St. Bonifacius City Council 120419
1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:
2. ADOPT MINUTES:
a. 11/20/2019 PARKS/PLANNING COMMISSION NUMBER OF MEMBERS ORDINANCE AMENDMENT PUBLIC HEARING MEETING
b. 11/20/2019 CERTIFYING DELINQUENT CITY UTILITY BILLS AND MISCELLANEOUS BILLS TO THE COUNTY AUDITOR FOR COLLECTION WITH TAXES PAYABLE IN 2020 PUBLIC HEARING MEETING
c. 11/20/2019 COUNCIL MEETING
Fire Chief Recognition
3. PUBLIC SAFETY GENERAL DISCUSSION:
4. INDUSTRIAL PARK STREET IMPROVEMENTS FEASIBILITY STUDY: RESOLUTION 2019-30 A RESOLUTION RECEIVING FEASIBILITY STUDY AND CALLING HEARING ON IMPROVEMENT
5. JOCHIMS ADDITION FINAL PLAT APPLICATION AS SUBMITTED BY JON JOCHIMS OF SPARTAN STEEL AS PROPERTY OWNER AT 4300 MAIN STREET IN A MIXED USE – BUSINESS/INDUSTRIAL ZONING DISTRICT. RESOLUTION 2019-31; A RESOLUTION APPROVING A FINAL PLAT FOR JOCHIMS ADDITION
6. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE AUG. 20, 2019 MINUTES
b. ST. BONIFACIUS AREA COMMUNITY DEVELOPMENT GROUP OCT. 22, 2019 MEETING MINUTES
c. FIREFIGHTERS 2019 PAYROLL REPORT
7. BUSINESS ITEMS:
a. PAYMENT OF BILLS RESOLUTION 2019-32; A RESOLUTION APPROVING PAYMENT OF BILLS INCLUDING COUNCIL SALARY AND THE FIREFIGHTERS 2019 PAYROLL
b. RESOLUTION 2019-33; A RESOLUTION APPROVING A FIRE RELIEF PER YEAR OF SERVICE PENSION INCREASE
c. 2020 BUDGET/TRUTH IN TAXATION:
1). BUDGET MINUTES
2). FIRE DEPARTMENT 3% ADMINISTRATIVE WAGES, FIRE CALL AND DRILL WAGE INCREASE PROPOSAL
3). ADMIN/CLERK/TREAS. (NON-UNION) 2020 WAGE INCREASE PROPOSAL
4). 2020 BUDGET
ii. VERIZON TELECOMMUNICATION PROPOSAL
iii. OSHA GRANT APPLICATION
8. UNFINISHED/NEW BUSINESS:
a. NEXT MEETINGS:
1). December 18, 2019
b. Public Hearing for Ordinance Regulating the Possession, Sale and Consumption of Tobacco and Tobacco Related Devices and Products - 6:45 PM
c. Council Meeting – 7:00 PM
9. ADJOURNMENT: