St. Bonifacius City Council 02072
A. Call to Order
1. ADOPT MINUTES:
a. 01/11/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP:
b. 01/17/2024 COUNCIL MEETING
2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION:
A. POLICE ACTIVITY REPORT JANUARY 2024
B. MINNETRISTA PUBLIC SAFETY CRIME FIGHTER JANUARY 2024 NEWSLETTER
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
A. LEAGUE OF MN CITIES INSURANCE TRUST’S REGIONAL SAFETY GROUP PROGRAM RATE INCREASE
B. ST. BONIFACIUS FIRE RELIEF ASSOCIATION INVESTMENT REPORT CARD 2022
C. ST. BONIFACIUS FIRE RELIEF 2023 YEAR END REPORTS AS RECEIVED AT THE JANUARY 16, 2024, ANNUAL MEETING
D. REPUBLIC SERVICES 2023 RECYCLING REVENUE SHARE OF NEGATIVE ($1,984.29)
E. OSHA CONSULTATION SURVEY 1/23/2024 FIRST TWO PAGES ARE SUMMARY
4. BUSINESS ITEMS:
A. CARLSON SV 2023 AUDIT ENGAGEMENT LETTER
B. 1/17/2024 APPOINTED CIVIL ATTORNEY GREGORSON, ROSOW, JOHNSON, & NILAN, LTD ENGAGEMENT LETTER TERM 1/17/2024-12/31/2026
C. RESOLUTION 2024-04; A RESOLUTION APPROVING A LAWFUL GAMBLING LICENSE FOR THE KNIGHTS OF COLUMBUS FOR MARCH 24 AND NOVEMBER 24, 2024
D. 55 GALLON CHEMICAL SPRAYER LANO QUOTE $4,028.45
E. HENNEPIN COUNTY RECYCLING GRANT APPLICATION
F. MISSILE PARK ELECTRIC PANEL AND CABLE PLACEMENT OPTIONS
G. MN Department of Health Lead Service Lines
5. UNFINISHED/NEW BUSINESS:
a. NOISE ORDINANCE CITY COMPARISON
b. Next Meeting:
1). February 8th, Infrastructure Workshop 7PM
2). February 21, 2024, Public Hearing (Increasing Liquor & Tobacco License Fees) – 6:45 p.m.
3). February 21, 2024, Council Meeting – 7:00 p.m.
6. ADJOURNMENT