City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JUNE 20, 2023 1. Acting Mayor Tom Seaberg called the regular meeting of the City Council to order at 7:00 PM on June 20, 2023. 2. ROLL CALL: Present: Council Members, Bakken, Hansen, Podgorski, Thompson, Acting Mayor Seaberg Absent: Mayor Francis, Council Member Kaliszewski Staff Present: City Administrator, Ryan Garcia City Attorney, Peter Mikhail City Clerk, Deanna Werner City Engineer, Nick Guilliams 3. Deanna Werner gave the invocation. 4. Pledge of Allegiance 5. Presentations: None 6. Citizen Comments: None 7. Agenda Moved by: Thompson/Bakken Moved: To approve the agenda. Vote: 5 ayes / 0 nays, motion carried . 8. Consent Agenda Resolved, the City Council of South St. Paul does hereby approve the following: A. City Council Meeting Minutes of June 5, 2023 B. Accounts Payable C. Shade Tree Bonding Grant Amendment D. Business Licenses E. Accept Letter of Resignation from Payroll Specialist F. Approve Proposal from WSB for preparation of a Pavement Management Plan G. Approval of 2023 Goal Setting Action Plans H. Accept Letter of Retirement from Library Director Kathy Halgren - Removed I. Accept Coronavirus Emergency Supplemental Funding (CESF) J. Approve Grant Agreement for Airport Maintenance and Operations K. Deleted L. Approve Land Lease with Both Wings, LLC at the Fleming Field Airport M. Resolution 2023-090, Denying a Reasonable Accommodation for 10 residents to reside at 404 Orchard Lane. Moved by: Thompson/Podgorski Vote: 5 ayes / 0 nays, motion carried . City Council Minutes of June 20, 2023 1  Removed Items: H. Accept Letter of Retirement from Library Director Kathy Halgren Moved: Accept Letter of Retirement from Library Director Kathy Halgren Moved by: Hansen/Podgorski Vote: 5 ayes / 0 nays, motion carried . 9. Public Hearing: None 10. General Business: None 11. Mayor and Council Communication 12. Adjournment Moved by: Podgorski/Hansen Moved: Adjourn the meeting. Vote: 5 ayes / 0 nays, motion carried . The meeting was adjourned at 7:15 PM. Approved: ___________________________ City Clerk City Council Minutes of June 20, 2023 2