St. Bonifacius City Council 031523
A. Call to Order
1. Adopt Minutes
a. 03/01/2023 Council Meeting
2. Hennepin County Commissioner Kevin Anderson
3. Correspondence/Reports/Commission Minutes:
a. Minnetrista Public Safety Crime Fighter March 2023 newsletter:
b. Public Safety Communications Advisory Committee Agenda March 7, 2023:
c. Public Safety Communications Advisory Committee Minutes November 15, 2022:
d. Waconia Lions lawful gambling proceeds of $200 donation for the Missile Park Project:
e. MPARS (MN DNR Permitting & Reporting System) Water Use Annual Report - 2022:
f. St. Bonifacius 2022 Water Conservation Report as submitted to the DNR:
g. Fields for Kids $15,000 matching grant for Missile Park ballfield backstop replacement as sent March 1, 2023:
h. Hennepin Youth Sports Facility Grant St. Boni Light Project grant denial:
i. Musco Sports Lighting 2023 budget estimate:
j. Starry Electric Inc. St. Boni $25,000 invoice for 6 used light poles including delivery:
k. Missile Park Baseball Field Committee March 15 meeting updates:
l. Planning Commission 03-14-2023 Draft Minutes (Bob Smestad verbal report as Council Liaison):
1). Field Applications including certificates of insurance:
i. Crown College – baseball (Missile Park Field):
ii. St. Boni Saints – baseball (Missile Park Field):
iii. Waconia Community Ed – 15AA Metro baseball (Missile Park Field):
iv. Waconia Community Ed – 8-13 baseball/softball (Towns Edge Field):
v. Waconia Community Ed – 8-12 baseball/softball (Boniface Field):
4. Business Items:
a. February 2023 Financial Report
b. Resolution 2023-08 Payment of Bills
c. Minnetrista/St. Boni water extension agreement preliminary terms.
5. Unfinished/New Business:
a. Next Meeting:
1). April 5, 2023 Local Board of Review 6:30 pm
2). April 5, 2023 Council Meeting 7:00 pm
6. Adjournment: