CITY OF ST. BONIFACIUS

WEDNESDAY, MAY 17, 2017

MEETING IS AUDIO RECORDED

COUNCIL AGENDA

 

CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:

1)    7:00 PM – ADOPT MINUTES:

·      5/3/17 COUNCIL MINUTES:  Motion

2)  7:05 PM- AUGUST 1ST NATIONAL NIGHT OUT – LINDA FROEHLING:

     3)  7:15 PM – 2016 CITY AUDIT – MATT MOLINE FROM EIDE BAILLY:

     4)  7:30 PM – OBJECTION TO CITY LETTER REQUIRING REMOVAL OF A

                            CARGO CRATE AT 8400 WILDWOOD AVE – EUGENE RAKOW:

     5)  CORRESPONDENCE/COMMISSION MINUTES/REPORTS:

·      MELCHERT, HUBERT, & SJODIN CORRESPONDENCE IN REGARDS TO LEGISLATIVE AMENDMENT ALLOWING OFF-SALE OF INTOXICATING LIQUOR ON SUNDAYS: (FYI)

·      HENNEPIN COUNTY 2018-2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AUTOMATIC RENEWAL: (FYI)

·      3702 PAULY FARM CIRCLE CONDITIONAL USE PERMIT, RESOLUTION 2016-14 VOID DUE TO LACK OF USE WITHIN ONE YEAR: (FYI)

·      PLANNING COMMISSION 5/9/17 DRAFT MINUTES:

BOB SMESTAD VERBAL REPORT AS COUNCIL LIAISON

     6)  BUSINESS ITEMS

·      APRIL FINANCIAL REPORT:

(BANK STATEMENTS AND REGISTERS ARE INFORMATIONAL): Motion

·      PAYMENT OF BILLS RESOLUTION 2017-17: Motion

·      CITY ASSESSOR’S/INDEPENDENT CONTRACTOR AGREEMENT QUOTES: Motion

·      RESIDENT REQUEST FOR CROSSWALK ON MAIN STREET AT THE HILLVIEW DRIVE INTERSECTION:

·      LEAGUE OF MN CITIES PROPOSED RESOLUTION 2017-18; A RESOLUTION SUPPORTING LOCAL DECISION-MAKING AUTHORITY: Motion

·      ST BONI LIONS CLUB TEMPORARY (6/24/17) SPASS-TAGEN EVENT ON-SALE LIQUOR LICENSE:  Motion

·      RESOLUTION 2017-19; APPROVING A LAWFUL GAMBLING LICENSE FOR THE LEGION 6/24/17 & 11/12/17 EVENTS: Motion

·      WEBSITE DESIGN QUOTES: Motion

·      SCHEDULING OF THE ANNUAL MS4 (STORMSEWER) PERMIT    PUBLIC HEARING (6/21 6:45 PM?): Motion 

·      SPIN DOCTOR G2 VALVE EXERCISER UPDATE

·      RESOLUTION 2017-20; A RESOLUTION APPROVING A NO PARKING

     ZONE ON WILDWOOD AVE. Motion

 

7)  UNFINISHED/NEW BUSINESS:

·      NEXT MEETING: 5/24/17 6:30 PM

 

ADJOURNMENT: Motion           

   
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