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HomeMy WebLinkAbout2025-08-11 City Council Meeting Minutes MINUTES MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, August 11, 2025 City Hall, Council Chambers Meeting No. 15-25 A. CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:13 p.m.by Mayor Abrams. Mayor Abrams thanked Maplewood Public Safety and city staff for a successful National Night Out. B. PLEDGE OF ALLEGIANCE C. ROLL CALL Marylee Abrams, Mayor Present Rebecca Cave, Councilmember Absent Kathleen Juenemann, Councilmember Present Chonburi Lee, Councilmember Present Nikki Villavicencio, Councilmember Present D. APPROVAL OF AGENDA The following items were added to council presentations: Tawny Weaver Maplewood Park Event Councilmember Lee moved to approve the agenda as amended. Seconded by Councilmember Juenemann Ayes – All The motion passed. E. APPROVAL OF MINUTES 1. July 28, 2025 City Council Workshop Meeting Minutes Councilmember Lee moved to approve the July 28, 2025 City Council Workshop Meeting Minutes as submitted. Seconded by Councilmember Villavicencio Ayes – All The motion passed. 2. July 28, 2025 City Council Meeting Minutes August 11, 2025 City Council Meeting Minutes 1 Councilmember Juenemann moved to approve the July 28, 2025 City Council Meeting Minutes as submitted. Seconded by Councilmember Lee Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS 1. Administrative Presentations a. Council Calendar Update City Manager Sable gave an update to the council calendar and reviewed other topics of concern or interest requested by councilmembers. 2. Council Presentations Tawny Weaver Mayor Abrams acknowledged Maplewood Police Officer Tawny Weaver was recognized as a member of the MN Twins Team of 70. Officer Weaver was honored for making 92 DUI enforcement arrests in 2024. Maplewood Park Event Councilmember Villavicencio reminded residents that Wednesday is the Celebrate Summer event at Edgerton Park and encouraged all to attend. G. CONSENT AGENDA – Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. Councilmember Juenemann moved to approve agenda items G1-G4. Seconded by Councilmember Lee Ayes – All The motion passed. 1. Approval of Claims Councilmember Juenemann moved to approve the approval of claims. ACCOUNTS PAYABLE: $ 2,265,970.29 Checks # 123984 thru # 124023 dated 7/29/25 August 11, 2025 City Council Meeting Minutes 2 $ 168,477.87 Checks # 124024 thru # 124046 dated 8/05/25 $ 1,011,689.92 Disbursements via debits to checking account dated 7/21/25 thru 8/03/25 $ 3,446,138.08 Total Accounts Payable PAYROLL $ 815,678.53 Payroll Checks and Direct Deposits dated 8/1/25 $ 815,678.53 Total Payroll $ 4,261,816.61 GRAND TOTAL Seconded by Councilmember Lee Ayes – All The motion passed. 2. Payment for Tyler Enterprise ERP Councilmember Juenemann moved to approve payment for Tyler Enterprise ERP. Seconded by Councilmember Lee Ayes – All The motion passed. 3. Professional Services Agreement for Infiltration and Inflow Investigation Councilmember Juenemann moved to authorize the Mayor and City Manager to enter into a Professional Services Agreement for an Infiltration and Inflow investigation with Kimley-Horn and Associates, Inc. Minor changes to the Professional Services Agreement are authorized as approved by the City Attorney. Seconded by Councilmember Lee Ayes – All The motion passed. 4. Pleasantview Park Tennis and Basketball Court Replacement Councilmember Juenemann moved to approve the replacement of the Pleasantview Park tennis and basketball courts and authorize the City Manager and the Mayor to enter into an agreement with ACI Asphalt & Concrete Inc. for construction services in the amount of $141,170. Seconded by Councilmember Lee Ayes – All August 11, 2025 City Council Meeting Minutes 3 The motion passed. H. PUBLIC HEARINGS – If you are here for a Public Hearing please familiarize yourself with the Rules of Civility printed on the back of the agenda. Sign in with the City Clerk before addressing the council. At the podium please state your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will then direct staff, as appropriate, to answer questions or respond to comments. None I. UNFINISHED BUSINESS None J. NEW BUSINESS 1. 2026 – 2028 Strategic Plan Senior Administrative Manager Knutson gave the staff report. City Manager Sable provided additional information. Councilmember Juenemann moved to approve the Strategic Priorities and Focus Areas for the 2026 – 2028 Strategic Plan. Seconded by Councilmember Villavicencio Ayes – All The motion passed. 2. Charitable Gambling Policy Updates Senior Administrative Manager Knutson gave the staff report. Councilmember Lee moved to approve the changes to the City of Maplewood’s Charitable Gambling Policies. Seconded by Councilmember Juenemann Ayes – All The motion passed. K. AWARD OF BIDS None L. ADJOURNMENT Mayor Abrams adjourned the meeting at 7:33 p.m. Andrea Sindt, City Clerk August 11, 2025 City Council Meeting Minutes 4