City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF DECEMBER 3, 2018 Mayor James Francis called the regular meeting of the City Council to order at 7:30 p.m. on Monday, December 3, 2018. ROLL CALL: Present: Mayor Francis Councilmembers Flatley, Forester, Hansen, Podgorski, Seaberg and Rothecker Absent: None Also Present: City Administrator, Joel Hanson City Attorney, Kori Land City Clerk, Christy Wilcox 5) Presentations  South St. Paul Yellow Ribbon Presentation by Glenn Boche 6) Citizens’ Comments  Sharon Gilbert discussed items relative to the Highrises 7) Agenda Moved by Seaberg/Flatley MOVED: To approve the agenda as presented. Motion carried 7 ayes / 0 nays 8) Consent Agenda Moved by Hansen/Forester Resolved, that the South St. Paul City Council does hereby approve the following: A. City Council meeting minutes of November 19, 2018 B. Resolution No. 2018-212, approving accounts payable C. Resolution No. 2018-201, relating to airport; approving assignment and assumption of lease (221 Bravo Lane) at the Fleming Field Airport D. Approve pay request #1 to Dahn Construction for the Southgate Road Drainage Improvements in the amount of $111,763.99 E. City Council meeting minutes of November 13, 2018 City Council Minutes of December 3, 2018 1  F. Resolution No. 2018-208, election to not waive statutory tort limits for liability insurance G. Business Licenses H. Resolution No. 2018-209, concurring with the issuance of a lawful gambling exemption permit by South St. Paul Road and Gun Club I. Resolution NO. 20918-210, accepting gifts for the A Book for Every Child Campaign J. To appoint Simo Penovich and Kyle Kline as probationary entry level police officers effective January 1, 2019, at a starting monthly salary as outlined in the current LELS contract, contingent upon 2019 budget approval, P.O.S.T. license eligibility, successful completion of a background investigation, physical examination and psychological evaluation K. Purchase of new Body-Worn Cameras for the Police Department as a cost of $36,894.00 L. Resolution No. 2018-211, ordering preparation of a feasibility report for Project 2017-013, 5th Avenue South improvements M. Construction Administration Services Amendment Request for services rendered on Southview Boulevard and 3rd Avenue South Motion carried 7 ayes/0 nays 8G) City of South St. Paul Meeting Calendar Moved by Forester/Hansen MOVED: To continue discussion on the 2019 South St. Paul Meeting Calendar to the next regular worksession meeting. Motion carried 7 ayes/0 nays 9A) Public Hearing – On Sale Liquor License by Triple Shift Entertainment at 365 North Concord Street Moved by Rothecker/Seaberg MOVED: To approve the On-Sale and Sunday Intoxicating Liquor License to Triple Shift Entertainment, LLC dba Concord Lanes for 365 North Concord Street subject to final closing/acquisition of the property. Motion carried 7 ayes/0 nays City Council Minutes of December 3, 2018 2 9B) Hearing – Proposed 2019 Budgets, Tax Levies, Fee Schedule and Capital Improvement Plan Moved by Hansen/Flatley MOVED: To adopt Resolution No. 2018-202, adoption of 2019 Property Tax Levy. Motion carried 6 ayes/1 nay (Forester) Moved by Hansen/Seaberg MOVED: To adopt Resolution No. 2018-203, approve 2019 Economic Development Authority Property Tax Levy. Motion carried 6 ayes/1 nay (Forester) Moved by Hansen/Flatley MOVED: To adopt Resolution No. 2018-204, final approval of 2019 Housing and Redevelopment Authority Property Tax Levy. Motion carried 6 ayes/1 nay (Forester) Moved by Hansen/Flatley MOVED: To adopt Resolution No. 2018-205, adopting the 2019 Operating Budgets. Motion carried 6 ayes/1 nay (Forester) Moved by Flatley/Hansen MOVED: To adopt Resolution No. 2018-206, approving the 2019 fees and charges schedule. Motion carried 7 ayes/0 nays Moved by Rothecker/Seaberg MOVED: To adopt Resolution No. 2018-207, adoption of the 2019-2023 Capital Improvement Plan. Motion carried 7 ayes/0 nays City Council Minutes of December 3, 2018 3 12) Adjournment Moved by Seaberg/Podgorski MOVED: That the meeting of the City Council adjourn at 8:56 p.m. Motion carried 7 ayes/ 0 nays Approve: January 7, 2019 ___________________________ City Clerk City Council Minutes of December 3, 2018 4