St. Bonifacius City Council 120424

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES 00:00:10

1. ADOPT MINUTES

a. 11/20/2024 PUBLIC HEARING – ASSESSMENTS FOR DELINQUENT CITY BILLS 00:00:13

a. 11/20/2024 PUBLIC HEARING – ASSESSMENTS FOR DELINQUENT CITY BILLS

b. 11/20/2024 COUNCIL MEETING 00:00:30

b. 11/20/2024 COUNCIL MEETING

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION: 00:00:44

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION:

a. POLICE ACTIVITY REPORT NOVEMBER 2024 00:00:47

a. POLICE ACTIVITY REPORT NOVEMBER 2024

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:02:13

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

a. MEMORIAL PARK PLAYGROUND CONCRETE CURBING/SIDEWALKS/PADS SPECIFICATIONS: FYI 00:02:17

a. MEMORIAL PARK PLAYGROUND CONCRETE CURBING/SIDEWALKS/PADS SPECIFICATIONS: FYI

4. BUSINESS ITEMS: 00:02:30

4. BUSINESS ITEMS:

a. RESIGNATION OF TIM EILER FROM PARKS/PLANNING COMMISSION EFFECTIVE 12/18/2024 00:02:30

a. RESIGNATION OF TIM EILER FROM PARKS/PLANNING COMMISSION EFFECTIVE 12/18/2024

b. PARK/PLANNING COMMISSION APPOINTMENTS: 00:02:46

b. PARK/PLANNING COMMISSION APPOINTMENTS:

1). FRED KELLER (term expires 1/01/2025) 00:03:43

1). FRED KELLER (term expires 1/01/2025)

c. FRESHWATER REQUEST TO USE COMMUNITY ROOM FOR STAFF CHRISTMAS PARTY AT NO CHARGE DECEMBER 12, 2024: 00:04:10

c. FRESHWATER REQUEST TO USE COMMUNITY ROOM FOR STAFF CHRISTMAS PARTY AT NO CHARGE DECEMBER 12, 2024:

d. HENNEPIN COUNTY LIBRARY BUILDING 1989 LEASE #A10639 SEVENTH AMENDMENT RENEWING FOR AN ADDITIONAL 5 YEARS TERMINATING 12/31/2029 00:04:46

d. HENNEPIN COUNTY LIBRARY BUILDING 1989 LEASE #A10639 SEVENTH AMENDMENT RENEWING FOR AN ADDITIONAL 5 YEARS TERMINATING 12/31/2029

e. RESOLUTION 2024-32, A RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWER AGREEMENTS WITH THE CITY OF ST. BONIFACIUS ON BEHALF OF ITS CITY ATTORNEY AND POLICE DEPARTMENT 00:05:27

e. RESOLUTION 2024-32, A RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWER AGREEMENTS WITH THE CITY OF ST. BONIFACIUS ON BEHALF OF ITS CITY ATTORNEY AND POLICE DEPARTMENT

f. RESOLUTION 2024-33, A RESOLUTION APPROVING MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENT AGENCIES 00:05:56

f. RESOLUTION 2024-33, A RESOLUTION APPROVING MASTER SUBSCRIBER AGREEMENT FOR MINNESOTA COURT DATA SERVICES FOR GOVERNMENT AGENCIES

g. SALE OF 2012 WHITE FORD F450 WITH HOIST, TOOLBOX AND PLOW ATTACHMENT MINIMUM BID $50,000. BID RECEIVED FROM SUPERIOR LAWN & LANDSCAPE FOR $55,500 00:06:22

g. SALE OF 2012 WHITE FORD F450 WITH HOIST, TOOLBOX AND PLOW ATTACHMENT MINIMUM BID $50,000. BID RECEIVED FROM SUPERIOR LAWN & LANDSCAPE FOR $55,500

h. 2023 STREET AND UTILITY IMPROVEMENTS PROJECT PAY REQUEST #8 FOR $21,614.05 PAYABLE TO S.M. HENTGES & SONS INC. 00:07:18

h. 2023 STREET AND UTILITY IMPROVEMENTS PROJECT PAY REQUEST #8 FOR $21,614.05 PAYABLE TO S.M. HENTGES & SONS INC.

i. RESOLUTION 2024-34; A RESOLUTION APPROVING PAYMENT OF BILLS INCLUDING COUNCIL PAY, PLANNING COMMISSION PAY, AND THE FIREFIGHTERS 2024 PAYROLL THROUGH 11/30/2 00:07:46

i. RESOLUTION 2024-34; A RESOLUTION APPROVING PAYMENT OF BILLS INCLUDING COUNCIL PAY, PLANNING COMMISSION PAY, AND THE FIREFIGHTERS 2024 PAYROLL THROUGH 11/30/2

j. 2025 BUDGET/TRUTH IN TAXATION: 00:09:21

j. 2025 BUDGET/TRUTH IN TAXATION:

1). Adm/Clk/Trs Budget Summary and Council Consideration Memo 00:09:25

1). Adm/Clk/Trs Budget Summary and Council Consideration Memo

2). Budget Minutes 00:09:34

2). Budget Minutes

3). Fire Fighters 7.4% fire call and drill wage increase proposal 00:10:27

3). Fire Fighters 7.4% fire call and drill wage increase proposal

4). Fire Fighters administrative positions average increase of 5% and Assistant Chief of training 37% increase as individually listed in the 2025 proposed budget as submitted to council during September 00:11:03

4). Fire Fighters administrative positions average increase of 5% and Assistant Chief of training 37% increase as individually listed in the 2025 proposed budget as submitted to council during September

5). Secretary/Receptionist (non-union) 2025 hourly wage increase percentage 00:12:33

5). Secretary/Receptionist (non-union) 2025 hourly wage increase percentage

6). Admin/Clk/Trs (non-union) 2025 hourly wage increase percentage: Motion 00:14:34

6). Admin/Clk/Trs (non-union) 2025 hourly wage increase percentage: Motion

7). 2025 Budget 00:15:14

7). 2025 Budget

j. RESOLUTION 2024-35; A RESOLUTION ADOPTING A FINAL LEVY FOR THE CITY OF ST. BONIFACIUS FOR COLLECTION IN 2025 00:15:30

j. RESOLUTION 2024-35; A RESOLUTION ADOPTING A FINAL LEVY FOR THE CITY OF ST. BONIFACIUS FOR COLLECTION IN 2025

k. RESOLUTION 2024-36; A RESOLUTION APPROVING A FIRE RELIEF PER YEAR OF SERVICE PENSION INCREASE FROM $5700 TO $6350 EFFECTIVE 1/1/2025 00:15:58

k. RESOLUTION 2024-36; A RESOLUTION APPROVING A FIRE RELIEF PER YEAR OF SERVICE PENSION INCREASE FROM $5700 TO $6350 EFFECTIVE 1/1/2025

5. UNFINISHED/NEW BUSINESS: 00:16:34

5. UNFINISHED/NEW BUSINESS:

a. Next Meeting: 00:16:56

a. Next Meeting:

1). December 18, 2024, Council Meeting – 7:00 p.m. 00:16:58

1). December 18, 2024, Council Meeting – 7:00 p.m.

2). Tuesday, January 7, 2025 – 7:00 p.m. 00:17:03

2). Tuesday, January 7, 2025 – 7:00 p.m.

6. ADJOURNMENT 00:18:12

6. ADJOURNMENT