CITY OF ST. BONIFACIUS

WEDNESDAY, AUGUST 16, 2017

MEETING IS AUDIO RECORDED

COUNCIL AGENDA

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2018 BUDGET WORKSHOP

6:00 PM

CLOSE:  Motion

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CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:

1)    7:00 PM ADOPT MINUTES:

      8/2/17 COUNCIL MINUTES:  Motion

     2)  7:05 PM EROSION CONCERNS AT 9108 OAKWOOD ROAD

          JEFF CONNORS:

3)  7:15 PM ST. BONIFACIUS MEMORIAL PARK PLAN AMENDMENT    

       LIONS PRESIDENT FRED KELLER: 

4)  8:00 PM 2018 FIRE DEPT BUDGET CHIEF SHANE WEBER

     5)  CORRESPONDENCE/COMMISSION MINUTES/REPORTS:

      MELCHERT, HUBERT & SJODIN PROPOSED ORDINANCE

10 DAY NOTICE REQUIREMENT ACCORDING TO NEW

STATUTE 415.19: (FYI)

      MDH SANITARY SURVEY REPORT FOR SAINT BONIFACIUS PUBLIC WATER SYSTEM. cc: PW & 10/17/17 WORKSHOP (FYI)

      BOLTON & MENK WETLAND NO-LOSS APPLICATION REPORT TO PROCEED TO OBTAIN QUOTES FOR WORK TO BE COMPLETED AT 3719 REED ROAD AS SHOWN ON A SKETCH PLAN.  (FYI)

      MN BUREAU OF MEDIATION SERVICES:

A.      Notice of receiving a petition from the Operating Engineers,

Local No. 49, Minneapolis, MN (Union).  Petition requests that

the Bureau determine an appropriate unit and certify the Union

as the exclusive representative for City of St. Bonifacius.

B.      Stipulations of the Parties, listing included and excluded employees per Statute # 179A.03: Motion

(FYI) Maintenance of Status Quo Order posted 8/10/2017

      PLANNING COMMISSION 8/8/17 DRAFT MINUTES:

BOB SMESTAD VERBAL REPORT AS COUNCIL LIAISON

          KWIK TRIP SIGN APPLICATION:  Motion

     6)  BUSINESS ITEMS

      JULY FINANCIAL REPORT:

(BANK STATEMENTS AND REGISTERS ARE INFORMATIONAL): Motion

      PAYMENT OF BILLS RESOLUTION 2017-27; A RESOLUTION AUTHORZING PAYMENT OF BILLS: Motion

      RESCIND RESOLUTION 2017-25; A RESOLUTION APPROVING

STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH

THE CITY OF ST. BONIFACIUS ON BEHALF OF ITS CITY

PROSECUTING ATTORNEY AND POLICE DEPARTMENT: Motion

      RESOLUTION 2017-28; A RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY

OF ST. BONIFACIUS ON BEHALF OF ITS CITY PROSECUTING

ATTORNEY: Motion

      QUOTE TO REMOVE TREES IN RIGHT-OF-WAY AT 9100 WILDWOOD AVE:  Motion

      ADMINISTRATIVE COMMITTEE RECOMMENDATION OF PERSONNEL POLICY AMENDMENTS NECESSARY IN ORDER

TO ALLOW FLEXIBILITY OF THE EXISTING REQUIRED

UNPAID LUNCH, ALLOWING EMPLOYEES TO LEAVE

AFTER 8 HOURS OF WORK: (Tabled from 8/2/17)

      MISSILE PARK MONUMENT:

      MISSILE PARK BALLFIELD USE AGREEMENT/CITY

ATTORNEY REVIEW:  Motion

 

 7)  UNFINISHED/NEW BUSINESS:

      NEXT MEETING: 9/6/17  7:00 PM

 

ADJOURNMENT: Motion

 

 

 

 

 

   
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