CITY OF ST. BONIFACIUS

WEDNESDAY, OCTOBER 18, 2017

MEETING IS AUDIO RECORDED

COUNCIL AGENDA

 

CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:

1)    7:00 PM ADOPT MINUTES:

      10/4/17 HOLIDAY STATION STORE VARIANCE PUBLIC

HEARING MINUTES: Motion

      10/4/17 COUNCIL MINUTES:  Motion

     2)  7:05 PM WACONIA SCHOOL DISTRICT 110

 SUPERINTENDENT PAT DEVINE: CONSTRUCTION PROJECT UPDATES

     3)  CORRESPONDENCE/COMMISSION MINUTES/REPORTS

      MINNESOTA DEPARTMENT OF HEALTH  LEAD/COPPER TAP WATER MONITORING REPORT: (FYI)

      MINNEHAHA CREEK WATERSHED DISTRICT PUBLIC HEARING FOR ORDERING ARDEN PARK RESTORATION PROJECT: (FYI)

      ST. BONIFACIUS FIRE RELIEF ASSOCIATION 2016 AUDIT: (FYI)

      ST. BONIFACIUS FIRE RELIEF ASSOCIATION SCHEDULE DETERMINING REQUIRED MUNICIPAL CONTRIBUTIONS

FOR 2018: (FYI)

      PLANNING COMMISSION 10/10/17 DRAFT MINUTES:

(Robert Smestad, Jr. Verbal Report as Council Liaison)

Holiday Station Store Pylon Sign Permit Application: Motion

     4)  BUSINESS ITEMS

      SEPTEMBER FINANCIAL REPORT:

(Bank Statements and Registers Are Informational): Motion

      3RD QUARTER FINANCIAL REPORT: Motion

      PAYMENT OF BILLS RESOLUTION 2017-33: Motion

      INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL

49 NOTICE OF DESIRE TO NEGOTIATE:  Motion

      GARDEN BEAUTIFICATION GROUP REQUEST TO USE

THE COUNCIL CHAMBERS FREE OF CHARGE ON 4 DATES AS

LISTED: Motion

      BUSINESS NETWORK INTERNATIONAL (BNI) CHAPTER

REQUEST TO USE THE COMMUNITY ROOM AT A REDUCED RESIDENTIAL RATE: Motion

      EMBEDDED SYSTEMS 2018 SIREN MAINTENANCE

AGREEMENT:  Motion

      10/17/17 WORKSHOP MOTIONS:

 5)  UNFINISHED/NEW BUSINESS:

      NEXT MEETING: 10/25/17  6:30 PM

ADJOURNMENT: Motion

 

 

 

 

   
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