City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JULY 15, 2019 Mayor James Francis called the regular meeting of the City Council to order at 7:00 p.m. on Monday, July 15, 2019. ROLL CALL: Present: Mayor Francis Councilmembers Dewey, Flatley, Kaliszewski and Seaberg Absent: Councilmembers Forester and Hansen Also Present: City Administrator, Joel Hanson Attorney, Peter Mikhail City Clerk, Christy Wilcox City Planner, Peter Hellegers 5) Presentations  Police Chief William Messerich presented Nicholas Footh and Benjamin Footh with a Citizen Lifesaving Award for their actions on May 15th in saving the life of a male that was located in the Mississippi River.  City Administrator Joel Hanson discussed the recent mailing to residents from Service Line Warranties of America (SLWA) offering water/sewer line service warranties. This is program that the City of South St. Paul partnered with SLWA in order to provide an educational opportunity to homeowners on their responsibility for service lines on their property and options available should a homeowner want to purchase a warranty to help offset cost of repairs, if needed. 6) Citizens’ Comments  There were no citizen comments. 7) Agenda Moved by Seaberg/Flatley MOVED: To approve the agenda as presented. Motion carried 5 ayes / 0 nays 8) Consent Agenda Moved by Kaliszewski/Dewey Resolved, that the South St. Paul City Council does hereby approve the following: City Council Minutes of July 15, 2019 1  A. Minutes of the City Council meeting of July 1, 2019 B. Resolution No. 2019-105, approving accounts payable C. Business Licenses D. Resolution No. 2019-104, approving grant agreement with MnDot for Pavement Crack Sealing at the Airport. E. Resolution No. 2019-107, accepting Gifts and Grants from the Vietnam Veterans of America Chapter 639 for 50% of the purchase and installation of a new, replacement scoreboard at Harmon Park F. Approve conditional job offers to Isabel Sanchez and Kelly Serrano-Marion for a part-time Community Service Officer position effective on or after July 22, 2019, at the starting salary as outlined in the current AFSCME contract and contingent on the successful completion of a background investigation G. Approve replacement and installation of rooftop unit number 7 at Woog Arena Motion carried 5 ayes / 0 nays 10A) Second Reading – Ordinance Regarding Public Sidewalks Moved by Seaberg/Kaliszewski MOVED: To adopt Ordinance #1348, an ordinance amending South St. Paul City Code Section 54-4 regarding public sidewalks and authorize its publication. Motion carried 5 ayes / 0 nays 10B) 1100 Concord Street South – Conditional Use Permit for Auto Sales Moved by Seaberg/Flatley MOVED: To adopt Resolution No. 2019-106, approving a Conditional Use Permit for used car sales on the property at 1100 Concord Street South. Motion carried 5 ayes / 0 nays 10C) Revised Financial Policies Moved by Seaberg/Kaliszewski MOVED: To adopt the revised Financial Policies for Post Issuance Debt Compliances and Purchases. Motion carried 5 ayes/0 nays City Council Minutes of July 15, 2019 2 12) Adjournment Moved by Seaberg/Flatley MOVED: That the meeting of the City Council adjourn at 7:40 p.m. Motion carried 5 ayes / 0 nays Approve: August 5, 2019 ___________________________ City Clerk City Council Minutes of July 15, 2019 3