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City Council

Regular Meeting

South St. Paul, MN · June 5, 2017

AgendaMinutes

Minutes

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JUNE 5, 2017 Mayor James Francis called the regular meeting of the City Council to order at 7:15 P.M. on Monday, June 5, 2017 ROLL CALL: Present, Mayor Francis Councilmembers Flatley, Forester, Hansen, Podgorski, Rothecker, Seaberg Absent, None Also Present, City Administrator, Steve King City Attorney, Kori Land City Clerk, Christy Wilcox 5) Presentations  2017 Kaposia Days Presentation  Antonio Bringgold discussed his Eagle Scout Project which will consist of working on the City Wide Camp-Out event to be held on June 10th at Lorraine Park. 6) Citizens’ Comments  Kahra Biehl, President of the South St. Paul Jaycees invited all residents to participant in the City Wide Camp-Out Event on June 10th.  Bernie Beerman discussed the efforts the Experimental Aircraft Association and a possible collaboration with City relative to McMorrow Field and fundraising opportunities. 7) Agenda Moved by Seaberg/Rothecker MOVED: To approve the agenda. Motion carried 7 ayes/0 nays 8) Consent Agenda Moved by Forester/Rothecker Resolved, that the South St. Paul City Council does hereby approve the following: 1. City Council meeting minutes of May 15, 2017 2. Resolution No. 2017-108, approving accounts payable 3. Resolution No. 2017-104, approving land lease at Fleming Field with Angiolino Consolati 4. Resolution No. 2017-105, approving land lease at Fleming Field with Wesley M. Troedson City Council Minutes of June 5, 2017 1 5. Resolution No. 2017-106, approving land lease at Fleming Field with Christian Bobka 6. Business Licenses Motion carried 7 ayes/0 nays 10a) Special Event License Request by Concord Lanes Moved by Rothecker/Forester MOVED: To approve the Special Event License for Concord Lanes located at 365 North Concord Street for Friday, June 23, 2017, from 8:00 am to 12:00 midnight subject to the speakers being directed to the east. Motion carried 7 ayes/0 nays 10b) Ordinance – Second Reading – Regarding State Licensed Residential Care Facilities Moved by Hansen/Rothecker MOVED: To adopt Ordinance No. 1318, an ordinance amending Sections 118-8, 118-121 through 118-129, and 118-274 of the South St. Paul City Code regarding State Licensed Residential Care Facilities and Housing with Services Establishments and authorize its publication. Motion carried 7 ayes/0 nays 10c) Special Event License Requests by Bugg’s Place Moved by Seaberg/Rothecker MOVED: To approve the following Special Event Licenses for Bugg’s Place located at 925 North Concord Street on the following dates subject to the speakers being directed to the east: - Saturday, June 24, 2017, from 4:00 p.m. to 12:00 midnight (Kaposia Days) - Saturday, July 8, 2017, from 4:00 p.m. to 12:00 midnight (Annual Celebration of Life Event) Motion carried 7 ayes/0 nays City Council Minutes of June 5, 2017 2 10d) License Hearing for Housing Evaluator Ron Staeheli Kori Land, City Attorney, presented the City’s case and evidence relating to the Housing Evaluator License of Ron Staeheli. Ron Staeheli addressed the Mayor and City Council in regards to the proposed conditions to be placed on his license. Moved by Hansen/Seaberg MOVED: To approve the renewal of the Housing Evaluator License issued to Ron Staeheli subject to the following conditions:  Guidelines must be followed and correctly reflected on all housing evaluations.  Correct evaluation form must be used.  Per the Guidelines, filing must be submitted within ten (10) days of the evaluation date.  Filing fees must be paid at the time of filing. If not paid, the evaluation report will not be processed.  The correct property owner name and address must be listed on the evaluation.  Any violations of the above conditions will result in suspension or revocation of license, upon notice and hearing. Motion carried 5 yeas/2 nays (Forester and Frances) 11) Adjournment Moved by Seaberg/Podgorski MOVED: To adjourn the meeting at 8:56 p.m. Motion carried 7 ayes/0 nays Approved: June 19, 20167 ____________________________ City Clerk City Council Minutes of June 5, 2017 3

Agenda

City of South St. Paul COUNCIL AGENDA Monday, June 05, 2017 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: A. Presentation: Kaposia Days 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 15, 2017 B. Accounts Payable C. Approving Land Lease at Fleming Field with Angiolino Consolati D. Approving Land Lease at Fleming Field with Wesley M. Troedson E. Approving Land Lease at Fleming Field with Christian Bobka F. Business Licenses G. Charitable Gambling Exempt Permit Application by Neighbor’s Inc. 9. PUBLIC HEARINGS: Page 2 City Council Agenda June 5, 2017 10. GENERAL BUSINESS: A. Special Event License – Concord Lanes B. Second Reading – State Licensed Residential Care Facilities and Housing with Services Establishments C. Special Event Licenses – Bugg’s Place D. Housing Evaluator License – Ron Staeheli 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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