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City Council

Regular Meeting

South St. Paul, MN · September 11, 2017

AgendaMinutes

Minutes

SOUTH ST. PAUL CITY COUNCIL MINUTES OF SEPTEMBER 11, 2017 Mayor James Francis called the special meeting of the City Council to order at 7:50 P.M. on Monday, September 11, 2017. ROLL CALL: Present, Mayor Francis Councilmembers Flatley, Forester, Hansen, Podgorski, Rothecker, Seaberg Absent, None Also Present, City Administrator, Steve King City Attorney, Bridget Mason City Clerk, Christy Wilcox 3) Agenda Moved by Hansen/Forester MOVED: To approve the agenda. Motion carried 7 ayes/0 nays 4a) General Obligation Bonds, Series 2017B Moved by Rothecker/Hansen MOVED: To adopt Resolution No. 2017-157, authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $3,335,000 General Obligation Bonds, Series 2017B. Motion carried 7 ayes/0 nays 5) Adjournment Moved by Hansen/Podgorski MOVED: To adjourn the meeting at 8:02 p.m. Motion carried 7 ayes/0 nays Approved: September 18, 2017 ___________________________ City Clerk City Council Minutes of September 11, 2017 1

Agenda

City of South St. Paul COUNCIL AGENDA – SPECIAL MEETING Monday, September 11, 2017 7:15 p.m. Meeting Location: City Hall Training Room 1. CALL TO ORDER: 2. ROLL CALL: 3. AGENDA: A. Approval of Agenda Action – Motion to Approve Action – Motion to Approve as Amended 4. 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. 5. GENERAL BUSINESS: A. Authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $3,335,000 General Obligation Bonds, Series 2017B 6. ADJOURNMENT: Respectfully Submitted, Stephen P. King, City Administrator

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