Call to Order
00:00:06
Call to Order
1. Motion to Approve Consent Agenda as each agenda item read aloud by Mayor:
00:00:17
1. Motion to Approve Consent Agenda as each agenda item read aloud by Mayor:
a) Approve 01/21/2026 Council Meeting minutes
00:00:51
a) Approve 01/21/2026 Council Meeting minutes
b) Approve 01/28/2026 Public Hearing – 2026 Street Improvements minutes
00:00:56
b) Approve 01/28/2026 Public Hearing – 2026 Street Improvements minutes
c) Approve Non-Corporate Resolution 2026-05, a resolution approving the removal of Brenda Fisk and adding Eurel Nwachi as Adm/Clk/Trs regarding Northland Securities transaction for the City of St. Bonifacius.
00:01:02
c) Approve Non-Corporate Resolution 2026-05, a resolution approving the removal of Brenda Fisk and adding Eurel Nwachi as Adm/Clk/Trs regarding Northland Securities transaction for the City of St. Bonifacius.
d) Approve Resolution 2026-06; A resolution to approve the 2026-2028 residential waste reduction and recycling grant agreement with Hennepin County
00:01:18
d) Approve Resolution 2026-06; A resolution to approve the 2026-2028 residential waste reduction and recycling grant agreement with Hennepin County
e) Resolution 2026-07; A resolution approving a lawful gambling license for the Knights of Columbus Council 12029 for bingo on March 29 and November 22, 2026
00:01:30
e) Resolution 2026-07; A resolution approving a lawful gambling license for the Knights of Columbus Council 12029 for bingo on March 29 and November 22, 2026
f) Approve 2026 Sanitation Licenses conditional upon submission of all necessary documents and payment:
00:01:44
f) Approve 2026 Sanitation Licenses conditional upon submission of all necessary documents and payment:
1) Veit Container Corp. (2 vehicles)
00:01:52
1) Veit Container Corp. (2 vehicles)
g) Approve appointing Jeremy Schulz, 3619 Reed Road, as a Parks/Planning/Economic Development Committee Member.
00:01:55
g) Approve appointing Jeremy Schulz, 3619 Reed Road, as a Parks/Planning/Economic Development Committee Member.
h) Approve not to opt out of proposed 2026 Hennepin County and Redevelopment Authority activities.
00:02:03
h) Approve not to opt out of proposed 2026 Hennepin County and Redevelopment Authority activities.
i) MPARS (MN DNR Permitting & Reporting System) 2025 Water Use Report: FYI
00:02:11
i) MPARS (MN DNR Permitting & Reporting System) 2025 Water Use Report: FYI
2. Persons to be Heard:
00:03:02
2. Persons to be Heard:
a) 7:05 pm Minnetrista Public Safety Department General Discussion
00:03:05
a) 7:05 pm Minnetrista Public Safety Department General Discussion
1) Police Activity Report January 2026: FYI
00:03:14
1) Police Activity Report January 2026: FYI
1) Resolution 2026-08 a resolution ordering improvements and preparation of plans for the 2026 Street & Utility Improvements project: Motion
00:04:52
1) Resolution 2026-08 a resolution ordering improvements and preparation of plans for the 2026 Street & Utility Improvements project: Motion
1. Deferred Assessment Ordinance: FYI
00:12:41
1. Deferred Assessment Ordinance: FYI
2. MN Property Tax Refund: FYI
00:12:43
2. MN Property Tax Refund: FYI
b) Bolton & Menk, Ryan Johnson
00:16:21
b) Bolton & Menk, Ryan Johnson
3. Business Items:
01:28:10
3. Business Items:
a) Snow removal policy amendment: Motion
01:28:12
a) Snow removal policy amendment: Motion
b) Rescheduling of Council/Adm/Clk/Trs Strategic Planning meeting as scheduled for 4/9/2026 which is already scheduled as a consultant workshop: Motion
01:29:33
b) Rescheduling of Council/Adm/Clk/Trs Strategic Planning meeting as scheduled for 4/9/2026 which is already scheduled as a consultant workshop: Motion
c) Community Room Furnace Update
01:32:22
c) Community Room Furnace Update
4. Unfinished/New Business:
01:47:11
4. Unfinished/New Business:
a) Next Meetings:
01:47:13
a) Next Meetings:
1) February 18, 2026 Council Meeting 7:00 pm
01:47:14
1) February 18, 2026 Council Meeting 7:00 pm
5. Adjournment
01:49:53
5. Adjournment