Call to Order
00:00:06
Call to Order
1. Motion to Approve Consent Agenda:
00:00:13
1. Motion to Approve Consent Agenda:
a) Approve May 6, 2026 Council Meeting Minutes
00:00:21
a) Approve May 6, 2026 Council Meeting Minutes
b) Approve April 2026 Cash Control
00:00:27
b) Approve April 2026 Cash Control
c) Approve Resolution 2026-19 Payment of Bills
00:00:31
c) Approve Resolution 2026-19 Payment of Bills
d) Approve Liquor License Renewal 7/01/2026 – 6/30/2027 conditional upon submission of all necessary documents and payment:
00:00:37
d) Approve Liquor License Renewal 7/01/2026 – 6/30/2027 conditional upon submission of all necessary documents and payment:
2) C & J Crossbar LLC with patio endorsement
00:00:55
2) C & J Crossbar LLC with patio endorsement
3) MKK Bistro Inc. dba Molly’s with patio endorsement
00:00:59
3) MKK Bistro Inc. dba Molly’s with patio endorsement
4) KC Liquors LLC dba St. Boni Liquor
00:01:06
4) KC Liquors LLC dba St. Boni Liquor
e) Approve revised Resolution 2026-17; a resolution supporting the formation of a fire partnership between the cities of Minnetrista and St. Bonifacius
00:01:11
e) Approve revised Resolution 2026-17; a resolution supporting the formation of a fire partnership between the cities of Minnetrista and St. Bonifacius
f) 2025 Audit as prepared by Carlson SV CPA’s & Advisors: FYI
00:01:26
f) 2025 Audit as prepared by Carlson SV CPA’s & Advisors: FYI
g) Northland Securities Finance Plan for General Obligation Bonds, Series 2026A for the 2026 Street and Utilities Improvements and Park Improvements: FYI
00:01:34
g) Northland Securities Finance Plan for General Obligation Bonds, Series 2026A for the 2026 Street and Utilities Improvements and Park Improvements: FYI
h) Andy Harvala notice of resignation from the Parks/Planning/Economic Development Commission effective 5/8/2026: FYI
00:01:47
h) Andy Harvala notice of resignation from the Parks/Planning/Economic Development Commission effective 5/8/2026: FYI
i) Parks/Planning Commission/Economic Development Commission 05/12/2026 Draft Minutes: FYI
00:01:57
i) Parks/Planning Commission/Economic Development Commission 05/12/2026 Draft Minutes: FYI
1) Approve Lions group request to place a Memorial Bench upon their purchase, north of city office near the gazebo facing trail in memory of Lions Tom Logelin
00:02:08
1) Approve Lions group request to place a Memorial Bench upon their purchase, north of city office near the gazebo facing trail in memory of Lions Tom Logelin
j) MMA Meeting Quarterly Report: FYI
00:02:20
j) MMA Meeting Quarterly Report: FYI
1. d) 1) AHA Incorporated dba Grumpy’s on Main with patio endorsement
00:02:48
1. d) 1) AHA Incorporated dba Grumpy’s on Main with patio endorsement
2. Persons to be Heard:
00:04:09
2. Persons to be Heard:
a) 2026 Street & Utilities Improvements Project Award – Bolton & Menk Ryan Johnson
00:04:18
a) 2026 Street & Utilities Improvements Project Award – Bolton & Menk Ryan Johnson
Five bids received, low bid Landwehr Construction, Inc. $3,247,471.82: Motion
00:05:35
Five bids received, low bid Landwehr Construction, Inc. $3,247,471.82: Motion
3. Business Items:
00:07:00
3. Business Items:
a) Review quotes for spraying of weeds spring and fall in 13 acres of parks: Motion
00:07:03
a) Review quotes for spraying of weeds spring and fall in 13 acres of parks: Motion
4. Unfinished/New Business:
00:09:01
4. Unfinished/New Business:
a) Street Repair potholes/crack filling
00:09:03
a) Street Repair potholes/crack filling
2) Pot hole address list
00:09:16
2) Pot hole address list
1) Staff memo – rescind the motion for approval of Bargen quote of $18,213 and approve Mueller quote of $10,988
00:09:51
1) Staff memo – rescind the motion for approval of Bargen quote of $18,213 and approve Mueller quote of $10,988
b) Next Meetings:
00:12:31
b) Next Meetings:
1) May 27, 2026 Administrative Meeting 6:00 pm
00:12:33
1) May 27, 2026 Administrative Meeting 6:00 pm
2) June 1, 2026 Strategic Planning Meeting 6:00 pm
00:12:56
2) June 1, 2026 Strategic Planning Meeting 6:00 pm
3) June 3, 2026 Council Meeting 7:00 pm
00:13:10
3) June 3, 2026 Council Meeting 7:00 pm
5. Adjournment: Motion
00:31:07
5. Adjournment: Motion