St. Bonifacius City Council 041526

Call to Order 00:00:06

Call to Order

1. Motion to Approve Consent Agenda: 00:00:24

1. Motion to Approve Consent Agenda:

a) Approve April 1, 2026 Local Board of Review Minutes 00:00:37

a) Approve April 1, 2026 Local Board of Review Minutes

b) Approve April 1, 2026 Council Meeting Minutes 00:00:41

b) Approve April 1, 2026 Council Meeting Minutes

c) Approve April 9, 2026 Council Consultant Staff Workshop Minutes 00:00:45

c) Approve April 9, 2026 Council Consultant Staff Workshop Minutes

d) Approve March 2026 Cash Control 00:00:51

d) Approve March 2026 Cash Control

e) Approve 1st Quarter 2026 Financial Report 00:00:54

e) Approve 1st Quarter 2026 Financial Report

f) Approve Resolution 2026-12 Payment of Bills 00:00:59

f) Approve Resolution 2026-12 Payment of Bills

g) Approve City Property & Liability Insurance Resolution 2026-13; City does not waive the monetary limits on tort liability (Agent will attend council meeting upon request) 00:01:04

g) Approve City Property & Liability Insurance Resolution 2026-13; City does not waive the monetary limits on tort liability (Agent will attend council meeting upon request)

h) Approve St. Boni Tobacco and Vape for Low Potency Hemp Edibles Retail Sales 00:01:20

h) Approve St. Boni Tobacco and Vape for Low Potency Hemp Edibles Retail Sales

i) Approve Kwik Trip for Low Potency Hemp Edibles Retail Sales 00:01:26

i) Approve Kwik Trip for Low Potency Hemp Edibles Retail Sales

j) Approve continuation of the city participation in Community Development Block Grant (CDBG) program 2027-2029 00:01:31

j) Approve continuation of the city participation in Community Development Block Grant (CDBG) program 2027-2029

k) Approve termination of seasonal part-time on-call snow removal employee James Vanderlinde 00:01:43

k) Approve termination of seasonal part-time on-call snow removal employee James Vanderlinde

l) Parks/Planning Commission/Economic Development Commission 03/31/2026 Draft Minutes: FYI 00:01:49

l) Parks/Planning Commission/Economic Development Commission 03/31/2026 Draft Minutes: FYI

2. Persons to be Heard: 00:02:44

2. Persons to be Heard:

a) Lucas Mueller, 8851 Hillview Drive, sewer line blockage 00:02:45

a) Lucas Mueller, 8851 Hillview Drive, sewer line blockage

3. Business Items: 00:13:02

3. Business Items:

a) Verizon Wireless access to water tower: 00:13:06

a) Verizon Wireless access to water tower:

1) Escrow agreement draft 00:13:10

1) Escrow agreement draft

2) Right of Entry 00:13:14

2) Right of Entry

3) Lease agreement 00:13:15

3) Lease agreement

b) Old National Bank - bank service charge: Motion 00:19:26

b) Old National Bank - bank service charge: Motion

c) Minnetrista Hunters Crest HOA pond excavation request 00:22:26

c) Minnetrista Hunters Crest HOA pond excavation request

d) Waconia School District joint council meeting 00:28:52

d) Waconia School District joint council meeting

e) Highway 7 Traffic Management Organization (TMO) request for $600 for project: Motion 00:30:39

e) Highway 7 Traffic Management Organization (TMO) request for $600 for project: Motion

f) 04/09/2026 Council/Consultant/Staff Quarterly Workshop Motions: 00:39:26

f) 04/09/2026 Council/Consultant/Staff Quarterly Workshop Motions:

1) Fire Chief position 00:39:32

1) Fire Chief position

a) Approve Eric Anderson being promoted to Part-time Fire Chief starting date August 3, 2026 00:39:35

a) Approve Eric Anderson being promoted to Part-time Fire Chief starting date August 3, 2026

b) Approve Part-time Fire Chief job description with addition of the word 'preferred' after requirement of '4-year degree' 00:39:42

b) Approve Part-time Fire Chief job description with addition of the word 'preferred' after requirement of '4-year degree'

2) Resolution 2026-14; a resolution approving plans and specifications and ordering advertisement for bids for the 2026 Street & Utility Improvements Project 00:46:37

2) Resolution 2026-14; a resolution approving plans and specifications and ordering advertisement for bids for the 2026 Street & Utility Improvements Project

3) Missile Park direction to move ahead with plans and specifications for the concession stand with staff contacting Michael J Architects first, if they want to prepare plans and specs, and then Bolton & Menk 01:18:09

3) Missile Park direction to move ahead with plans and specifications for the concession stand with staff contacting Michael J Architects first, if they want to prepare plans and specs, and then Bolton & Menk

4) Jason Menzel salary 01:19:56

4) Jason Menzel salary

5) Direction to staff to obtain quotes for telephone system 01:35:41

5) Direction to staff to obtain quotes for telephone system

6) Change time start of Council Consultant Staff Workshop meetings from 7:00pm to 6:00pm 01:37:41

6) Change time start of Council Consultant Staff Workshop meetings from 7:00pm to 6:00pm

4. Unfinished/New Business: 01:38:28

4. Unfinished/New Business:

a) Next Meetings: 01:38:32

a) Next Meetings:

1) April 22, 2026 Strategic Planning Meeting 6:00 pm 01:38:33

1) April 22, 2026 Strategic Planning Meeting 6:00 pm

2) April 29, 2026 Administrative Committee Meeting 7:00 pm (Administrative Committee members - Mayor Eiler, Anderson, and Brooks) 01:38:37

2) April 29, 2026 Administrative Committee Meeting 7:00 pm (Administrative Committee members - Mayor Eiler, Anderson, and Brooks)

3) May 6, 2026 Council Meeting 7:00 pm 01:39:06

3) May 6, 2026 Council Meeting 7:00 pm

5. Adjournment 01:42:30

5. Adjournment