City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF OCTOBER 3, 2016 The regular meeting of the City Council was called to order by Mayor Beth Baumann at 7:15 P.M. on Monday, October 3, 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 Police Chief, William Messerich City Planner, Peter Hellegers 5) Presentations There were no presentations. 6) Citizens’ Comments  Bernie Beermann requested the City Council to consider recognizing Walt Books for all of his work on various events in the City of South St. Paul. 7) Agenda Moved by Niederkorn/Hansen 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 September 19, 2016 2. Resolution No. 2016-171, approving accounts payable 3. Resolution No. 2016-172, approving agreement between the City of South St. Paul and Special School District Number 6 providing school resource officer services 4. Business Licenses 5. Resolution No. 2016-173, approving application and authorize execution of grant agreement between the Metropolitan Council and the City of South St. Paul for various infiltration and inflow (I/I) projects City Council Minutes of October 3, 2016 1  6. Approve 2017 pay ranges for seasonal/variable hour positions 7. Resolution No. 2016-174, accepting Grants and Gifts from the South St. Paul Gallagher- Hansen VFW Post #295 and Ladies Auxiliary for funding the Parks and Recreation Department refreshments for the Great Halloween Get Together 8. Resolution No. 2016-175, approving termination of land lease at Fleming Field with John Leonard 9. Resolution No. 2016-176, approving land lease at the Fleming Field Airport with Stuart R. Simek and George A. Zeller 10. Resolution No. 2016-177, approving subleases at the Fleming Field Airport between Wipline Real Estate Holdings, Inc. and Aerotechnique LLC and Lake Superior Helicopters 11. Resolution No. 2016-178, approving Second Amendment to the Right of First Refusal with Boyd Johnson for Lot 7, Block 3, Airport Rearrangement 4th Addition 12. Resolution No. 2016-181, accepting a gift of a Black & Decker Core Drill and portable stand donated by L’Allier Electric to the Public Works Department 13. Approve Section 4(f) de minimis understanding for Kaposia Landing with Dakota County for a Mississippi River Regional Trail Extension Motion carried 7 ayes/0 nays 9a) Call for Hearing on Tobacco Violation – Sam’s Tobacco Moved by Seaberg/Flatley MOVED: To call for a public hearing on an order to show cause regarding a tobacco violation at Sam’s Tobacco located at 211 13th Avenue South to be held on Monday, October 17, 2016. 10a) Second Reading – Ordinance Related to Residency Restrictions on Sexual Offenders Moved by Rothecker/Podgorski MOVED: To adopt Ordinance No. 1309, an ordinance amending Chapter 38 regarding offenses and miscellaneous provisions and authorize its publication. Motion carried 7 ayes/0 nays 10b) Second Reading – Interim Ordinance for New Telecommunication Towers Moved by Flatley/Rothecker MOVED: To adopt Ordinance No. 1310, an ordinance for the prohibition of new communication towers and antennas to allow for the study, adoption or amendment of official controls related to the City Code and Zoning Code and authorize its publication. Motion carried 7 ayes/0 nays City Council Minutes of October 3, 2016 2 10c) First Reading – Amendment to Ordinance for Right-of-Way Management Councilmember Rothecker introduced the following proposed ordinance for its first reading: ENACTING SOUTH ST. PAUL CITY CODE CHAPTER 54, ARTICLE VI REGARDING RIGHT OF WAY MANAGMENET 10d) Twin City Tanning Building Addition and Parking Variances – 501 Malden Street Moved by Niederkorn/Hansen MOVED: To adopt Resolution No. 2016-179, approving building and parking setback variances for 501 Malden Street. Motion carried 6 ayes/1 nay(Podgorski) 10e) Danner Development of 600 Verderosa Avenue Moved by Rothecker/Seaberg MOVED: To adopt Resolution No. 2016-180, approving a Planned Unit Development for 600 Verderosa Avenue. Motion carried 7 ayes/0 nays MOVED: To adopt Resolution No. 2016-182, approving a Conditional Use Permit for 600 Verderosa Avenue. Motion carried 7 ayes/0 nays MOVED: To adopt Resolution No. 2016-183, approving an Interim Use Permit for 600 Verderosa Avenue. Motion carried 7 ayes/0 nays 11) Adjournment Moved by Seaberg/Niederkorn MOVED: To adjourn the meeting at 8:07 p.m. Motion carried 7 ayes/0 nays Approved: October 17, 2016 ___________________________ City Clerk City Council Minutes of October 3, 2016 3