St. Bonifacius City Council 120722
A. Call to Order
1. ADOPT MINUTES:
a. 11/16/2022 Local Election Canvass Board Meeting
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:
2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION: a. Police Activity Report November 2022
3. CITY ENGINEER UPDATES FROM THE 10/18/2022 WORKSHOP– BOLTON & MENK RYAN JOHNSON:
a. 2023 Street Project
c. Water Treatment Plant Security
b. Missile Park Project design/rendering cost estima
c. Water Treatment Plant Security
d. Water Treatment Plant premixed chemicals
e. Water interconnect feasibility
f. Pine Lane Drainage Improvement Project Pay Request #1 $22,525 payable to Henning Excavating: Motion
g. 2022 Sanitary Sewer Project Pay Request #2 $4,275 payable to Veit & Company
h. MS4 Permit Ordinance Amendments as required
1). Ordinance Amendment 2022-03; an ordinance amending certain provisions of Chapter 92, Health and Sanitation, Nuisances
2). Ordinance Amendment 2022-04; an ordinance amending certain provisions of Chapter 53, Illicit Discharge Detection and Elimination
4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. St. Boni Historical Society November 2022 Newsletter: FYI
b. Assured Partners Saints Ball Team Insurance review: FYI
c. Public Safety Communications Advisory Committee 08/16/2022 Meeting Minutes: FYI
d. Public Safety Communications Advisory Committee 11/15/2022 Agenda: FYI
e. Minnesota Department of Health approval of St. Bonifacius non-vulnerable wellhead protection plan extension
f. 2021 Fire Relief schedule form for lump sum pension plans (Form SC-21): FYI
g. 2022 Fire Relief schedule form for lump sum pension plans (Form SC-22): FYI
5. BUSINESS ITEMS
a. Resolution 2022-37; a resolution approving a Fire Relief per year of service pension increase:
b. November Cash Control Report
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 contract:
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
1). Budget Minutes
2). Fire Fighters 12.6% fire call and drill wage increase proposal:
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 increase percentage
5). 2023 Budget
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
1). Holiday Non-Intoxicating Off-Sale
2). Kwik Trip Non-Intoxicating Off-Sale
3). St. Bonifacius Lions Club On-Sale:
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
a. Next Meeting:
1). Council Meeting – December 21, 2022; 7:00 pm
7. Adjournment