St. Bonifacius City Council 101624

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES 00:00:12

1. ADOPT MINUTES

A. 10/02/2024 COUNCIL MEETING 00:00:14

A. 10/02/2024 COUNCIL MEETING

B. 10/10/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP 00:00:25

B. 10/10/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP

2. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:00:40

2. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

A. MISSILE PARK BALLFIELD COMMITTEE 10/16/2024 MEETING UPDATES: 00:00:44

A. MISSILE PARK BALLFIELD COMMITTEE 10/16/2024 MEETING UPDATES:

B. AREA FIRE SERVICE 9/10/2024 MEETING MINUTES 00:01:50

B. AREA FIRE SERVICE 9/10/2024 MEETING MINUTES

C. GENERAL DISCUSSION AT 10/8/2024 MEETING OF GROUP MOVING TOWARDS A JPA (JOINT POWERS AGREEMENT) VERSUS FIRE DISTRICT. 00:02:04

C. GENERAL DISCUSSION AT 10/8/2024 MEETING OF GROUP MOVING TOWARDS A JPA (JOINT POWERS AGREEMENT) VERSUS FIRE DISTRICT.

3. BUSINESS ITEMS: 00:04:18

3. BUSINESS ITEMS:

A. SEPTEMBER 2024 FINANCIAL REPORT 00:04:21

A. SEPTEMBER 2024 FINANCIAL REPORT

B. 3RD QUARTER 2024 FINANCIAL REPORT 00:06:04

B. 3RD QUARTER 2024 FINANCIAL REPORT

C. RESOLUTION 2024-27 PAYMENT OF BILLS 00:06:28

C. RESOLUTION 2024-27 PAYMENT OF BILLS

D. RESOLUTION 2024-28 A RESOLUTION TO ADOPT THE 2024 HENNEPIN COUNTY ALL-HAZARD MITIGATION PLAN UPDATE 00:07:02

D. RESOLUTION 2024-28 A RESOLUTION TO ADOPT THE 2024 HENNEPIN COUNTY ALL-HAZARD MITIGATION PLAN UPDATE

1). MINNETRISTA DIRECTOR OF PUBLIC SAFETY PAUL FALLS STAFF REPORT RECOMMENDING APPROVAL 00:07:14

1). MINNETRISTA DIRECTOR OF PUBLIC SAFETY PAUL FALLS STAFF REPORT RECOMMENDING APPROVAL

E. RESIDENTS’ REQUEST TO CLOSE VALLEYVIEW STREET ON OCTOBER 20, 2024 4:00 PM – 8:00 PM TO HAVE A BLOCK PARTY 00:08:37

E. RESIDENTS’ REQUEST TO CLOSE VALLEYVIEW STREET ON OCTOBER 20, 2024 4:00 PM – 8:00 PM TO HAVE A BLOCK PARTY

F. HIRING OF SNOW REMOVAL SEASONAL PART-TIME ON-CALL SNOW REMOVAL EMPLOYEES JAMES VANDERLINDE AND JASON MENZEL AT $20.53/HOUR 00:09:04

F. HIRING OF SNOW REMOVAL SEASONAL PART-TIME ON-CALL SNOW REMOVAL EMPLOYEES JAMES VANDERLINDE AND JASON MENZEL AT $20.53/HOUR

G. LIBRARY EXTERIOR REPAIR AND MAINTENANCE QUOTE 00:10:23

G. LIBRARY EXTERIOR REPAIR AND MAINTENANCE QUOTE

H. FIRE STATION UNIT HEATERS QUOTES (3) 00:13:44

H. FIRE STATION UNIT HEATERS QUOTES (3)

I. FIRE STATION SUPER FAN QUOTES (3) 00:16:08

I. FIRE STATION SUPER FAN QUOTES (3)

J. RECYCLING/SANITATION REQUEST FOR PROPOSAL 00:17:39

J. RECYCLING/SANITATION REQUEST FOR PROPOSAL

K. 10/10/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MOTIONS 00:18:32

K. 10/10/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MOTIONS

L. SCHEDULING OF THE DELINQUENT WATER/SEWER AND MISCELLANEOUS BILLS ASSESSMENT TO TAXES PUBLIC HEARING (11/20/2024, 6:45 PM?) 00:38:53

L. SCHEDULING OF THE DELINQUENT WATER/SEWER AND MISCELLANEOUS BILLS ASSESSMENT TO TAXES PUBLIC HEARING (11/20/2024, 6:45 PM?)

M. SCHEDULING OF THE LOCAL ELECTION CANVASS BOARD MEETING (11/12/2024 4:00 PM?) 00:39:12

M. SCHEDULING OF THE LOCAL ELECTION CANVASS BOARD MEETING (11/12/2024 4:00 PM?)

4. UNFINISHED/NEW BUSINESS: 00:41:10

4. UNFINISHED/NEW BUSINESS:

a. Next Meeting: November 6, 2024, Council Meeting – 7:00 p.m 00:41:12

a. Next Meeting: November 6, 2024, Council Meeting – 7:00 p.m

5. ADJOURNMENT 00:46:12

5. ADJOURNMENT