City Council

0SOUTH ST. PAUL CITY COUNCIL MINUTES OF FEBRUARY 19, 2019 Mayor James Francis called the regular meeting of the City Council to order at 7:00 p.m. on Tuesday, February 19, 2019. ROLL CALL: Present: Mayor Francis Councilmembers Dewey, Flatley, Forester, Kaliszewski and Seaberg Absent: Councilmember Hansen Also Present: City Administrator, Joel Hanson Attorney, Timothy Kuntz City Clerk, Christy Wilcox City Engineer, Lee Elfering City Planner, Peter Hellegers 5) Presentations  There were no presentations 6) Citizens’ Comments  There were no citizen comments 7) Agenda Moved by Kaliszewski/Forester MOVED: To approve the agenda as presented. Motion carried 6 ayes / 0 nays 8) Consent Agenda Moved by Seaberg/Flatley Resolved, that the South St. Paul City Council does hereby approve the following: A. City Council meeting minutes of February 4, 2019 B. Resolution No. 2019-35 approving accounts payable C. Resolution No. 2019-33, concurring with the issuance of a lawful gambling exemption permit by South St. Paul Rod & Gun Club D. Resolution No. 2019-37, related to zoning; approving a License Agreement at 1616 Evans Avenue City Council Minutes of February 19, 2019 1  E. 2019 Planning Commission Annual Report F. Business Licenses G. Final Payment No. 3 and Final Compensating Change Order No. 3 for Danner Inc. for the 18th Avenue Emergency Repairs (Project No. 2017-012) H. Resolution No. 2019-36, approving a temporary sublease of an airport land lease by and between the City of South St. Paul and Thomas R. Tschida I. Approve the 2019/2020 Supervisory Bargaining Unit contract and authorize execution of contract terms effective January 1, 2019 J. Approve salary scale adjustments for non-union staff members K. Approve hiring of Lee Elfering as City Engineer with effective date of employment with the City retroactive to February 1, 2019 L. Resolution No. 2019-38, enter into an agreement with Dallas Apfelbacher for Adult Softball Leagues Administration and Operations at Kaposia Landing Motion carried 6 ayes/0 nays 10A) Wakota North Final Plat Moved by Seaberg/Flatley MOVED: To adopt Resolution No. 2019-34, approving a Final Plat for the property at 680 Verderosa Avenue. Motion carried 6 ayes/0 nays 10B) MOU for Library Study with Dakota County Moved by Seaberg/Forester MOVED: To approve the Memorandum of Understanding with Dakota County regarding Library study. Motion carried 6 ayes/0 nays 10C) Plans and Specifications and Call for Bids – 5th Avenue South Improvements Moved by Forester/Kaliszewski MOVED: To adopt Resolution No. 2019-13, approving the plans and specifications for 2017-013 5th Avenue South Improvements and ordering advertisement for bids. Motion carried 6 ayes/0 nays City Council Minutes of February 19, 2019 2 10D) Advisory Board and Commission Member Appointments Moved by Seaberg/Flatley MOVED: To continue consideration of the Advisory Boards and Commissions to the March 4, 2019, City Council meeting. Motion carried 6 ayes/0 nays 12) Adjournment Moved by Seaberg/Flatley MOVED: That the meeting of the City Council adjourn at 7:52 p.m. Motion carried 7 ayes/ 0 nays Approve: March 4, 2019 ___________________________ City Clerk City Council Minutes of February 19, 2019 3