St. Bonifacius City Council 040721
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St. Bonifacius City Council 040721
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL OF MEMBERS/STAFF/OTHERS PRESENT 00:00:14
2. ROLL CALL OF MEMBERS/STAFF/OTHERS PRESENT
3. ADOPT MINUTES: 00:01:28
3. ADOPT MINUTES:
a. 03/17/2021 COUNCIL MEETING 00:01:30
a. 03/17/2021 COUNCIL MEETING
4. SIDEWALK GRANT/FUND UPDATE – CITY ENGINEER JAKE 00:02:01
4. SIDEWALK GRANT/FUND UPDATE – CITY ENGINEER JAKE SAULSBURY:
a. RESOLUTION 2021-12; A RESOLUTION DECLARING SUPP 00:20:34
a. RESOLUTION 2021-12; A RESOLUTION DECLARING SUPPORT FOR MAIN STREET SIDEWALK IMPROVEMENTS
5. CITY SEWER MANHOLE IN DRIVEWAY AT 4012 ELMWOOD 00:20:57
5. CITY SEWER MANHOLE IN DRIVEWAY AT 4012 ELMWOOD DRIVE; NICK ANDERSON, PROPERTY OWNER CONCERNS OF HEAVING DRIVEWAY
6. RECORDING OF MILLER GROVE FINAL PLAT – TOM MIL 00:25:32
6. RECORDING OF MILLER GROVE FINAL PLAT – TOM MILLER:
a. REQUEST FOR A SIX MONTH EXTENSION OF OBTAINING 00:25:38
a. REQUEST FOR A SIX MONTH EXTENSION OF OBTAINING BUILDING PERMIT AND RECORDING FINAL PLAT/DEVELOPER’S AGREEMENT AT HENNEPIN COUNTY FOR MILLER GROVE PROPERTY, 8910 HIGHWAY 7 WHICH EXPIRED 4/05/2021
7. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:28:08
7. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. POLICE ACTIVITY REPORT MARCH 2021 00:28:12
a. POLICE ACTIVITY REPORT MARCH 2021
b. STATE STORAGE CONSTRUCTION TIMELINE AS REQUIRED 00:28:35
b. STATE STORAGE CONSTRUCTION TIMELINE AS REQUIRED IN 2.4 OF DEVELOPER’S AGREEMENT
c. PLANNING COMMISSION 03-30-2021 DRAFT MINUTES:(B 00:29:10
c. PLANNING COMMISSION 03-30-2021 DRAFT MINUTES:(Bob Smestad verbal report as Council Liaison)
1). FIELD USE APPLICATIONS: (Motion to include con 00:29:57
1). FIELD USE APPLICATIONS: (Motion to include contingent upon Governor’s Emergency Order restrictions)
i. Waconia 11AAA – baseball (Towns Edge Field) 00:30:19
i. Waconia 11AAA – baseball (Towns Edge Field)
2). SIGN PERMIT APPLICATION – QUALITY SIGN SOLUTIO 00:31:47
2). SIGN PERMIT APPLICATION – QUALITY SIGN SOLUTIONS FOR MOBY’S WINE & SPIRITS AT 4080 TOWER STREET
8. BUSINESS ITEMS: 00:33:21
8. BUSINESS ITEMS:
a. CITY OFFICE 1996 FURNACE REPLACEMENT QUOTES 00:33:23
a. CITY OFFICE 1996 FURNACE REPLACEMENT QUOTES
b. COUNCIL CHAMBERS ZOOM INTEGRATION Z SYSTEM, INC 00:45:56
b. COUNCIL CHAMBERS ZOOM INTEGRATION Z SYSTEM, INC. QUOTE OF $1,435 AS PRESENTED BY LAKE MINNETONKA CABLE COMMISSION ON 3/17/2021
c. MINNETRISTA REQUEST OF SUPPORT BY ADOPTING RESO 01:00:45
c. MINNETRISTA REQUEST OF SUPPORT BY ADOPTING RESOLUTION 2021-13; A RESOLUTION OF SUPPORT FOR THE COOPERATIVE EFFORT FOR BROADBAND IN UNDERSERVED COMMUNITIES OUTSIDE THE METRO
d. CITY APPROVAL OF INTERNATIONAL CITY/COUNTY MANA 01:03:29
d. CITY APPROVAL OF INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION 457 DEFERRED COMPENSATION PLAN OPTIONAL PROVISIONS ELECTION FORM AND PLAN DATA FORM
e. COUNCIL/CONSULTANT/STAFF 4/20/2021 WORKSHOP AGE 01:04:34
e. COUNCIL/CONSULTANT/STAFF 4/20/2021 WORKSHOP AGENDA
9. UNFINISHED/NEW BUSINESS: 01:05:16
9. UNFINISHED/NEW BUSINESS:
a. NEXT MEETING: April 20, 2021 Council/Consultant 01:05:22
a. NEXT MEETING: April 20, 2021 Council/Consultant/Staff Quarterly Zoom Meeting 7:00 PM
10. ADJOURNMENT 01:12:36
10. ADJOURNMENT
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