City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES of July 5, 2022 1) Mayor Jimmy Francis called the regular meeting of the City Council to order at 7:00 PM. on July 5, 2022 2) ROLL CALL: Present: Council Members Bakken, Dewey, Hansen, Kaliszewski Podgorski, Seaberg and Mayor Francis Absent: None Staff Present: City Administrator, Ryan Garcia City Engineer, Sue Polka Assistant City Attorney, Amanda Johnson City Clerk, Deanna Werner 3) Deanna Werner read the invocation. 4) Pledge of Allegiance 5) Presentations - None 6) Citizen’s Comments - None 7) Agenda Moved by Seaberg / Kaliszewski MOVED: To approve the agenda. Motion carried 7 ayes /0 nays 8) Consent Agenda Moved by Hansen / Bakken Resolved, that the South St. Paul City Council does hereby approve the following: A. City Council Meeting Minutes of June 20, 2022 B. Accounts Payable C. Accept Letter of Resignation D. Business License E. Accepting the Year Ended December 31, 2021, Audited Financial Reports F. Approve Promotion of Police Sergeant G. Accept the Transfer of Real Property from the South St. Paul Economic Development Authority, Resolution 2022 – 92 City Council Minutes of July 5, 2022 1  H. Resolution No 2022- 93, Appointing Election Judges and Absentee Ballot Board for the 2022 Elections I. Approve Amended Stormwater Maintenance Agreement with Linn Diversified Investments, LLC J. Approve Land Lease at Fleming Field with John Beckstrand K. Approve Amendment of Lease at Fleming Field L. Approve Right of First Refusal at Fleming Field Motion carried 7 ayes/0 nays 8C removed from Consent Agenda Moved by Hansen / Podgorski MOVED: To approve the resignation of Commander Phillip Oeffling. Motion carried 7 ayes/0 nays 9) Public Hearing - None 10) General Business: - None 11) Mayor and Council Communication 12) Adjournment Moved by Seaberg / Dewey MOVED: That the meeting adjourn at 7:20 p.m. Motion carried 7 ayes/0 nays Approved: 7/18/2022 ___________________________ City Clerk City Council Minutes of July 5, 2022 2