City Council

SOUTH ST. PAUL CITY COUNCIL 8-A MINUTES OF AUGUST 15, 2022 1) Mayor Jimmy Francis called the regular meeting of the City Council to order at 7:00 PM. on August 15, 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 City Planner, Michael Healy City Attorney, Amanda Johnson City Clerk, Deanna Werner 3) Deanna Werner read the invocation. 4) Pledge of Allegiance 5) Presentations A. Presentation: Moose Lodge 1088 Donation to the Police Department K9 Unit B. Presentation: St. Mary’s Coptic Church Egyptian Festival C. Presentation: Blades n Motion Skating School at ISI World’s Competition 6) Citizen’s Comments  John Goblirsch, 328 4th Avenue South 7) Agenda Moved by: Seaberg / Dewey MOVED: To approve the agenda. Motion carried 7 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 August 1, 2022 B. Accounts Payable C. Approve Agreement Between the FAA and the City of South St. Paul D. Approve Agreement between Special District #6 and the City of South St. Paul for School Resource Officers City Council Minutes of August 15, 2022 1  E. Approve Agreement between the FAA and the City of South St. Paul for the Taxiway Reconstruction Design Project F. Accept Donation from Moose Lodge #1088 to the Police K9 Unit G. Business License H. City Council Meeting Minutes of August 11, 2022 I. Approve Hires for South St. Paul HRA’s Public Housing High-Rise Staff J. Approve Hire of Communication Coordinator Motion carried 7 ayes / 0 nays 9) Public Hearing: None 10) General Business: A. Setback Variance for a Driveway Addition at 452 9th Avenue South Moved by: Seaberg / Podgorski MOVED: To approve Resolution 2022- Setback Variance for a Driveway Addition at 452 9th Avenue South Motion carried 7 ayes / 0 nays B. Site Plan Review and CUP/PUD Amendment for Minor Building Addition at 455 Concord Street South Moved by: Hansen / Bakken MOVED: To adopt Resolution 2022-110 and CUP/PUD Amendment for a Minor Building Addition at 455 Concord. Motion carried 7 ayes / 0 nays C. Conditional Use Permit Amendment for Adult Day Care at 835 Southview Boulevard. Moved by: Seaberg / Podgorski MOVED: To approve Resolution 2022 – 111, as amended for a conditional use permit amendment for Adult Day Care at 835 Southview Boulevard. Motion carried 7 ayes / 0 nays D. Ampact/Forestry Corps Member Site Agreement Moved by: Bakken / Dewey MOVED: Approve the Ampact/Forestry Grant Agreement. Motion carried 7 ayes / 0 nays E. Mayor Francis introduced a First Reading of an Ordinance Amending the Zoning Code’s Signage Allowance Standards for the Commercial and Industrial Districts. F. Second Reading – Ordinance Updating the Zoning Rules for Pet-Related Uses. City Council Minutes of August 15, 2022 2  Moved by: Seaberg / Hansen MOVED: Approval of Ordinance No.1397, updating the zoning rules for pet- related uses. Motion carried 7 ayes / 0 nays G. Order Feasibility Reports for the Carmen Avenue Rehabilitation Project and the Dawn Way Area Rehabilitation Project. Moved by: Seaberg/Dewey MOVED: Approve Resolution 2022-113 for a feasibility report for the Carmen Avenue rehabilitation project. Motion carried 7 ayes / 0 nays Moved by: Bakken / Dewey MOVED: Approve Resolution 2022-114 for a feasibility report for the Dawn Way rehabilitation projects. Motion carried 7 ayes / 0 nays Moved by: Kaliszewski / Hansen MOVED: Authorize the completion of feasibility reports not to exceed, $16,004.00. Motion carried 7 ayes / 0 nays H. Professional Services Agreement with WSB for Assistance with the City Assessment Policy. Moved by: Kaliszewski / Podgorski MOVED: Approve a professional services agreement with WSB for assistance with the City’s Assessment Policy. Motion carried 7 ayes / 0 nays 11) Mayor and Council Communication Moved by: Seaberg / Kaliszewski MOVED: To adjourn meeting. Motion carried 7 ayes / 0 nays Meeting was adjourned at: 9:05 PM. Approved: September 6, 2022 ___________________________ City Clerk City Council Minutes of August 15, 2022 3