St. Bonifacius City Council 090226

Chapters

Call to Order 00:00:06

Call to Order

1. Consent Agenda a) Approve 08/19/2026 Council Meeting minutes b) Approve 08/26/2026 Budget workshop minutes c) Resolution 2026-27; a resolution approving the 2027 Budget for the Lake Minnetonka Communications Commission d) Parks/Planning Commission/Economic Development Commission 08/25/2026 Draft Minutes: 1) Approve Sign Permit Applications for multiple signs located at 8720 State Highway 7 zoned B-2 Highway Commercial Business District * Applications and drawings for multiple signs for replacement (dated 7/20/26) * City Planner Report and Recommendation e) League of MN Cities Insurance Trust Workman’s Comp audit resulting in owing $811: FYI f) St. Bonifacius/Minnetrista Lions donation of $1,500 – Fire Department Grass Rig/Equipment: FYI g) Mohawk Jaycees of Westonka donation of $4,500 - $1,500 for fencing/shade at St. Boniface field and $3,000 Jaycees Park: FYI 00:00:12

1. Consent Agenda a) Approve 08/19/2026 Council Meeting minutes b) Approve 08/26/2026 Budget workshop minutes c) Resolution 2026-27; a resolution approving the 2027 Budget for the Lake Minnetonka Communications Commission d) Parks/Planning Commission/Economic Development Commission 08/25/2026 Draft Minutes: 1) Approve Sign Permit Applications for multiple signs located at 8720 State Highway 7 zoned B-2 Highway Commercial Business District * Applications and drawings for multiple signs for replacement (dated 7/20/26) * City Planner Report and Recommendation e) League of MN Cities Insurance Trust Workman’s Comp audit resulting in owing $811: FYI f) St. Bonifacius/Minnetrista Lions donation of $1,500 – Fire Department Grass Rig/Equipment: FYI g) Mohawk Jaycees of Westonka donation of $4,500 - $1,500 for fencing/shade at St. Boniface field and $3,000 Jaycees Park: FYI

2. Persons to be Heard: 00:01:28

2. Persons to be Heard:

a) Minnetrista Public Safety Department General Discussion 00:01:31

a) Minnetrista Public Safety Department General Discussion

1) Police Activity Report August 2026: FYI 00:01:33

1) Police Activity Report August 2026: FYI

3. Business Items: 00:03:46

3. Business Items:

a) St. Boni/Minnetrista Water System Interconnect System Agreement: Motion 00:03:48

a) St. Boni/Minnetrista Water System Interconnect System Agreement: Motion

b) Amended and Restated Agreement for Wastewater Connection and Service, Street Interconnection and Development for Hunter’s Crest: 00:08:13

b) Amended and Restated Agreement for Wastewater Connection and Service, Street Interconnection and Development for Hunter’s Crest:

c) Schedule a closed session for September 30, 2026 at 6:00pm for the purpose of Union Contract Negotiations: Motion 00:09:25

c) Schedule a closed session for September 30, 2026 at 6:00pm for the purpose of Union Contract Negotiations: Motion

4. Unfinished/New Business: 00:13:12

4. Unfinished/New Business:

a) Next Meetings: 00:13:30

a) Next Meetings:

1) September 14, 2026 Joint ISD 110/St. Bonifacius Meeting 6:00 pm (held at ISD 110 District Office – 512 Industrial Blvd) 00:13:38

1) September 14, 2026 Joint ISD 110/St. Bonifacius Meeting 6:00 pm (held at ISD 110 District Office – 512 Industrial Blvd)

2) September 16, 2026 Council Meeting 7:00 pm 00:13:53

2) September 16, 2026 Council Meeting 7:00 pm

5. Adjournment: Motion 00:44:23

5. Adjournment: Motion

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