City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JANUARY 17, 2023 1. Mayor Jimmy Francis called the regular meeting of the City Council to order at 7:00 PM. on January 17, 2023 2. ROLL CALL: Present: Council Members Bakken, Hansen, Kaliszewski, Podgorski, Seaberg, Thompson and Mayor Francis Absent: None Staff Present: City Administrator, Ryan Garcia City Attorney, Peter Mikhail City Clerk, Deanna Werner 3. Deanna Werner gave the invocation. 4. Pledge of Allegiance 5. Presentations: None 6. Citizen Comments: None 7. Agenda Moved by: Seaberg/Thompson 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 January 3, 2023 B. Accounts Payable C. Setting the 2023 Meal and Mileage reimbursement rates D. Business Licenses E. Resolution 2023-007, Lawful Gambling Exempt Permit for St. John’s Vianney Catholic Church F. Approve Joint Powers Agreement for Pharmaceutical Drug Disposal Program G. Promotion of Police Commander H. Approve Assignment of Lease at the Fleming Field Airport I. Conditional Job Offer – Entry Level Police Officer J. Approve Agreement with SEH for the Charlie Lane Rehabilitation Design at the Fleming Field Airport K. Conditional Job Offer – Community Service Officer L. Approve Purchase of 800 MHz Radios M. Approve Professional Services Agreement with WSB for Seidls Lake Trail and Habitat Improvements City Council Minutes of January 17, 2023 1  Moved by: Kaliszewski/Bakken Motion carried 7 ayes / 0 nays 8N removed from Consent Agenda Approve Application for a Grading and Fill Permit at MCES Site (Lot 2, Block 1,Wakota North) Moved by: Seaberg/Bakken Moved: Approval of the application for a grading and fill permit at MCES Site (lot 2, Block 1, Wakota North). Motion carried 7 ayes / 0 nays 9. Public Hearing: None 10. General Business: A. Approval of Performance Recognition Awards Moved by: Hanson/Bakken Moved: To approve Performance Recognition Awards. Motion carried 7 ayes / 0 nays Adjournment Moved by: Seaberg/Podgorski Moved: To adjourn the meeting. Motion carried 7 ayes / 0 nays Meeting was adjourned at: 7:36 PM. Approved: February 6, 2023 ___________________________ City Clerk City Council Minutes of January 17, 2023 2