St. Bonifacius City Council 080724

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES 00:00:11

1. ADOPT MINUTES

A. 07/17/2024 COUNCIL MEETING 00:00:13

A. 07/17/2024 COUNCIL MEETING

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DI 00:00:25

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION:

A. POLICE ACTIVITY REPORT JULY 2024 00:00:28

A. POLICE ACTIVITY REPORT JULY 2024

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES 00:03:18

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES

a. SEMAPHORE CONFIRMATION LIGHT DESCRIPTION 00:03:21

a. SEMAPHORE CONFIRMATION LIGHT DESCRIPTION

b. BRAUN INTERTEC FINAL REPORT FOR THE LEAD BASED 00:03:50

b. BRAUN INTERTEC FINAL REPORT FOR THE LEAD BASED PAINT SAMPLING CONDUCTED AT THE ST. BONI LIBRARY – FINDINGS ARE ALL LEAD BASED PAINTS ARE IN GOOD CONDITION AND DO NOT POSE ANY HEALTH RISKS

c. OUTDOOR RECREATION GRANT NOTIFICATION BOLTON & 00:04:25

c. OUTDOOR RECREATION GRANT NOTIFICATION BOLTON & MENK JAKE SAULSBURY RESPONSE AND ORIGINAL APPLICATION: FYI FOR AUGUST 21 6:00 PM WORKSHOP

d. HENNEPIN COUNTY NOTIFICATION OF PLANNED LOCAL A 00:04:44

d. HENNEPIN COUNTY NOTIFICATION OF PLANNED LOCAL AFFORDABLE HOUSING AID AND STATEWIDE LOCAL HOUSING AID ACTIVITIES TO ALL CITIES IN COUNTY

e. LEAGUE OF MN CITIES RECOGNITION OF REPRESENTATI 00:05:11

e. LEAGUE OF MN CITIES RECOGNITION OF REPRESENTATIVE ANDREW MYERS SELECTION AS LEAGUE OF MN CITIES LEGISLATOR OF DISTINCTION FOR 2024

f. MISSILE PARK BALLFIELD COMMITTEE 07/17/2024 MIN 00:05:26

f. MISSILE PARK BALLFIELD COMMITTEE 07/17/2024 MINUTES

4. BUSINESS ITEMS: 00:05:45

4. BUSINESS ITEMS:

a. 09/07/2024 SPASS-TAGEN EVENT AT MISSILE PARK RE 00:05:46

a. 09/07/2024 SPASS-TAGEN EVENT AT MISSILE PARK REQUESTS:

i. ROAD CLOSURE: WILDWOOD AVENUE BETWEEN COUNTY RD 00:05:52

i. ROAD CLOSURE: WILDWOOD AVENUE BETWEEN COUNTY RD 92 AND TOWER STREET BEGINNING 9:00 AM 9/06 WITH REQUEST FOR PUBLIC WORKS TO PROVIDE BARRIERS.

ii. PORTABLE RESTROOMS: 2 STANDARD BIFFS AND 1 HAN 00:06:10

ii. PORTABLE RESTROOMS: 2 STANDARD BIFFS AND 1 HANDICAP ACCESSIBLE BIFF FOR DELIVERY ON 9/06.

iii. MOSQUITO CONTROL: SCHEDULE SPRAY AREA ON A DA 00:06:18

iii. MOSQUITO CONTROL: SCHEDULE SPRAY AREA ON A DATE AS CLOSE TO EVENT AS POSSIBLE.

iv. STOP SIGNS: PUBLIC WORKS TO PROVIDE TEMPORARY 00:06:25

iv. STOP SIGNS: PUBLIC WORKS TO PROVIDE TEMPORARY STOP SIGNS AT THE INTERSECTION OF WILDWOOD AND COUNTY RD 92.

v. TRASH BINS: PUBLIC WORKS DELIVERY OF ROLLING TR 00:06:32

v. TRASH BINS: PUBLIC WORKS DELIVERY OF ROLLING TRASH/RECYCLE CONTAINERS ON 9/06 FOR USE AT SPASS-TAGEN.

vi. DUMPSTER: MINIMUM OF 10-YARD DUMPSTER FOR DELI 00:06:41

vi. DUMPSTER: MINIMUM OF 10-YARD DUMPSTER FOR DELIVERY ON 9/06.

vii. USE OF ENTIRE PARK GROUNDS INCLUDING BASKETBA 00:06:46

vii. USE OF ENTIRE PARK GROUNDS INCLUDING BASKETBALL COURT, PAVILION, AND BASEBALL FIELD 9/07 AND 9/08. (ST. BONI SAINTS HAVE RESERVED BASEBALL FIELD FOR SPASS-TAGEN)

viii. MOTION TO INCLUDE ALL ITEMS AS LISTED 00:07:01

viii. MOTION TO INCLUDE ALL ITEMS AS LISTED

b. PROPERTY OWNER AT 8652 WILDWOOD AVENUE REQUEST 00:07:22

b. PROPERTY OWNER AT 8652 WILDWOOD AVENUE REQUEST FOR A WATER BILL REDUCTION

c. T-MOBILE WATER ANTENNAE SPACE LEASE SECOND AMEN 00:13:56

c. T-MOBILE WATER ANTENNAE SPACE LEASE SECOND AMENDMENT

d. VAN DYNE’S TREE SERVICE $800 QUOTE TO REMOVE TR 00:19:11

d. VAN DYNE’S TREE SERVICE $800 QUOTE TO REMOVE TREE BLOCKING MEADOW LANE DRAINAGE ON DAKOTA RAIL PROPERTY

e. RESOLUTION 2024-19; A RESOLUTION APPROVING THE 00:22:06

e. RESOLUTION 2024-19; A RESOLUTION APPROVING THE PARTICIPATION OF THE HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY IN AN AFFORDABLE HOUSING PROJECT

f. HENNEPIN COUNTY YOUTH ACTIVITIES GRANT (HCYAG) 00:23:18

f. HENNEPIN COUNTY YOUTH ACTIVITIES GRANT (HCYAG) AGREEMENT FOR MEMORIAL PARK $63,750

5. UNFINISHED/NEW BUSINESS: 00:24:15

5. UNFINISHED/NEW BUSINESS:

a. Next Meeting: 00:24:17

a. Next Meeting:

i. August 21, 2024 Missile Park Improvement Worksh 00:24:18

i. August 21, 2024 Missile Park Improvement Workshop – 6:00 p.m.

ii. August 21, 2024 Council Meeting – 7:00 p.m. 00:24:25

ii. August 21, 2024 Council Meeting – 7:00 p.m.

6. ADJOURNMENT 00:33:50

6. ADJOURNMENT