St. Bonifacius City Council 010726

Call to Order 00:00:10

Call to Order

1. Motion to Approve Consent Agenda as each agenda item read aloud by Mayor: 00:00:19

1. Motion to Approve Consent Agenda as each agenda item read aloud by Mayor:

a) Approve 12/17/2025 Council Meeting minutes 00:01:00

a) Approve 12/17/2025 Council Meeting minutes

b) Approve Resolution 2025-45 Payment of December 31, 2025 bills 00:04:16

b) Approve Resolution 2025-45 Payment of December 31, 2025 bills

c) Approve Resolution 2026-01 Payment of January 7, 2026 Bills 00:04:23

c) Approve Resolution 2026-01 Payment of January 7, 2026 Bills

d) Approve 2026 Sanitation Licenses conditional upon submission of all necessary documents and payment: 00:04:30

d) Approve 2026 Sanitation Licenses conditional upon submission of all necessary documents and payment:

1) Curbside Waste, Inc (2 vehicles) 00:04:38

1) Curbside Waste, Inc (2 vehicles)

2) Randy’s Sanitation/A Republic Services Company (10 vehicles) 00:04:42

2) Randy’s Sanitation/A Republic Services Company (10 vehicles)

3) Waste Management (3 vehicles) 00:04:45

3) Waste Management (3 vehicles)

e) Approve Scheduling of the Local Board of Review Meeting (04/01/2026 6:30pm) 00:04:48

e) Approve Scheduling of the Local Board of Review Meeting (04/01/2026 6:30pm)

f) Approve Scheduling of the Citywide Spring Clean-Up Day (05/02/2026 8-noon) 00:04:56

f) Approve Scheduling of the Citywide Spring Clean-Up Day (05/02/2026 8-noon)

g) Approve Fire Relief Assoc. request to serve liquor at the Fire Station for events being held on a specific day as scheduled by Fire Relief Assoc. in January, March, June, September, and December 2026 00:05:02

g) Approve Fire Relief Assoc. request to serve liquor at the Fire Station for events being held on a specific day as scheduled by Fire Relief Assoc. in January, March, June, September, and December 2026

i) Approve Economic Development Commission request for council to approve $225 fee for Catherine Jarocki to attend the League of MN Cities seminar (Leading Economic Transformation). 00:05:18

i) Approve Economic Development Commission request for council to approve $225 fee for Catherine Jarocki to attend the League of MN Cities seminar (Leading Economic Transformation).

j) Dish Wireless early termination of antennae lease, 12/19/2025 city response as sent by City Attorney: FYI 00:05:32

j) Dish Wireless early termination of antennae lease, 12/19/2025 city response as sent by City Attorney: FYI

k) Jason Zattler 8880 Glacier Road response to city snow removal noncompliance notification followed by city Adm/Clk/Trs acknowledgment: FYI 00:05:43

k) Jason Zattler 8880 Glacier Road response to city snow removal noncompliance notification followed by city Adm/Clk/Trs acknowledgment: FYI

l) Resolution 2025-44; 2026 Fee Schedule as adopted 12/17/2025: FYI 00:05:56

l) Resolution 2025-44; 2026 Fee Schedule as adopted 12/17/2025: FYI

m) Missile Park Donations as of 12/17/2025: FYI 00:06:07

m) Missile Park Donations as of 12/17/2025: FYI

o) Public Safety Communications Advisory Committee Meeting 12/17/2025 Minutes: FYI 00:06:14

o) Public Safety Communications Advisory Committee Meeting 12/17/2025 Minutes: FYI

p) Lake Minnetonka Emergency Management Asset List: FYI 00:06:22

p) Lake Minnetonka Emergency Management Asset List: FYI

q) Minnetrista Public Safety Crime Fighter January 2026 newsletter: FYI 00:06:27

q) Minnetrista Public Safety Crime Fighter January 2026 newsletter: FYI

h) Approve Fire Chief to obtain a City Fire Department Old National Bank Business debit card issued to the Fire Chief 00:06:58

h) Approve Fire Chief to obtain a City Fire Department Old National Bank Business debit card issued to the Fire Chief

n) Missile Park Scoreboard: FYI 00:12:05

n) Missile Park Scoreboard: FYI

2. Persons to be Heard: 00:13:35

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:13:36

a) Minnetrista Public Safety Department General Discussion

1) Police Activity Report December 2025: FYI 00:13:54

1) Police Activity Report December 2025: FYI

b) Bolton & Menk Ryan Johnson - 2026 Street & Utility Improvements Project: 00:14:16

b) Bolton & Menk Ryan Johnson - 2026 Street & Utility Improvements Project:

1) Resolution 2026-02; a resolution receiving the feasibility study & calling for the hearing for the 2026 Street & Utility Improvements project: Motion 00:14:42

1) Resolution 2026-02; a resolution receiving the feasibility study & calling for the hearing for the 2026 Street & Utility Improvements project: Motion

2) Project Timeline 00:19:08

2) Project Timeline

3) Street/Alley Special Assessment Policy 00:19:22

3) Street/Alley Special Assessment Policy

3. Business Items: 00:22:26

3. Business Items:

a) 2026 City Council Mayor’s draft listing of Appointments: Motion 00:22:29

a) 2026 City Council Mayor’s draft listing of Appointments: Motion

b) Develop guidelines for mayor signing letters, documents, etc. in an ex-officio capacity: 00:26:24

b) Develop guidelines for mayor signing letters, documents, etc. in an ex-officio capacity:

4. Unfinished/New Business: 00:37:07

4. Unfinished/New Business:

a) Next Meetings: 00:37:11

a) Next Meetings:

1) January 8, 2026 Council/Consultant/Staff Quarterly Workshop Meeting 7:00 pm 00:37:13

1) January 8, 2026 Council/Consultant/Staff Quarterly Workshop Meeting 7:00 pm

2) January 21, 2026 Council Meeting 7:00 pm 00:37:29

2) January 21, 2026 Council Meeting 7:00 pm

5. Adjournment: Motion 00:38:16

5. Adjournment: Motion