St. Bonifacius City Council 111925
A. Call to Order
1. Motion to Approve Consent Agenda:
c) Approve Resolution 2025-38 Payment of Bills
c) Approve Resolution 2025-38 Payment of Bills
2. Persons to be Heard:
3. Business Items:
a) Cannabis or Lower-Potency Hemp Edible Retailer Registration Application:
1. Kendra Luers, Kenetic Bud Holdings, LLC, Type of use: State of MN Licensed Microbusiness registration application to be located at 4080 Tower Street suites 1060 and 1070
b) Administrator/Clerk/Treasurer position
5. Adm/Clk/Trs 11/19/2025 updates regarding new employee job offer
6. Adm/Clk/Trs application and resume: Motion to hire ______________ at an annual salary of ________ for the non-union position of Administrator/Clerk/Treasurer effective 1/2/2026 contingent upon successfully completing the criminal and financial background check and reference check and successfully completing a six months’ probation period.
1. Motion to accept resignation due to retirement of Adm/Clk/Trs Brenda Fisk including approval to use vacation and comp time through 2/20/2026
2. Administrative Committee notes of 11/12/2025
3. Administrative Committee notes of 11/13/2025
4. Administrative Committee notes of 11/17/2025
7. Motion to approve scheduling of Administrative Committee to meet for the Adm/Clk/Trs position meetings as posted through December 3rd
c) Council/Staff Reports
4. Unfinished/New Business:
a) Next Meetings:
1. December 3, 2025 Council Meeting 7:00 pm
5. Adjournment