1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT: 00:00:12

2. ADOPT MINUTES: 00:00:19

a. 01/15/2019 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MINUTES 00:00:21

b. 01/16/2019 COUNCIL MEETING 00:00:55

c. LOCAL ROAD IMPROVEMENT PROGRAM (LRIP) 00:01:31

3. PUBLIC SAFETY GENERAL DISCUSSION 00:05:41

4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:07:05

a. CITY PLANNER’S REPORT IN REGARDS TO A PARKING OF VEHICLES FOR SALE ORDINANCE. 00:07:08

5. BUSINESS ITEMS: 00:16:35

a. KILLMER ELECTRIC CO., INC. QUOTE TO REPLACE THE SIGNAL INTERSECTION OVERHEAD STREET LIGHTS TO L.E.D. FIXTURES AS REQUIRED BY MNDOT 00:16:37

b. MINNETRISTA PUBLIC SAFETY DRAFT CORRESPONDENCE TO HENNEPIN COUNTY REQUESTING A SPEED REDUCTION ON CTY ROAD 92 IN ST. BONI AS REQUESTED BY THE ST. BONI CITY COUNCIL. 00:19:20

d. ST BONI AREA COMMUNITY DEVELOPMENT GROUP AS THE SPONSORS FOR THE ‘TRAIL NIGHT OUT’ REQUEST TO USE THE COMMUNITY ROOM RESTROOMS AT NO CHARGE ON 2/23/19 FROM 6-8 P.M. 00:20:48

e. WATER TREATMENT PLANT FURNACES REPLACEMENT QUOTE 00:24:15

f. HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY NOTIFICATION TO ST. BONI AS TO THE ACTIVITIES THE HCHRA MAY ADMINISTER/FACILITATE WITHIN THE CITY DURING 2019 00:29:49

g. SPECIALIZED ENVIRONMENTAL TECHNOLOGIES YARD WASTE AGREEMENT 00:33:08

h. RESOLUTION 2019-03:  A RESOLUTION APPROVING A 03/31/2019 LAWFUL GAMBLING LICENSE FOR THE ST. BONIFACE CHURCH 00:35:08

i. RESOLUTION 2019-04:  A RESOLUTION APPROVING A 04/14/2019 LAWFUL GAMBLING LICENSE FOR THE LEGION AUXILIARY 00:35:51

j. HENNEPIN COUNTY APPROVAL OF THE ST. BONI HEALTHY TREE INVENTORY GRANT APPLICATION CONTINGENT ON ST. BONI ENTERING INTO THE PERSONAL/PROFESSIONAL SERVICE AGREEMENT 00:36:31

6. UNFINISHED/NEW BUSINESS: 00:50:44

a. NEXT MEETING: February 20, 2019 Council Meeting 7:00 PM

7. ADJOURNMENT: 00:56:00