St. Bonifacius City Council 060326

Chapters

Call to Order 00:00:06

Call to Order

1. Consent Agenda a) Approve 05/20/2026 Public Hearing Meeting minutes b) Approve 05/20/2026 Council Meeting minutes c) Approve 05/27/2026 Administrative Committee Minutes d) Approve KC Liquors LLC Tobacco License application e) Approve Lions request to plant Norway Spruce tree in Memorial Park in memory of Lion Jerry Thurk f) Revised Certificate for the General Obligation Bonds, Series 2026A changed from $6,500,000 to $4,535,000: FYI 00:00:18

1. Consent Agenda a) Approve 05/20/2026 Public Hearing Meeting minutes b) Approve 05/20/2026 Council Meeting minutes c) Approve 05/27/2026 Administrative Committee Minutes d) Approve KC Liquors LLC Tobacco License application e) Approve Lions request to plant Norway Spruce tree in Memorial Park in memory of Lion Jerry Thurk f) Revised Certificate for the General Obligation Bonds, Series 2026A changed from $6,500,000 to $4,535,000: FYI

2. Persons to be Heard: 00:02:28

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:02:30

a) Minnetrista Public Safety Department General Discussion

1) Police Activity Report May 2026: FYI 00:02:34

1) Police Activity Report May 2026: FYI

b) Laceson Town – 9020 Wildwood Road 00:03:55

b) Laceson Town – 9020 Wildwood Road

1) Request for compensation of $1,000 for repair/replacement of asphalt for driveway in easement due to water main breaks on Wildwood Avenue 00:03:58

1) Request for compensation of $1,000 for repair/replacement of asphalt for driveway in easement due to water main breaks on Wildwood Avenue

c) Ryan Johnson, Bolton & Menk Engineer 00:27:31

c) Ryan Johnson, Bolton & Menk Engineer

1) Water Treatment Plant Improvements Scope and Fee 00:27:36

1) Water Treatment Plant Improvements Scope and Fee

1. Direction from council to move forward with plans and filing for PFA loan: Motion 00:38:43

1. Direction from council to move forward with plans and filing for PFA loan: Motion

3. Business Items: 00:39:31

3. Business Items:

a) Review of telephone and internet service: Motion 00:39:32

a) Review of telephone and internet service: Motion

b) Elections 00:42:22

b) Elections

1) Resolution 2026-20; Resolution appointing election judges and establishing their rate of pay for the state primary election on August 11, 2026 and the General Election on November 3, 2026 00:42:26

1) Resolution 2026-20; Resolution appointing election judges and establishing their rate of pay for the state primary election on August 11, 2026 and the General Election on November 3, 2026

2) Approving Change to Absentee voting period: Motion 00:45:24

2) Approving Change to Absentee voting period: Motion

Option 1 – The city will switch to the 18-day Early Voting period for all Elections Option 2 – The city will switch to the 18-day Early Voting period for the Primary Elections and keep the 46-day absentee voting period for the General Elections 00:46:30

Option 1 – The city will switch to the 18-day Early Voting period for all Elections Option 2 – The city will switch to the 18-day Early Voting period for the Primary Elections and keep the 46-day absentee voting period for the General Elections

4. Unfinished/New Business: 00:49:19

4. Unfinished/New Business:

a) Next Meeting: June 17, 2026 Council Meeting 7:00 pm 00:49:24

a) Next Meeting: June 17, 2026 Council Meeting 7:00 pm

5. Adjournment: Motion 01:04:55

5. Adjournment: Motion

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