St. Bonifacius City Council 091824

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES: 00:00:12

1. ADOPT MINUTES:

A. 09/04/2024 COUNCIL MEETING 00:00:15

A. 09/04/2024 COUNCIL MEETING

2. GARRETT OLSEN REQUEST TO WAIVE RENTAL PENALTIES FOR RENTAL PROPERTIES LOCATED AT 8668-8670 KENNEDY MEMORIAL DRIVE DUE TO LACK OF NOTIFICATION FOLLOWING NON-PASSING INSPECTION 00:00:26

2. GARRETT OLSEN REQUEST TO WAIVE RENTAL PENALTIES FOR RENTAL PROPERTIES LOCATED AT 8668-8670 KENNEDY MEMORIAL DRIVE DUE TO LACK OF NOTIFICATION FOLLOWING NON-PASSING INSPECTION

3. DISBANDED POST 597 AMERICAN LEGION REQUESTS – FRED KELLER: 00:25:23

3. DISBANDED POST 597 AMERICAN LEGION REQUESTS – FRED KELLER:

A. DONATION OF PICNIC TABLE TO MEMORIAL PARK 00:25:33

A. DONATION OF PICNIC TABLE TO MEMORIAL PARK

B. DONATION OF FUNDS TO MISSILE PARK FOR THE VETERANS MEMORIAL AND PLAQUES MAINTENANCE 00:26:41

B. DONATION OF FUNDS TO MISSILE PARK FOR THE VETERANS MEMORIAL AND PLAQUES MAINTENANCE

4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:32:19

4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

A. MINNETRISTA PUBLIC SAFETY CRIME FIGHTER SEPTEMBER 2024 NEWSLETTER 00:32:21

A. MINNETRISTA PUBLIC SAFETY CRIME FIGHTER SEPTEMBER 2024 NEWSLETTER

B. ST. BONIFACIUS HISTORICAL SOCIETY AUGUST 2024 NEWSLETTER 00:32:32

B. ST. BONIFACIUS HISTORICAL SOCIETY AUGUST 2024 NEWSLETTER

C. FIRE PARTNERSHIP MEETING SUMMARIES OF 7/23/2024 AND 8/13/2024 00:32:51

C. FIRE PARTNERSHIP MEETING SUMMARIES OF 7/23/2024 AND 8/13/2024

D. RESPONSE TO BALLFIELD COMMITTEE 8/21 QUESTION OF RESPONSIBLE PARTY UPON DAMAGES RESULTING FROM BALLFIELD TEAMS HITTING BASEBALLS ONTO COUNTY RD 92 AND PRIVATE PROPERTY 00:34:57

D. RESPONSE TO BALLFIELD COMMITTEE 8/21 QUESTION OF RESPONSIBLE PARTY UPON DAMAGES RESULTING FROM BALLFIELD TEAMS HITTING BASEBALLS ONTO COUNTY RD 92 AND PRIVATE PROPERTY

E. MISSILE PARK BALLFIELD COMMITTEE 9/18/2024 MEETING UPDATES: 00:35:30

E. MISSILE PARK BALLFIELD COMMITTEE 9/18/2024 MEETING UPDATES:

5. BUSINESS ITEMS: 00:39:50

5. BUSINESS ITEMS:

A. RESOLUTION 2024-23; A RESOLUTION ADOPTING A PROPOSED TAX LEVY FOR THE CITY OF ST. BONIFACIUS FOR COLLECTION IN 2025 (FINAL LEVY CONSIDERATION SCHEDULED FOR DECEMBER 04, 2024) 00:39:52

A. RESOLUTION 2024-23; A RESOLUTION ADOPTING A PROPOSED TAX LEVY FOR THE CITY OF ST. BONIFACIUS FOR COLLECTION IN 2025 (FINAL LEVY CONSIDERATION SCHEDULED FOR DECEMBER 04, 2024)

B. AUGUST 2024 FINANCIAL REPORT 00:55:02

B. AUGUST 2024 FINANCIAL REPORT

C. RESOLUTION 2024-24 PAYMENT OF BILLS 00:57:09

C. RESOLUTION 2024-24 PAYMENT OF BILLS

D. WACONIA/ST. BONI GIRL SCOUTS REQUEST TO USE COMMUNITY ROOM ON SATURDAY, NOVEMBER 9, FROM 10:00 AM TO 5:00 PM AT NO CHARGE 00:58:08

D. WACONIA/ST. BONI GIRL SCOUTS REQUEST TO USE COMMUNITY ROOM ON SATURDAY, NOVEMBER 9, FROM 10:00 AM TO 5:00 PM AT NO CHARGE

E. 2025 REPLAY: BARGEN INC. $88,008 QUOTE TO APPLY REPLAY AGRICULTURAL OIL SEAL AND PRESERVATION AGENT ON THE STREETS INCLUDED IN THE 2023 STREET IMPROVEMENT 00:59:20

E. 2025 REPLAY: BARGEN INC. $88,008 QUOTE TO APPLY REPLAY AGRICULTURAL OIL SEAL AND PRESERVATION AGENT ON THE STREETS INCLUDED IN THE 2023 STREET IMPROVEMENT

F. 2023 STREET AND UTILITY IMPROVEMENTS PROJECT PAY REQUEST #7 FOR $125,175.73 PAYABLE TO S.M. HENTGES & SONS INC. 01:13:19

F. 2023 STREET AND UTILITY IMPROVEMENTS PROJECT PAY REQUEST #7 FOR $125,175.73 PAYABLE TO S.M. HENTGES & SONS INC.

G. RESOLUTION 2024-25; A RESOLUTION AUTHORIZING THE CITY OF ST. BONIFACIUS TO PARTICIPATE IN A PROCESS EXPLORING THE FORMATION OF A TRANSIT MANAGEMENT ORGANIZATION ALONG TRUNK HIGHWAY 7 01:13:48

G. RESOLUTION 2024-25; A RESOLUTION AUTHORIZING THE CITY OF ST. BONIFACIUS TO PARTICIPATE IN A PROCESS EXPLORING THE FORMATION OF A TRANSIT MANAGEMENT ORGANIZATION ALONG TRUNK HIGHWAY 7

H. MN COMMERCE DEPARTMENT E-HEAT ADMINISTRATOR SECURITY AGREEMENT FOR FEDERAL FISCAL YEAR 2024 01:20:38

H. MN COMMERCE DEPARTMENT E-HEAT ADMINISTRATOR SECURITY AGREEMENT FOR FEDERAL FISCAL YEAR 2024

6. UNFINISHED/NEW BUSINESS: 01:21:33

6. UNFINISHED/NEW BUSINESS:

a. Next Meeting: October 2, 2024, Council Meeting – 7:00 p.m. 01:21:35

a. Next Meeting: October 2, 2024, Council Meeting – 7:00 p.m.

7. ADJOURNMENT 01:24:02

7. ADJOURNMENT