St. Bonifacius City Council 031622
A. Call to Order
1. Adopt Minutes
a. 03/02/2022 Public Hearing
b. 03/02/2022 Council Meeting
2. Frozen Waterline Curb Box – Anthony Ebert
a. Request for water bill adjustment
b. Adm/Clk/Trs Frozen City Water Line Curb Stop at 8925 Wildwood Ave Memo:
c. Motion
3. 2022 Sanitary Sewer Improvement Project Award – Bolton & Menk City Engineer
e. Pine Lane Drainage project update:
4. Correspondence/Reports/Commission Minutes:
a. Minnetrista Public Safety Crime Fighter March 2022 Newsletter
b. Mediacom notice of rate increase
c. Planning Commission 03/08/2022 – Meeting was not held due to lack of quorum:
1). Field Use Applications:
i. Waconia Community Ed – baseball/softball (Boniface Field)
ii. Waconia Community Ed – baseball (Towns Edge Field)
iii. Waconia Community Ed – 15AA baseball (Missile Park)
iv. St. Boni Saints – baseball (Missile Park)
5. Business Items:
a. February 2022 Financial Report
b. Resolution 2022-11 Payment of Bills
c. 2005 C3500 Chevy Fire Truck sealed bids tabulation
d. 2021 Fire Truck Tailgate sealed bids tabulation
e. Resolution 2021-44 2022 Fee Schedule Amendment
1). Removal of 501C3 or 501C4 Retail On-Sale Wine and Strong Beer Liquor License fee due to state inability to issue license: Motion
2). Amendment to add 501C3 or 501C4 On-Sale Liquor License fee:
f. Rescinding of 3/2/2022 Taylor/Anderson motion approving St. Boni Lions Retail On-Sale Wine and Strong Beer Liquor License: Motion
g. St. Boni Lions On-Sale Liquor License for 8822 Wildwood Avenue premises
6. Unfinished/New Business
a. Next Meeting:
1). April 6, 2022 Local Board of Review 6:30 pm
2). April 6, 2022 Council Meeting 7:00 pm
7. Adjournment