State of Minnesota
Positively Minnesota
Hennepin County
Lake Minnetonka Communications Commission


 

Council Meeting Dates: 1st & 3rd  Wednesday of each month, beginning at 7:00 p.m., Council Chambers 8535 Kennedy Memorial Drive

 CITY OF ST. BONIFACIUS

WEDNESDAY, FEBRUARY 15, 2012

COUNCIL AGENDA

MEETING IS AUDIO RECORDED

CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT:

1) 7:00 PM - ADOPT 2/1/12 COUNCIL MEETING MINUTES: Motion

2) 7:05 PM – FIRE DEPARTMENT GENERAL DISCUSSION:

3) CORRESPONDENCE/COMMISSION MINUTES/REPORTS:

·          HENNEPIN COUNTY HOUSING AND REDEVELOPMENT

  AUTHORITY: (FYI)

                     Annual notice of activities the HCHRA may administer/facilitate

                       within the community.

·          2011 DNR CITY ANNUAL WATER USE REPORT: (FYI)

·          CITY REPORT OF OUTSTANDING INDEBTNESS: (FYI)

·          HIGHLAND ROAD IMPROVEMENT BIDDERS LIST: (FYI)

  Formal action to follow at the March 7^th Council meeting.

·          PLANNING COMMISSION 2/14/12 MINUTES: (FYI)

       COUNCIL ARWOOD REPORT AS COUNCIL LIAISON:

       *JASON ANDERSON SIGN APPLICATION: Motion

4) BUSINESS ITEMS: 

·          JANUARY RECEIPTS: (FYI)

·          JANUARY FINANCIAL STATEMENT: Motion

·          PAYMENT OF BILLS RESOLUTION 2012-3: Motion

·          COUNCIL REVIEW OF MAIN STREET SNOW REMOVAL

       SPECS AND TIMELINE:

·          MAIN STREET PROPOSED IMPROVEMENT PROJECT:

  Scheduling of staff/Council workshop and or motion to direct city  

  engineer to perform a Main Street safety inspection.

·          WATER CURB STOP REPAIR AT 4118 AND 4124 MAIN

       STREET: Motion

·          LOCAL BOARD OF REVIEW:

       Council member certification class scheduled for 3/20/12 at 5:30

  p.m. at the Plymouth City Hall.

·          MINNETRISTA FIRE PROTECTION:

  Correspondence from the City of Mound requesting Mound and

  St. Bonifacius shared services task force to meet to discuss issues.

·          WECAN REQUEST FOR A RESOLUTION OF SUPPORT  

       IN REGARDS TO THEIR CDBG FUNDING

       APPLICATION - RESOLUTION 2012-4: Motion

5) UNFINISHED BUSINESS:

6) NEW BUSINESS:

    ADJOURNMENT: