St. Bonifacius City Council 051723
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St. Bonifacius City Council 051723
Chapters
A. Call to Order 00:00:05
A. Call to Order
1. Adopt Minutes 00:00:11
1. Adopt Minutes
a. 05/03/2023 Council Meeting 00:00:14
a. 05/03/2023 Council Meeting
2. 2023 Street & Utility Improvement Project compl 00:00:30
2. 2023 Street & Utility Improvement Project completion of construction plans – Bolton & Menk Ryan Johnson
a. Resolution 2023-13; a resolution approving plan 00:02:18
a. Resolution 2023-13; a resolution approving plans and specifications and ordering advertisement for bids for the 2023 Street & Utility Improvements Project
3. Correspondence/Reports/Commission Minutes: 00:03:13
3. Correspondence/Reports/Commission Minutes:
a. Minnetrista Public Safety Crime Fighter May 202 00:03:16
a. Minnetrista Public Safety Crime Fighter May 2023 newsletter
b. Adm/Clk/Trs letter to Tony Ebert regarding Damp 00:03:22
b. Adm/Clk/Trs letter to Tony Ebert regarding Damp Proofing at 8847 Kennedy Memorial Drive
c. Missile Park Baseball Field Committee May 17 me 00:03:32
c. Missile Park Baseball Field Committee May 17 meeting updates:
d. Audit of 2022 Financial Statements and suppleme 00:06:43
d. Audit of 2022 Financial Statements and supplementary information
4. Business Items: 00:07:33
4. Business Items:
a. April 2023 Financial Report 00:07:34
a. April 2023 Financial Report
b. Resolution 2023-14 Payment of Bills 00:08:00
b. Resolution 2023-14 Payment of Bills
c. Continuation of the city participation in Commu 00:08:15
c. Continuation of the city participation in Community Development Block Grant (CDBG) program 2024-2026
d. Council consideration to apply for a Musco Spor 00:09:33
d. Council consideration to apply for a Musco Sports Lighting lease including number of years option:
1). Adm/Clk/Trs memo recommending to table the lea 00:09:39
1). Adm/Clk/Trs memo recommending to table the lease option in order to apply for a $135,000 ballfield lights matching grant in the fall.
e. Pothole repair quotes 00:27:20
e. Pothole repair quotes
f. City Hall replacement water heater quotes 00:32:26
f. City Hall replacement water heater quotes
5. Unfinished/New Business: 00:35:54
5. Unfinished/New Business:
a. Next Meeting: 00:35:56
a. Next Meeting:
1). June 7, 2023, Council Meeting 7:00 pm 00:35:57
1). June 7, 2023, Council Meeting 7:00 pm
6. Adjournment 00:50:06
6. Adjournment
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