St. Bonifacius City Council 121824

A. Call to Order 00:00:05

A. Call to Order

1. ADOPT MINUTES: 00:00:13

1. ADOPT MINUTES:

A. 12/04/2024 COUNCIL MEETING 00:00:16

A. 12/04/2024 COUNCIL MEETING

2. ERIC ANDERSON REQUEST REGARDING PURCHASE OF 2012 FORD F450 TRUCK 00:01:12

2. ERIC ANDERSON REQUEST REGARDING PURCHASE OF 2012 FORD F450 TRUCK

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:06:49

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

a. ST. BONIFACIUS HISTORY OF MAYORS 1907- PRESENT 00:06:55

a. ST. BONIFACIUS HISTORY OF MAYORS 1907- PRESENT

b. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE MINUTES AUGUST 6, 2024 00:07:07

b. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE MINUTES AUGUST 6, 2024

c. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE AGENDA DECEMBER 3, 2024 00:07:24

c. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE AGENDA DECEMBER 3, 2024

d. ST. BONIFACIUS FIRE RELIEF ASSOCIATION INVESTMENT REPORT CARD 2023 00:08:35

d. ST. BONIFACIUS FIRE RELIEF ASSOCIATION INVESTMENT REPORT CARD 2023

e. FIRE PARTNERSHIP MEETING SUMMARY OCTOBER 8, 2024 00:08:44

e. FIRE PARTNERSHIP MEETING SUMMARY OCTOBER 8, 2024

f. FIRE PARTNERSHIP MEETING SUMMARY NOVEMBER 12, 2024 00:09:02

f. FIRE PARTNERSHIP MEETING SUMMARY NOVEMBER 12, 2024

g. FIRE PARTNERSHIP HANDOUT FOR DECEMBER 10, 2024 MEETIN 00:09:10

g. FIRE PARTNERSHIP HANDOUT FOR DECEMBER 10, 2024 MEETIN

h. FIRE SERVICE CONTRACT 2025 FINAL COST ESTIMATE 00:17:48

h. FIRE SERVICE CONTRACT 2025 FINAL COST ESTIMATE

i. HENNEPIN COUNTY YOUTH ACTIVITIES GRANTS NOTICE OF GRANDSTAND FACILITY DENIAL: FYI 00:18:00

i. HENNEPIN COUNTY YOUTH ACTIVITIES GRANTS NOTICE OF GRANDSTAND FACILITY DENIAL: FYI

j. MISSILE PARK BALLFIELD COMMITTEE 12/18/2024 MEETING UPDATES 00:18:10

j. MISSILE PARK BALLFIELD COMMITTEE 12/18/2024 MEETING UPDATES

4. BUSINESS ITEMS: 00:22:23

4. BUSINESS ITEMS:

A. RESOLUTION 2024-40; A RESOLUTION SUPPORTING THE FORMATION OF A FIRE JOINT POWERS AGREEMENT (JPA) BETWEEN THE CITIES OF MINNETRISTA, MOUND, SAINT BONIFACIUS, SHOREWOOD, AND SPRING PARK 00:22:25

A. RESOLUTION 2024-40; A RESOLUTION SUPPORTING THE FORMATION OF A FIRE JOINT POWERS AGREEMENT (JPA) BETWEEN THE CITIES OF MINNETRISTA, MOUND, SAINT BONIFACIUS, SHOREWOOD, AND SPRING PARK

B. NOVEMBER 2024 FINANCIAL REPORT 00:26:46

B. NOVEMBER 2024 FINANCIAL REPORT

C. ADDITIONAL INVESTMENT OF $400,000 AT NORTHLAND SECURITIES 00:27:19

C. ADDITIONAL INVESTMENT OF $400,000 AT NORTHLAND SECURITIES

D. RESOLUTION 2024-37 PAYMENT OF BILLS 00:28:33

D. RESOLUTION 2024-37 PAYMENT OF BILLS

E. RESOLUTION 2024-38; A RESOLUTION DESIGNATING AN ELECTION POLLING PLACE LOCATION OF 8535 KENNEDY MEMORIAL DRIVE FOR THE 2025 ELECTION YEAR 00:28:49

E. RESOLUTION 2024-38; A RESOLUTION DESIGNATING AN ELECTION POLLING PLACE LOCATION OF 8535 KENNEDY MEMORIAL DRIVE FOR THE 2025 ELECTION YEAR

F. RESOLUTION 2024-39; 2025 FEE SCHEDULE: 00:29:23

F. RESOLUTION 2024-39; 2025 FEE SCHEDULE:

G. 2025 TOBACCO LICENSES: 00:30:35

G. 2025 TOBACCO LICENSES:

1). Holiday Station Stores 00:30:39

1). Holiday Station Stores

2). Kwik Trip 00:30:49

2). Kwik Trip

3). St. Boni Tobacco & Vape 00:31:00

3). St. Boni Tobacco & Vape

H. ST. BONI MEMORIAL PARK CONCRETE QUOTES (2) 00:31:11

H. ST. BONI MEMORIAL PARK CONCRETE QUOTES (2)

1). ADM/CLK/TRS MEMO MEMORIAL PARK FUND REVIEW: 00:33:53

1). ADM/CLK/TRS MEMO MEMORIAL PARK FUND REVIEW:

I. PROPOSED 01/09/2025 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP AGENDA 00:34:15

I. PROPOSED 01/09/2025 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP AGENDA

5. UNFINISHED/NEW BUSINESS: 00:36:13

5. UNFINISHED/NEW BUSINESS:

a. Next Meeting: Tuesday, January 7, 2025 7:00 p.m. 00:36:48

a. Next Meeting: Tuesday, January 7, 2025 7:00 p.m.

6. ADJOURNMENT 00:41:27

6. ADJOURNMENT