St. Bonifacius City Council 010423
A. Call to Order
1. ADOPT MINUTES: a. 12/21/2022 Council Meeting
2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. MN Rural Water Assoc. and National Rural Water Assoc. information letter regarding PFAS Cost Recovery Program:
b. St. Bonifacius Tobacco Ordinance
c. League of Mn Cities “Cities and Regulation of Edible Cannabinoid Products”
d. Bolton & Menk 2023 fees
4. BUSINESS ITEMS:
a. 2023 Appointments
b. Resolution 2023-01 Payment of Bills
c. Waconia/St. Boni Boy Scouts request to use Community Room on Sunday, January 29, at no charge
d. Wildwood Meadows Townhome Association request to use the Council Chambers Wednesday evenings on May 10, July 12, September 13, and October 25 contingent on Public Hearing use conflict
e. Carlson SV Audit Engagement Letter dated October 13, 2022
f. R & G Visions 2-year Standard Services Agreement dated 12/16/2022: Motion
g. Scheduling of the City-Wide Spring Clean-Up Day (05/06/2023 8-Noon?): Motion
h. Scheduling of the Local Board of Review Meeting (04/05/2023 6:30 pm?)
i. 2023 Sanitation Licenses
1). Randy’s Sanitation Inc./A Republic Services Company (11 vehicles): Motion
2). Waste Management (3 vehicles)
j. 2023 Tobacco Licenses
1). Grumpy’s on Main
2). Holiday Station Stores
3). Kwik Trip
4). St. Boni Tobacco & Vape
k. Proposed 01/17/2023 Council/Consultant/Staff Quarterly Workshop Agenda:
5. Unfinished/New Business
a. Next Meeting:
1). January 17, 2023 Council/Consultant/Staff Quarterly Workshop Meeting 7:00 pm
2). January 18, 2023 Council Meeting 7:00 pm
3). January 25, 2023 Public Hearing 7:00 pm
6. Adjournment