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                                                CITY OF ST. BONIFACIUS

                                         WEDNESDAY, JANUARY 17, 2018

                                         MEETING IS AUDIO RECORDED

                                                CITY COUNCIL MINUTES

CALL TO ORDER: 7:00 PM

MEMBERS PRESENT: Mayor Shawn Ruotsinoja, Robert Smestad Jr., Carolyn

Brooks,

Terrill Anderson and Mary Bishop.

OTHERS PRESENT:  Attached

STAFF PRESENT:  Administrator/Clerk/Treasurer Brenda Fisk

ADOPT MINUTES: 

Motion was made by Brooks and seconded by Bishop to approve the 1/3/18 Council

Minutes.  4/0 Anderson abstained absent.

 

REQUEST FOR A WINTER NO PARKING ON CITY STREETS

EXEMPTION AT 4149 HIGHLAND ST.: 

Applicant was not present.  Request was denied on 1/3/18.

 

CORRESPONDENCE/COMMISSION MINUTES/REPORTS:

PARK/PLANNING COMMISSION 1/9/18 MINUTES: 

Consensus was to direct public works to gather two quotes for replacement of the drain

tile at the Shirley Logelin Memorial Park and obtain bouncy horse replacement parts at

the missile park.  Walt Bishop reported the Planning Commission consensus was not to

change the meeting time to 6:00 P.M.

 

BUSINESS ITEMS: 

DECEMBER FINANCIAL REPORT:

Motion was made by Mayor Ruotsinoja and seconded by Smestad to approve the

December Financial Report.  All Aye 5/0.

PAYMENT OF BILLS RESOLUTION 2018-3:

Motion was made by Smestad and seconded by Bishop to approve Resolution 2018-3 A

Resolution approving payment of bills.  All Aye 5/0

SCHEDULING OF THE SPRING CLEAN UP DAY:

Motion was made by Mayor Ruotsinoja and seconded by Brooks to schedule the clean

up day for May 5 from 8am to 12 noon.  All aye 5/0.

SCHEDULING OF THE LOCAL BOARD OF REVIEW:

Motion was made by Brooks and seconded by Smestad to schedule the local board of

review for April 4, 2018 at 6:30 pm.  All aye 5/0

 

UNFINISHED/NEW BUSINESS:

FIRE RELIEF ASSO. MEETING:

Anderson reported the relief asso. is currently funded 149 percent, asso. will be

attending the August meeting to request an increase in the per year of service benefit.

 

ADJOURNMENT: Motion was made by Brooks and seconded by Mayor Ruotsinoja to

adjourn the meeting.  All aye 5/0

 

7:20 PM

 

 

                                                                         __________________________________

                                                                         Mayor, Shawn Ruotsinoja

 

Attest:

______________________________________

Administrator/Clerk/Treasurer Brenda Fisk

 

 

 

 

 

 



 

 

 

 

     
   
     

 

   
 

 

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