St. Bonifacius City Council 032024
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St. Bonifacius City Council 032024
Chapters
A. Call to Order 00:00:05
A. Call to Order
1. ADOPT MINUTES 00:00:11
1. ADOPT MINUTES
A. 03/06/2024 COUNCIL MEETING 00:00:13
A. 03/06/2024 COUNCIL MEETING
2. FIRE CHIEF ERIC ANDERSON: 00:00:24
2. FIRE CHIEF ERIC ANDERSON:
A. UNMANNED AERIAL VEHICLES – SOP & SOG (STANDARD 00:00:32
A. UNMANNED AERIAL VEHICLES – SOP & SOG (STANDARD OPERATING PROCEDURES & STANDARD OPERATING GUIDELINES)
B. FIRE DISTRICT - BRIEF HIGHVIEW OVERVIEW OF FUTU 00:10:48
B. FIRE DISTRICT - BRIEF HIGHVIEW OVERVIEW OF FUTURE NEED
C. LEXIPOL SOG AND TRAINING PLATFORM INFORMATION 00:32:54
C. LEXIPOL SOG AND TRAINING PLATFORM INFORMATION
D. 3 BIDS FOR BODY REPAIR/UPKEEP FOR DUTY OFFICER 00:38:39
D. 3 BIDS FOR BODY REPAIR/UPKEEP FOR DUTY OFFICER VEHICLE
E. 2 BIDS FOR NEW WILDLAND/MEDICAL GEAR. WHY WE N 00:48:14
E. 2 BIDS FOR NEW WILDLAND/MEDICAL GEAR. WHY WE NEED.
F. WAFTA LETTER SUPPORTING SITE CLEANUP. APPLICATI 00:55:28
F. WAFTA LETTER SUPPORTING SITE CLEANUP. APPLICATION SUPPORTED BY U.S. REPRESENTATIVE DEAN PHILLIPS.
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 01:01:03
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
a. HENNEPIN COUNTY NOTICE OF AWARD FOR CSAH 92 (MA 01:01:06
a. HENNEPIN COUNTY NOTICE OF AWARD FOR CSAH 92 (MAIN STREET) DRAINAGE IMPROVEMENTS $289,000
b. METRO WEST INSPECTIONS BUILDING OFFICIAL CHANGE 01:02:29
b. METRO WEST INSPECTIONS BUILDING OFFICIAL CHANGE FROM TODD GESKE TO MIKE ROSENAU
c. MISSILE PARK BALLFIELD COMMITTEE 3/20/2024 MEET 01:02:42
c. MISSILE PARK BALLFIELD COMMITTEE 3/20/2024 MEETING UPDATE:
1). WIFI AT PARK 01:05:28
1). WIFI AT PARK
4. BUSINESS ITEMS: 01:14:05
4. BUSINESS ITEMS:
a. FEBRUARY 2024 FINANCIAL REPORT 01:14:07
a. FEBRUARY 2024 FINANCIAL REPORT
b. RESOLUTION 2024-10 PAYMENT OF BILLS 01:14:21
b. RESOLUTION 2024-10 PAYMENT OF BILLS
c. COMMUNITY ROOM SAND/REPAIR/POLISH FLOOR QUOTES 01:15:18
c. COMMUNITY ROOM SAND/REPAIR/POLISH FLOOR QUOTES
d. MISSILE PARK CONCESSION STAND WATER HEATER REPL 01:19:15
d. MISSILE PARK CONCESSION STAND WATER HEATER REPLACEMENT QUOTES
e. OSHA VOLUNTEER INSPECTION REQUIREMENTS 01:19:51
e. OSHA VOLUNTEER INSPECTION REQUIREMENTS
1). ADD GUARDS TO 4 WATER TREATMENT PLANT 1998 HEA 01:19:54
1). ADD GUARDS TO 4 WATER TREATMENT PLANT 1998 HEATERS OR REPLACE
2). INSTALL 90’ FENCE ALONG RETAINING WALL – PUBLI 01:22:26
2). INSTALL 90’ FENCE ALONG RETAINING WALL – PUBLIC WORKS INSTALL OR HIRE OUT
f. PUBLIC WORKS BUILDING FLOOR DRAIN REPAIR QUOTE 01:24:09
f. PUBLIC WORKS BUILDING FLOOR DRAIN REPAIR QUOTE
g. LIBRARY EXTERIOR REPAIR AND MAINTENANCE QUOTE 01:24:53
g. LIBRARY EXTERIOR REPAIR AND MAINTENANCE QUOTE
h. 2024 F450 SUPER CAB QUOTE 01:25:20
h. 2024 F450 SUPER CAB QUOTE
i. SEASONAL PUBLIC WORKS EMPLOYEES 01:33:37
i. SEASONAL PUBLIC WORKS EMPLOYEES
1). PARKS SEASONAL EMPLOYEE PHIL KRANZ 200 HOURS @ 01:33:41
1). PARKS SEASONAL EMPLOYEE PHIL KRANZ 200 HOURS @ $19.08 PER HOUR
2). PUBLIC WORKS PART-TIME SEASONAL EMPLOYEE JASON 01:34:08
2). PUBLIC WORKS PART-TIME SEASONAL EMPLOYEE JASON MENZEL 24 HOURS PER WEEK @ $19.08 PER HOUR APRIL 1ST - NOVEMBER 1ST
j. VERIZON WATER TOWER ANTENNAE LEASE NEGOTIATIONS 01:34:27
j. VERIZON WATER TOWER ANTENNAE LEASE NEGOTIATIONS UPDATE
k. RESOLUTION 2024-11; A RESOLUTION AUTHORIZING TH 01:39:54
k. RESOLUTION 2024-11; A RESOLUTION AUTHORIZING THE FILING OF THE HENNEPIN COUNTY SPORTS PROGRAM PLAYGROUND GRANT APPLICATION AND PLEDGES EXECUTION OF FINAL AGREEMENTS WITH HENNEPIN COUNTY IF GRANT IS AWARDED
l. CITY ENGINEER’S GPS AND GIS PROFESSIONAL SERVIC 01:43:32
l. CITY ENGINEER’S GPS AND GIS PROFESSIONAL SERVICES ESTIMATE
5. UNFINISHED/NEW BUSINESS: 01:47:28
5. UNFINISHED/NEW BUSINESS:
a. Next Meeting: 01:47:33
a. Next Meeting:
1). April 3, 2024, Local Board of Review Meeting – 01:47:34
1). April 3, 2024, Local Board of Review Meeting – 6:30 p.m.
2). April 3, 2024, Council Meeting – 7:00 p.m. 01:47:42
2). April 3, 2024, Council Meeting – 7:00 p.m.
6. ADJOURNMENT 01:57:01
6. ADJOURNMENT
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