St. Bonifacius City Council 050626

Call to Order 00:00:07

Call to Order

1. Consent Agenda 00:00:14

1. Consent Agenda

b) Approve 04/22/2026 Strategic Planning minutes 00:00:59

b) Approve 04/22/2026 Strategic Planning minutes

d) Approve Resolution 2026-15; a resolution authorizing participation in the Met Council’s Small Communities Planning Program for assistance with preparation of the 2050 Comprehensive Plan 00:01:12

d) Approve Resolution 2026-15; a resolution authorizing participation in the Met Council’s Small Communities Planning Program for assistance with preparation of the 2050 Comprehensive Plan

f) Approve ‘No Comments’ for Carver County regarding Crown College Conditional Use Permit Amendment 00:01:44

f) Approve ‘No Comments’ for Carver County regarding Crown College Conditional Use Permit Amendment

g) Approve scheduling of a Tax Abatement Public Hearing for May 20, 2026, at 6:45 pm 00:01:52

g) Approve scheduling of a Tax Abatement Public Hearing for May 20, 2026, at 6:45 pm

h) Minnehaha Creek Watershed District conducting prescribed burns at SW corner of Hwy 7 and Six Mile Creek Road in Minnetrista: FYI 00:02:01

h) Minnehaha Creek Watershed District conducting prescribed burns at SW corner of Hwy 7 and Six Mile Creek Road in Minnetrista: FYI

i) Hennepin County Waste Hauler agreement letter from Dr. Irene Fernando requesting feedback on Hennepin Energy Recovery Center (HERC) program: FYI 00:02:14

i) Hennepin County Waste Hauler agreement letter from Dr. Irene Fernando requesting feedback on Hennepin Energy Recovery Center (HERC) program: FYI

1) Approve Sign Permit Application located at 4110 Main Street Zoned MU-BR – Mixed Use Business Residential 00:02:33

1) Approve Sign Permit Application located at 4110 Main Street Zoned MU-BR – Mixed Use Business Residential

2) Approve Resolution 2026-16; policy on attendance for city commissions 00:02:37

2) Approve Resolution 2026-16; policy on attendance for city commissions

m) Certificate of Recognition: FYI 00:03:10

m) Certificate of Recognition: FYI

a) Approve 04/15/2026 Council Meeting minutes 00:06:59

a) Approve 04/15/2026 Council Meeting minutes

c) Approve Letter of Intent to Participate in the Metropolitan Council Small Planning Program for the 2050 Comprehensive Plan 00:08:07

c) Approve Letter of Intent to Participate in the Metropolitan Council Small Planning Program for the 2050 Comprehensive Plan

j) Parks/Planning Commission/Economic Development Commission 04/28/2026 Draft Minutes: FYI 00:13:54

j) Parks/Planning Commission/Economic Development Commission 04/28/2026 Draft Minutes: FYI

e) Approve Margaret L. Neuville, Gregerson, Rosow, Johnson Ltd., letter to Dish Wireless regarding default of annual rent payment from Dish Wireless as requested in letter dated December 15, 2025 00:15:57

e) Approve Margaret L. Neuville, Gregerson, Rosow, Johnson Ltd., letter to Dish Wireless regarding default of annual rent payment from Dish Wireless as requested in letter dated December 15, 2025

2. Persons to be Heard: 00:24:01

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:24:05

a) Minnetrista Public Safety Department General Discussion

1) Police Activity Report April 2026: FYI 00:24:11

1) Police Activity Report April 2026: FYI

3. Business Items: 00:32:41

3. Business Items:

a) 2026 Streets Improvements Potential Work Scope changes 00:32:44

a) 2026 Streets Improvements Potential Work Scope changes

1) Meadowview Terrace sidewalk: Motion 00:34:36

1) Meadowview Terrace sidewalk: Motion

2) Meadow Alley council decision to move ahead with plans as drawn or withdraw Meadow Alley from project: Motion 00:38:53

2) Meadow Alley council decision to move ahead with plans as drawn or withdraw Meadow Alley from project: Motion

b) Bargen Inc. Asphalt Manhole repair quote $18,213 – Adm/Clk/Trs financial memo: Motion 01:00:50

b) Bargen Inc. Asphalt Manhole repair quote $18,213 – Adm/Clk/Trs financial memo: Motion

c) Bargen Inc. Asphalt Rubber Crack repair quote $42,764 – Adm/Clk/Trs financial memo: Motion 01:00:55

c) Bargen Inc. Asphalt Rubber Crack repair quote $42,764 – Adm/Clk/Trs financial memo: Motion

d) Bargen Inc. Replay Procedure (clear sealcoat) quote $107,765 - Adm/Clk/Trs financial memo: Motion 01:01:15

d) Bargen Inc. Replay Procedure (clear sealcoat) quote $107,765 - Adm/Clk/Trs financial memo: Motion

e) Request by Adm/Clk/Trs Nwachi to retain Brenda Fisk as a consultant for budget training/support at $70.35/hour: Motion 01:13:23

e) Request by Adm/Clk/Trs Nwachi to retain Brenda Fisk as a consultant for budget training/support at $70.35/hour: Motion

f) Joint letter from Minnetrista and St. Boni Mayors requesting to relocated the planned roundabout on Trunk Hwy 7 from Cty Rd 92 to Wildwood Avenue: Motion 01:21:31

f) Joint letter from Minnetrista and St. Boni Mayors requesting to relocated the planned roundabout on Trunk Hwy 7 from Cty Rd 92 to Wildwood Avenue: Motion

g) Review and revise Ordinance 52.05 to clarify responsibility for sewer repairs between the City and property owners (water main/right-of-way to residence): Motion 01:38:28

g) Review and revise Ordinance 52.05 to clarify responsibility for sewer repairs between the City and property owners (water main/right-of-way to residence): Motion

h) Schedule Administrative Committee closed meeting: Motion 01:48:11

h) Schedule Administrative Committee closed meeting: Motion

4. Unfinished/New Business: 01:58:32

4. Unfinished/New Business:

a) Strategic Planning - Pick June Dates 01:58:41

a) Strategic Planning - Pick June Dates

b) Economic Development Commission Charge 02:02:00

b) Economic Development Commission Charge

c) Joint School Board/City Meeting Monday, September 14 @ 6:00 pm – decision as to location - School District or St. Boni Council Chambers: Motion 02:04:34

c) Joint School Board/City Meeting Monday, September 14 @ 6:00 pm – decision as to location - School District or St. Boni Council Chambers: Motion

1) Next Meeting: May 20, 2026 Council Meeting 7:00 pm 02:05:35

1) Next Meeting: May 20, 2026 Council Meeting 7:00 pm

d) Approve Resolution 2026-17; a resolution supporting the formation of a fire district between the cities of Minnetrista and St. Bonifacius 02:11:18

d) Approve Resolution 2026-17; a resolution supporting the formation of a fire district between the cities of Minnetrista and St. Bonifacius

e) Approve to direct staff to draft a resolution stating that city be required to fly official MN State flag 02:12:32

e) Approve to direct staff to draft a resolution stating that city be required to fly official MN State flag

5. Adjournment: Motion 02:18:36

5. Adjournment: Motion