St. Bonifacius City Council 100224

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES 00:00:12

1. ADOPT MINUTES

A. 09/18/2024 COUNCIL MEETING 00:00:14

A. 09/18/2024 COUNCIL MEETING

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

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION:

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

A. POLICE ACTIVITY REPORT SEPTEMBER 2024

3. BARGEN INC. – JERRY VAN DYKE 00:01:57

3. BARGEN INC. – JERRY VAN DYKE

A. QUOTE TO PLACE REPLAY PRODUCT ON THE 2023 STREET IMPROVEMENT STREETS: Motion 00:02:00

A. QUOTE TO PLACE REPLAY PRODUCT ON THE 2023 STREET IMPROVEMENT STREETS: Motion

4. GILLESPIE CENTER PRESENTATION – RHONDA NELSON 00:22:02

4. GILLESPIE CENTER PRESENTATION – RHONDA NELSON

5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:44:33

5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

A. RENTAL DWELLING LICENSE APPLICATION ADDING LANGUAGE OF “IT IS THE PROPERTY OWNER’S RESPONSIBILITY TO CONTACT METRO WEST TO CONFIRM THE STATUS (PASSING OR NON-PASSING) OF SCHEDULED PROPERTY INSPECTIONS.” 00:44:37

A. RENTAL DWELLING LICENSE APPLICATION ADDING LANGUAGE OF “IT IS THE PROPERTY OWNER’S RESPONSIBILITY TO CONTACT METRO WEST TO CONFIRM THE STATUS (PASSING OR NON-PASSING) OF SCHEDULED PROPERTY INSPECTIONS.”

B. MISSILE PARK BALLFIELD COMMITTEE 09/18/2024 MINUTES 00:46:02

B. MISSILE PARK BALLFIELD COMMITTEE 09/18/2024 MINUTES

C. PARKS/PLANNING COMMISSION 09/24/2024 DRAFT MINUTES 00:46:14

C. PARKS/PLANNING COMMISSION 09/24/2024 DRAFT MINUTES

1). MEMORIAL PARK PLAYGROUND EQUIPMENT 00:46:19

1). MEMORIAL PARK PLAYGROUND EQUIPMENT

6. BUSINESS ITEMS: 00:49:02

6. BUSINESS ITEMS:

a. PUBLIC EMPLOYEES INSURANCE PROGRAM (PEIP) RENEWAL 00:49:08

a. PUBLIC EMPLOYEES INSURANCE PROGRAM (PEIP) RENEWAL

b. MN DEPT OF LABOR MUNICIPAL DELEGATION AGREEMENT FOR BUILDING CODE ADMINISTRATION AND ENFORCEMENT ON PUBLIC BUILDINGS AND STATE LICENSED FACILITIES 00:49:37

b. MN DEPT OF LABOR MUNICIPAL DELEGATION AGREEMENT FOR BUILDING CODE ADMINISTRATION AND ENFORCEMENT ON PUBLIC BUILDINGS AND STATE LICENSED FACILITIES

c. SCOREBOARD $10,000 MATCHING GRANT ENDING 12/31/2024 – AMENDMENT 1 TO CONTRACT PR00005380-HCYAG EQUIPMENT GRANT SPRING 2023 EXTENDING THE COMPLETION DATE TO 12/31/2025 00:50:10

c. SCOREBOARD $10,000 MATCHING GRANT ENDING 12/31/2024 – AMENDMENT 1 TO CONTRACT PR00005380-HCYAG EQUIPMENT GRANT SPRING 2023 EXTENDING THE COMPLETION DATE TO 12/31/2025

d. RESOLUTION 2024-26; A RESOLUTION AUTHORIZING THE FILING OF THE HENNEPIN COUNTY YOUTH ACTIVITIES GRANT APPLICATION AND PLEDGES EXECUTION OF FINAL AGREEMENTS WITH HENNEPIN COUNTY IF GRANT IS AWARDED: Motion (Missile Park Grandstand, Press Box and Spectator Plaza) 00:50:41

d. RESOLUTION 2024-26; A RESOLUTION AUTHORIZING THE FILING OF THE HENNEPIN COUNTY YOUTH ACTIVITIES GRANT APPLICATION AND PLEDGES EXECUTION OF FINAL AGREEMENTS WITH HENNEPIN COUNTY IF GRANT IS AWARDED: Motion (Missile Park Grandstand, Press Box and Spectator Plaza)

e. PROPOSED 10/10/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP AGENDA 00:57:36

e. PROPOSED 10/10/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP AGENDA

7. UNFINISHED/NEW BUSINESS: 01:00:31

7. UNFINISHED/NEW BUSINESS:

a. Next Meeting: 01:00:33

a. Next Meeting:

1). October 10, 2024, Council/Consultant/Staff Quarterly Meeting 7:00 pm 01:00:34

1). October 10, 2024, Council/Consultant/Staff Quarterly Meeting 7:00 pm

2). October 16, 2024, Council Meeting – 7:00 p.m. 01:00:39

2). October 16, 2024, Council Meeting – 7:00 p.m.

8. ADJOURNMENT: 01:04:40

8. ADJOURNMENT: