St. Paul Park City Council Meeting 1-6-2024

AGENDA:
6:30 p.m. OPEN MEETING—PLEDGE OF ALLEGIANCE: 7:26
Item 1 6:30 p.m. MINUTES: 7:55
A. Approval of the minutes of the December 2, 2024 Regular Council Meeting—waive reading of same.
Item 2 6:30 p.m. ITEMS FROM THE PUBLIC: 8:47
Item 3 6:35 p.m. CONSENT AGENDA: 9:30
A. Approve commission appointment renewals.
B. Approve the 2024 Pay Equity Report to be filed with the MN
Department of Management and Budget.
C. Set Day, Date and Times for Council Meetings in 2025.
• 1st and 3rd Mondays of the month at 6:30 p.m. in Council
Chambers except when changed due to legal holiday.
D. Adopt Resolution No. 1734A and Resolution No. 1734B,
resolutions designating depositories for 2025.
E. Approve “Non-waiver” of Statutory Liability Limits for city
under Minnesota Statute 466.04.
F. Accept resignation of Public Works Supervisor Jeff
Dionisopoulos effective January 9 and authorize staff to begin the hiring process.
G. Approve Agreement for Interim Public Works Supervisor. 16:45
H. Approve budget amendments.
I. Approve special event permit for the St. Paul Park/Newport
Lions Club boot hockey event on February 8, 2025.
J. Approve temporary liquor license for St. Paul Park/Newport
Lions Club boot hockey event on February 8, 2025.
K. Approve Pay Voucher #2 to Taylor Electric Company for the
construction of the WTP Generator.
L. Approve “tentative” dates and times for Regional Open Book
meetings.
• April 3, 2025 (5-7 p.m.) —Cottage Grove City Hall
• April 9, 2025 (5-7 p.m.)—Oakdale City Hall
• April 17, 2025 (207 p.m.)—Woodbury City Hall
M. Approve payment of bills for the period December 4, 2024
through January 7, 2025.
N. Approve lawful gambling permit for Ducs Unlimited on
January 19, 2025.
O. Approve License Applications for:
• Alarm Users
• Body Art & Tattoo Establishment
• Home Occupations
• Garbage Collectors
• Massage Therapists
• Wrecking and/or Junk Yard
Item 4 6:40 p.m. NEW BUSINESS:
A. Approve appointments for 2024—acting mayor and other per list. 20:52
B. Mayoral Appointments for 2024. 21:48
Item 5 6:45 p.m. REPORTS:
A. Council Member Swenson 23:36
• Public Works Commission
B. Council Member Whitbred-Hemmingson 24:22
• Parks & Recreation Commission
C. Council Member Conrad 25:21
• Planning Commission
D. Council Member Zenner 25:35
• Public Safety Commission
E. Mayor Franke 26:11
• Administration
Item 6 6:50 p.m. COUNCIL COMMENTS AND REQUESTS: 28:35
Adjourn