St. Bonifacius City Council 082124

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES: 00:00:11

1. ADOPT MINUTES:

A. 08/07/2024 COUNCIL MEETING 00:00:13

A. 08/07/2024 COUNCIL MEETING

2. CITY ENGINEER RYAN JOHNSON: 00:00:24

2. CITY ENGINEER RYAN JOHNSON:

A. MARSHLAND COURT CITY WATER LEAK 00:00:29

A. MARSHLAND COURT CITY WATER LEAK

B. OTHER UPDATES 00:07:55

B. OTHER UPDATES

3. MET COUNCIL DISTRICT 3 MEMBER DR. TYRONNE CARTER: 00:08:33

3. MET COUNCIL DISTRICT 3 MEMBER DR. TYRONNE CARTER:

4. FIRE CHIEF ERIC ANDERSON - PIERCE ENFORCER PUC PUMPER 00:15:19

4. FIRE CHIEF ERIC ANDERSON - PIERCE ENFORCER PUC PUMPER

a. MACQUEEN CHANGE ORDER DATED 12/5/2023 FOR $19,492 APPROVED BY COUNCIL 12/20/2024: Motion to rescind 00:15:40

a. MACQUEEN CHANGE ORDER DATED 12/5/2023 FOR $19,492 APPROVED BY COUNCIL 12/20/2024: Motion to rescind

b. MACQUEEN REVISED CHANGE ORDER DATED 8/7/2024 FOR $20,393.87: Motion to accept 00:15:52

b. MACQUEEN REVISED CHANGE ORDER DATED 8/7/2024 FOR $20,393.87: Motion to accept

c. 2025 AMENDED FIRE DEPARTMENT BUDGET 00:17:45

c. 2025 AMENDED FIRE DEPARTMENT BUDGET

i. BUDGET BREAKDOWN 2025 00:17:50

i. BUDGET BREAKDOWN 2025

ii. CAPITAL OUTLAY FORECAST 00:20:32

ii. CAPITAL OUTLAY FORECAST

iii. PROPOSED 2025 BUDGET 00:28:05

iii. PROPOSED 2025 BUDGET

d. WILDLAND GEAR AND GLOVES QUOTES 00:33:03

d. WILDLAND GEAR AND GLOVES QUOTES

e. NEW GRASS VEHICLE GATHERING OF BIDS DISCUSSION: 00:38:11

e. NEW GRASS VEHICLE GATHERING OF BIDS DISCUSSION:

f. ST. BONI FIRE RELIEF ASSOCIATION MINUTES OF AUGUST 12, 2024 REQUESTING A PER YEAR OF SERVICE INCREASE FROM $5700 TO $6500 AND REQUEST LETTER TO BE SENT TO SERVICE AREAS SHOWING COUNCIL IS LOOKING FAVORABLY ON THE $800 INCREASE REQUEST 00:46:51

f. ST. BONI FIRE RELIEF ASSOCIATION MINUTES OF AUGUST 12, 2024 REQUESTING A PER YEAR OF SERVICE INCREASE FROM $5700 TO $6500 AND REQUEST LETTER TO BE SENT TO SERVICE AREAS SHOWING COUNCIL IS LOOKING FAVORABLY ON THE $800 INCREASE REQUEST

g. FIRE PARTNERSHIP MEETING SUMMARIES OF 5/15/2024, 6/18/2024 AND 7/9/2024 00:55:25

g. FIRE PARTNERSHIP MEETING SUMMARIES OF 5/15/2024, 6/18/2024 AND 7/9/2024

5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:57:46

5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

a. CARVER COUNTY PUBLIC HEARING NOTICE TO CONSIDER APPLICATION FOR A CONDITIONAL USE PERMIT FOR FRESHWATER CHURCH TO DEVELOP AND CONSTRUCT A NEW CHURCH BUILDING AT 6635 LAKETOWN PARKWAY IN LAKETOWN TOWNSHIP 00:57:48

a. CARVER COUNTY PUBLIC HEARING NOTICE TO CONSIDER APPLICATION FOR A CONDITIONAL USE PERMIT FOR FRESHWATER CHURCH TO DEVELOP AND CONSTRUCT A NEW CHURCH BUILDING AT 6635 LAKETOWN PARKWAY IN LAKETOWN TOWNSHIP

b. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE MINUTES MAY 15, 2024 00:58:06

b. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE MINUTES MAY 15, 2024

c. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE AGENDA AUGUST 6, 2024 00:58:18

c. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE AGENDA AUGUST 6, 2024

d. MISSILE PARK WIFI MEDIACOM REPORT OF SERVICE AND CANCELLATION 00:58:32

d. MISSILE PARK WIFI MEDIACOM REPORT OF SERVICE AND CANCELLATION

e. MISSILE PARK BALLFIELD COMMITTEE 8/21/2024 MEETING UPDATES 00:59:48

e. MISSILE PARK BALLFIELD COMMITTEE 8/21/2024 MEETING UPDATES

6. BUSINESS ITEMS: 01:14:30

6. BUSINESS ITEMS:

a. JULY 2024 FINANCIAL REPORT 01:14:31

a. JULY 2024 FINANCIAL REPORT

b. RESOLUTION 2024-21 PAYMENT OF BILLS 01:14:52

b. RESOLUTION 2024-21 PAYMENT OF BILLS

c. RESOLUTION 2024-19A REVISED WITH WORDING CORRECTION; A RESOLUTION APPROVING THE PARTICIPATION OF THE HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY IN AN AFFORDABLE HOUSING PROJECT 01:15:06

c. RESOLUTION 2024-19A REVISED WITH WORDING CORRECTION; A RESOLUTION APPROVING THE PARTICIPATION OF THE HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY IN AN AFFORDABLE HOUSING PROJECT

i. Motion to rescind Resolution 2024-19 01:15:20

i. Motion to rescind Resolution 2024-19

ii. Motion to approve 2024-19A as revised 01:15:35

ii. Motion to approve 2024-19A as revised

d. COMMUNITY ROOM RAIN GUTTER QUOTES (3) 01:15:50

d. COMMUNITY ROOM RAIN GUTTER QUOTES (3)

e. TABLED ITEMS: 01:26:55

e. TABLED ITEMS:

i. T-MOBILE WATER ANTENNAE SPACE LEASE SECOND AMENDMENT 01:27:00

i. T-MOBILE WATER ANTENNAE SPACE LEASE SECOND AMENDMENT

ii. TRUCK DOOR CITY NAME SIGN 01:30:55

ii. TRUCK DOOR CITY NAME SIGN

f. 8/21/2024 MISSILE PARK IMPROVEMENT WORKSHOP MOTIONS AND FYI DOCUMENTS 01:34:01

f. 8/21/2024 MISSILE PARK IMPROVEMENT WORKSHOP MOTIONS AND FYI DOCUMENTS

i. DNR 6/24/2024 MATCHING GRANT APPROVAL $350,000: 01:34:04

i. DNR 6/24/2024 MATCHING GRANT APPROVAL $350,000:

ii. 8/6/2024 DNR EMAILS LISTING FEDERAL GRANT GUIDELINES AND TIMELINES 01:34:47

ii. 8/6/2024 DNR EMAILS LISTING FEDERAL GRANT GUIDELINES AND TIMELINES

ii. 8/6/2024 DNR EMAILS LISTING FEDERAL GRANT GUIDELINES AND TIMELINES 01:42:49

ii. 8/6/2024 DNR EMAILS LISTING FEDERAL GRANT GUIDELINES AND TIMELINES

iii. PROJECT NARRATIVE AND BUDGET DETAILS 01:43:12

iii. PROJECT NARRATIVE AND BUDGET DETAILS

iv. SIGNAGE 01:43:14

iv. SIGNAGE

v. REIMBURSEMENT MANUAL 01:43:15

v. REIMBURSEMENT MANUAL

vi. OUTDOOR RECREATION GRANT NOTIFICATION BOLTON & MENK JAKE SAULSBURY RESPONSE AND ORIGINAL APPLICATION: 01:43:17

vi. OUTDOOR RECREATION GRANT NOTIFICATION BOLTON & MENK JAKE SAULSBURY RESPONSE AND ORIGINAL APPLICATION:

vii. LISTING OF VARIOUS AGENCY MATCHING GRANT OPPORTUNITIES: 01:43:29

vii. LISTING OF VARIOUS AGENCY MATCHING GRANT OPPORTUNITIES:

g. GENERAL ELECTION CITY OFFICE FILINGS 01:50:51

g. GENERAL ELECTION CITY OFFICE FILINGS

i. MAYOR: VOTE FOR ONE 01:50:55

i. MAYOR: VOTE FOR ONE

i. Tim Eiler 01:51:12

i. Tim Eiler

ii. Kerry Taylor 01:51:12

ii. Kerry Taylor

j. COUNCIL MEMBER: VOTE FOR TWO 01:51:15

j. COUNCIL MEMBER: VOTE FOR TWO

i. Terrill Anderson 01:51:17

i. Terrill Anderson

ii. Thomas Schufman 01:51:18

ii. Thomas Schufman

iii. Robert I Smestad Jr 01:51:19

iii. Robert I Smestad Jr

7. UNFINISHED/NEW BUSINESS: 01:51:22

7. UNFINISHED/NEW BUSINESS:

a. Next Meeting: 01:51:25

a. Next Meeting:

i. August 28, 2024, Budget Workshop – 7:00 p.m. 01:51:26

i. August 28, 2024, Budget Workshop – 7:00 p.m.

ii. September 4, 2024 Council Meeting – 7:00 p.m 01:51:33

ii. September 4, 2024 Council Meeting – 7:00 p.m

8. ADJOURNMENT 02:02:21

8. ADJOURNMENT