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St. Bonifacius City Council 062524
A. Call to Order
1. ADOPT MINUTES
A. 06/05/2024 COUNCIL MEETING
2. ST. BONI FIRE DEPARTMENT – CHIEF ERIC ANDERSON:
a. INTRODUCE NEW FIREFIGHTER STEVEN PAHL
b. DUTY OFFICERS REPORT
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. MISSILE PARK BALLFIELD COMMITTEE 6/25/2024 MEETING UPDATES:
4. BUSINESS ITEMS:
a. MAY 2024 FINANCIAL REPORT
b. RESOLUTION 2024-15 PAYMENT OF BILLS
c. LIQUOR LICENSE APPLICATIONS:
1). Klocek’s Liquor LLC, dba St. Boni Liquor, 8600 State Hwy 7 request to rescind their liquor license
2). KC Liquors LLC, dba St. Boni Liquor, 8600 State Hwy 7 - Off Sale
d. 2023 YEAR END FIRE DEPARTMENT CONTRACT RECONCILIATION – COUNCIL DECISION FOR ST. BONI PORTION ($961) CONTRIBUTE TO FIRE CONTRACT RESERVE FUND OR USE TO REDUCE 2024 ST. BONI SERVICE EXPENSE
e. WATER TREATMENT PLANT RETAINING WALL FENCE UPDATE AND THE SHED & FENCE COMPANY $2,945 QUOTE AS APPROVED BY TAYLOR AND EBERT
f. BOLTON & MENK RECOMMENDATION TO APPROVE $856.00 PAYMENT TO HAUGO GEOTECHNICAL SERVICES LLC FOR 2023 STREET PROJECT GEOTECHNICAL SERVICES
g. JOINT POWERS AGREEMENT FOR PROPERTY TAX ASSESSMENT SERVICES BETWEEN HENNEPIN COUNTY AND THE CITY OF ST. BONIFACIUS BEGINNING WITH THE 2025 ASSESSMENT AT NO CHARGE
h. CENTERPOINT ENERGY COMMUNITY SAFETY GRANT AWARDED $1,950 FOR A ZOLL AED 3 FOR THE MISSILE PARK BALLFIELD CONCESSION STAND: Motion to approve American AED $1,944.00 quote
i. HENNEPIN COUNTY YOUTH SPORTS AWARDED $63,750 MATCHING GRANT FOR MEMORIAL PARK PLAYGROUND
j. MEMORIAL PARK PLAYGROUND QUOTES (INFORMATIONAL AT THIS TIME – HENNEPIN COUNTY GRANT AGREEMENT CONSIDERATION IN JULY)
1). GAMETIME PLAYGROUND EQUIPMENT QUOTE $84,486.10 AND INSTALLATION QUOTE $15,513.90
2). LANDSCAPE STRUCTURES/FLAGSHIP RECREATION PLAYGROUND EQUIPMENT QUOTE $65,200.65 AND INSTALLATION QUOTE $33,739.41
2). LANDSCAPE STRUCTURES/FLAGSHIP RECREATION PLAYGROUND EQUIPMENT QUOTE $65,200.65 AND INSTALLATION QUOTE $33,739.41
k. WATER/SEWER BILL ADJUSTMENT REQUEST DUE TO WATER LEAK – NICOLE GEYEN:
l. CITY OFFICE REQUEST FOR SEWER BILLING POLICY CHANGE
m. LIBRARY PAINT LEAD TEST BRAUN INTERTEC $1300.00 QUOTE
n. TOM MITTELSTAEDT PAINTING, INC. PAINTING QUOTES
1). QUOTE 2734: WELL HOUSE, WATER TREATMENT PLANT, AND PUBLIC WORKS DOORS AND FRAMES, AND FACIA ON WELLHOUSE $1350.00
i. PUBLIC WORKS FACIA $1975.00
ii. SCRAPE, PRIME AND PAINT 12 BOLLARDS $925.00
3). QUOTE 2735: ST. BONI BASEBALL FIELD CONCESSION STAND – PAINT FASCIA, SOFFIT, GABLE ENDS, DOORS, WINDOWS, AND SIDING SMALLER SHED 3,750.00
5. UNFINISHED/NEW BUSINESS:
a. Next Meeting: July 3, 2024, Council Meeting – 7:00 p.m.
6. ADJOURNMENT
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