St. Bonifacius City Council 101619
1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:
2. ADOPT MINUTES:
a. 10/02/19 COUNCIL MEETING MINUTES
3. COMMUNITY ROOM PATIO QUOTES – ST. BONI MEMORIAL PARK COMMITTEE
4. KERRY TAYLOR REQUEST TO BE APPOINTED TO THE PARK/PLANNING COMMISSION FOR A 2-YEAR TERM
5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. 2018 FIRE RELIEF AUDIT
b. ST. BONI FIRE RELIEF SCHEDULE DETERMINING THE REQUIRED MUNICIPAL 2020 MUNICIPAL CONTRIBUTION OF $00.00:
c. 2019 PARK TOUR UPDATE AS DISCUSSED AT THE 10/15/19 WORKSHOP
6. BUSINESS ITEMS:
a. SEPTEMBER 2019 FINANCIAL REPORT: (Bank Statements and Registers Are Informational)
b. 3RD QUARTER 2019 FINANCIAL REPORT
c. PAYMENT OF BILLS RESOLUTION 2019-27
d. HENNEPIN COUNTY LIBRARY BUILDING 1989 LEASE #A10639 SIXTH AMENDMENT RENEWING FOR AN ADDITIONAL 5 YEARS TERMINATING 12/31/2024.
e. PUBLIC EMPLOYEES INSURANCE PROGRAM RENEWAL
f. EMBEDDED SYSTEMS, INC. SIREN MAINTENANCE CONTRACT RENEWAL
g. CITY ATTORNEY COMMENTS ON PLANNING COMMISSION TERMINATION OR REDUCING SIZE AS SUGGESTED BY CITY COUNCIL
h. 10/15/19 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MOTIONS:
i. SCHEDULING OF THE DELINQUENT WATER/SEWER AND MISCELLANEOUS BILLS ASSESSMENT TO TAXES PUBLIC HEARING (11/20/2019, 6:45 PM?)
7. UNFINISHED/NEW BUSINESS:
a. NEXT MEETING: November 6, 2019 Council Meeting 7:00 PM
8. ADJOURNMENT: