CITY OF ST. BONIFACIUS

COUNCIL/CONSULTANT/STAFF WORKSHOP

TUESDAY JULY 18, 2017

7:00 P.M.

 

7:00 PUBLIC WORKS

      WTP GENERATOR AUTOMATIC SWITCH

      SANITARY SEWER LINES TELEVISING

      SEWER LIFT STATION

      SHIRLEY LOGELIN MEMORIAL PARK DRAIN TILE

      WELDER QUOTES

      UNIFORMS

      PW REQUEST TO AMEND POLICY REGARDING UNPAID LUNCH BREAKS/LEAVE AT 3:00

      LIGHT POLES ELECTRICITY QUOTE FOR CHRISTMAS DECORATIONS

      COMMUNITY ROOM GENERATOR

      WELL #3 PULLING

      2018 BUDGET

      MISSILE PARK SHELTER STAINING QUOTES

      MISSILE PARK MONUMENT

      DEAD TREES IN RIGHT OF WAY

      CITY OFFICE LANDSCAPING

      8580 TRISTA LANE EAST WATER LEAK INSPECTION BILL

7:30 OTHER

      REZONING PRIOR TO COMP PLAN COMPLETION

      MISSILE PARK CONCESSION STAND

      EMPLOYEE PRE-TAX HEALTH INSURANCE PAYROLL DEDUCTIONS

      CARGO CRATE

8:00 ENGINEER

      3719 REED ROAD CONTRACTOR FAILURE TO LOCATE CULVERT AS SHOWN ON THE 1995 PLANS.  ENGINEER ELEVATION REPORT.

      COMP PLAN UPDATE (WATER SUPPLY PLAN & SURFACE WATER MANAGEMENT PLAN

      SANITARY SEWER INFLOW & INFILTRATION GRANT OPPORTUNITY

 

 

CITY OF ST. BONIFACIUS

WEDNESDAY, JULY 19, 2017

MEETING IS AUDIO RECORDED

COUNCIL AGENDA

  

CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:

1)    7:00 PM ADOPT MINUTES:

      7/5/17 COUNCIL MINUTES:  Motion

     2)   7:05 PM SIGN FRED KELLER: 

      REQUEST TO PLACE ST. BONIFACIUS MEMORIAL PARK SIGN

ON THE TALL PILLARS SOUTH OF THE COMMUNITY ROOM

     3)  CORRESPONDENCE/COMMISSION MINUTES/REPORTS:

      MINNEHAHA CREEK WATERSHED DISTRICT WATERSHED MANAGEMENT PLAN 10 YEAR UPDATE: (FYI)

      CITY OF MINNETRISTA 2040 COMPREHENSIVE PLAN 6 MONTH REVIEW BY AFFECTED JURISDICTIONS.

     4)  BUSINESS ITEMS

      JUNE FINANCIAL REPORT:

(BANK STATEMENTS AND REGISTERS ARE INFORMATIONAL): Motion

      SECOND QUARTER FINANCIAL REPORT: Motion

      PAYMENT OF BILLS RESOLUTION 2017-24: Motion

      RESOLUTION 2017-25; A RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF

ST. BONIFACIUS ON BEHALF OF ITS CITY ATTORNEY AND

POLICE DEPARTMENT: Motion

      WELDER QUOTES (2): Motion

      MISSILE PARK SHELTER STAINING QUOTES (3): Motion

      SCHEDULING OF 2018 BUDGET WORKSHOP (8/16  6:00 PM?): Motion

      7/18 WORKSHOP MOTIONS:

 

 5)  UNFINISHED/NEW BUSINESS:

      NEXT MEETING: 8/2/17 7:00 PM

 

ADJOURNMENT: Motion

                   

 

 

 

   
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