St. Bonifacius City Council 080625

A. Call to Order 00:00:05

A. Call to Order

1. Motion to Approve Consent Agenda: 00:00:21

1. Motion to Approve Consent Agenda:

f) Resolution 2025-17A; an amended resolution authorizing the completion of a feasibility study for the 2026 Street/Infrastructure Improvement Project: (amended to add alley and a driveway on an undeveloped street) 00:00:26

f) Resolution 2025-17A; an amended resolution authorizing the completion of a feasibility study for the 2026 Street/Infrastructure Improvement Project: (amended to add alley and a driveway on an undeveloped street)

c) Cannabis Retail Businesses Public Hearing August 20, 2025 at 6:30 pm followed by sign violation ordinance Fee Schedule Amendment Public Hearing 00:00:44

c) Cannabis Retail Businesses Public Hearing August 20, 2025 at 6:30 pm followed by sign violation ordinance Fee Schedule Amendment Public Hearing

a) Approve 7/16/2025 City Council Minutes 00:00:51

a) Approve 7/16/2025 City Council Minutes

g) Approve Resolution 2025-27; a resolution approving a lawful gambling license premises permit application for the St. Bonifacius/Minnetrista Area Lions Club to conduct pull tabs(paper), electronic pull tabs and electronic linked bingo at 4124 Main Street: Crossbar. 00:01:00

g) Approve Resolution 2025-27; a resolution approving a lawful gambling license premises permit application for the St. Bonifacius/Minnetrista Area Lions Club to conduct pull tabs(paper), electronic pull tabs and electronic linked bingo at 4124 Main Street: Crossbar.

e) Approve Resolution 2025-26; a resolution approving a lawful gambling license for the St. Bonifacius Fire Relief Association for a raffle on September 6, 2025 00:01:20

e) Approve Resolution 2025-26; a resolution approving a lawful gambling license for the St. Bonifacius Fire Relief Association for a raffle on September 6, 2025

a) Approve 7/16/2025 City Council Minutes 00:02:46

a) Approve 7/16/2025 City Council Minutes

c) Cannabis Retail Businesses Public Hearing August 20, 2025 at 6:30 pm followed by sign violation ordinance Fee Schedule Amendment Public Hearing 00:04:10

c) Cannabis Retail Businesses Public Hearing August 20, 2025 at 6:30 pm followed by sign violation ordinance Fee Schedule Amendment Public Hearing

e) Approve Resolution 2025-26; a resolution approving a lawful gambling license for the St. Bonifacius Fire Relief Association for a raffle on September 6, 2025 00:07:32

e) Approve Resolution 2025-26; a resolution approving a lawful gambling license for the St. Bonifacius Fire Relief Association for a raffle on September 6, 2025

f) Resolution 2025-17A; an amended resolution authorizing the completion of a feasibility study for the 2026 Street/Infrastructure Improvement Project: (amended to add alley and a driveway on an undeveloped street) 00:08:46

f) Resolution 2025-17A; an amended resolution authorizing the completion of a feasibility study for the 2026 Street/Infrastructure Improvement Project: (amended to add alley and a driveway on an undeveloped street)

g) Approve Resolution 2025-27; a resolution approving a lawful gambling license premises permit application for the St. Bonifacius/Minnetrista Area Lions Club to conduct pull tabs(paper), electronic pull tabs and electronic linked bingo at 4124 Main Street: Crossbar. 00:10:26

g) Approve Resolution 2025-27; a resolution approving a lawful gambling license premises permit application for the St. Bonifacius/Minnetrista Area Lions Club to conduct pull tabs(paper), electronic pull tabs and electronic linked bingo at 4124 Main Street: Crossbar.

2. Persons to be Heard: 00:12:29

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:12:30

a) Minnetrista Public Safety Department General Discussion

b) Economic Development Report: Andy Harvala 00:12:43

b) Economic Development Report: Andy Harvala

3. Business Items: 00:29:10

3. Business Items:

a) Resident Jason Zattler eastern portion of Glacier Road parking concern; tabled from 7/16/2025 meeting. 00:29:12

a) Resident Jason Zattler eastern portion of Glacier Road parking concern; tabled from 7/16/2025 meeting.

b) Midco Subcontractor use of water violation: 01:02:16

b) Midco Subcontractor use of water violation:

c) Secretary/Receptionist Tania Duke resignation notice effective 8/15/2025: 01:17:51

c) Secretary/Receptionist Tania Duke resignation notice effective 8/15/2025: #

d) Fred Keller notice of resignation for the Parks/Planning Commission 01:20:28

d) Fred Keller notice of resignation for the Parks/Planning Commission

e) Administrative Committee Selection 01:24:25

e) Administrative Committee Selection

d) Fred Keller notice of resignation for the Parks/Planning Commission 01:25:19

d) Fred Keller notice of resignation for the Parks/Planning Commission

4. Unfinished/New Business: 01:27:28

4. Unfinished/New Business:

a) Next Meetings: 01:41:48

a) Next Meetings:

i. August 20, 2025 Public Hearing 6:30 pm 01:41:50

i. August 20, 2025 Public Hearing 6:30 pm

ii. August 20, 2025 Council Meeting 7:00 pm 01:41:53

ii. August 20, 2025 Council Meeting 7:00 pm

5. Adjournment 01:41:57

5. Adjournment