response or action will be Judy Weyrens given/taken other than possible referral to Administration. 3. Approve Agenda Mayor 4. Consent Agenda a. Minutes—Requested Action: Approve the minutes of August 20 and September 6, 2018. Rick Schultz b. Bills Payable—Requested Action:Approve check numbers 053784-053875, Payroll EFT# 111554-111564 and Accounts Payable EFT#001845-001847. c. Transfers—Requested Action:Authorize the operational transfer as a result of calling the 2011 A Bonds as presented. Councilors d. Donations—Requested Action: Accept the donations and contributions for the purpose as presented. Anne Buckvold e. Treasurer Report—Requested Action:Accept the August Treasurer Report as presented. f. Ordinance Amendments—Requested Action: Authorize the Mayor and Administrator to Troy Goracke execute Resolution 2018-042 Amending Ordinance 502 and Resolution 2018-043 Authorizing Bob Loso Summary Publication. Dale Wick 5. 6:00 PM St. Joseph Comprehensive Plan 6. Engineer Reports a. EAW—Distribution Center b. Feasibility Report—Alley Improvement 7. 2019 Budget 8. Administrator Reports a. 9. Mayor Reports 10. Adjourn 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342