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HomeMy WebLinkAbout01.06.25January 6", 2025 Page 1 of 2 Pursuant to due call and notice thereof, the City Council for the City of St. Joseph met in regular session on Monday, January 6th,,2025, at 6:OOPM in the St. Joseph Government Center. Members Present: Mayor Adam Scepaniak, Councilmembers Adam Schnettler, Kevin Kluesner, Kelly Beniek via Zoom City Representatives Present: City Administrator David Murphy, Police Chief Dwight Pfannenstein, Finance Director Lori Bartlett, Community Development Director Nate Keller, City Engineer Randy Sabart, City Clerk Kayla Klein, Public Works Director Ryan Wensmann, Recreation Director Rhonda Juell Oath of Office: City Administrator David Murphy administered the Oath of Office to Mayor Scepaniak. Mayor Adam Scepaniak administered the Oath of Office to Councilmember Adam,Schnettler. Public Comments: None. Approve Agenda: Kluesner motioned to approve the agenda; seconded by Scepaniak and passed unanimously. Consent Agenda: Kluesner motioned to approve the consent agenda; seconded by Beniek and passed unanimously. a. Minutes - Requested Action: Approve the minutes of December 16, 2024. b. Bills Payable - Requested Action: Approve Check Numbers 62663-62725, Payroll & Account Payable EFT #3557-3584; ACH Accounts Payable #2400053-2400100; Regular Pay Period 26. c. Liquor License Approval - The House Food & Tap — Requested Action: Approve the on -sale intoxicating liquor licenses for the House Food & Tap contingent upon successful completion of a background check. d. Hiring of Fire Department Members — Requested Action: Approve the hire of the following individuals to the St. Joseph Fire Department: Abdi Abdiaziz, Emily Chaphalkar, Patrick Kealiher, Andrew Moneypenny, Christopher Zetah, David Abonce. e. Gambling Premises Permit Application — Requested Action: Approve Resolution 2025-002 Approving the Premises Permit Application to conduct lawful gambling by the STMA Youth Hockey Association at Neighbors Route 75. Nomination and Appointment of Acting Mayor for 2025: Scepaniak nominated Beniek as Acting Mayor and made a motion to that affect; seconded by Kluesner and passed unanimously. . Approval of the 2025 Annual Designations, Appointments, Depositories: Kluesner made a motion to approve the 2025 Annual Designations, Appointments, Depositories; seconded by Beniek and passed unanimously. Declarinq a City Council Vacancy: Scepaniak was elected Mayor in the 2024 General Election. He was sworn in as Mayor at the beginning of the meeting. This leaves a vacant council member seat. Scepaniak explained the council will accept applications for the vacant seat, interview applicants, and then appoint an applicant within the next 30 days. Kluesner made a motion to approve Resolution 2025-001 Declaring a Vacancy; seconded by Beniek and passed unanimously. Department Reports: Finance Director Lori Bartlett shared February 3rd & 4th the auditors will be conducting preliminary work for the 2024 audit. They may have questions for council members. March 24th — 28th the auditors will be on site conducting fieldwork. Tentatively, the 2024 audit summary will be presented at the May 19th council meeting. Community Development Director Nate Keller shared that he plans to present the revised short-term rental draft at the January 21st or February 31d council meeting. January 6Ih 2025 Page 2 of 2 Murphy reminded the council that the elected officials training is scheduled for the end of February, beginning of March. At the next council work session Murphy would like to schedule time for teambuilding, goal setting, and vision training. Mayor and Council Reports/Updates: Beniek shared she is looking forward to volunteering and supporting Recreation Director Rhonda Juell and the upcoming events the recreation department has planned. Beniek congratulated newly sworn in Mayor Scepaniak and Councilmember Schnettler. Scepaniak shared that applications for the vacant council member seat will be accepted until January 1 0th Adjourn: Klesner made a motion to adjourn at 6:11 PM; seconded by Schnettler and passed unanimously. r' Kayla Klein City Clerk