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CITY OF ST. BONIFACIUS

COUNCIL/CONSULTANT/STAFF WORKSHOP

TUESDAY APRIL 18, 2017

7:00 P.M.

7:00 PUBLIC WORKS

      WILDWOOD AVE CROSSWALK/LANE STRIPING/SIGNAGE, ETC

      NEW SANDER

      COMMUNITY ROOM LANDSCAPING

      LIGHT POLES ELECTRICITY FOR CHRISTMAS DECORATIONS

      COMMUNITY ROOM FLOOR SEALING QUOTES

      COMMUNITY ROOM HVAC CABINET SURROUND

      SHIRLEY LOGELIN PARK LANDSCAPE GRADING

      STREET SWEEPING PUBLIC WORKS REQUEST TO ALSO USE THE KOHLS AIR SWEEPER @ $100.00 PER HOUR FOR THE 2017 SEASON

      VALVE EXERCISER

7:30 ENGINEER

      WILDWOOD AVE SOIL BORING RESULTS AND WATERMAIN REPLACEMENT ESTIMATES

      MARSHLAND COURT FINAL STORM SEWER PROJECT INSPECTION

      3719 REED ROAD CONTRACTOR FAILURE TO LOCATE CULVERT AS SHOWN ON 1995 PLANS

      MINNEHAHA WATERSHED DISTRICT RESOLUTION OF SUPPORT TO ESTABLISH THE SIX MILE HALSTED BAY SUBWATERSHED PARTNERSHIP

      COMPREHENSIVE PLAN UPDATES

      WILDWOOD AVE LANE WIDTH REQUIREMENTS

8:00 CITY PLANNER

      CITY CODE CODIFICATION CHAPTER 13 CHANGES

      COMPREHENSIVE PLAN UPDATE TIMELINE

      CARGO CRATES

8:30 OTHER

      CITY ASSESSOR CONTRACT

      WEBSITE DESIGN

CITY OF ST. BONIFACIUS

WEDNESDAY, APRIL 19, 2017

MEETING IS AUDIO RECORDED

COUNCIL AGENDA

 

**************************************************************************************************************************************************************************************************************

6:00 PM LOCAL ASSESSOR WORKSHOP

CLOSE:  Motion

 

6:30 PM LOCAL BOARD OF REVIEW

CLOSE:  Motion

***************************************************************************************************************************************************************************************************************

 

CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:

1)    7:00 PM ADOPT MINUTES:

      4/5/17 COUNCIL MINUTES:  Motion

     2)  7:05 PM DRONE ORDINANCE RALPH BENDJEBAR:

          CORRESPONDENCE OBJECTING TO CURRENT DRONE ORDINANCE.

     3)  BUSINESS ITEMS:

      RESOLUTION 2017-13; MINNEHAHA WATERSHED DISTRICT RESOLUTION OF SUPPORT TO ESTABLISH THE SIX

MILE-HALSTED BAY SUBWATERSHED PARTNERSHIP: Motion

      MARCH FINANCIAL REPORT:

(BANK STATEMENTS AND REGISTERS ARE INFORMATIONAL): Motion

      FIRST QUARTER FINANCIAL REPORT:  Motion

      PAYMENT OF BILLS RESOLUTION 2017-14: Motion

      2016 YEAR END FIRE DEPARTMENT RECONCILIATION:

-                ST BONI PORTION OF $1,487 DECISION AS TO REIMBURSE OR CONTRIBUTE TO FIRE CONTRACT RESERVE FUND: Motion

-                COMMUNITY ROOM AED PURCHASE PROPOSAL: Motion

      4/18/17 WORKSHOP MOTIONS:

     -    WILDWOOD AVE

     -    CITY ASSESSOR CONTRACT

     -    OTHER

 4)  UNFINISHED/NEW BUSINESS:

      NEXT MEETING: 4/26/17   7:00 PM

ADJOURNMENT: Motion