St. Bonifacius Council and Assessment Meeting 112024

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Chapters

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES: 00:00:11

1. ADOPT MINUTES:

A. 11/06/2024 COUNCIL MEETING 00:00:13

A. 11/06/2024 COUNCIL MEETING

B. 11/13/2024 LOCAL ELECTION CANVASS BOARD MEETING 00:00:25

B. 11/13/2024 LOCAL ELECTION CANVASS BOARD MEETING

2. ST. BONI FIRE DEPARTMENT – CHIEF ERIC ANDERSON: RECOMMENDATION TO HIRE PAUL BIRD AND BRANDON STROZYK AS FIREFIGHTERS 00:00:46

2. ST. BONI FIRE DEPARTMENT – CHIEF ERIC ANDERSON: RECOMMENDATION TO HIRE PAUL BIRD AND BRANDON STROZYK AS FIREFIGHTERS

3. RESIDENTIAL SANITATION/RECYCLING QUOTES 00:03:25

3. RESIDENTIAL SANITATION/RECYCLING QUOTES

A. ADM/CLK TRS MEMO 00:03:30

A. ADM/CLK TRS MEMO

4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:11:41

4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

A. ST. BONIFACIUS FIRE RELIEF ASSOCIATION EXECUTIVE GOVERNANCE SUMMARY FOR YEAR ENDING DECEMBER 31, 2023 00:11:45

A. ST. BONIFACIUS FIRE RELIEF ASSOCIATION EXECUTIVE GOVERNANCE SUMMARY FOR YEAR ENDING DECEMBER 31, 2023

B. 2024 FIRE RELIEF SCHEDULE FORM FOR LUMP-SUM PENSION PLANS (FORM SC-24) 00:12:14

B. 2024 FIRE RELIEF SCHEDULE FORM FOR LUMP-SUM PENSION PLANS (FORM SC-24)

C. MISSILE PARK BALLFIELD COMMITTEE 11/20/2024 MEETING UPDATES 00:12:26

C. MISSILE PARK BALLFIELD COMMITTEE 11/20/2024 MEETING UPDATES

5. BUSINESS ITEMS: 00:12:48

5. BUSINESS ITEMS:

A. OCTOBER 2024 FINANCIAL REPORT 00:12:49

A. OCTOBER 2024 FINANCIAL REPORT

B. RESOLUTION 2024-31 PAYMENT OF BILLS 00:13:33

B. RESOLUTION 2024-31 PAYMENT OF BILLS

C. ADM/CLK/TRS MEMO REGARDING MEMORIAL PARK MWP (MINNESOTA WISCONSIN PLAYGROUND) CONCRETE BORDER AROUND PLAYGROUND EQUIPMENT QUOTE EXCEEDING THE 11/6/2024 COUNCIL APPROVED $15,000 EXPENSE 00:14:47

C. ADM/CLK/TRS MEMO REGARDING MEMORIAL PARK MWP (MINNESOTA WISCONSIN PLAYGROUND) CONCRETE BORDER AROUND PLAYGROUND EQUIPMENT QUOTE EXCEEDING THE 11/6/2024 COUNCIL APPROVED $15,000 EXPENSE

1). FINAL MWP PLAYGROUND EQUIPMENT MATERIAL QUOTE ($75,509.30) AND LABOR QUOTE ($13,600.70) FOR A TOTAL OF $89,110.00: 00:15:43

1). FINAL MWP PLAYGROUND EQUIPMENT MATERIAL QUOTE ($75,509.30) AND LABOR QUOTE ($13,600.70) FOR A TOTAL OF $89,110.00:

D. ST. BONIFACIUS LIBRARY BUILDING REPAIR QUOTES AND HENNEPIN COUNTY APPROVAL TO REIMBURSE 50% OF THE QUOTE EXPENSE 00:21:54

D. ST. BONIFACIUS LIBRARY BUILDING REPAIR QUOTES AND HENNEPIN COUNTY APPROVAL TO REIMBURSE 50% OF THE QUOTE EXPENSE

E. EMBEDDED SYSTEMS, INC. RENEWAL OF OUTDOOR WARNING SIREN MAINTENANCE FOR 2025: 00:24:13

E. EMBEDDED SYSTEMS, INC. RENEWAL OF OUTDOOR WARNING SIREN MAINTENANCE FOR 2025:

F. LIQUOR LICENSE RENEWALS 1/1/2025 – 12/31/2025: 00:24:36

F. LIQUOR LICENSE RENEWALS 1/1/2025 – 12/31/2025:

1). HOLIDAY NON-INTOXICATING OFF-SALE 00:24:43

1). HOLIDAY NON-INTOXICATING OFF-SALE

2). KWIK TRIP NON-INTOXICATING OFF-SALE 00:24:59

2). KWIK TRIP NON-INTOXICATING OFF-SALE

3). ST. BONIFACIUS LIONS CLUB ON-SALE AT MISSILE PARK 00:25:10

3). ST. BONIFACIUS LIONS CLUB ON-SALE AT MISSILE PARK

6. UNFINISHED/NEW BUSINESS: 00:25:24

6. UNFINISHED/NEW BUSINESS:

a. Next Meeting: December 4, 2024, Council Meeting – 7:00 p.m. 00:25:26

a. Next Meeting: December 4, 2024, Council Meeting – 7:00 p.m.

7. ADJOURNMENT 00:28:12

7. ADJOURNMENT

1. CALL TO ORDER 00:28:31

1. CALL TO ORDER

2. PUBLIC HEARING – ASSESSMENTS FOR DELINQUENT WATER/SEWER BILLS 00:28:35

2. PUBLIC HEARING – ASSESSMENTS FOR DELINQUENT WATER/SEWER BILLS

a. OPEN TO AUDIENCE COMMENTS 00:28:40

a. OPEN TO AUDIENCE COMMENTS

d. RESOLUTION 2024-30; A RESOLUTION CERTIFYING DELINQUENT CITY UTILITY BILLS AND MISCELLANEOUS BILLS TO THE COUNTY AUDITOR FOR COLLECTION WITH TAXES PAYABLE IN 2025 00:35:14

d. RESOLUTION 2024-30; A RESOLUTION CERTIFYING DELINQUENT CITY UTILITY BILLS AND MISCELLANEOUS BILLS TO THE COUNTY AUDITOR FOR COLLECTION WITH TAXES PAYABLE IN 2025

b. CLOSE TO PUBLIC COMMENT 00:36:23

b. CLOSE TO PUBLIC COMMENT

c. OPEN FOR COUNCIL DISCUSSION: 00:36:41

c. OPEN FOR COUNCIL DISCUSSION:

c. OPEN FOR COUNCIL DISCUSSION: 00:36:41

c. OPEN FOR COUNCIL DISCUSSION:

7. ADJOURNMENT 00:37:00

7. ADJOURNMENT

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