St. Bonifacius City Council 010725

A. Call to Order 00:00:05

A. Call to Order

1. Adopt Minutes 00:00:14

1. Adopt Minutes

a. 12/18/2024 Council Meeting 00:00:17

a. 12/18/2024 Council Meeting

2. Minnetrista Public Safety Department General Discussion: 00:01:03

2. Minnetrista Public Safety Department General Discussion:

a. Police Activity Report December 2024 00:01:08

a. Police Activity Report December 2024

3. Correspondence/Reports/Commission Minutes: 00:02:25

3. Correspondence/Reports/Commission Minutes:

d. Missile Park Ballfield committee 12/18/2024 meeting minutes 00:03:06

d. Missile Park Ballfield committee 12/18/2024 meeting minutes

c. 2025 Fee Schedule as adopted 12/18/2024 with no changes from the 2024 Fee Schedule 00:07:58

c. 2025 Fee Schedule as adopted 12/18/2024 with no changes from the 2024 Fee Schedule

4. Business Items: 00:08:51

4. Business Items:

a. Kerry Taylor request to be appointed to the Park/Planning Commission (2-year term) 00:08:53

a. Kerry Taylor request to be appointed to the Park/Planning Commission (2-year term)

b. 2025 City Council Mayor’s draft listing of Appointments 00:09:53

b. 2025 City Council Mayor’s draft listing of Appointments

c. Resolution 2025-01 Payment of Bills 00:20:29

c. Resolution 2025-01 Payment of Bills

d. Mayor Eiler asking approval for $99.00 registration fee to attend the League of MN Cities City Day on the Hill event on March 6th 00:22:53

d. Mayor Eiler asking approval for $99.00 registration fee to attend the League of MN Cities City Day on the Hill event on March 6th

e. Fire Relief Assoc. seeking approval to serve liquor at the Fire Station for events being held on January 25, March 10, June 9, September 15, and December 8, 2025 00:25:31

e. Fire Relief Assoc. seeking approval to serve liquor at the Fire Station for events being held on January 25, March 10, June 9, September 15, and December 8, 2025

f. Adm/Clk/Treasurer Fisk letter requesting an additional 80 hours of vacation at the start of her 35th year at the city 00:28:28

f. Adm/Clk/Treasurer Fisk letter requesting an additional 80 hours of vacation at the start of her 35th year at the city

g. R & G Visions 2-year Standard Services Agreement dated 01/02/2025 00:31:52

g. R & G Visions 2-year Standard Services Agreement dated 01/02/2025

i. Scheduling of the Local Board of Review Meeting (04/02/2025 6:30 pm?) 00:36:47

i. Scheduling of the Local Board of Review Meeting (04/02/2025 6:30 pm?)

j. Scheduling of the City-Wide Spring Clean-Up Day (05/03/2025 8-Noon?) 00:37:54

j. Scheduling of the City-Wide Spring Clean-Up Day (05/03/2025 8-Noon?)

k. 2025 Sanitation Licenses 00:39:17

k. 2025 Sanitation Licenses

1). Waste Management (3 vehicles) 00:39:22

1). Waste Management (3 vehicles)

h. Proposed Council/Consultant/Staff Quarterly January 9, 2025 7:00 pm Workshop Agenda 00:40:23

h. Proposed Council/Consultant/Staff Quarterly January 9, 2025 7:00 pm Workshop Agenda

5. Unfinished/New Business: 00:44:24

5. Unfinished/New Business:

a. Next Meeting: 00:44:28

a. Next Meeting:

1). January 30, 2025 Council/Consultant/Staff Quarterly Workshop Meeting 7:00 pm 00:44:29

1). January 30, 2025 Council/Consultant/Staff Quarterly Workshop Meeting 7:00 pm

2). January 15, 2025 Council Meeting 7:00 pm 00:44:33

2). January 15, 2025 Council Meeting 7:00 pm

6. Adjournment 00:46:04

6. Adjournment