St. Bonifacius City Council 100125

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Chapters

A. Call to Order 00:00:05

A. Call to Order

1. Motion to Approve Consent Agenda 00:00:06

1. Motion to Approve Consent Agenda

b) Proposed 10/09/2025 Council/Consultant/Staff Quarterly Workshop Agenda 00:00:18

b) Proposed 10/09/2025 Council/Consultant/Staff Quarterly Workshop Agenda

e) Approve Council Chambers Television and Equipment replacement from Security Sound Co. $2,603.10 as disbursed from the city Office Capital Outlay Fund #407. FYI Z Systems, Inc. quote $2639.54. 00:00:33

e) Approve Council Chambers Television and Equipment replacement from Security Sound Co. $2,603.10 as disbursed from the city Office Capital Outlay Fund #407. FYI Z Systems, Inc. quote $2639.54.

b) Proposed 10/09/2025 Council/Consultant/Staff Quarterly Workshop Agenda 00:02:24

b) Proposed 10/09/2025 Council/Consultant/Staff Quarterly Workshop Agenda

e) Approve Council Chambers Television and Equipment replacement from Security Sound Co. $2,603.10 as disbursed from the city Office Capital Outlay Fund #407. FYI Z Systems, Inc. quote $2639.54. 00:04:34

e) Approve Council Chambers Television and Equipment replacement from Security Sound Co. $2,603.10 as disbursed from the city Office Capital Outlay Fund #407. FYI Z Systems, Inc. quote $2639.54.

2. Persons to be Heard: 00:08:30

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:08:33

a) Minnetrista Public Safety Department General Discussion

b) I.S.D. 110 Superintendent Brian Gersich 00:09:20

b) I.S.D. 110 Superintendent Brian Gersich

1). Waconia Public Schools 2025 Operating Levy Fact Sheet 00:12:40

1). Waconia Public Schools 2025 Operating Levy Fact Sheet

3. Business Items: 00:29:54

3. Business Items:

a) Cannabis or Lower-Potency Hemp Edible Retailer Registration Application: 00:29:55

a) Cannabis or Lower-Potency Hemp Edible Retailer Registration Application:

1). Christopher Dana, The Carver Cannabis Company, Microbusiness retailer registration application to be located at 4110 Main Street 00:30:03

1). Christopher Dana, The Carver Cannabis Company, Microbusiness retailer registration application to be located at 4110 Main Street

b) Hot Water Pressure Washer quotes 00:32:44

b) Hot Water Pressure Washer quotes

c) 9/19/2025 and 9/30/2025 Administrative Committee Meeting Notes: 00:41:43

c) 9/19/2025 and 9/30/2025 Administrative Committee Meeting Notes:

1). Hiring of part-time secretary/receptionist ________ at $ per hour effective 10/27/2025 00:41:51

1). Hiring of part-time secretary/receptionist ______________ at $______ per hour effective 10/27/2025

2). Next Meeting Tuesday 10/28/2025 1:00 p.m. 00:44:18

2). Next Meeting Tuesday 10/28/2025 1:00 p.m.

d) 9108 Oakwood Road water service 00:45:41

d) 9108 Oakwood Road water service

4. Unfinished/New Business: 00:54:50

4. Unfinished/New Business:

a) Next Meetings: 00:54:52

a) Next Meetings:

1). October 9, 2025 Council/Consultant/Staff Quarterly Meeting 7:00 pm 00:54:53

1). October 9, 2025 Council/Consultant/Staff Quarterly Meeting 7:00 pm

2). October 15, 2025 Council Meeting 7:00 pm 00:55:03

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

5. Adjournment 01:02:34

5. Adjournment

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