City Council

Name: City Council — South St. Paul, MN
Start: 2016-05-16
End: 2016-05-16
Location: South St. Paul, MN

Regular Meeting

South St. Paul, MN · May 16, 2016

Minutes

SOUTH ST. PAUL CITY COUNCIL MINUTES OF MAY 16, 2016 The regular meeting of the City Council was called to order by Acting Mayor Tom Seaberg at 7:15 P.M. on Monday, May 16, 2016. ROLL CALL: Present, Acting Mayor Seaberg Councilmembers Niederkorn, Podgorski, Rothecker Absent, Mayor Baumann Councilmembers Flatley, Hansen, Also Present, City Administrator, Steve King City Attorney, Kori Land City Engineer, Chris Hartzell City Engineer, John Sachi City Planner, Peter Hellegers City Clerk, Christy Wilcox 5) Presentations  Representatives of the South St. Paul Jaycees invited all residents to the annual City Wide Camp Out to be held at Lorraine Park on June 11th and June 12th. 6) Citizens’ Comments  There were no citizen comments 7) Agenda Moved by Niederkorn/Podgorski MOVED: To approve the agenda with the removal of item #10F – Amendment of Employment Agreement between the City of South St. Paul and Stephen P. King. Motion carried 4 ayes/0 nays Moved by Podgorski/Rothecker MOVED: To approve the agenda as amended. Motion carried 4 ayes/0 nays City Council Minutes of May 16, 2016 1 8) Consent Agenda Moved by Rothecker/Niederkorn Resolved, that the South St. Paul City Council does hereby approve the following: 1. City Council meeting minutes of May 2,2016 2. Resolution No. 2016-92, approving accounts payable 3. Business Licenses 4. Resolution No. 2016-90, approving the payment of a deferred assessment for 202 South Street West (Parcel 36-83300-03-200) 5. Resolution No. 2016-91, approving land lease at Fleming Field with Steve Carpenter and Deborah Kaeder-Carpenter Motion carried 4 ayes/0 nays 10a) Award of Bid – McMorrow Field Renovation Moved by Rothecker/Seaberg MOVED: Resolution No. 2016-93, receiving and accepting bid proposals for renovation of McMorrow Field. Motion carried 4 ayes/0 nays 10b) American Cancer Society Relay for Life – Interim Use Permit Moved by Podgorski/Rothecker MOVED: To adopt Resolution NO. 2016-94, approving an Interim Use Permit for the fundraiser event on the property at 1725 Henry Avenue. Motion carried 4 ayes/0 nays 10c) Commemorative Air Force Interim Use Permit for MadFurther Car Show Beer Garden Moved by Niederkorn/Podgorski MOVED: To adopt Resolution No. 2016-95, approving an amendment to an Interim Use Permit to host a beer garden during the MadFurther Car Show on the property at 310 Airport Road. Motion carried 4 ayes/0 nays City Council Minutes of May 16, 2016 2 10d) Commemorative Air Force Interim Use Permit to host Movie Night and Beer Garden Moved by Podgorski/Rothecker MOVED: To adopt Resolution No. 2016-96, approving an amendment to an Interim Use Permit to host a beer garden and movie night on the property at 310 Airport Road. Motion carried 4 ayes/0 nays 10e) Variances/Revised Plan at 521 Stewart Avenue Moved by Podgorski/Rothecker MOVED: To adopt Resolution No. 2016-97, approving a 16-foot front setback Variance, 5-foot rear setback Variance and a Variance for lot coverage by building for the property at 521 Stewart Avenue. Motion carried 4 ayes/0 nays 11) Adjournment Moved by Niederkorn/Podgorski MOVED: That the meeting of the City Council adjourn at 7:48 p.m. Motion carried 4 ayes/0 nays Approved: June 6, 2016 ___________________________ City Clerk City Council Minutes of May 16, 2016 3

Agenda

City of South St. Paul COUNCIL AGENDA Monday, May 16, 2016 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 May 2, 2016 B. Accounts Payable C. Business Licenses D. Termination of Deferred Assessment at 202 South Street West E. Approving Land Lease at Fleming Field with Steve Carpenter and Deborah Kaeder- Carpenter 9. PUBLIC HEARINGS: 10. GENERAL BUSINESS: A. Award Bid for McMorrow Field Renovation B. Interim Use Permit - American Cancer Society Relay for Life at Fleming Field Airport Page 2 City Council Agenda February 15, 2016 C. Interim Use Permit Amendment – Commemorative Air Force to include MadFurther Car Show Beer Garden D. Interim Use Permit – Commemorative Air Force Hosting Movie Night and Beer Garden E. Variance – J.K. Anderson Builders, Inc. for 521 Stewart Avenue F. Approve Amendment of Employment Agreement between the City of South St. Paul and Stephen P. King – City Administrator 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

Get email alerts for South St. Paul

A daily email when new agendas and minutes are posted.

Report an issue with this meeting