City Council

SOUTH ST. PAUL CITY COUNCIL MINUTES OF JANUARY 2, 2024 1. Mayor Francis called the regular meeting of the City Council to order at 7:00 PM on January 2, 2023. 2. ROLL CALL: Present: Council Members, Bakken, Kaliszewski, Podgorski, Seaberg, Thompson, Mayor Francis Absent: Council Member Hansen Staff Present: City Administrator, Ryan Garcia City Attorney, Amanda Johnson 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 / Kaliszewski Moved: To approve the agenda. Vote: 6 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 December 18, 2023 B. Resolution 2024-006, Accounts Payable C. Business Licenses D. Purchase of Dipperfox Stump Grinder from Trenchers Plus E. Designation of the Official City Newspaper – St. Paul Pioneer Press F. Deleted G. Resolution 2024-005, Declare Property Surplus and Authorize the Sale of Such Property H. Resolution 2024-001, Designating Depositories and Electronic Funds Transfer Authority for 2024 I. Resolution 2024-002, Setting the 2024 Meal and Mileage reimbursement rates. Moved by: Kaliszewski / Bakken Vote: 6 ayes / 0 nays, motion carried. City Council Minutes of January 2, 2024 1  9. Public Hearings: A. Concord Exchange Improvement Project – Public Improvement Hearing Moved by: Seaberg / Podgorski Moved: Approval of Resolution 2024-003, ordering the improvement and preparation of final plans and specifications for the Concord Exchange Improvement Project #2024-01. Vote: 6 ayes / 0 nays, motion carried. 10. General Business: None 11. Mayor and Council Communication 12. Adjournment Moved by: Seaberg / Podgorski Moved: Adjourn the meeting. Vote: 6 ayes / 0 nays, motion carried. The meeting was adjourned at 7:56 PM. Approved: January 16, 2024 ___________________________ City Clerk City Council Minutes of January 2, 2024 2