St. Bonifacius City Council 030624
A. Call to Order
1. ADOPT MINUTES:
a. 02/21/2024 PUBLIC HEARING - LIQUOR AND TOBACCO LICENSE FEES
b. 02/21/2024 COUNCIL MEETING
c. 02/28/2024 INFRASTRUCTURE MANAGEMENT STUDY WORKSHOP
2. MINNETRISTA PUBLIC SAFETY DEPARTMENT GENERAL DISCUSSION
A. POLICE ACTIVITY REPORT FEBRUARY 2024
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES
a. 2023 WATER CONSERVATION REPORT
b. 2024 DNR GRANT APPLICATION – RESOLUTION PASSED 2-21-2024
c. MISSILE PARK BALLFIELD COMMITTEE 02/21/2024 MINUTES
4. BUSINESS ITEMS
A. WACONIA/ST. BONI GIRL SCOUTS REQUEST TO USE COMMUNITY ROOM ON SATURDAY, APRIL 13, AT NO CHARGE
B. FIELD APPLICATIONS INCLUDING CERTIFICATES OF INSURANCE:
1). CROWN COLLEGE – BASEBALL (MISSILE PARK FIELD)
2). ST. BONI SAINTS – BASEBALL (MISSILE PARK FIELD – INCLUDING SCHEDULING OF NIGHT GAMES): Motion with understanding lights may not be available
3). WACONIA COMMUNITY ED – 15AA METRO BASEBALL (MISSILE PARK FIELD)
4). WACONIA COMMUNITY ED – 8-13 BASEBALL/SOFTBALL (TOWNS EDGE FIELD)
5). WACONIA COMMUNITY ED – 8-12 BASEBALL/SOFTBALL (BONIFACE FIELD)
C. BONIFACE BALLFIELD STORAGE PUBLIC WORKS RECOMMENDATION
D. MUSCO LIGHTING CHANGE ORDER #2 TO BURY ELECTRICAL LINES FROM WILDWOOD AVE. TO SERVICE PANEL BEHIND 1ST BASE AREA DUGOUT
E. EMERALD ASH BORER TREATMENT QUOTE SOUTH LAKE ASH SHIELD $1,082.38
F. COMMUNITY ROOM WALL REPAIR
5. UNFINISHED/NEW BUSINESS:
a. Next Meeting:
1). March 20, 2024, Council Meeting – 7:00 p.m.
6. ADJOURNMENT