St. Bonifacius City Council 021925

A. Call to Order 00:00:05

A. Call to Order

1. Adopt Minutes 00:00:11

1. Adopt Minutes

a. 02/05/2025 Council Meeting 00:00:13

a. 02/05/2025 Council Meeting

2. Correspondence/Reports/Commission Minutes: 00:00:35

2. Correspondence/Reports/Commission Minutes:

a. Metropolitan Council Ongoing Inflow/Infiltration (I/I) Program Peak Hourly Discharge Goals 00:00:40

a. Metropolitan Council Ongoing Inflow/Infiltration (I/I) Program Peak Hourly Discharge Goals

b. Metropolitan Council Environmental Services Survey of Sewer User Data for 2024 00:02:02

b. Metropolitan Council Environmental Services Survey of Sewer User Data for 2024

c. 2025 Water Conservation Report for 2024 Water Use 00:04:09

c. 2025 Water Conservation Report for 2024 Water Use

d. Fire Partnership 1/21/2025 Meeting Summary 00:10:06

d. Fire Partnership 1/21/2025 Meeting Summary

e. Musco Lighting final payment 00:11:48

e. Musco Lighting final payment

f. Matching Grant opportunities for playgrounds and equipment 00:14:58

f. Matching Grant opportunities for playgrounds and equipment

3. Business Items: 00:17:11

3. Business Items:

a. January Cash Control Report: 00:17:12

a. January Cash Control Report:

g. Parks/Planning Commission 02/11/2025 Draft Minutes: Quorum not present 00:18:55

g. Parks/Planning Commission 02/11/2025 Draft Minutes: Quorum not present

b. Resolution 2025-07 Payment of Bills 00:20:01

b. Resolution 2025-07 Payment of Bills

c. Resolution 2025-08 Approval of using Consent Agenda for Council Meetings 00:26:56

c. Resolution 2025-08 Approval of using Consent Agenda for Council Meetings

d. Consideration to begin process to act as issuer with consent of the City of Hopkins in 2025, of 501(c)(3) bank-qualified revenue bonds. The proceeds of the bonds will be loaned to Augustana Care Chapel View Homes. 00:31:57

d. Consideration to begin process to act as issuer with consent of the City of Hopkins in 2025, of 501(c)(3) bank-qualified revenue bonds. The proceeds of the bonds will be loaned to Augustana Care Chapel View Homes.

e. Fire Service Partnership Finance Committee request for each city to discuss what percentage increase in the Fire Department budget under a Joint Powers Agreement is reasonable keeping in mind the benefits of additional service 00:36:26

e. Fire Service Partnership Finance Committee request for each city to discuss what percentage increase in the Fire Department budget under a Joint Powers Agreement is reasonable keeping in mind the benefits of additional service

f. Andy Harvala request to be appointed to the Park/Planning Commission (2-year term) 00:50:14

f. Andy Harvala request to be appointed to the Park/Planning Commission (2-year term)

g. Scoreboard Pledge Agreement amendment 00:51:10

g. Scoreboard Pledge Agreement amendment

h. Advertisement draft for selling of Sewer Jetter 01:04:36

h. Advertisement draft for selling of Sewer Jetter

j. Townsedge Windscreen Beacon Athletics $1867.64 quote 01:06:57

j. Townsedge Windscreen Beacon Athletics $1867.64 quote

i. International Union of Operating Engineer s proposal/request to implement summer hours for Public Works: Motion 01:10:12

i. International Union of Operating Engineer s proposal/request to implement summer hours for Public Works: Motion

a. 1/25/2025 Workshop staff directed remaining items to be considered at the 3/5/2025 council meeting 01:19:55

a. 1/25/2025 Workshop staff directed remaining items to be considered at the 3/5/2025 council meeting

c. Playground Equipment Has Arrived 01:20:48

c. Playground Equipment Has Arrived

b Next Meeting: - March 5, 2025 Council 7:00 pm 01:22:06

b Next Meeting: - March 5, 2025 Council 7:00 pm

5. Adjournment 01:22:48

5. Adjournment