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HomeMy WebLinkAbout01.03.23 CITY OF ST. JOSEPH www.cityofstjoseph.com 75 Callaway Street East | Saint Joseph, Minnesota 56374 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 St. Joseph City Council January 3, 2022 6:00 PM **The City Council meeting will be conducted in-person in the council chambers of the St. Joseph Government Center. Members of the public can attend in-person or via Zoom. ** Join Zoom Meeting https://us06web.zoom.us/j/88103777963?pwd=Y01yYmVndTFoR1BXUHI2THArR2RPQT09 Meeting ID: 881 0377 7963 Passcode: 969512 1. 6:00 PM Call to order - Pledge of Allegiance 2. Swearing in of Elected Officials Mayor Rick Schultz Councilmember Kevin Kluesner Councilmember Adam Scepaniak 3. 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 given/taken other than possible referral to Administration. 4. Approve Agenda 5. Consent Agenda a. Minutes – Requested Action: Approve the minutes of December 19, 2022. b. Bills Payable – Requested Action: Approve Check Numbers 059903-059954, Account Payable EFT #002109-002116; Regular Pay Period 26, 26.01. c. Tri-County Humane Society Agreement for Stray & Abandoned Dogs – Requested Action: Approve the agreement between the City of St. Joseph and the Tri-County Humane Society for boarding of stray and abandoned dogs in the City of St. Joseph. 6. Nomination and Appointment of Acting Mayor for 2023 7. Consideration of approval of the 2023 Annual Designations and Appointments 8. Engineer Reports 9. Administrator Reports 10. Mayor and Council Reports and Miscellaneous Business 11. Adjourn December 19, 2022 Page 1 of 3 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, December 19, 2022, at 6:00PM in the St. Joseph Government Center. Members Present: Mayor Rick Schultz, Councilmembers Kevin Kluesner, Jon Hazen, Bob Loso Absent: Councilmember Kelly Beniek City Representatives Present: Interim City Administrator Jeff O’Neill, Finance Director Lori Bartlett, Public Works Director Ryan Wensmann, City Clerk Kayla Klein, Community Development Director Nate Keller, Police Chief Dwight Pfannenstein, City Engineer Randy Sabart, Fire Chief Jeff Taufen, Public Comments: MaryKay Huhne, 9850 Jenny LN: Huhne stated that in September the City implemented a mandatory water meter replacement program. Huhne feels that homeowners should oversee what technology they have in their home. Huhne stated that smart meters are surveillance devices that violate 4th amendment rights. By continuing to follow the goals of sustainable smart growth and the current comprehensive plan, the City Council, Planning Commission, Park Board and the EDA will continue to take voices away, said Huhne. Huhne would like to have the current comprehensive plan amended so the residents of the City of St. Joseph don’t lose their voices. Approve Agenda: Kluesner motioned to approve the agenda; seconded by Loso and passed unanimously by those present. Consent Agenda: Hazen made a motion to approve the consent agenda items a-e and g; seconded by Schultz and passed unanimously by those present. Consent Agenda a. Minutes – Requested Action: Approve the minutes of December 5, 2022. b. Bills Payable – Requested Action: Approve check numbers 059852-059900; Account Payable EFT 002106-002108; Payroll EFT 112326-112331; and Pay Period 25,25.01,25.02 and City Council Pay Period 12. c. Donations – Requested Action: Approve the donations as presented. d. Treasurer’s Report – Requested Action: Approve the November 2022 Financial Reports as presented. e. League of MN Cities Insurance Trust Liability Insurance Waiver – Requested Action: Authorize the City Administrator to execute the Liability Coverage – Waiver Form indicating that the City does not waive the tort liability limits for 2023. f. Surplus Property Declaration – Requested Action: Declare the Fire Department snowmobile, trailer and rescue sled as surplus property and sell for the best available value. Dispose if there are no quotes to sell. g. Agency Agreement for Federal Participation in Construction – Requested Action: Approve Resolution 2022-065 Approving Agency Agreement between the City of St. Joseph and MnDOT. 4f. Surplus Property Declaration: O’Neill informed the Council that the snowmobile, trailer and rescue sled are in rough shape. Currently, there is a bid on the snowmobile for $500. O’Neill asked the Council if they would like to leave the bid open longer to see if a higher bid may come in on the snowmobile. O’Neill also informed the Council that the Rockville Fire Department agreed to pay $500 for the trailer and rescue sled. Taufen felt the current bids for the snowmobile and trailer/rescue sled were fair prices for the shape they are in also noting we would be able to call on Rockville for mutual aid in the event we needed the trailer and rescue sled. Kluesner motioned to approve selling trailer and rescue sled to Rockville Fire Department for $500.00, continue accepting bids on the snowmobile until January 11th, 2023; seconded by Schultz and passed unanimously by those present. Consideration of adoption of Resolution 2022-061 Adopting the Final 2023 Budget; Five-Year Capital Plans, and Final 2022 Tax Levy, Collectible in 2023: Bartlett reported to the Council there were no changes since the truth in taxation meeting held on December 5, 2022. December 19, 2022 Page 2 of 3 Loso brought up using 2022’s surplus revenue which is estimated to be $75,000 and is generally rolled over into the 390-Fund for emergency and unplanned expensed into the general fund to offset the 2023 Preliminary Budget. Bartlett informed the Council that would bring down the tax 1.5 percent which translates to about $25.00 on a home valued at approximately $250,000. Loso went on to say this would be an effort showed by the Council to the constituents as a way help offset tax increases. Bartlett shared with the Council that $85,000 from the LGA is earmarked to go into the 390-Fund. Since the $75,000 surplus is a rough estimate, it would be cleaner to use the earmarked LGA funds to put toward the general fund. Loso motioned to approve using $75,000 of the LGA Funds to dedicate to reducing taxes; seconded by Hazen and passed unanimously by those present. Kluesner moved to adopt Resolution 2022-061 Adopting the Final 2023 Budget with the $75K reallocation of Local Government Aid from Fund 390 to the General Fund; Five- Year Capital Plans, and Final 2022 Tax Levy, Collectible in 2023; seconded by Hazen and passed unanimously. Consideration of adoption of Ordinance 2022-012 Establishing Ordinance 614 Cannabinoid Products: Klein gave an overview of the draft ordinance before the Council which would regulate the sale of Cannabinoid Products. Previously, Council approved a Moratorium July 18th, 2022, on the sale of these products for the period of a year. Council had asked staff to draft an ordinance and gather information from nearby cities. The draft ordinance before the Council is derived from St. Cloud’s ordinance which was reviewed by Sue Dege and adjusted to reflect the needs of St. Joseph. The draft ordinance would establish a licensing process on the sale of hemp derived THC food and beverages in the City. It also addresses licensing and rules, sales management controls, identification requirements, enforcement, compliance, and licensing fees. The licensing process would be consistent with liquor and tobacco licensing in that the Police Department would conduct background checks for initial applicants. Compliance checks would also be conducted by the Police Department. Licenses would be due annually and valid from January 1st thru December 31st. Approval of this ordinance would repeal Ordinance 2022- 007 which established the Moratorium on the sale of Cannabinoid products. Kluesner opened the discussion by asking whether or not the City has to allow the sale of CBD products in St. Joseph. Schultz mentioned the Council can keep the moratorium indefinitely if they want to. Loso mentioned that not passing an ordinance may limit and or deter business. Hazen pointed out the drafted ordinance states that businesses must pass a background check and if the license is granted it must be approved or denied by the Police Chief as well as the Council. Hazen went on to say if a business wants to sell CBD products there is an extensive procedure to obtain licensing. Schultz shared there are many cities that are not passing any ordinances and plan to stay under a moratorium until something becomes clearer from the state legislature. Schultz explained to the Council the state is giving the City the authority to regulate the sale of Cannabinoid products, but they are not requiring cities to allow the sale of the products. Schultz shared at the League of MN Cities meeting the League recommends having some ordinance in place in case a business does want to sell it, this way the City can monitor and regulate it. Hazen moved to adopt Ordinance 2022-012 Establishing Ordinance 614 Cannabinoid Products; seconded by Schultz. Aye: Schultz, Hazen Motion Fails 2:2 Nay: Kluesner, Loso Engineering: Sabart gave an update on the sanitary sewer flow assessment recently completed on the Birch Street 12-inch trunk line sewer. The objective of the assessment was to determine available capacity of the current system based on current sanitary sewer flow. The assessment will help the City with planning as it pertains to the possible addition of a new force main discharge within the system. The conclusion of the assessment presents a few key findings: • The average flow rate is approximately 57.5 gpm; peak flow rate of 125.6 gpm. • CSB was found to produce more than 50 percent of the observed flow. • The Birch Street trunkline sewer was found to be using about 18% of its design capacity, leaving 82% of remaining capacity. December 19, 2022 Page 3 of 3 Council asked Sabart with the remaining capacity how that would project into an additional development to the west. Sabart shared with Council that while there is remaining capacity; the size, density, and land use of the Gateway Development as well as future CSB enrollment numbers and Sisters of St. Benedict property would play a role in how much more flow could be handled by the Birch Street trunk line. Department Reports: The department heads presented their monthly reports to the Council. Mayor and Council Reports and Miscellaneous business: Hazen sighted this was his last meeting as a Councilmember. He thanked Staff and Council for all their hard work and for the opportunity to serve the Community. Schultz thanked Hazen for his hard work and perspective while serving as a Councilmember. Schultz shared the Executive Director of the League of MN Cities is retiring in May 2023, a replacement is being sought by March 2023. Closed Meeting: Pursuant to MN Statute 13D, Subd. 3(c)(3), the City Council will enter into a closed session to discuss terms of a purchase agreement for a portion of PID 84.53360.0006. Schultz moved to enter into closed session; seconded by Hazen and passed unanimously by those present. Upon coming out of the closed session, Hazen moved to approve the purchase agreement for a portion of PID 84.53360.0006. The motion was seconded by Loso and passed unanimously by those present. Hazen moved to adjourn the meeting at 7:38 PM; seconded by Kluesner and passed unanimously by those present. Kayla Klein City Clerk Council Agenda Item 5b MEETING DATE: January 3, 2023 AGENDA ITEM: Bills Payable SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: See below BACKGROUND INFORMATION: The council approved staff to make the following payments through the payroll contracts, regular monthly invoices with due dates prior to the next scheduled council meeting, or actions taken at previous council meetings. The information here is to provide you all checks and electronic payments made for verification of the disbursement completeness. BUDGET/FISCAL IMPACT: Bills Payable – Checks Mailed Prior to Council Approval Regular PP 26, 26.01 $58,457.39 Payroll EFT # $0 Account Payable EFT #002109 - 002116 $53,686.23 Check Numbers #059903 - #059954 $155,131.20 Total $267,274.82 Bills Payable – Checks Awaiting Council Approval Voided Check #059902, #59941-59945 Check Numbers # 59946 - #59954 $6,862.06 Total $6,862.06 Total Budget/Fiscal Impact: $274,136.88 Various Funds ATTACHMENTS: Bills Payable – Checks Mailed Prior to Council Approval REQUESTED COUNCIL ACTION: Approve the bills payables as presented. Check#Date Search Name Comments Amount FUND DEPART OBJ ACH 44923 Payroll $56,073.55 ACH 44924 Payroll $2,383.84 002109 12/12/2022 WEX Final contribution - Haffner VEBA $11,445.56 102 41430 110 002110 12/12/2022 MN DEPARTMENT OF REVENUE Nov 22 Sales/Use Tax $0.11 101 41430 441 002110 12/12/2022 MN DEPARTMENT OF REVENUE Nov 22 Sales/Use Tax $5.80 101 42120 441 002110 12/12/2022 MN DEPARTMENT OF REVENUE Nov 22 Sales/Use Tax $45.75 101 45202 441 002110 12/12/2022 MN DEPARTMENT OF REVENUE Nov 22 Sales/Use Tax $0.76 101 45204 441 002110 12/12/2022 MN DEPARTMENT OF REVENUE Nov 22 Sales/Use Tax $837.85 601 00000 002110 12/12/2022 MN DEPARTMENT OF REVENUE Nov 22 Sales/Use Tax $956.73 603 00000 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $424.63 105 42220 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.72)601 49440 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.72)101 45202 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.72)101 43120 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($3.77)101 42152 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($27.38)105 42220 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $24.45 602 49450 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $24.45 601 49440 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.72)602 49450 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $24.45 101 43120 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $56.58 101 42152 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $24.45 101 45202 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.36)602 49450 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $253.13 101 42152 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $21.26 101 43120 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $21.26 101 45202 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $21.26 601 49440 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $522.79 105 42220 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.35)601 49440 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.35)101 45202 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($1.35)101 43120 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $21.26 602 49450 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov $15.08 101 42152 230 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($31.85)105 42220 235 002111 12/6/2022 CIRCLE K FLEET Fuel Purchases Oct - Nov ($16.53)101 42152 235 002112 12/12/2022 MEDICA December 2022 $34,999.00 101 002113 12/14/2022 NCPERS GROUP LIFE INSURANCE Optional Group Life Insurance Premium $57.00 101 002114 12/6/2022 DELTA DENTAL Dental Insurance premium $2,438.31 101 002115 12/7/2022 THE HARTFORD Group Life Insurance Premium $186.20 101 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases $258.23 601 49440 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases ($45.15)602 49450 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases $99.65 101 43220 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases $263.92 101 45202 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases $605.32 602 49450 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases ($4.57)101 42152 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases ($12.90)101 43120 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases ($6.53)101 43220 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases ($19.43)101 45202 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases ($20.36)601 49440 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases $67.48 101 42152 235 002116 12/12/2022 SPEEDWAY Nov 22 Fuel Purchases $164.27 101 43120 235 EFT Total $112,143.62 CITY OF ST JOSEPH EFT's & Payroll - Paid Prior To Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ 059903 12/19/2022 EO JOHNSON BUSINESS TECH Blockade 12/20/2022 - 1/19/2023 $385.00 101 41710 215 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $76.04 602 49450 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $49.66 101 41530 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $85.05 651 49900 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $44.63 101 45204 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $553.78 101 42151 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $155.31 101 43120 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $155.31 101 45202 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $104.19 601 49440 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $44.63 101 41910 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $83.90 105 42250 321 059904 12/19/2022 FIRSTNET Cell Phones 10/26/22 - 11/25/22 $82.86 101 41430 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $349.67 105 42250 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $109.67 150 46500 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $349.67 101 45201 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $434.67 601 49421 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $349.67 601 49420 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $314.65 602 49480 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $314.67 601 49435 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $217.33 101 42151 321 059905 12/19/2022 MIDCONTINENT COMMUNICATIONS Dec 22 fiber lines $217.33 101 41430 321 059906 12/20/2022 AUTO VALUE PARTS STORES - WEST 3 x 5 LED Worklight $108.99 602 49450 230 059907 12/20/2022 CARGILL, INC.Bulk Deicer $5,775.35 101 43125 210 059908 12/20/2022 CENTRAL HYDRAULICS, INC Air valve $100.87 101 43125 230 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $2.85 603 43230 171 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $30.08 101 42120 210 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $3.15 651 49900 171 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $174.51 101 45201 210 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $174.51 602 49490 210 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $174.51 601 49490 210 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $42.06 602 49450 171 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $42.23 601 49440 171 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $21.81 101 43120 171 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $21.36 101 45202 171 059909 12/20/2022 CINTAS CORPORATION NO. 2 Nov 22 rugs, PW uniforms, towels, TP $250.98 101 41430 210 059910 12/20/2022 COMPASS MINERALS Bulk Highway Salt $2,288.98 101 43125 210 059910 12/20/2022 COMPASS MINERALS Bulk Highway Salt $2,297.20 101 43125 210 059911 12/20/2022 COMPUTER REPAIR UNLIMITED Cameras installed at Millstream, Wobegon & Treatment Plant (part of Est 453)$26,719.52 101 42120 300 059912 12/20/2022 CORE & MAIN LP Check Valve, Filler, Nut, Bolts, Gaskets $3,010.72 601 49440 220 059913 12/20/2022 FLAHERTY & HOOD, P.A.Labor and employment consultaion $1,671.25 101 41610 304 059914 12/20/2022 FLEET SERVICES Nov 22 squad lease $174.79 101 42152 414 059915 12/20/2022 GOODIN COMPANY G2 Electronic Module-Urinal $298.69 105 42281 220 059916 12/20/2022 GRANITE ELECTRONICS, INC Replace antenna and volume knob in fire hall $138.81 105 42250 220 059917 12/20/2022 LEAGUE OF MN CITIES INS TRUST Deductible w/c # 00481341 $240.97 101 42120 300 059918 12/20/2022 MARTIN MARIETTA MATERIALS, INC Class 2 $151.66 101 45202 220 059919 12/20/2022 MASTERS, JACOB Over payment on parking ticket #30243 $20.00 101 42120 059920 12/20/2022 MELROSE 1 STOP Band Clamp, Invoice 0043578 $31.79 101 43125 230 059920 12/20/2022 MELROSE 1 STOP Washer pump, Invoice 0043726 $43.81 101 43125 230 059921 12/20/2022 METERING & TECHNOLOGY SOLUTION E-Series meter, Orion LTE-M Cellular $4,624.60 601 49430 210 059921 12/20/2022 METERING & TECHNOLOGY SOLUTION Orion LTE-M Cellular $623.90 601 49430 210 059921 12/20/2022 METERING & TECHNOLOGY SOLUTION TT Connector, Orion LTE-M Cellular $1,413.71 601 49430 210 059921 12/20/2022 METERING & TECHNOLOGY SOLUTION Orion LTE-M Cellular $2,961.40 601 49430 210 059922 12/20/2022 MIDWEST MACHINERY CO.Unit #11 - O-Rings, Oil filter, Hydr. Quick, filters $207.52 101 43125 230 059922 12/20/2022 MIDWEST MACHINERY CO.Estimate/Labor for repair on #40 Broom $97.68 101 43125 230 059923 12/20/2022 O REILLY AUTO PARTS Shop - Suction gun, filter wrench $24.98 101 45201 210 059923 12/20/2022 O REILLY AUTO PARTS Air Compresser #100 - Grommet Asst $4.28 101 45202 230 059923 12/20/2022 O REILLY AUTO PARTS Truck # 94 - Work light $23.17 101 45202 230 059924 12/20/2022 POWERHOUSE OUTDOOR EQUIP Chain loop $81.00 101 45202 220 059924 12/20/2022 POWERHOUSE OUTDOOR EQUIP Camera Trailer - Pump assy, filter, nut joint $243.97 601 49440 230 059925 12/20/2022 QUADIENT POSTAGE FUNDING Refill Postage $125.00 602 49490 410 059925 12/20/2022 QUADIENT POSTAGE FUNDING Refill Postage $125.00 601 49490 410 059925 12/20/2022 QUADIENT POSTAGE FUNDING Refill Postage $125.00 603 43230 410 059925 12/20/2022 QUADIENT POSTAGE FUNDING Refill Postage $125.00 101 41430 410 059926 12/20/2022 SHIFT TECHNOLOGIES, INC.Fix PD emails blocked by Reflexion $46.20 101 42120 215 059926 12/20/2022 SHIFT TECHNOLOGIES, INC.Dataserver backup issues 11/9-11/19 $343.00 101 41710 215 059927 12/20/2022 ST. CLOUD TIMES Resolution 2022-055, Publication of Ordinance 2022-010 $89.38 101 41910 340 059927 12/20/2022 ST. CLOUD TIMES PH of proposed ordiance amendment $66.11 101 41910 340 059927 12/20/2022 ST. CLOUD TIMES PH of proposed fee schedule CC meeting $109.09 101 41530 340 059928 12/20/2022 STEARNS COUNTY AUDITOR-TREASUR 2022 Election Equipt Rental $5,950.00 101 41410 580 CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval Check#Date Search Name Comments Amount FUND DEPART OBJ CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval 059929 12/20/2022 STEARNS ELECTRIC ASSOCIATION Nov 22 electric services $1,436.56 652 43160 386 059929 12/20/2022 STEARNS ELECTRIC ASSOCIATION Nov 22 electric services $50.50 101 41942 381 059929 12/20/2022 STEARNS ELECTRIC ASSOCIATION Nov 22 electric services $70.19 602 49471 381 059929 12/20/2022 STEARNS ELECTRIC ASSOCIATION Nov 22 electric services $92.52 602 49472 381 059929 12/20/2022 STEARNS ELECTRIC ASSOCIATION Nov 22 electric services $127.30 602 49473 381 059929 12/20/2022 STEARNS ELECTRIC ASSOCIATION Nov 22 electric services $811.57 101 45201 381 059930 12/20/2022 SYLVA CORPORATION INC Woodchips for playgrounds $349.28 101 45202 210 059931 12/20/2022 VOIGT, DAN Reimburse for Dec Dinner $67.38 101 059931 12/20/2022 VOIGT, DAN Reimburse for Dec Dinner $44.85 101 059932 12/20/2022 WRUCK SEWER & PORTABLE RENTAL Dec 22 Portable toilets cleaned $244.00 101 45202 300 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $160.79 101 45201 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $77.84 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $35.54 101 45202 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $810.45 601 49420 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $81.17 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $27.78 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $56.24 601 49410 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $470.73 105 42280 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $90.16 101 45201 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $2,720.62 601 49421 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $818.35 601 49421 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $69.06 601 49410 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $9.52 601 49410 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $134.52 101 45202 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $71.95 101 45201 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $107.92 101 43120 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $566.44 602 49480 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $73.25 602 49480 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $68.27 101 45201 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $48.17 601 49410 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $16.08 101 45123 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $55.39 101 45202 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $30.24 101 45123 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $169.80 601 49420 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $57.13 602 49471 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $351.51 601 49435 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $4.29 101 42500 326 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $422.45 105 42280 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $102.41 101 43120 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $257.71 601 49410 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $21.18 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $1,227.85 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $1,347.35 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $21.18 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $10.19 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $4.30 101 42500 326 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $12.71 101 43120 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $8.47 101 45201 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $21.18 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $41.66 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $10.87 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $6.17 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $391.17 602 49470 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $39.60 652 43160 386 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $514.81 101 45202 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $567.29 101 41942 383 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $1,295.87 101 41942 381 059933 12/20/2022 XCEL ENERGY Nov 2022- gas/electric $200.32 101 45201 383 059934 12/20/2022 ZEP MANUFACTURING, INC Zep-O-Shine $130.51 101 45202 210 059935 12/28/2022 COUNTRY MANOR ST. JOSEPH 2nd Half 2022 - Abated Taxes Paid $13,503.54 150 46500 622 059936 12/28/2022 FORTITUDE SENIOR LIVING 2nd Half 2022 Tax Settlement $31,466.57 153 46500 622 059937 12/28/2022 INNOVATIVE OFFICE SOLUTIONS Two Adjustable Bases to workstations & install $2,491.66 490 41430 570 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 310 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 306 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 301 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 302 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 315 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 314 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 312 47100 620 Check#Date Search Name Comments Amount FUND DEPART OBJ CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 311 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $125.00 601 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 308 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 313 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 305 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 602 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 316 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 307 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 309 47100 620 059938 12/28/2022 NORTHLAND SECURITIES, INC 2022 Continuing Disclosure Filing $62.50 304 47100 620 059939 12/28/2022 TRI COUNTY ABSTRACT AND TITLE Earnest money PID# 84.53360.0006 $1,000.00 411 43120 530 059940 12/28/2022 WEST BANK 2nd Half 2022 Tax Settlement $15,650.63 157 46500 622 059946 12/29/2022 COALITION OF GREATER MN CITIES 22 Fall Conference registration & board retreat $245.00 101 41310 331 059947 12/29/2022 EARL F. ANDERSEN, INC Stainless brack-its, safety signs $227.45 601 49420 220 059948 12/29/2022 EL-JAY PLUMBING & HEATING, INC Test and record results on 11 RPZs $1,484.00 601 49421 220 059949 12/29/2022 MARCO, INC Admin printer/copier lease 12/10/22 - 01/10/23 $428.38 101 41430 410 059950 12/29/2022 METRO PLUMBING & HEATING, INC Tankless water heater w/ circulating pump - PW 1855 Elm St $3,357.00 101 45201 220 Check#Date Search Name Comments Amount FUND DEPART OBJ CITY OF ST JOSEPH Bills Payable – Paid Prior To Council Approval 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 101 45202 200 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 101 43120 200 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 601 49440 200 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 602 49450 200 059952 12/29/2022 O REILLY AUTO PARTS Unit # 37 - wire loom, primary wire, copper lugs $71.99 101 43125 230 059953 12/29/2022 SMITH & LOVELESS INC Element filter kit & freight $399.32 602 49480 210 059954 12/29/2022 TOTAL ENERGY SYSTEMS, LLC 3 - Heater Block $588.92 602 49470 220 Total Bills Payables/Mailed Prior to Council Approval $155,131.20 Check#Date Search Name Comments Amount FUND DEPART OBJ 59902 voided 59941 voided 59942 voided 59943 voided 59944 voided 59945 voided 059946 12/29/2022 COALITION OF GREATER MN CITIES 22 Fall Conference registration & board retreat $245.00 101 41310 331 059947 12/29/2022 EARL F. ANDERSEN, INC Stainless brack-its, safety signs $227.45 601 49420 220 059948 12/29/2022 EL-JAY PLUMBING & HEATING, INC Test and record results on 11 RPZs $1,484.00 601 49421 220 059949 12/29/2022 MARCO, INC Admin printer/copier lease 12/10/22 - 01/10/23 $428.38 101 41430 410 059950 12/29/2022 METRO PLUMBING & HEATING, INC Tankless water heater w/ circulating pump - PW 1855 $3,357.00 101 45201 220 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 601 49440 200 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 602 49450 200 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 101 43120 200 059951 12/29/2022 MINNESOTA COMPUTER SYSTEMS,INC PW copier $15.00 101 45202 200 059952 12/29/2022 O REILLY AUTO PARTS Unit # 37 - wire loom, primary wire, copper lugs $71.99 101 43125 230 059953 12/29/2022 SMITH & LOVELESS INC Element filter kit & freight $399.32 602 49480 210 059954 12/29/2022 TOTAL ENERGY SYSTEMS, LLC 3 - Heater Block $588.92 602 49470 220 Total Bills Payables - Waiting Council Approval $6,862.06 EFTs & Payroll 112,143.62 Bills Paid Prior to Council 155,131.20 Bills Waiting for Council 6,862.06 Total Bills Payable 274,136.88 Summary: CITY OF ST JOSEPH Bills Payable – Checks Not Mailed Awaiting Council Approval Council Agenda Item 5c MEETING DATE: AGENDA ITEM: SUBMITTED BY: January 3, 2023 Tri-County Humane Society Agreement Administration BOARD/COMMISSION/COMMITTEE RECOMMENDATION: None PREVIOUS COUNCIL ACTION: Annually, the City Council adopts the contract between the City of St. Joseph and Tri-County Humane Society for stray dogs in the City. BACKGROUND INFORMATION: Tri-County Humane Society provides housing for stray or abandoned dogs that are retrieved by the city and/or by a citizen (with verbal permission of the Public Works Director). The Humane Society will receive, feed, house, and care for all dogs impounded from the city. BUDGET/FISCAL IMPACT: ATTACHMENTS: 2023 Tri-County Humane Society Agreement REQUESTED COUNCIL ACTION: Approve the agreement between the City of St. Joseph and the Tri-County Humane Society for boarding of stray and abandoned dogs in the City of St. Joseph. STRAY IMPOUND AGREEMENT Date This agreement is between the municipality of Humane Society. St. Joseph and the Tri-County The following is mutually agreeing by the parties: 1.That the Tri-County Humane Society (TCHS) agrees to provide the following services: a. Housing for stray or abandoned animals that are retrieved or legally seized by your municipality’s community service officer (CSO), animal control officer (ACO), or other authorized representative, or for stray animals that are brought into the shelter by a citizen and verbal permission is given by your agency via phone for intake. TCHS will receive, feed, house and care for all dogs, cats, and other domestic animals impounded from the above mentioned municipality. b.Hold stray animals for a minimum of five working days and seized animals for up to 10 working days as per Minnesota State Statute 343.235. c. Vaccinate, de-worm, and evaluate animal for medical treatment deemed necessary. d.At the end of the five-day hold for stray or ten-day hold for seized animals, claim the impounded animals as property of the TCHS. e.Euthanize and dispose of animals not claimed or adopted. f.Handle all telephone calls that come to this office in respect to the animals in possession. g. Charge any citizen claiming their animal the impoundment fee, regardless of the period of impoundment. h. Publicize stray animals impounded in an attempt to locate the owner. 2.That will: a. Deliver or authorize delivery of all stray or seized animals within their municipality to the TCHS. b. Provide a list of names and phone numbers of those who can be called for authorization. (see reverse side) c.Pay the TCHS the costs per schedule accrued for the housing, care and euthanizing/disposal of impounded animals. SCHEDULE •Holding per day: $15.00 dog, cat or other / per cage a. Seized animal held for a maximum of 10 days ($150) b.Stray animal held for a minimum of 5 days ($75) • $25.00 euthanasia and disposal fee/ per animal when applicable will be in addition to above set holding fee d.Notify the municipality clerk of the billing report of animals delivered, to approve charges for animals. e. Refer to a veterinarian in regards to any animals that are obviously sick, injured, dangerous, or suspected of having rabies. This agreement is effective and may be removed or revised on a yearly basis. Clerk of Municipality Billing Address Clerk Signature 735 8th Street NE P.O. Box 701 Phone: 320-252-0896 St. Cloud, MN 56302-701 Fax: 320-252-1325 www.tricountyhumanesociety.org the City of St. Joseph January 3, 2023 75 Callaway Street East St. Joseph, MN 56374 Kayla Klein Please list the names and phone numbers of those who can be called for authorizing an animal to come in. Calls are most apt to be made: Mon.- Thurs. 8:00 a.m. to 6:00 p.m., Friday 8:00 a.m. to 8:00 p.m., Sat. – Sun. 8:00 a.m. to 5:00 p.m. We must be able to reach someone during these hours to authorize the stray(s) to be brought in. NAME PHONE(S) NOTES NAME PHONE(S) NOTES NAME PHONE(S) NOTES NAME PHONE(S) NOTES NAME PHONE(S) NOTES NAME PHONE(S) NOTES NAME PHONE(S) NOTES Ryan Wensmann, Public Works Director (320) 557-3819 Council Agenda Item 6 MEETING DATE: January 3, 2023 AGENDA ITEM: Nomination and Appointment of Acting Mayor for 2023 SUBMITTED BY: City Clerk BOARD/COMMISSION/COMMITTEE RECOMMENDATION: NA PREVIOUS COUNCIL ACTION: The Council appointed Councilmember Kevin Kluesner as acting mayor in 2022. BACKGROUND INFORMATION: Each year the Council is required by statute to nominate and appoint an Acting Mayor. In the Mayor’s absence, the acting mayor must perform the duties of the mayor. BUDGET/FISCAL IMPACT: NA ATTACHMENTS: None REQUESTED COUNCIL ACTION: 1. Make nominations for Acting Mayor 2. Made a motion to appoint the Acting Mayor for 2023. Council Agenda Item 7 MEETING DATE: January 3, 2023 AGENDA ITEM: Approval of Annual Appointments and Designations for 2023 SUBMITTED BY: Staff/Mayor BOARD/COMMISSION/COMMITTEE RECOMMENDATION: NA PREVIOUS COUNCIL ACTION: NA BACKGROUND INFORMATION: Minnesota Statutes require that certain appointments/designations be made at the first meeting of the year. Attached you will find a list of the suggested designations and appointments that have been made for 2023. BUDGET/FISCAL IMPACT: NA ATTACHMENTS: 2023 Appointments and Designations REQUESTED COUNCIL ACTION: Motion to approve the annual appointments and designations as presented for 2023 Committee Name Meeting Time & Place Term Length Members Acting Mayor APO Policy Board 2nd Thursday, 5:00PM Mayor [alternate]Kevin Kluesner Building Inspector & Compliance Officer Inspectron Inc Convention and Visitor Bureau 2nd Monday, 3 year term Council non voting liaison Adam Scepaniak 2023-2025 Melissa Blenkush 2023-2025 Mary Bruno 2023-2025 Peter Gilitzer 2021-2023 Aaron Rieland 2021-2023 Carmen Welinski 2022-2024 Ann Riesner 2022-2024 TBD EDA Chair Mayor Schultz Economic Development Authority 3rd Tuesday, 12:00 PM, City Hall 2023-2026 Kevin Kluesner 6 year term, 5 members 2019-2024 Dale Wick 2018-2023 Larry Hosch 2018-2023 Joe Bye 2023-2024 Mayor Schultz EDA Director Nate Keller Emergency Services Director Police Chief Fire Advisory Board 2nd Monday of the following months: Fire Chief Jeff Taufen February, May, August, November Council voting liaison Kevin Kluesner 5:00 PM. Fire Hall City Administrator City Administrator St. Joseph Township Doug Fredrickson St. Wendel Township Scott Volkers Fire Department Officers Fire Chief, 2 year term 2023-2024 Jeff Taufen Assistant Fire Chief, 2 year term 2022-2023 David Salzer Captain, 2 year term 2023-2024 Keith Louwagie Captain, 1 year term 2023 Joe Orcutt Captain, 2 year term 2023-2024 Mike Folkerts Captain, 1 year term 2023 Andrew Kremer Fire Relief Association Mayor Rick Schultz Administrator City Administrator Forester Gary Donabauer Hiring Committee (Department Heads Only)City Council Joint Planning Board 2nd Tuesday, 6:00 PM City Council Bob Loso As Needed Planning Commission Keith Louwagie Planning Commission Carmie Mick Planning Commission Mike Osterman Official Depositories Sentry Bank Magnifi Financial RBC Financial PMA 4M US Bank 2023 Appointments and Designations All terms are one year in length unless otherwise noted. Terms end December 31st of the cited year. Committee Name Meeting Time & Place Term Length Members 2023 Appointments and Designations All terms are one year in length unless otherwise noted. Terms end December 31st of the cited year. Oppenheimer & Co. Inc UBS Financial Services Moreton Capital Markets Official Newspaper - Legal Notices St. Cloud Times Park Board 4th Monday 2022-2024 Keith Schleper 6:30PM 2023-2025 Abby Lyon 3 year term 2023-2025 Andy Rennecke 5 members 2023-2025 TBD 2022-2024 Elijah Stenman Director Rhonda Juell Council non voting liaison Kelly Beniek Personnel Committee [Non Dept head]Mayor Schultz Bob Loso City Administrator Planning Commission 2nd Monday, 6:00 PM 2023-2025 Gina Dullinger 3 year term 2021-2023 Mike Osterman 7 members 2022-2024 TBD 2023-2025 Jon Hazen 2021-2023 Carmie Mick 2022-2024 Keith Louwagie Council voting liaison Bob Loso Properties Number Official City Engineer RSVP Advisory Council Kelly Beniek Safety Coordinator Ryan Wensmann St. Joseph Recreation Association 1st Sunday of the month - St. Joe Legion TBD Weed Control Commissioner Mayor [assistant]Eric Poissant