City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF DECEMBER 19, 2022 1) Mayor Jimmy Francis called the regular meeting of the City Council to order at 7:00 PM. on December 19, 2022 2) ROLL CALL: Present: Council Members Bakken, Dewey, Hansen, Kaliszewski, Seaberg, and Mayor Francis Absent: Podgorski Staff Present: City Administrator, Ryan Garcia City Attorney, Peter Mikhail City Planner, Michael Healy City Clerk, Deanna Werner 3) Council Member Sharon Dewey gave the invocation. 4) Pledge of Allegiance 5) Presentations A. Presentation of Service Plaque to Councilmember Dewey 6) Citizen’s Comments A. Hank Jandrich 7) Agenda Moved by: Dewey/Seaberg Moved: To approve the agenda. Motion carried 6 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 December 5, 2022 B. Accounts Payable C. Approval of JPA with Inver Grove Heights for Design and Construction of Dawn Way Area Street Rehabilitation Project D. Business Licenses E. Approve Bargaining Agreement between the City of South St. Paul and Teamsters Local 120 for Calendar Year 2023 F. Approve Conditional Job Offer for Parks & Recreation Support Specialist G. Approve Conditional Job Offer for Parks & Recreation – Recreation Specialist H. Approve T-Hangar Leases I. Declaring Property Surplus and Authorize the Sale of Such Property J. Approve Airport Consultant Selection City Council Minutes of December 19, 2022 1  K. Approval to Retain BKV Group for City Buildings / Facilities Master Plan L. Approve Joint Powers Agreement with Dakota County Drug Task Force for Drug Detection Dog Handler M. Accept 2022 Third Quarter Financial Report N. Approval of JPA with Inver Grove Heights for Design and Construction of Carmen/5th Ave South Rehabilitation Project Moved by: Dewey/Bakken Motion carried 6 ayes / 0 nays 9) Public Hearing: A. Public Hearing - Application for an Off-Sale Intoxicating Liquor License by McCleary Liquor LLC (Hat Trick Liquor) at 1150 Southview Blvd. Moved by: Bakken/Hansen Moved: To approve the Off-Sale Intoxicating Liquor License by McCleary Liquor LLC, (Hat Trick Liquor) at 1150 Southview Blvd. Motion carried 6 ayes / 0 nays 10) General Business: A. Asian Mart Grocery Store Development Application Moved by: Kaliszewski/Seaberg Moved: Approval of Resolution 2022-185, approving a site plan and variance for the proposed Asian Mart Development on Concord Exchange. Motion carried 6 ayes / 0 nays B. Development application for Danner Inc. relocation to Verderosa Avenue Moved: Kaliszewski/Seaberg Moved: To approve Resolution 2022-187, approving a preliminary plat, conditional use permit and a site plan for Danner Inc., proposed relocation to Verderosa Avenue Member Kaliszewski/Seaberg withdrew motion to approve Resolution 2022- 187. Moved by Kaliszewski/Seaberg Moved: To continue consideration for Resolution 2022-187, approving a preliminary plat, conditional use permit and a site plan for Danner Inc., proposed relocation to Verderosa Avenue, to Monday, February 6, 2023. Motion carried 6 ayes / 0 nays C. First Reading for an Ordinance Amendment Updating the Hours of Operation for Pet- Related Uses 1st Reading offered by Member Dewey. D. Request for Flexibility from the Mississippi River Critical Corridor Area (MRCCA) Model Ordinance Moved by: Hansen/Kaliszewski Moved: Approval of Resolution 2022-179, requesting flexibility from the MRCCA Model Ordinance. Motion carried 6 ayes / 0 nays City Council Minutes of December 19, 2022 2  E. Comprehensive Plan Amendment to Align the Land Use Chapter with City Policy Goals Moved by: Seaberg/Dewey Moved: Approval of Resolution 2022-188, approving an update to the 2040 Comprehensive plan to align the Land Use Chapter with City Policy Goals. Motion carried 6 ayes / 0 nays 11) Mayor and Council Communication Moved by: Dewey/Bakken Moved: To adjourn meeting. Motion carried 6 ayes / 0 nays Meeting was adjourned at: 9:10 PM. Approved: January 3, 2023 ___________________________ City Clerk City Council Minutes of December 19, 2022 3