St. Bonifacius City Council 020123
A. Call to Order
1. ADOPT MINUTES:
a. 01/17/2023 Council/Consultant/Staff Quarterly Workshop
b. 01/18/2023 Council Meeting
c. 01/25/2023 Public Hearing - 2023 Street & Utility Improvements Project
2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION:
a. Police Activity Report January 2023
3. 2023 Street & Utility Improvements Project – City Engineer Ryan Johnson:
a. Removal of Partridge Road median
b. Shirley Logelin Memorial Park Parking Lot
c. Trails along Partridge Road and Hiddenview Park
e. Glacier Road sidewalks
d. Cathy Mackenthun's Meats and Deli Glacier Road assessment:
e. Glacier Road sidewalks
f. Resolution 2023-3 A Resolution Ordering Improvements & Preparation of Plans for the 2023 Street & Utility Improvements Project
4. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. St. Bonifacius Fire Relief Association Investment Report Card 2021
b. Missile Park Ballfield Committee 1/18/2023 minutes
5. BUSINESS ITEMS:
a. Water Treatment Plant
1). Amendment to 1/18/2023 motion approving security Identisys quote
2). Water Treatment Plant Security Coordination and Inspection Engineer estimates
3). Water Treatment Plant Chemical Changeover Engineer estimates
b. MN Rural Water Assoc. and National Rural Water Assoc. information letter regarding PFAS Cost Recovery Program
c. Resolution 2023-04; A resolution approving a lawful gambling license for the Knights of Columbus for March 19, April 2, and November 19, 2023
d. Resolution 2023-05; A resolution approving a lawful gambling license for the St. Boniface Church raffle on March 19, 2023
e. Hennepin County Recycling Grant application
6. Unfinished/New Business
a. Next Meeting:
1). February 15, 2023 Council Meeting 7:00 pm
7. Adjournment: