St. Bonifacius City Council 111925

A. Call to Order 00:00:05

A. Call to Order

1. Motion to Approve Consent Agenda: 00:00:13

1. Motion to Approve Consent Agenda:

c) Approve Resolution 2025-38 Payment of Bills 00:00:24

c) Approve Resolution 2025-38 Payment of Bills

c) Approve Resolution 2025-38 Payment of Bills 00:01:41

c) Approve Resolution 2025-38 Payment of Bills

2. Persons to be Heard: 00:03:25

2. Persons to be Heard:

3. Business Items: 00:03:39

3. Business Items:

a) Cannabis or Lower-Potency Hemp Edible Retailer Registration Application: 00:03:40

a) Cannabis or Lower-Potency Hemp Edible Retailer Registration Application:

1. Kendra Luers, Kenetic Bud Holdings, LLC, Type of use: State of MN Licensed Microbusiness registration application to be located at 4080 Tower Street suites 1060 and 1070 00:03:53

1. Kendra Luers, Kenetic Bud Holdings, LLC, Type of use: State of MN Licensed Microbusiness registration application to be located at 4080 Tower Street suites 1060 and 1070

b) Administrator/Clerk/Treasurer position 00:07:03

b) Administrator/Clerk/Treasurer position

5. Adm/Clk/Trs 11/19/2025 updates regarding new employee job offer 00:07:08

5. Adm/Clk/Trs 11/19/2025 updates regarding new employee job offer

6. Adm/Clk/Trs application and resume: Motion to hire ______ at an annual salary of for the non-union position of Administrator/Clerk/Treasurer effective 1/2/2026 contingent upon successfully completing the criminal and financial background check and reference check and successfully completing a six months’ probation period. 00:07:11

6. Adm/Clk/Trs application and resume: Motion to hire ______________ at an annual salary of ________ for the non-union position of Administrator/Clerk/Treasurer effective 1/2/2026 contingent upon successfully completing the criminal and financial background check and reference check and successfully completing a six months’ probation period.

1. Motion to accept resignation due to retirement of Adm/Clk/Trs Brenda Fisk including approval to use vacation and comp time through 2/20/2026 00:07:19

1. Motion to accept resignation due to retirement of Adm/Clk/Trs Brenda Fisk including approval to use vacation and comp time through 2/20/2026

2. Administrative Committee notes of 11/12/2025 00:08:52

2. Administrative Committee notes of 11/12/2025

3. Administrative Committee notes of 11/13/2025 00:08:56

3. Administrative Committee notes of 11/13/2025

4. Administrative Committee notes of 11/17/2025 00:08:57

4. Administrative Committee notes of 11/17/2025

7. Motion to approve scheduling of Administrative Committee to meet for the Adm/Clk/Trs position meetings as posted through December 3rd 00:15:24

7. Motion to approve scheduling of Administrative Committee to meet for the Adm/Clk/Trs position meetings as posted through December 3rd

c) Council/Staff Reports 00:17:23

c) Council/Staff Reports

4. Unfinished/New Business: 00:22:58

4. Unfinished/New Business:

a) Next Meetings: 00:23:02

a) Next Meetings:

1. December 3, 2025 Council Meeting 7:00 pm 00:23:06

1. December 3, 2025 Council Meeting 7:00 pm

5. Adjournment 00:28:35

5. Adjournment