St. Bonifacius City Council 102126

Call to Order 00:00:06

Call to Order

1. Consent Agenda: b) Approve 10/08/2026 Council/Consultant/Staff Quarterly Workshop Minutes c) Approve September 2026 Cash Control d) 3rd Quarter 2026 Financial Report f) Approve scheduling of Strategic Planning Meeting for December 8, 2026 at 6:00pm g) League of MN Cities Insurance Trust Workers Compensation Program 2026 Dividend Calculation $9,113: FYI h) Minnetrista Public Safety St. Boni Compliance Checks Report: FYI i) Minnetrista Public Hearing notice setback variance for property PID 32-117-24-2-0002: FYI 00:00:16

1. Consent Agenda: b) Approve 10/08/2026 Council/Consultant/Staff Quarterly Workshop Minutes c) Approve September 2026 Cash Control d) 3rd Quarter 2026 Financial Report f) Approve scheduling of Strategic Planning Meeting for December 8, 2026 at 6:00pm g) League of MN Cities Insurance Trust Workers Compensation Program 2026 Dividend Calculation $9,113: FYI h) Minnetrista Public Safety St. Boni Compliance Checks Report: FYI i) Minnetrista Public Hearing notice setback variance for property PID 32-117-24-2-0002: FYI

a) Approve 10/07/2026 Council Meeting minutes 00:00:50

a) Approve 10/07/2026 Council Meeting minutes

e) Approve Resolution 2026-30 Payment of Bills 00:02:08

e) Approve Resolution 2026-30 Payment of Bills

2. Persons to be Heard: 00:04:07

2. Persons to be Heard:

a) Angie Salonek – Rental Property 4151 & 4153 Main Street 00:04:19

a) Angie Salonek – Rental Property 4151 & 4153 Main Street

1. Salonek request for additional time to address inspection issues 00:05:04

1. Salonek request for additional time to address inspection issues

2. October 12, 2026 letter from Gregerson, Rosow, Johnson & Nilan, LTD giving notice of non-renewal of rental license 00:07:00

2. October 12, 2026 letter from Gregerson, Rosow, Johnson & Nilan, LTD giving notice of non-renewal of rental license

4. Inspection Notice reports 00:15:34

4. Inspection Notice reports

3. Pictures of DO NOT OCCUPY THIS BUILDING – posted October 13, 2026 00:24:16

3. Pictures of DO NOT OCCUPY THIS BUILDING – posted October 13, 2026

b) Shawn Paine Rental Property – 8600 Kennedy Memorial Drive, 8616 Kennedy Memorial Drive 00:47:53

b) Shawn Paine Rental Property – 8600 Kennedy Memorial Drive, 8616 Kennedy Memorial Drive

3. Receipt for $500 penalty fees 00:54:46

3. Receipt for $500 penalty fees

2. Updated Penalty Fees thru October 7, 2026 01:01:59

2. Updated Penalty Fees thru October 7, 2026

1. 10-08-2026 Rental Inspection reports for both properties 01:04:27

1. 10-08-2026 Rental Inspection reports for both properties

c) Ryan Johnson, Bolton & Menk 01:25:23

c) Ryan Johnson, Bolton & Menk

1. Approve the 2026 Street & Utility Improvements Project Pay Request #2 for $696,979.41 payable to Landwehr Construction Inc. 01:25:34

1. Approve the 2026 Street & Utility Improvements Project Pay Request #2 for $696,979.41 payable to Landwehr Construction Inc.

2. 2026 Street & Utility Improvements Project Final Cost Memo 01:27:41

2. 2026 Street & Utility Improvements Project Final Cost Memo

3. Resolution 2026-31; a resolution declaring cost to be assessed and ordering the preparation of proposed assessment for the 2026 Street & Utility Improvements Project: Motion 01:28:45

3. Resolution 2026-31; a resolution declaring cost to be assessed and ordering the preparation of proposed assessment for the 2026 Street & Utility Improvements Project: Motion

4. Resolution 2026-32; a resolution receiving proposed assessment and calling for a public hearing on proposed assessments for 2026 Street & Utility Improvements project for November 18, 2026: Motion 01:30:44

4. Resolution 2026-32; a resolution receiving proposed assessment and calling for a public hearing on proposed assessments for 2026 Street & Utility Improvements project for November 18, 2026: Motion

5. Water Treatment Plant Improvements Project 01:33:00

5. Water Treatment Plant Improvements Project

1. Public Facilities Authority (PFA) loan rejection: FYI 01:33:02

1. Public Facilities Authority (PFA) loan rejection: FYI

2. Options for funding repairs at Water Treatment Plant 01:34:10

2. Options for funding repairs at Water Treatment Plant

3. Business Items: 01:36:24

3. Business Items:

a) 10/08/2026 Council/Consultant/Staff Quarterly Workshop Motions 01:36:25

a) 10/08/2026 Council/Consultant/Staff Quarterly Workshop Motions

1. Employee request to establish permanent year round work hours 01:36:36

1. Employee request to establish permanent year round work hours

2. Resolution 2026-33; approving changes to 2027 Fee Schedule 01:38:39

2. Resolution 2026-33; approving changes to 2027 Fee Schedule

4. Unfinished/New Business: 01:55:06

4. Unfinished/New Business:

a) Next Meetings: 02:15:00

a) Next Meetings:

1. November 18, 2026 General Election City Canvass Board Meeting 6:30 pm 02:15:08

1. November 18, 2026 General Election City Canvass Board Meeting 6:30 pm

2. November 18, 2026 Delinquent Water/Sewer and Miscellaneous Bills Assessment to Taxes Public Hearing 6:45 pm 02:15:11

2. November 18, 2026 Delinquent Water/Sewer and Miscellaneous Bills Assessment to Taxes Public Hearing 6:45 pm

3. November 18, 2026 Public Hearing on proposed assessments for 2026 Street & Utility Improvements Project 7:00 pm with Council Meeting to follow 02:15:17

3. November 18, 2026 Public Hearing on proposed assessments for 2026 Street & Utility Improvements Project 7:00 pm with Council Meeting to follow

5. Adjournment 02:31:30

5. Adjournment