City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF AUGUST 1, 2022 1) Mayor Jimmy Francis called the regular meeting of the City Council to order at 7:00 PM. on August 1, 2022 2) ROLL CALL: Present: Council Members Bakken, Hansen, Kaliszewski, Podgorski, and Mayor Francis Absent: Dewey, Seaberg Staff Present: City Administrator, Ryan Garcia City Engineer, Sue Polka City Attorney, Pete Mikhail 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: Francis/Podgorski MOVED: To approve the agenda as modified. Motion carried 5 ayes / 0 nays 8) Consent Agenda Moved by: Kaliszewski/Bakken Resolved, that the South St. Paul City Council does hereby approve the following: A. City Council Meeting Minutes of July 18, 2022 B. Accounts Payable C. Business License D. Joint Powers Agreement with Dakota County for Social Services Embedded Social Worker & Public Safety. E. Approve Hire of Streets Maintenance Worker in the Public Works Department. F. Accept Letter of Resignation – Community Service Officer Ryan Pavlak. G. Fill a vacancy on the Park and Recreation Advisory Commission. H. Approve Hire of Community Service Officer. City Council Minutes of August 1, 2022 1  I. Approve Subordination Agreements for Certain City Easements Motion carried 5 ayes / 0 nays 9) Public Hearing: A. Neighbors, Inc. - Temporary On-Sale Liquor License Moved by: Hansen/Podgorski MOVED: To approve the Issuance of a Temporary on-Sale Liquor License for Neighbors, Inc. Motion carried 5 ayes / 0 nays 10) General Business: A. Approve Purchase Agreement for 316 Malden Street - Resolution 2022-105 Moved by: Bakken/Kaliszewski MOVED: To approve Resolution 2022-105, Purchase Agreement for 316 Malden Street. Motion carried 5 ayes / 0 nays B. Second Reading of Ordinance No 1396 - Sidewalks Moved by: Kaliszewski/Hansen MOVED: To approve Ordinance No. 1396 - Sidewalks . Motion carried 5 ayes / 0 nays 11) Mayor and Council Communication 12) Suspend Regular Meeting for Economic Development Authority Meeting Meeting was suspended at: 7:35 PM. The meeting moved to a closed session following the completion of the EDA meeting. City Council Minutes of August 1, 2022 2 13) Closed Session: Closed session pursuant to Minnesota Statutes § 13D.05, Subd. 3(b) for a confidential attorney-client discussion regarding active litigation in the matter Sanimax USA, LLC v. City of South St. Paul. Moved by: Podgorski/Hansen MOVED: To approve close the Regular meeting. . Motion carried 5 ayes / 0 nays Meeting was closed at: 7:42 PM. Moved by: Kaliszewski/Podgorski MOVED: To approve re-opening, and adjourning the Regular meeting. Motion carried 5 ayes / 0 nays Meeting adjourned at 9:03 PM. Approved: 8/15/2022 ___________________________ City Clerk City Council Minutes of August 1, 2022 3