St. Bonifacius City Council 080526

Call to Order 00:00:06

Call to Order

1. Consent Agenda a) Approve 07/15/2026 Budget workshop minutes b) Approve 07/15/2026 Council Meeting minutes c) Approve Scheduling of the Council Meeting where the 2027 Final Tax Levy Truth in Taxation discussions will be held (12/02/2026) d) Approve Resolution 2026-25; a resolution approving a lawful gambling license for the Mound Masonic Lodge No. 320 for bingo on September 12, 2026 e) Taft opinion of the City of St. Bonifacius, Minnesota - $4,305,000 General Obligation Bond, Series 2026A (Policy No. 225176-N): FYI h) USG Water Solutions 2026 Water Tower condition assessment report: FYI j) General Election City Office Filings: FYI - MAYOR: VOTE FOR ONE * Tim Eiler * Matt Kleve - COUNCIL MEMBER: VOTE FOR TWO * Randy Ebert * Bethany Waterhouse 00:00:13

1. Consent Agenda a) Approve 07/15/2026 Budget workshop minutes b) Approve 07/15/2026 Council Meeting minutes c) Approve Scheduling of the Council Meeting where the 2027 Final Tax Levy Truth in Taxation discussions will be held (12/02/2026) d) Approve Resolution 2026-25; a resolution approving a lawful gambling license for the Mound Masonic Lodge No. 320 for bingo on September 12, 2026 e) Taft opinion of the City of St. Bonifacius, Minnesota - $4,305,000 General Obligation Bond, Series 2026A (Policy No. 225176-N): FYI h) USG Water Solutions 2026 Water Tower condition assessment report: FYI j) General Election City Office Filings: FYI - MAYOR: VOTE FOR ONE * Tim Eiler * Matt Kleve - COUNCIL MEMBER: VOTE FOR TWO * Randy Ebert * Bethany Waterhouse

f) St. Boni Saints donation of $5,000 - donation collected at St. Boni Liquor, Holiday Station Store (St. Bonifacius), and the St. Boni/Minnetrista Lions Concession Stand to support the Missile Park Fund: FYI 00:00:41

f) St. Boni Saints donation of $5,000 - donation collected at St. Boni Liquor, Holiday Station Store (St. Bonifacius), and the St. Boni/Minnetrista Lions Concession Stand to support the Missile Park Fund: FYI

g) St. Boni Saints donation of $5,000 for the Missile Park Fund: FYI 00:00:45

g) St. Boni Saints donation of $5,000 for the Missile Park Fund: FYI

i) Carver County Notice of Public Hearing for 9655 Swede Lake Road – accessory structures: FYI 00:01:06

i) Carver County Notice of Public Hearing for 9655 Swede Lake Road – accessory structures: FYI

2. Persons to be Heard: 00:01:54

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:01:55

a) Minnetrista Public Safety Department General Discussion

1) Police Activity Report July 2026: FYI 00:01:56

1) Police Activity Report July 2026: FYI

b) Adam Gregg – adding youth baseball team to city 00:01:59

b) Adam Gregg – adding youth baseball team to city

3. Business Items: 00:35:40

3. Business Items:

a) Ordinance Amendment considerations notice posted 07/16/2026: 00:35:44

a) Ordinance Amendment considerations notice posted 07/16/2026:

1) Chapter 52: Sanitary Sewer System (current table of contents for ordinance) 00:35:45

1) Chapter 52: Sanitary Sewer System (current table of contents for ordinance)

* Ordinance Amendment 2026-01: Motion 00:36:17

* Ordinance Amendment 2026-01: Motion

2) Section 30-12: Council Member Salaries (current ordinance) 00:38:20

2) Section 30-12: Council Member Salaries (current ordinance)

* Ordinance Amendment 2026-02: Motion 00:38:40

* Ordinance Amendment 2026-02: Motion

b) 2026 Street and Utility Improvements project: 00:43:45

b) 2026 Street and Utility Improvements project:

1) Landwehr Construction Inc. Change Order #1 for reclamation of existing pavement and paving new bituminous parking lot at the Fire Station for $107,800.36: Motion 00:43:53

1) Landwehr Construction Inc. Change Order #1 for reclamation of existing pavement and paving new bituminous parking lot at the Fire Station for $107,800.36: Motion

2) Meadow Lane Alley Engineer Survey cost options: Motion 00:46:34

2) Meadow Lane Alley Engineer Survey cost options: Motion

c) Tree Ordinance Review 00:52:31

c) Tree Ordinance Review

4. Unfinished/New Business: 00:59:17

4. Unfinished/New Business:

a) Next Meetings: 01:12:49

a) Next Meetings:

1) August 19, 2026 Council Meeting 7:00 pm 01:12:50

1) August 19, 2026 Council Meeting 7:00 pm

2) August 26, 2026 Budget Workshop 6:00 pm 01:12:55

2) August 26, 2026 Budget Workshop 6:00 pm

5. Adjournment: Motion 01:13:08

5. Adjournment: Motion