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City Council

Regular Meeting

South St. Paul, MN · August 15, 2016

AgendaMinutes

Minutes

SOUTH ST. PAUL CITY COUNCIL MINUTES OF AUGUST 15, 2016 The regular meeting of the City Council was called to order by Mayor Beth Baumann at 7:15 P.M. on Monday, August 15, 2016. ROLL CALL: Present, Mayor Baumann Councilmembers Flatley, Hansen, Niederkorn, Podgorski, Rothecker, Seaberg Absent, None Also Present, City Administrator, Steve King City Attorney, Kori Land City Engineer, Chris Hartzell City Clerk, Christy Wilcox City Planner, Peter Hellegers 5) Presentations  There were no presentations 6) Citizens’ Comments  Jodelle Ista was present to discuss the Walk or Ride for Peaceful Schools event that will be held on Saturday, September 10, 2016  Bernie Beermann discussed again the need for reconsideration of the stop signs to be located at 12th Avenue and Southview Boulevard  Jimmy Francis, 107 19th Avenue North urged the City Council to consider to revive the neighborhood watch programs and asked that this item be placed on a future worksesssion meeting  Jamie Hart, 121 2nd Avenue South also urged the City Council to consider starting up the neighborhood watch program 7) Agenda Moved by Seaberg/Flatley MOVED: To approve the agenda. Motion carried 7 ayes/0 nays 8) Consent Agenda Moved by Niederkorn, Rothecker Resolved, that the South St. Paul City Council does hereby approve the following: City Council Minutes of August 15, 2016 1 1. City Council meeting minutes of August 1, 2016 2. Resolution No. 2016-152, approving accounts payable 3. Approve the bid from Protouch Painting, Inc. for the exterior and interior building painting at Northview Pool in the amount of $6,950.00 4. Resolution No. 2016-147, accepting gifts and grants from Tony Leitner of Level Up Games to enhance the library’s summer reading programs 5. Resolution No. 2016-148, accepting gifts and grants from the South-West Lioness Club to enhance the library’s audiobook collection 6. Business licenses 7. Resolution No. 2016-149, ordering the property owner of 405 16th Avenue North to secure the property in accordance with Minnesota Statutes, Section 461.251 Motion carried 7 ayes/0 nays 9a) Ordinance – Opting Out of Temporary Health Family Health Care Dwelling Units Moved by Flatley/Podgorski MOVED: To close the public hearing and adopt Ordinance No. 1307, opting-out of the requirements of Minnesota Statutes, Section 462.3593 and authorize its publication. Motion carried 7 ayes/0 nays 10a) Second Reading – Ordinance Relating to Miniature Pigs Moved by Rothecker/Podgorski MOVED: To adopt Ordinance No. 1308, amending Chapter 15 regarding animals (Miniature Pigs) and authorize its publication. Motion carried 6 ayes/1 nay (Niederkorn) 10b) Olson Garage Variance – 1035 15th Avenue North Moved by Podgorski/Hansen MOVED: To adopt Resolution No. 2016-150, approving a 1.5-foot garage Variance for the property at 1035 15th Avenue North. Motion carried 7 ayes/0 nays 10c) Concord Lanes Signage/Materials Variances – 365 Concord Street North Moved by Hansen/Podgorski MOVED: To adopt Resolution No. 2016-151, approving signage and building exterior materials Variances for 365 Concord Street North. Motion carried 7 ayes/0 nays City Council Minutes of August 15, 2016 2 11) Adjournment Moved by Seaberg/Rothecker MOVED: To adjourn the meeting at 8:17 p.m. Motion carried 7 ayes/0 nays Approved: September 6, 2016 ___________________________ City Clerk City Council Minutes of August 15, 2016 3

Agenda

City of South St. Paul COUNCIL AGENDA Monday, August 15, 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 August 1, 2016 B. Accounts Payable C. Approve bid from Protouch Painting, Inc. for painting of exterior and interior at Northview Pool building. D. Acceptance of Gifts to the Library by Tony Leitner of Level Up Games E. Acceptance of Gifts to the Library by The South-West Lioness Club F. Business Licenses G. Order to Secure 405 16th Avenue North Page 2 City Council Agenda February 15, 2016 9. PUBLIC HEARINGS: A. Second Reading - Ordinance Opting Out of Legislation Requiring Cities to Permit Temporary Family Health Care Dwelling Units 10. GENERAL BUSINESS: A. Second Reading – Ordinance Amending Chapter 15 Regarding Animals (Miniature Pigs) B. Olson Garage Height Variance – 1035 15th Ave. N C. Concord/Mattie’s Lanes Sign Variances – 365 Concord St. N. 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

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