City Council
Regular MeetingSouth St. Paul, MN · November 22, 2021
Minutes
SOUTH ST. PAUL CITY COUNCIL
MINUTES OF NOVEMBER 22, 2021
1) Mayor James Francis called the special meeting of the City Council to order at 7:00 p.m.
on November 22, 2021.
2) ROLL CALL:
Present: Mayor Francis
Councilmembers Dewey, Hansen, Kaliszewski, Podgorski
and Seaberg
Absent: Councilmember Bakken
Staff Present: City Administrator, Joel Hanson
City Clerk, Christy Wilcox
3) Agenda
Moved by Seaberg/Kaliszewski
MOVED: To approve the agenda.
Motion carried 6 ayes/0 nays
4) MOU with School District – Transfer of Practice Field Site
Moved by Seaberg/Podgorski
MOVED: To approve the Memorandum of Understanding with Special School
District #6 regarding the transfer of the practice field sites as part of the Jefferson land
transaction process.
Motion carried 6 ayes/0 nays
5) Adjournment
Moved by Kaliszewski/Hansen
MOVED: To adjourn the meeting at 7:03 p.m.
Motion carried 6 ayes/0 nays
Approved: December 6, 2021
___________________________
City Clerk
City Council Minutes of November 22, 2021 1
Agenda
City of South St. Paul
COUNCIL AGENDA – SPECIAL MEETING
Monday, November 22, 2021
7:00 p.m.
Meeting Location: 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. GENERAL BUSINESS:
A. Approve MOU with Special School District #6 for Transfer of Practice Field Property
6. ADJOURNMENT:
A SPECIAL CITY COUNCIL AGENDA REPORT
DATE: November 22, 2021 4-A
DEPARTMENT: ADMINISTRATION
Prepared by: Joel Hanson, City Administrator
ADMINISTRATOR: JRH
AGENDA ITEM: Memorandum of Understanding with Special School District #6 regarding
the Transfer of the Practice Field Sites to the School District as part of the Jefferson
Acquisition
ACTION TO BE CONSIDERED: APPROVE THE MOU AS PART OF THE JEFFERSON LAND
TRANSACTION PROCESS
OVERVIEW:
The City is in the process of acquiring the former Jefferson School Site from South St. Paul
Public Schools. As part of the transaction, the City is to transfer our interests in the practice field
property located north of the High School. (We will be retaining the archery range and other
property to the north of the practice field.) Because additional work is needed to define the
practice field sites for transfer and given the School’s desire to close on the Jefferson site before
year-end, the City Attorney drafted the attached MOU to define our responsibilities is
consummating this portion of the transaction.
The School District’s attorney has reviewed and approved this MOU and the School Board will
be acting on the Jefferson site Purchase Agreement and the MOU at their meeting on November
22nd.
Staff recommends the Council approve the MOU as drafted by the City Attorney.
SOURCE OF FUNDS:
Capital Project Funds
Letter of Agreement
This Letter of Agreement is entered into by and between the City of South St. Paul
(“City”) and Special School District Number 6, South St. Paul, Minnesota (“District”).
Recitals
1. The District owns real estate in the northeast quadrant of the intersection of Southview
Boulevard and 21st Avenue South, PID Nos. 36-53600-03-150, 36-53600-02-290, 36-
53600-02-301 and 36-53600-03-301 (“Jefferson Park”).
2. The District possesses, uses, and maintains practice fields at Fred Lawshe Park, in the
northwest quadrant of the intersection of 3rd Street North and Kaposia Boulevard
(“Practice Fields”).
3. The City owns a record title interest in two real estate parcels, PID Nos. 36-80100-07-010
and 36-83575-00-010 (“City Property”), and portions of the City Property overlap with
the Practice Fields (“Overlap Site”);
4. The City wishes to purchase the Jefferson Park site from the District and to close on that
purchase before the end of the City’s 2021 fiscal year.
5. The District wishes to acquire from the City the Overlap Site.
6. The City has tendered to the District a purchase agreement for the City to purchase
Jefferson Park for the sum of $1 million, with a closing to occur before the end of the
2021 (“Purchase Agreement”).
7. The City is willing to convey to the District quit claim deeds for the Overlap Site for no
additional consideration.
8. The price negotiated in the Purchase Agreement is based in part on the District’s
expectation that the City will convey a quit claim deed to the Overlap Site for no
additional consideration.
9. In order to convey the Overlap Site, the City first must secure surveys and legal
descriptions and must complete lot split procedures for the affected tax parcels, tasks that
may not be completed before the end of 2021.
Agreement
Based on the foregoing Recitals, the City and the District hereby state and agree as
follows:
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A. The District will accept the Purchase Agreement and the parties will proceed with due
diligence and reasonable promptness to close the Jefferson Park sale before the end of
December, 2021.
B. The City will undertake to secure, using best efforts and reasonable promptness, the
surveys, legal descriptions and lot splits necessary to deliver recordable quit claim deeds
to the Overlap Site. The City shall be solely responsible for all costs and fees associated
with securing the survey, legal description, and lot splits.
C. The City will deliver quit claim deeds for the Overlap Site to the District for no additional
consideration as soon as reasonably possible.
D. The City and the District will cooperate with each other in good faith to accomplish the
goals of this Letter of Agreement.
IN WITNESS WHEREOF, the City and the District hereby approve this Agreement and agree to
abide by its terms.
SPECIAL SCHOOL DISTRICT NUMBER 6, SOUTH ST. PAUL, MINNESOTA
By:
Linda Diaz
Its: Board Chair
By:
Nikki Laliberte
Its: Clerk
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CITY OF SOUTH ST. PAUL
By: ___________________________
James P. Francis
Its: Mayor
By: ___________________________
Christy Wilcox
Its: City Clerk
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