City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF DECEMBER 5, 2022 1) Mayor Jimmy Francis called the regular meeting of the City Council to order at 7:00 PM. on December 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 Assistant City Attorney, Amanda Johnson Director of Finance, Clara Hilger Interim City Engineer, Lee Elfering City Clerk, Deanna Werner 3) Deanna Werner read the invocation. 4) Pledge of Allegiance 5) Presentations - None 6) Citizen’s Comments • Edgar Herrera 7) Agenda Moved by: Seaberg/Bakken Moved: To approve the agenda. Motion carried 7 ayes / 0 nays 8) Consent Agenda Resolved, the City Council of South St. Paul does hereby approve the following: A. City Council Meeting Minutes of November 21, 2022 B. Accounts Payable C. Designation of Polling Locations for 2023 Elections D. Business Licenses E. Acceptance of Donations to Mayor’s Youth Task Force F. Acceptance of Donations for the Annual Tree Lighting Ceremony G. Deleted H. Approval of 2023 Community Waste Abatement Grant Agreement I. Approve Modified Purchase Agreement for 316 Malden Street – Resolution 2022 – 183 J. Accept and Approve Proposal for Professional Services at 316 Malden Avenue Site Moved by: Hansen/Dewey Motion carried 7 ayes / 0 nays City Council Minutes of December 5, 2022 1 9) Public Hearing: A. Public Hearing – Payable 2023 Tax Levies and Budgets and 2023-2027 Capital Improvement Plan Public Comment:  Hank Jandrich Resolution 2022-170 Adopting 2023 Final Tax Levy Moved by: Seaberg/Podgorski Moved: To approve Resolution 2022-170 Adopting 2023 Final Tax Levy Motion carried 7 ayes / 0 nays Resolution 2022-171 Adopting 2023 EDA Final Tax Levy Moved by: Seaberg/Bakken Moved: To approve Resolution 2022-171 Adopting 2023 EDA Final Tax Levy Motion carried 7 ayes / 0 nays Resolution 2022-172 Adopting 2023 HRA Final Tax Levy Moved by: Seaberg/Kaliszewski Moved: To approve Resolution 2022-172 Adopting 2023 HRA Final Tax Levy Motion carried 7 ayes / 0 nays Resolution 2022-173 Adopting 2023 Property Tax Supported Budgets Moved by: Seaberg/Kaliszewski Moved: To approve Resolution 2022-173 Adopting 2023 Property Tax Supported Budgets Motion carried 7 ayes / 0 nays Resolution 2022-174 Adopting 2023 Fee Schedule Moved by: Dewey/Bakken Moved: To approve Resolution 2022-174 Adopting 2023 Fee Schedule Motion carried 7 ayes / 0 nays Resolution 2022-175 Adopting 2023-2027 Capital Improvement Plan Moved by: Dewey/Hansen Moved: To approve Resolution 2022-175 Adopting 2023-2027 Capital Improvement Plan Motion carried 7 ayes / 0 nays B. Call for Hearing – Off-Sale Intoxicating Liquor License Request at 1150 Southview Blvd. Moved by: Francis/Bakken Moved: To Call for a public hearing to on December 19, 2022 Motion carried 7 ayes / 0 nays C. Final Plans and Specifications for Carmen/5th Ave South Area Rehabilitation Project Moved by: Bakken/Podgorski City Council Minutes of December 5, 2022 2  Moved: To approve final plans and specifications for Carmen/5th Ave South Area Rehabilitation Project Motion carried 7 ayes / 0 nays 10) General Business: A. Reasonable Accommodation Ordinance #1400 Moved by: Hansen/Bakken Moved: To approve Reasonable Accommodation Ordinance #1400 Motion carried 7 ayes / 0 nays 11) Mayor and Council Communication Moved to adjourn by: Hansen/Podgorski Moved: To adjourn meeting. Motion carried 7 ayes / 0 nays Meeting was adjourned at: 8:25 PM. Approved: December 19, 2022 ___________________________ City Clerk City Council Minutes of December 5, 2022 3