St. Bonifacius City Council 011922
A. Call to Order
1. Adopt Minutes:
a. 01/05/2022 Council Meeting
2. Wildwood Avenue Speed/Vehicle Count west of Main Street:
a. Minnetrista Public Safety Department Study Results
b. City Engineer Striping Estimate
c. 2017 Minutes of residents opposing the designation of No Parking on Wildwood Avenue
d. City owned Speed Monitor Estimate
3. Correspondence/Reports/Commission Minutes:
a. Minnetrista Public Safety Crime Fighter January 2022 Newslette
b. Fire Relief Association 2021 Investment and Fund Activity Reports
c. Water, Sewer, and Storm Sewer Rate Spreadsheet showing monthly increase rate
d. Planning Commission 01/11/2022 Draft Minutes (Bob Smestad verbal report as Council Liaison):
1). Field Use Applications
i. Crown College – baseball camp June 7, 2022 (Missile Park)
ii. Crown College – spring baseball schedule 2022 (Missile Park)
4. Business Items:
a. December 2021 Financial Report
b. 4th Quarter 2021 Financial Report
c. 2021 Year End Cash Control Report
d. Resolution 2022-03 Payment of Bills
e. International Union of Operating Engineers, Local No. 49 and City jointly stipulate the removal of the Secretary/Receptionist classification from the contract as she is part-time: Motion to approve the stipulation and her city benefits of the contract to remain in place thru 12/31/2023.
f. St. Bonifacius Public Works Employees Respiratory Protection Program as required by OSHA
g. 2022 Sanitation License:
1). Blackowiak & Son (1 Vehicle)
h. Pay Equity Report
i. Scheduling of a St. Bonifacius Estates Fourth Addition Preliminary Plat Public Hearing (2/16/2022 6:30 pm?)
j. 01/18/2022 Council/Consultant/Staff Quarterly Workshop Motions
5. Unfinished/New Business:
a. Next Meeting: 1). February 2, 2022 Council Meeting 7:00 pm
6. Adjournment