St. Bonifacius City Council 120722

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St. Bonifacius City Council 120722

Chapters

A. Call to Order 00:00:05

A. Call to Order


1. ADOPT MINUTES: 00:00:15

1. ADOPT MINUTES:


a. 11/16/2022 Local Election Canvass Board Meeting 00:00:18

a. 11/16/2022 Local Election Canvass Board Meeting


b. 11/16/2022 Certifying Delinquent City Utility B 00:00:44

b. 11/16/2022 Certifying Delinquent City Utility Bills to the County Auditor for Collection with Taxes Payable in 2023 Public Hearing:


c. 11/16/2022 Council Meeting: 00:01:14

c. 11/16/2022 Council Meeting:


2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DI 00:01:26

2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION: a. Police Activity Report November 2022


3. CITY ENGINEER UPDATES FROM THE 10/18/2022 WORKS 00:01:42

3. CITY ENGINEER UPDATES FROM THE 10/18/2022 WORKSHOP– BOLTON & MENK RYAN JOHNSON:


a. 2023 Street Project 00:02:04

a. 2023 Street Project


c. Water Treatment Plant Security 00:32:02

c. Water Treatment Plant Security


b. Missile Park Project design/rendering cost esti 00:32:24

b. Missile Park Project design/rendering cost estima


c. Water Treatment Plant Security 00:40:08

c. Water Treatment Plant Security


d. Water Treatment Plant premixed chemicals 00:41:25

d. Water Treatment Plant premixed chemicals


e. Water interconnect feasibility 00:42:42

e. Water interconnect feasibility


f. Pine Lane Drainage Improvement Project Pay Requ 00:46:47

f. Pine Lane Drainage Improvement Project Pay Request #1 $22,525 payable to Henning Excavating: Motion


g. 2022 Sanitary Sewer Project Pay Request #2 $4,2 00:47:09

g. 2022 Sanitary Sewer Project Pay Request #2 $4,275 payable to Veit & Company


h. MS4 Permit Ordinance Amendments as required 00:47:39

h. MS4 Permit Ordinance Amendments as required


1). Ordinance Amendment 2022-03; an ordinance amen 00:47:45

1). Ordinance Amendment 2022-03; an ordinance amending certain provisions of Chapter 92, Health and Sanitation, Nuisances


2). Ordinance Amendment 2022-04; an ordinance amen 00:49:55

2). Ordinance Amendment 2022-04; an ordinance amending certain provisions of Chapter 53, Illicit Discharge Detection and Elimination


4. CORRESPONDENCE REPORTS COMMISSION MINUTES: 00:53:09

4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:


a. St. Boni Historical Society November 2022 Newsl 00:53:13

a. St. Boni Historical Society November 2022 Newsletter: FYI


b. Assured Partners Saints Ball Team Insurance rev 00:53:30

b. Assured Partners Saints Ball Team Insurance review: FYI


c. Public Safety Communications Advisory Committee 00:57:51

c. Public Safety Communications Advisory Committee 08/16/2022 Meeting Minutes: FYI


d. Public Safety Communications Advisory Committe 00:58:34

d. Public Safety Communications Advisory Committee 11/15/2022 Agenda: FYI


e. Minnesota Department of Health approval of St. 00:58:41

e. Minnesota Department of Health approval of St. Bonifacius non-vulnerable wellhead protection plan extension


f. 2021 Fire Relief schedule form for lump sum pen 00:58:57

f. 2021 Fire Relief schedule form for lump sum pension plans (Form SC-21): FYI


g. 2022 Fire Relief schedule form for lump sum pen 00:59:07

g. 2022 Fire Relief schedule form for lump sum pension plans (Form SC-22): FYI


5. BUSINESS ITEMS 01:02:09

5. BUSINESS ITEMS


a. Resolution 2022-37; a resolution approving a Fi 01:02:14

a. Resolution 2022-37; a resolution approving a Fire Relief per year of service pension increase:


b. November Cash Control Report 01:03:42

b. November Cash Control Report


c. Resolution 2022-38; a resolution approving paym 01:04:20

c. Resolution 2022-38; a resolution approving payment of bills including council pay, planning commission pay, and the firefighters 2022 payroll


d. Prosecuting Attorney Kenneth Potts 2023 contrac 01:07:38

d. Prosecuting Attorney Kenneth Potts 2023 contract:


e. Resolution 2022-39; a resolution approving Stat 01:11:16

e. Resolution 2022-39; a resolution approving State of Minnesota Joint Powers agreements with City of St. Bonifacius on behalf of its prosecuting attorney and police department service as provided by the City of Minnetrista:


f. 2023 Budget/Truth in Taxation 01:11:52

f. 2023 Budget/Truth in Taxation


1). Budget Minutes 01:11:53

1). Budget Minutes


2). Fire Fighters 12.6% fire call and drill wage i 01:18:24

2). Fire Fighters 12.6% fire call and drill wage increase proposal:


3). Fire Fighters administrative positions average 01:18:42

3). Fire Fighters administrative positions average increase of 16.4% as individually listed in the 2023 proposed budget as submitted to council during September


4). Admin/Clk/Trs (non-union) 2023 hourly wage inc 01:19:08

4). Admin/Clk/Trs (non-union) 2023 hourly wage increase percentage


5). 2023 Budget 01:20:44

5). 2023 Budget


g. Resolution 2022-40; a resolution adopting a Fin 01:22:10

g. Resolution 2022-40; a resolution adopting a Final Levy for the City of St. Bonifacius for collection in 2023:


h. Liquor License Renewals 1/1/2023 – 12/31/2023 01:22:42

h. Liquor License Renewals 1/1/2023 – 12/31/2023


1). Holiday Non-Intoxicating Off-Sale 01:22:49

1). Holiday Non-Intoxicating Off-Sale


2). Kwik Trip Non-Intoxicating Off-Sale 01:23:06

2). Kwik Trip Non-Intoxicating Off-Sale


3). St. Bonifacius Lions Club On-Sale: 01:23:19

3). St. Bonifacius Lions Club On-Sale:


i. Adm/Clk/Trs request for her to work from home o 01:23:32

i. Adm/Clk/Trs request for her to work from home on snow/ice condition days contingent on the office remaining open


6. Unfinished/New Business 01:29:43

6. Unfinished/New Business


a. Next Meeting: 01:29:46

a. Next Meeting:


1). Council Meeting – December 21, 2022; 7:00 pm 01:29:47

1). Council Meeting – December 21, 2022; 7:00 pm


7. Adjournment 02:00:46

7. Adjournment


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