City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF FEBRUARY 4 , 2013 The regular meeting of the City Council was called to order by the Mayor Beth Baumann at 7:15 P.M. on Monday, February 4, 2013. ROLL CALL : Present, Mayor Beth Baumann Councilmembers Hansen, Lehmann, Niederkorn, Podgorski, Rothecker, Seaberg Absent, None Also Present, City Administrator, Steve King City Attorney, Timothy Kuntz City Engineer, John Sachi City Clerk, Christy Wilcox 5) Presentations Shelly Forester and Jamie Ross gave a presentation on the 9th Annual Relay for Life to be held on August 9, 2013, at Lincoln Center Elementary. The kick-off event is scheduled for February 21st at 6:45 p.m. to be held at Central Square. 6) Citizens ’ Comments Camila Carroll, 111 12th Avenue North discussed the issue of speeding in the alley. Ms. Carroll would like something to be done as this is constantly happening. This item was referred to City Staff and the Police Department. 7) Agenda Moved by Seaberg/Lehmann MOVED: To approve the agenda. Motion carried 7 ayes/0 nays 8) Consent Agenda Moved by Niederkorn/Hansen Resolved, that the South St. Paul City Council does hereby approve the following: 1. City Council meeting minutes of January 22, 2013 2. Resolution No. 2013-22, approving accounts payable 3. Resolution No. 2013-21, authorizing the hiring of Decision Resource Ltd. To conduct, analyze, and present to the results of a community survey for an amount not to exceed $20,000.00 City Council Minutes of February 4 , 2013 1  4. Resolution No. 2013-18, approving residential rental housing licenses 5. Resolution No. 2013-19, concurring with the issuance of a lawful gambling exemption permit for St. John Vianney 6. Resolution No. 2013-20, concurring with the issuance of a lawful gambling exemption permit for Make-A-Wish Foundation of Minnesota Motion carried 7 ayes/0 nays 10a) Met Council Grant – Inflow/Infiltration Moved by Podgorski/Lehmann MOVED: To adopt Resolution No. 2013-17, approving a Grant Agreement between the City and Metropolitan Council. Motion carried 7 ayes/0 nays 10b) Code Enforcement Officer Moved by Hansen/Seaberg MOVED: To approve the WSB & Associates proposal dated January 29, 2013, to provide code enforcement services beginning in March, 2013. Motion carried 7 ayes/0 nays 11) Adjournment Moved by Seaberg/Niederkorn MOVED: That the meeting of the City Council adjourn time – 7:40 p.m., Monday, February 4, 2013. Motion carried 7 ayes/0 nays Approved: ___________________________ City Clerk City Council Minutes of February 4 , 2013 2