St. Bonifacius City Council 041724
A. Call to Order
1. ADOPT MINUTES
a. 04/03/2024 LOCAL BOARD OF REVIEW MEETING
b. 04/03/2024 COUNCIL MEETING
c. 04/11/2024 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP
2. CITY PROPERTY & LIABILITY INSURANCE – DAN ALSLEBEN
A. RESOLUTION 2024-12; CITY DOES NOT WAIVE THE MONETARY LIMITS ON TORT LIABILITY
3. CORRESPONDENCE/REPORTS/COMMISSION MINUTES:
A. 2023 LOCAL ROAD IMPROVEMENT PROGRAM PROJECT SELECTION
B. BOLTON & MENK (CITY ENGINEERS) LEAD SERVICE LINE INSPECTIONS TIMELINE AND MINNESOTA DEPARTMENT OF HEALTH WORK ORDER CONTRACT
C. PARKS/PLANNING COMMISSION 04/09/2024 DRAFT MINUTES
1). SIGN PERMIT APPLICATION – LA CROSSE SIGN GROUP FOR KWIK TRIP LOCATED AT 8800 STATE HIGHWAY 7
D. MISSILE PARK BALLFIELD COMMITTEE 4/17/2024 MEETING UPDATE
4. BUSINESS ITEMS:
a. MARCH 2024 FINANCIAL REPORT
b. 1ST QUARTER 2024 FINANCIAL REPORT
c. RESOLUTION 2024-13 PAYMENT OF BILLS
d. DISCONTINUE THE SNOW REMOVAL TEMPORARY ON-CALL EMPLOYEES, JASON MENZEL AND JAMES VANDERLINDE, EMPLOYMENT
e. AGREEMENT FOR YARD WASTE DELIVERY BETWEEN WASTE MANAGEMENT (FORMERLY SPECIALIZED ENVIRONMENTAL TECHNOLOGIES) AND THE CITY OF ST. BONIFACIUS
f. 04/11/2023 COUNCIL/CONSULTANT/STAFF QUARTERLY WORKSHOP MOTIONS
1). FIRE DEPARTMENT DRONE INCLUDING THERMAL IMAGERY QUOTE. CITY PURCHASE AND FIRE RELIEF REIMBURSES CITY AS A DONATION
2). BOLTON & MENK WILDWOOD AVE (WEST) AND SIDE STREETS FEASIBILITY STUDY ESTIMATE
3). BOLTON & MENK GIS SERVICE ESTIMATE
2). BOLTON & MENK WILDWOOD AVE (WEST) AND SIDE STREETS FEASIBILITY STUDY ESTIMATE
4). PRIDE CONSTRUCTION QUOTE TO INSTALL CONCRETE SLAB FOR SHED AT TOWNSEDGE FIELD
5). CENTERPOINT ENERGY GRANT APPLICATION
6). EMERALD ASH BORER TREATMENT
5. UNFINISHED/NEW BUSINESS:
a. Meeting - May 1, 2024, Council Meeting – 7:00 p.m.
6. ADJOURNMENT