1. ADOPT MINUTES 00:00:05

a. 02/07/2024 COUNCIL MEETING 00:00:06

a. 02/07/2024 COUNCIL MEETING

2. ST. BONI FIRE DEPARTMENT – CHIEF ERIC ANDERSON: 00:01:03

2. ST. BONI FIRE DEPARTMENT – CHIEF ERIC ANDERSON:

a. RECOMMENDATION TO HIRE MARK PETERSEN AS A FIREF 00:02:23

a. RECOMMENDATION TO HIRE MARK PETERSEN AS A FIREFIGHTER

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:05:33

3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:

a. METROPOLITAN COUNCIL 2024 STATE BOND FUNDED MUN 00:05:36

a. METROPOLITAN COUNCIL 2024 STATE BOND FUNDED MUNICIPAL INFLOW AND INFILTRATION (I/I) GRANT PROGRAM LETTER OF INTENT

b. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE 00:07:02

b. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE MEETING MINUTES OCTOBER 10, 2023

c. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE 00:07:16

c. PUBLIC SAFETY COMMUNICATIONS ADVISORY COMMITTEE AGENDA FEBRUARY 6, 2024

d. PROPOSED 2024 HENNEPIN COUNTY HOUSING AND REDEV 00:07:26

d. PROPOSED 2024 HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY ACTIVITIES:

e. MPARS (MN DNR PERMITTING & REPORTING SYSTEM) WA 00:10:26

e. MPARS (MN DNR PERMITTING & REPORTING SYSTEM) WATER USE ANNUAL REPORT

f. METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES SUR 00:10:46

f. METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES SURVEY OF SEWER USER DATA FOR 2023

g. MISSILE PARK BALLFIELD COMMITTEE 2/21 UPDATES 00:11:05

g. MISSILE PARK BALLFIELD COMMITTEE 2/21 UPDATES

4. BUSINESS ITEMS: 00:21:37

4. BUSINESS ITEMS:

a. JANUARY 2024 FINANCIAL REPORT 00:21:38

a. JANUARY 2024 FINANCIAL REPORT

b. RESOLUTION 2024-06 PAYMENT OF BILLS 00:21:50

b. RESOLUTION 2024-06 PAYMENT OF BILLS

c. RESOLUTION 2024-07; RESOLUTION APPOINTING ELECT 00:22:16

c. RESOLUTION 2024-07; RESOLUTION APPOINTING ELECTION JUDGES FOR THE 2024 ELECTIONS

d. RESOLUTION 2024-08; APPROVING A LAWFUL GAMBLING 00:22:45

d. RESOLUTION 2024-08; APPROVING A LAWFUL GAMBLING LICENSE FOR THE ST. BONIFACIUS FIRE RELIEF ASSOCIATION

e. BLUE CROSS/BLUE SHIELD VISION PLAN 3-YEAR RENEW 00:23:14

e. BLUE CROSS/BLUE SHIELD VISION PLAN 3-YEAR RENEWAL

f. BONIFACE BALL FIELD 10X10 STORAGE SHED 00:23:26

f. BONIFACE BALL FIELD 10X10 STORAGE SHED

g. RESOLUTION 2024-09; A RESOLUTION AUTHORIZING ST 00:33:04

g. RESOLUTION 2024-09; A RESOLUTION AUTHORIZING STAFF TO APPLY FOR DEPARTMENT OF NATURAL RESOURCES (DNR) GRANT FUNDS

5. UNFINISHED/NEW BUSINESS: 00:33:22

5. UNFINISHED/NEW BUSINESS:

a. Next Meeting: 00:33:24

a. Next Meeting:

1). February 28, 2024, Workshop – Infrastructure M 00:33:26

1). February 28, 2024, Workshop – Infrastructure Management Plan – 7:00 p.m.

2). March 6, 2024, Council Meeting – 7:00 p.m. 00:33:33

2). March 6, 2024, Council Meeting – 7:00 p.m.

6. ADJOURNMENT 00:41:03

6. ADJOURNMENT