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