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City Council

Regular Meeting

South St. Paul, MN · July 15, 2013

AgendaMinutes

Minutes

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JULY 15 , 2013 The regular meeting of the City Council was called to order by the Mayor Beth Baumann at 7:15 P.M. on Monday, July 15, 2013. ROLL CALL : Present, Acting Mayor Tom Seaberg Councilmembers Hansen, Lehmann, Niederkorn, Podgorski, Rothecker Absent, Mayor Baumann Also Present, City Administrator, Steve King City Attorney, Kori Land Deputy City Clerk, Sharon More City Engineer, John Sachi City Planner, Peter Hellegers 5) Presentations There were no presentations. 6) Citizens ’ Comments Virginia Schlundt appeared before the City Council to discuss the situation regarding the requirement to install her property sewer system lines and connect to the City’s system. Currently, the existing sewer system line is not directly connected to the City’s system. The item was referred to City Staff. 7) Agenda Moved by Lehmann/Rothecker MOVED: To approve the agenda. Motion carried 6 ayes/0 nays 8) Consent Agenda Moved by Lehmann/Hansen Resolved, that the South St. Paul City Council does hereby approve the following: 1. City Council meeting minutes of July 1, 2013 2. Resolution No. 2013-121, approving accounts payable 3. Resolution No. 2013-113, supporting the Harriet Island to South St. Paul Regional Trail Master Plan City Council Minutes of July 15 , 2013 1 4. Settlement agreement with Victoria Kelley and Zackary Hayden at 600 13th Avenue North regarding sewer service line repair 5. Renewal of the fill permit for the South St. Paul Rod & Gun Club at 600 Gun Club Road to expire December 31, 2013 6. Resolution No. 2013-119, approving residential rental house licenses 7. Resolution No. 2013-120, concurring with the issuance of a lawful gambling exemption for Neighbor’s, Inc. Motion carried 6 ayes/0 nays 8d) Lawful Gambling Premise Permit – South St. Paul Lions Club Moved by Lehmann/Podgorski MOVED: To adopt Resolution No. 2013-114, concurring with the issuance of a Lawful Gambling Premise Permit Application of the South St. Paul Lions Club. Motion carried 5 ayes/1 abstain (Niederkorn) 10a) 1st Reading Ordinance – Size of Address Numbers Councilmember Rothecker introduced the following proposed ordinance for its first reading: AN ORDINANCE AMENDING CHAPTER 106 – ARTICLE 1 OF THE SOUTH ST. PAUL CITY CODE OF 2007 RELATING TO NUMBERING OF HOUSES AND BUILDINGS 10b) Vista Prairie at River Heights Sign Variance – 744 19 th Avenue North Moved by Lehmann/Hansen MOVED: To adopt Resolution No. 2013-115, related to zoning; approving a sign variance for the property at 744 19th Avenue North. Motion carried 6 ayes/0 nays 10c) SSP Animal Hospital Sign Variance – 501 Concord Street North Moved by Lehmann/Niederkorn MOVED: To adopt Resolution No. 2013-116, approving a sign variance for the property at 501 Concord Street North. Motion carried 6 ayes/0 nays City Council Minutes of July 15 , 2013 2 10d) St. Mary ’s Parking Lot Expansion Site Plan – 501 6 th Avenue South Moved by Rothecker/Hansen MOVED: To adopt Resolution No. 2013-117, relating to zoning; approving a site plan for the expansion of a parking lot on the property at 501 6th Avenue South. Motion carried 6 ayes/0 nays 10e) Sanimax PUD Amendment – SaniGreen Bioenergy Moved by Hansen/Podgorski MOVED: To continue consideration of a request to amend an existing Planned Unit Development (PUD) for the construction of a 50,000 square foot biodigester facility on the vacant Sanimax property located north of Verderosa Avenue to the City Council worksession meeting of July 22, 2013. Motion carried 6 ayes/0 nays 10f) 1st Reading – Architectural Standards Amendment – Sale/Sand Accessory Structures Councilmember Lehmann introduced the following proposed ordinance for its first reading: AN ORDINANCE AMENDING SECTION 118-9©, (4), b, 2, i, OF THE SOUTH ST. PAUL CITY CODE REGARDING ARCHITECTURAL STANDARDS FOR FABRIC STRUCTURES USED EXCLUSIVELY FOR THE STORAGE OF SALT OR SAND. 11) Adjournment Moved by Lehmann/Niederkorn MOVED: That the meeting of the City Council adjourn at 8:59 p.m. Motion carried 6 ayes/0 nays Approved: ___________________________ City Clerk City Council Minutes of July 15 , 2013 3

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