St. Bonifacius City Council 080719
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St. Bonifacius City Council 080719
Chapters
1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT: 00:00:16
1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:
2. ADOPT MINUTES: 00:00:22
2. ADOPT MINUTES:
a. 07/16/19 COUNCIL/CONSULTANT/STAFF QUARTERLY WOR 00:00:26
a. 07/16/19 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MINUTES
b. 07/17/19 COUNCIL MEETING MINUTES 00:00:53
b. 07/17/19 COUNCIL MEETING MINUTES
3. PUBLIC SAFETY GENERAL DISCUSSION: 00:01:21
3. PUBLIC SAFETY GENERAL DISCUSSION:
4. COUNCIL MEMBER VACANCY APPOINTMENT 00:04:48
4. COUNCIL MEMBER VACANCY APPOINTMENT: COUNCIL MEMBER AS APPOINTED BY A VOTE OF THE COUNCIL WILL FILL THE VACATED SEAT FOR 15 MONTHS. THE 11/3/2020 GENERAL ELECTION WILL INCLUDE A SPECIAL ELECTION BALLOT TO COMPLETE THE BALANCE OF THE VACATED SEAT TERM ENDING 12/31/2022. CANDIDATES FOR THE SPECIAL ELECTION BALLOT WILL FILE DURING A TWO WEEK PERIOD IN AUGUST OF 2020
5. MEMORIAL PARK COMMITTEE UPDATE – FRED KELLER 00:19:10
5. MEMORIAL PARK COMMITTEE UPDATE – FRED KELLER
6. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:23:44
6. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. CORRESPONDENCE TO THE AMERICAN LEGION 00:23:47
a. CORRESPONDENCE TO THE AMERICAN LEGION REGARDING RESIDENT CONCERN OF THE FADED NIKE MISSILE SIGNS
b. 2019 HENNEPIN COUNTY ROAD 92 AID TO ST. BONI 00:24:14
b. 2019 HENNEPIN COUNTY ROAD 92 AID TO ST. BONI $5,572
c. FEMA 30 DAY ENGINEERING MODELS NOTIFICATION 00:28:08
c. FEMA 30 DAY ENGINEERING MODELS NOTIFICATION
d. PLANNING COMMISSION 07/30/2019 DRAFT MEETING MI 00:28:45
d. PLANNING COMMISSION 07/30/2019 DRAFT MEETING MINUTES:(Bob Smestad verbal report as Council Liaison)
1). Motion to schedule an accessory structure 00:29:32
1). Motion to schedule an accessory structure location variance request Public Hearing (9/4/19 at 6:30 p.m.?)
7. BUSINESS ITEMS: 00:30:52
7. BUSINESS ITEMS:
a. RESOLUTION 2019-21 00:30:53
a. RESOLUTION 2019-21: APPROVING A LAWFUL GAMBLING LICENSE FOR THE ST. BONIFACE CHURCH
b. BOLTON & MENK RECOMMENDATION 00:31:45
b. BOLTON & MENK RECOMMENDATION TO APPROVE THE SCHNEIDER EXCAVATING AND GRADING OF WILDWOOD AVE. PAY ESTIMATE #2 IN THE AMOUNT OF $42,349.10
c. BOLTON & MENK RECOMMENDATION 00:32:32
c. BOLTON & MENK RECOMMENDATION TO APPROVE THE SCHNEIDER EXCAVATING AND GRADING OF WILDWOOD AVE. PAY ESTIMATE #3 IN THE AMOUNT OF $7,913.53 (FINAL)
d. BOLTON & MENK RECOMMENDATION 00:33:19
d. BOLTON & MENK RECOMMENDATION TO APPROVE THE SCHNEIDER EXCAVATING AND GRADING FOR MANHOLE ON CENTENNIAL AVENUE PAY ESTIMATE #1 IN THE AMOUNT OF $23,030.40
e. MAYOR’S DRAFT RESPONSE LETTER TO COMPLAINTS 00:34:49
e. MAYOR’S DRAFT RESPONSE LETTER TO COMPLAINTS OF LANGUAGE ON A PRIVATE BILLBOARD NEAR 4195 MAIN STREET
f. HENNEPIN COUNTY DEPARTMENT OF TRANSPORTATION 00:59:06
f. HENNEPIN COUNTY DEPARTMENT OF TRANSPORTATION PEDESTRIAN CROSSING STUDY
g. SCHEDULING OF A BUDGET WORKSHOP 01:04:32
g. SCHEDULING OF A BUDGET WORKSHOP (8/21/2019 AT 6:00 P.M.?)
h. SCHEDULING OF THE TRUTH IN TAXATION 2020 BUDGET 01:05:49
h. SCHEDULING OF THE TRUTH IN TAXATION 2020 BUDGET DISCUSSION (DURING THE 12/4 COUNCIL MEETING?)
8. UNFINISHED/NEW BUSINESS: 01:06:46
8. UNFINISHED/NEW BUSINESS:
9. ADJOURNMENT 01:29:58
9. ADJOURNMENT
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