1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT: 00:00:15

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

2. ADOPT MINUTES: 00:00:23

2. ADOPT MINUTES:

a. 12/04//19 PUBLIC HEARING 00:00:26

a. 12/04//19 PUBLIC HEARING – CONSIDER ORDINANCE 2019-05 REGULATING THE POSSESSION, SALE, AND CONSUMPTION OF TOBACCO AND TOBACCO RELATED DEVICES AND PRODUCTS MEETING MINUTES

b. 12/04/19 COUNCIL MEETING MINUTES 00:01:43

b. 12/04/19 COUNCIL MEETING MINUTES

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:02:10

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

a. FIRE ADVISORY BOARD 5/16/19 MINUTES 00:02:15

a. FIRE ADVISORY BOARD 5/16/19 MINUTES

b. FIRE ADVISORY BOARD 11/21/19 MINUTES 00:02:31

b. FIRE ADVISORY BOARD 11/21/19 MINUTES

c. STATE OF MN ST. BONIFACIUS FIRE RELIEF 2018 INV 00:03:01

c. STATE OF MN ST. BONIFACIUS FIRE RELIEF 2018 INVESTMENT REPORT CARD

d. MELCHERT, HUBERT, SJODIN PLLP, RONALD BLUM – NO 00:05:25

d. MELCHERT, HUBERT, SJODIN PLLP, RONALD BLUM – NOTICE TO ARAMARK UNIFORM AND CAREER APPAREL OF PUBLIC WORKS UNIFORM DEFICIENCIES

e. WAFTA FINANCIALS, 1996-2019 TIMELINE, FACT SHEE 00:06:47

e. WAFTA FINANCIALS, 1996-2019 TIMELINE, FACT SHEET AND CONGRESSMAN DEAN PHILLIPS CORRESPONDENCE TO THE CHAIRS AND RANKING MEMBERS RESPONSIBLE FOR CONFERENCING THE NATIONAL DEFENSE AUTHORIZATION ACT (NDAA) REAUTHORIZATION

f. YEAR 2020 FIRE CONTRACT FINAL COST ESTIMATE AS 00:17:18

f. YEAR 2020 FIRE CONTRACT FINAL COST ESTIMATE AS PREPARED BY ADMIN/CLK/TRS BASED ON A 2020 FIRE DEPARTMENT BUDGET OF $329,416 A 1.5% INCREASE FROM THE 2019 BUDGET

g. PLANNING COMMISSION 12/17/2019 DRAFT MINUTES 00:19:51

g. PLANNING COMMISSION 12/17/2019 DRAFT MINUTES:(Bob Smestad verbal report as Council Liaison)

4. BUSINESS ITEMS: 00:29:46

4. BUSINESS ITEMS:

a. NOVEMBER 2019 FINANCIAL REPORT 00:29:48

a. NOVEMBER 2019 FINANCIAL REPORT: (Bank Statements and Registers Are Informational)

b. PRECISION HEATING & COOLING QUOTE 00:30:20

b. PRECISION HEATING & COOLING QUOTE TO REPLACE TWO REZNOR HEATERS AT THE PUBLIC WORKS BUILDING

c. PROPOSED CONTRACT BETWEEN CITY OF ST. BONIFACIU 00:43:48

c. PROPOSED CONTRACT BETWEEN CITY OF ST. BONIFACIUS AND INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 49

d. PAYMENT OF BILLS RESOLUTION 2019-31 00:54:25

d. PAYMENT OF BILLS RESOLUTION 2019-31

e. 2020 FEE SCHEDULE RESOLUTION 2019-32 00:55:19

e. 2020 FEE SCHEDULE RESOLUTION 2019-32

1). ADM/CLK/TRS RECOMMENDATION TO INCREASE CITY WA 00:55:27

1). ADM/CLK/TRS RECOMMENDATION TO INCREASE CITY WATER/SEWER BILLS RESULTING IN HEALTHIER WATER, SEWER AND STORM WATER FUND BALANCES. AVERAGE HOUSEHOLD USING 6,000 GALLONS OF WATER WOULD SEE A $6.00 PER MONTH INCREASE.

f. 2020 BUDGET/TRUTH IN TAXATION: 01:36:21

f. 2020 BUDGET/TRUTH IN TAXATION:

1). BUDGET MINUTES 01:36:24

1). BUDGET MINUTES

2). ADMIN/CLERK/TREAS. (NON-UNION) 2020 WAGE INCRE 01:36:28

2). ADMIN/CLERK/TREAS. (NON-UNION) 2020 WAGE INCREASE PROPOSAL

3). FIRE DEPARTMENT PROPOSED BUDGETS 01:40:39

3). FIRE DEPARTMENT PROPOSED BUDGETS

4). 2020 BUDGET 01:49:22

4). 2020 BUDGET

g. RESOLUTION 2019-34; A RESOLUTION ADOPTING A FIN 01:52:59

g. RESOLUTION 2019-34; A RESOLUTION ADOPTING A FINAL LEVY FOR THE CITY OF ST. BONIFACIUS FOR COLLECTION IN 2020. (A 2.1% INCREASE FROM THE 2019 LEVY)

h. 2020 SANITATION LICENSES: 01:54:21

h. 2020 SANITATION LICENSES:

1). RANDY’S SANITATION, INC. SANITATION LICENSE 01:55:52

1). RANDY’S SANITATION, INC. SANITATION LICENSE (15 VEHICLES)

2). REPUBLIC SERVICES(12 Vehicles) 01:56:14

3). VEIT SANITATION LICENSE (2 VEHICLES) 01:56:35

3). VEIT SANITATION LICENSE (2 VEHICLES)

4). WASTE MANAGEMENT SANITATION LICENSE (2 VEHICLE 01:57:00

4). WASTE MANAGEMENT SANITATION LICENSE (2 VEHICLES)

i. 2020 TOBACCO LICENSES: 01:57:20

i. 2020 TOBACCO LICENSES:

1). KWIK TRIP TOBACCO LICENSE 01:57:33

1). KWIK TRIP TOBACCO LICENSE

3). GRUMPY’S ON MAIN TOBACCO LICENSE 01:58:10

3). GRUMPY’S ON MAIN TOBACCO LICENSE

5. UNFINISHED/NEW BUSINESS 02:01:50

5. UNFINISHED/NEW BUSINESS

a. NEXT MEETING: Tuesday, January 7, 2020 Council 02:01:52

a. NEXT MEETING: Tuesday, January 7, 2020 Council Meeting 7:00 PM

6. ADJOURNMENT: 02:03:00

6. ADJOURNMENT: