St. Bonifacius City Council 110624

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES 00:00:10

1. ADOPT MINUTES

A. 10/16/2024 COUNCIL MEETING 00:00:13

A. 10/16/2024 COUNCIL MEETING

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

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION:

A. POLICE ACTIVITY REPORT OCTOBER 2024 00:00:29

A. POLICE ACTIVITY REPORT OCTOBER 2024

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:00:39

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

A. MINNETRISTA PUBLIC SAFETY CRIME FIGHTER NOVEMBER 2024 NEWSLETTER 00:00:41

A. MINNETRISTA PUBLIC SAFETY CRIME FIGHTER NOVEMBER 2024 NEWSLETTER

B. ANNUAL NOTICE TO PROPERTY OWNERS ADJACENT TO SIDEWALKS AND TRAILS REGARDING REQUIREMENT TO REMOVE SNOW AND ICE 00:00:48

B. ANNUAL NOTICE TO PROPERTY OWNERS ADJACENT TO SIDEWALKS AND TRAILS REGARDING REQUIREMENT TO REMOVE SNOW AND ICE

C. TAX ABATEMENT BONDS RULES 00:01:03

C. TAX ABATEMENT BONDS RULES

D. MN DEPARTMENT OF ADMINISTRATION STATE HISTORIC PRESERVATION OFFICE MISSILE PARK REVIEW DETERMINING NOT A HISTORIC SITE 00:01:33

D. MN DEPARTMENT OF ADMINISTRATION STATE HISTORIC PRESERVATION OFFICE MISSILE PARK REVIEW DETERMINING NOT A HISTORIC SITE

E. MISSILE PARK BALLFIELD COMMITTEE 10/16/2024 MINUTES 00:01:48

E. MISSILE PARK BALLFIELD COMMITTEE 10/16/2024 MINUTES

F. MISSILE PARK CONCESSIONS AND RESTROOMS BUILDING ADDITION AND RENOVATION ARCHITECTURAL PLANS AS SUBMITTED BY MICHAEL J THOMAS 00:02:15

F. MISSILE PARK CONCESSIONS AND RESTROOMS BUILDING ADDITION AND RENOVATION ARCHITECTURAL PLANS AS SUBMITTED BY MICHAEL J THOMAS

4. BUSINESS ITEMS: 00:15:28

4. BUSINESS ITEMS:

A. PROSECUTING ATTORNEY AGREEMENT BETWEEN ST. BONIFACIUS AND CAMPBELL KNUTSON EFFECTIVE 1/1/2025 00:15:30

A. PROSECUTING ATTORNEY AGREEMENT BETWEEN ST. BONIFACIUS AND CAMPBELL KNUTSON EFFECTIVE 1/1/2025

1). APPROVAL RECOMMENDED BY MINNETRISTA PUBLIC SAFETY DIRECTOR PAUL FALLS AND CITY COUNCIL AS APPROVED ON 10/7/2024. 00:15:46

1). APPROVAL RECOMMENDED BY MINNETRISTA PUBLIC SAFETY DIRECTOR PAUL FALLS AND CITY COUNCIL AS APPROVED ON 10/7/2024.

B. ADVERTISEMENT DRAFT FOR SELLING OF THE 2012 FORD F450 SUPER DUTY 00:17:36

B. ADVERTISEMENT DRAFT FOR SELLING OF THE 2012 FORD F450 SUPER DUTY

B. ADVERTISEMENT DRAFT FOR SELLING OF THE 2012 FORD F450 SUPER DUTY 00:17:50

B. ADVERTISEMENT DRAFT FOR SELLING OF THE 2012 FORD F450 SUPER DUTY

C. MEADOW LANE DRAINAGE QUOTES 00:23:41

C. MEADOW LANE DRAINAGE QUOTES

D. GLACIER ROAD MEDIAN LANDSCAPE QUOTE FROM SUPERIOR LANDSCAPE 00:25:06

D. GLACIER ROAD MEDIAN LANDSCAPE QUOTE FROM SUPERIOR LANDSCAPE

E. MEMORIAL PARK (ADJACENT TO CITY HALL) PLAYGROUND EQUIPMENT QUOTES 00:26:00

E. MEMORIAL PARK (ADJACENT TO CITY HALL) PLAYGROUND EQUIPMENT QUOTES

1). OPTION A (ADA SWINGS, SEESAW, PLASTIC CURBS, WOODCHIPS) EQUIPMENT QUOTE $75,873.10 AND INSTALLATION QUOTE $14,126.90 (TOTAL $90,000.00) 00:29:12

1). OPTION A (ADA SWINGS, SEESAW, PLASTIC CURBS, WOODCHIPS) EQUIPMENT QUOTE $75,873.10 AND INSTALLATION QUOTE $14,126.90 (TOTAL $90,000.00)

2). OPTION B (ADA SWINGS, SEESAW, CONCRETE BORDER, TURF) EQUIPMENT QUOTE $163,592.61 AND INSTALLATION QUOTE $22,437.39 (TOTAL $186,030.00) 00:29:57

2). OPTION B (ADA SWINGS, SEESAW, CONCRETE BORDER, TURF) EQUIPMENT QUOTE $163,592.61 AND INSTALLATION QUOTE $22,437.39 (TOTAL $186,030.00)

5. UNFINISHED/NEW BUSINESS: 00:50:36

5. UNFINISHED/NEW BUSINESS:

a. Next Meeting: 00:50:39

a. Next Meeting:

1). November 13, 2024 Election Cavass Board 4:00 pm 00:50:54

1). November 13, 2024 Election Cavass Board 4:00 pm

2). November 20, 2024, Delinquent Water/Sewer Assessment to Taxes Public Hearing 6:45 pm 00:51:57

2). November 20, 2024, Delinquent Water/Sewer Assessment to Taxes Public Hearing 6:45 pm

3). November 20, 2024, Council Meeting – 7:00 p.m. 00:52:08

3). November 20, 2024, Council Meeting – 7:00 p.m.

6. ADJOURNMENT: 00:55:14

6. ADJOURNMENT: