City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JULY 2, 2018 Mayor James Francis called the regular meeting of the City Council to order at 7:30 p.m. on Monday, July 2, 2018. ROLL CALL: Present: Mayor Francis Councilmembers Flatley, Hansen, Forester, Podgorski, Rothecker and Seaberg Absent: None Also Present: City Administrator, Stephen King City Administrator, Joel Hanson City Attorney, Kori Land City Clerk, Christy Wilcox City Engineer, Chris Hartzell 5) Presentations  There were no presentations. 6) Citizens’ Comments  Alecia Hosszu-Hefferron and Steve Heffernon discussed the issues they are having with a shed being built too close to the property line at 117 4th Avenue South.  Jacob Sobaszkiewicz requested that the Code Enforcement Department stop taking pictures of his property as well as his neighbor’s property.  Jim Pelton discussed the increasing traffic and speeding of vehicles in the alley of the 100 block of 3rd Avenue South due to the construction of Southview Boulevard. 7) Agenda Moved by Seaberg/Rothecker MOVED: To approve the agenda as presented. Motion carried 7 ayes / 0 nays City Council Minutes of July 2, 2018 1 8) Consent Agenda Moved by Flatley/Hansen Resolved, that the South St. Paul City Council does hereby approve the following: A. City Council meeting minutes of June 18, 2018 B. Resolution No. 2018-114, approving accounts payable C. Resolution No. 2018-109, approving Assignment of Lease at airport to Carla Jeanne Chute D. Resolution No. 2018-110, approving Assignment of Lease at airport to HiLow, LLC E. Approve the quote from Protouch Painting, Inc. for painting of park shelters at Kaposia Park, Lorraine Park, and the Dog Park at Kaposia Landing in the amount of $8,335.00 F. Resolution No. 2017-111, approve Second Right of First Refusal at Fleming Field with Hans Meyer G. Resolution No. 2018-113, resolution concurring with the issuance of a lawful gambling exemption permit by Soldier 6 H. Approve bid from Dahn Construction for the Southgate Road Drainage Improvement Project I. Business Licenses J. Authorize execution of a lease agreement for 380 Airport Road to the benefit of the City and Ballastic Recovery Systems, Inc. (BRS) K. Resolution No. 2018-118, adoption of lead service line replacement policy L. Resolution No. 2018-115, approval of Concord Street Improvements Grant application submittal and authorize to provide a letter of support for Transportation Advisory Board 2018 Federal Funding Solicitation Process M. Resolution No. 2018-116, approval of Concord Exchange Improvements Grant application submittal and authorize to provide a letter of support for Transportation Advisory Board 2018 Federal Funding Solicitation Process N. Resolution No. 2018-117, approval of Marie Avenue and 2nd Street Improvements Grant application submittal and authorize to provide a letter of support for Transportation Advisory Board 2018 Federal Funding Solicitation Process Motion carried 7 ayes/0 nays 10A) Appointment to the Economic Development Advisory Board Moved by Hansen/Podgorski MOVED: To approve the appointment of Josh Dormady to the Economic Development Advisory Board for a term which will expire February 28, 2021. Motion carried 7 ayes/0 nays City Council Minutes of July 2, 2018 2 12) Adjournment Moved by Seaberg/Podgorski MOVED: To adjourn the meeting at 8:02 p.m. Motion carried 7 ayes/ 0 nays Approve: July 17, 2018 ___________________________ City Clerk City Council Minutes of July 2, 2018 3