St. Bonifacius City Council 101619
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St. Bonifacius City Council 101619
Chapters
1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT: 00:00:16
1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:
2. ADOPT MINUTES: 00:00:23
2. ADOPT MINUTES:
a. 10/02/19 COUNCIL MEETING MINUTES 00:00:25
a. 10/02/19 COUNCIL MEETING MINUTES
3. COMMUNITY ROOM PATIO QUOTES 00:00:52
3. COMMUNITY ROOM PATIO QUOTES – ST. BONI MEMORIAL PARK COMMITTEE
4. KERRY TAYLOR REQUEST TO BE APPOINTED 00:04:56
4. KERRY TAYLOR REQUEST TO BE APPOINTED TO THE PARK/PLANNING COMMISSION FOR A 2-YEAR TERM
5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:08:00
5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. 2018 FIRE RELIEF AUDIT 00:08:02
a. 2018 FIRE RELIEF AUDIT
b. ST. BONI FIRE RELIEF SCHEDULE 00:08:25
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 00:09:33
c. 2019 PARK TOUR UPDATE AS DISCUSSED AT THE 10/15/19 WORKSHOP
6. BUSINESS ITEMS: 00:10:01
6. BUSINESS ITEMS:
a. SEPTEMBER 2019 FINANCIAL REPORT 00:10:02
a. SEPTEMBER 2019 FINANCIAL REPORT: (Bank Statements and Registers Are Informational)
b. 3RD QUARTER 2019 FINANCIAL REPORT 00:10:52
b. 3RD QUARTER 2019 FINANCIAL REPORT
c. PAYMENT OF BILLS RESOLUTION 2019-27 00:12:47
c. PAYMENT OF BILLS RESOLUTION 2019-27
d. HENNEPIN COUNTY LIBRARY BUILDING 1989 LEASE #A1 00:13:27
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 00:14:39
e. PUBLIC EMPLOYEES INSURANCE PROGRAM RENEWAL
f. EMBEDDED SYSTEMS, INC. SIREN MAINTENANCE 00:16:32
f. EMBEDDED SYSTEMS, INC. SIREN MAINTENANCE CONTRACT RENEWAL
g. CITY ATTORNEY COMMENTS ON PLANNING COMMISSION 00:17:07
g. CITY ATTORNEY COMMENTS ON PLANNING COMMISSION TERMINATION OR REDUCING SIZE AS SUGGESTED BY CITY COUNCIL
h. 10/15/19 COUNCIL/CONSULTANT/STAFF QUARTERLY WOR 00:22:28
h. 10/15/19 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MOTIONS:
i. SCHEDULING OF THE DELINQUENT WATER/SEWER AND MI 00:26:52
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: 00:28:39
7. UNFINISHED/NEW BUSINESS:
a. NEXT MEETING: November 6, 2019 Council Meeting 00:28:41
a. NEXT MEETING: November 6, 2019 Council Meeting 7:00 PM
8. ADJOURNMENT: 00:41:36
8. ADJOURNMENT:
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