City Council

City of South St. Paul COUNCIL AGENDA Monday, December 21, 2015 7:15 p.m. (If you use the hearing assistance PA system, please remove your hearing aid so it does not cause a feedback problem.) 1. CALL TO ORDER: 2. ROLL CALL: 3. INVOCATION: 4. PLEDGE OF ALLEGIANCE: 5. PRESENTATIONS: 6. CITIZEN’S COMMENTS (Comments are limited to 3 minutes in length.) 7. AGENDA: A. Approval of Agenda Action – Motion to Approve Action – Motion to Approve as Amended 8. CONSENT AGENDA: All items listed on the Consent Agenda are items, which are considered to be routine by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from the consent agenda and considered at the end of the Consent Agenda. A. City Council Meeting Minutes of December 7, 2015 B. Accounts Payable C. Approve Employee Travel Policy D. Accept 3rd Quarter Financial Report and Approve 3rd Quarter Budget Amendments E. Approve 2016-2017 Bargaining Unit Agreement between the City of South St. Paul and Teamsters Local 120 F. Approve Community Development Department Staffing Plan G. Ordering Feasibility Reports for 2016 Street Projects H. Statutory Tort Limits for Liability Insurance Election I. Approve Hire of Property Manager/Rehabilitation Specialist for HRA Property Inspections on a Temporary Basis Page 2 City Council Agenda December 21, 2015 J. Business Licenses 9. PUBLIC HEARINGS: 10. GENERAL BUSINESS: A. Authorize transfer of South St. Paul Housing and Redevelopment Authority (SSPHRA) projects, programs and people to the South St. Paul Economic Development Authority (SSPEDA). Resolution No. 2015-197 11. MAYOR AND COUNCIL COMMUNICATIONS: 12. ADJOURNMENT: Respectfully Submitted, Stephen P. King, City Administrator This meeting is being taped by Town Square Television (NDC4). Replays can be viewed on Government Channel 19. Replay Times – Friday following Meeting at 1:00 p.m. & 7:00 p.m. 651-451-7834