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89-842 WMITE - CITY CIERK PINK - FINANCE COUnC1I /yy CANARV - DEPARTMENT G I TY O A I NT PA U L /� BLUE - MAVOR File NO. ! v � C unc esolution , _�, -� > > � Presented By �^"' Referred Committee: Date Out of Committee By Date WHEREAS, the Saint Paul ol ce Department currently has limited parking available for ep rtment vehicles, and WHEREAS, scheduled const uc ion of I-94 will result in even greater limitations on parking sp ces available for marked squads, and WHEREAS, the Pointe of S . aul has offered to make available to the department parking spots t b used for marked squads, and WHEREAS, these spots wil a sist in addressing the critical shortage of squad parking faci it es, NOW, THEREFORE, BE IT RE OL ED that the SPPD be authorized to accept the offer by the Pointe of St. Paul and utilize such spots as might be available for the par in of squad cars. COUNCIL MEMBERS Requested�y Department of: Yeas Nays .� ) � Dimond � �j -�� �1 C_2� �.ong _/ In Fav r Goswitz f schett ibe� � A ga i n s BY !a i���-'L4.-t,.��,��ZZ.� Sonnen w�u�o MAY i 6 1 Form A by City.At rney Adopted by Council: Date c Certified Pas e oun il Se etar BY ` By A►ppr d by Mavor: Date — � 8 Appro ed Mayo r missi to Council Pl�� s� i�AY 2 7 98 . . . c� �-��a DEPARTMENT/OFFlCE/OOUNqL DATE INITIA D �o���e 4/26 89 GREEN SHEET No. 2 5 3 8 iNmu�a►� u�rcu►uon� OONTACT PERSON 3 PHONE DEPARTMENT DIRECTOR j1(COUNCIL Mitchell, Luci 292-3584 N�F CITYATfORNEY �o�F��� MU8T BE ON OOUNGL AOENDA BY(DAT� ROUTING BUDQET DIFiECTOR �FIN.�MOT.SERVICES DIR. MAYOR(OR ASSIBT TOTAL N OF SIGNATURE PAOES 1 (CLIP ALL LO TIONS FOR SIGNATUR� ACTION REWESTED: °,d i Authorize SPPD to accept the use of par in spots for up to 10 marked squads which The Pointe wishes to make available. RECOI�AMENDATIONB:Approve(Iq a Reject(R) COUNqL M EE/RESEARCH REPORT OPTIOt�IAL _PUINNINO WMMISSION _CIVIL SERVICE COMMIS810N �ALYBT PHONE NO. _p8 COMMITTEE _ COMMENT8 _BTAFF — —°�1OT OO1RT — olflAY017S OFFICE 3UPPORTS WHICH OOUNdL�JECTIVE9 INITUITINO PROBLEM,ISSUE.OPPORTUNITY(Who,Whet,When,Where,Wh�: Thp department is facing a critical sho ta e of parking spots as the I-94 construc— tion progresses. ADVANTAOES IF APPROVED: Provide parking for marked squads that s djacent to the department. DISADVANTAQES IF APPROVED: None DISADVANTA(�ES IF NOT APPROVED: Require department to make alternative nd perhaps more costly arrangements for additional parking spots. Courc;l Rese�rch Center ��ir�'�( 4 2 i;�E� TOTAL AMOUNT OF TRANSACTION : C08T/REVENUE BUDOETED(qRCLE ONE) YE8 NO FUNDIN�i SOURCE NA ACTIVITY NUM�R FlNANCIAL INFORMATION:(EXPWt� a �a ' ,. . NOTE: COMPLETE DIRECTIONS ARE INCLUDED IN THE GREEN SHEET INSTRUCTIONAL MANUAL AVAILABLE IN THE PURCHASING OFFICE(PHONE NO. 298-4225). ROUTING ORDER: Below are preferred routings for the five most frequent types of dxuments: CONTRACTS (assumes suthorized COUNqL RESOLUTION (Amend, Bdgts./ budget exists) Accept. Grants) 1. Outside Agency 1. Depertment Director 2. Initiating Department 2. Budget Director 3. Ciry Attomey 3. Gty Attorney 4. Mayor 4. Ma�x/Aasistant 5. finance 8�Mgmt Svcs. Director 5. City Council 6. Finance Accounting 6. Chief Axountant, Fln&Mgmt Svcs. ADMINISTRATIVE OROER (Budget COUNCIL RESOLUTION (all others) Revision) and OROINANCE 1. Activity Manager 1. Initiating Department Director 2. DepBrtmeM ACCOUMant 2. Ciry Attomey 3. DepartmeM Director 3. MayoNAssistant 4. Budget Director 4. City Council - 5. Ciy Gerk 6. Chief AcxouMant, Fin &Mgmt Svcs. ADMINISTRATIVE ORDERS (all others) 1. Initiating Department 2. City Attomey 3. Mayor/Assistant 4. City Clerk TOTAL NUMBER OF SIGNATURE PAGES Indicate the#of pages on which signatures are required and paperclip each of these pages. ACTION REQUESTED Describe what the projecUrequest seeks to accomplish in either chronologi- cal order or order of importance,whichever is most appropriate for the issue. Do not write complete sentences. Begin each item in your list with a verb. RECOMMENDATIONS Complete if the issue in question has been presented before any body, public or private. SUPPORTS WHICH COUNCIL OBJECTIVE? Indicate which Council objective(s)your project/request supports by iisting the key word(s)(HOUSING, RECREATION, NEIGHBORHOODS, EOONOMIC DEVELOPMENT, BUDGET, SEWER SEPARATION).(SEE COMPLETE LIST IN INSTRUCTIONAL MANUAL.) �UNCIL COMMITTEEIRESEAFiCH REPORT-OPTIONAL AS REQUESTED BY COUNCIL INITIATING PROBLEM, ISSUE, OPPORTUNITY Explain the situation or condftions that created a need for your project or request. ADVANTACiES IF APPROVED _Indicate whether this is simply an annual budget prxedure requlred by law/ charter or whether there are speciflc ways in which the City of SaiM Paul end its citi=ens will beneflt from this projecUaction. DISADVANTAGES IF APPROVED What negative effects or major changes to existing or past processea might this proJecUrequest produce if it is passed (e.g.,traffic delays, noise, tax increases or asaessments)?To Whom?WhenT For how long? DISADVANTAGES IF NOT APPROVED What will be the negative consequences if the promised action is not approved?Inabiliry to deliver eervice?Continued high traffic, noiae, accident rate? Loss of revenue? FINANCIAL IMPACT Although you must tailor the information you provide here to the issue you are addressing, in general you must answer two questions: How much is it -- going to costT Who is gang to pay? . WM!�-TE• �-��TV CLERK COIIflCll r/�� PwNK - FINANCE GITY OF S INT PAUL 1 CANARY `'DEPARTMENT �/� � BLUE - MAVOR � lie NO. � � — City Attny/JTH ` � Counci so ion 1� �; Presented By � Referred T Committee: Date Out of Com ittee By Date RESOLUTION REC NS ITUTING THE ENERGY PARK DEVELOPMENT DI TR CT (INCLUDING THE TWIN CITY TESTING A A ADVISORY BOARD WHEREAS , a) Resolution C .F. No . 88 2008 which added Twin City Testing Development Area to Energy P rk Development District ("District") determined that the resultin e pansion of the area of the District rendered it desirable that t e istrict Advisory Board created by Resolution C .F. No . 276868 a op ed May 19, 1981, be reconstituted; and . b) The District Adviso y oard consists of seven members representing the City, Port u ority Council 46 (three members) and property owners within t e istrict (two members) appointed and reappointed by Resolutio .F . No . 84-262 ; and c) The Mayor has reco e ded (i) the addition of two members - one a resident representativ d one a property owner represen- tative - from the Twin City e ting Development Area; (ii) assign- ment of the Council 46 seats t Energy Park residential represen- tatives of both condominium n rental housing and an at-large regresentative; and (iii) co t'nuation of City, Port Authority and Energy Park property own r representation; and d) The reconstitution f the District Advisory Board to add owner representation from t win City Testing Area and to provide representation to the reside t of the Energy Park area of the District is desirable and t erms of existing Advisory Board members have expired; now t r fore, be it COUNCIL MEMBERS Ftequested by Department of: Yeas Nays Dimond �� In Fav r Goswitz Retttoan B sche;n�� Agains y Sonnen Wilson Form Appr y Cit�orn y Adopted by Council: Date / Certified Passed by Council Secretary BY By A�pproved by Ylavor: Date Approved by Mayor for Submission to Council By By � WHA'� �- CITV CLERK ^ /� /� �{ //�� P'tNK - FINANCE �COUIICII 3/'//� 1/.� � BI.UERV ?MAVPORTMENT GITY OF AINT PAITL File NO. Q 7 ° Counci esolution Presented By Referred To Committee: Date Out of Committee By Date -2- RESOLVED by the Council of the City of Saint Paul acting pursuant to provision of Min es ta Statutes Section 469 .132 that the Advisory Board crea e by Resolution C.F. No . 276868 is hereby reconstituted to c ns ' st of the following members : 2 City repres n tives 1 Port Author t representative 1 At Large re r sentative Energy Park r sidential representatives � 2 Energy Park p perty owner representative� o�`/ Twin City T s ing Area property owner represent t' e 1 Council 46 r a representative . FURTHER RESOLVED that t e City Council requests the Mayor to submit appointments to th s positions as soon as is prac- ticable in order that the re o stituted Advisory Board may meet and review the Twin City Tes i g Development Area Development Program in accordance with t e Resolution C.F. No . 88-2008 . COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond Lo� in Fav �z xettman �be1�� "� Against BY �� Wilson � � pn :�JN °� Form Approved City Attor ey Adopted by Council: Date Certified Yass b ouncil Se tar BY � g�, v�- /�ppro by Mavor: D �►' Approved ayor for Submission to Council _ By oU4l� JUL ' 1198 � Members ��y��3 Bill Wi(son, chair GITY O AINT PAUL Tom Dimond `��°��'n � Kiki Sonnen OFFICE OF T E CITY COIINCIL Date: June 14, 1 9 WILLIAM L. WILSON CO m ttee Report RECEiVED MARK VOERDING Councilman Legislative Aide �uN 151989 To: Saint Paul Ci�y Coun il ���Y CLE�K From : Housing and Eco o ic Development Committee Bill Wilson, Chair 1. Approval of Minutes MINUTES of the MAY 24, 1989 c ittee meeting were APPROVED. 2. Ordinance amending Chapter 0 f the Legislative Code enacting zoning text changes pertaining to pe ial Condition Use Permits (C.F. 89-742) COMMITTEE RECOMMENDED APPRO AL. 3. Resolution stating intent t c nsider amendr.ients to Chapter 61 of the Zoning Code to provide all et acks for buildings or other structures constructed adjacent to par a s or parks be the same as presently mandated in residentially z ne districts and requesting the Planning Commission to consider said am ndments and submit their recommendations and findings to the Mayor a d ity Council (C.F. 89-774) COMMITTEE RECOMMENDED APPRO AL. 4, Resolution approving action by the Board of Appeals and Review taken February 14, 1989, for prop rt located at 436 Shepard Road, John Kerwin/Nicollet Restoration a pellant (C.F. 89-804) COMMITTEE REFERRED BACK TO OU CIL WITHOUT A RECOMMENDATION. (split vote) 5. Re'solution reconstituting t e nergy Park Development Distr (including the Twin City Te ti g Area) Advisory Board to consist of`'°� members as listed and reque ti g the Mayor to submit appointments to positions (C.F. 89-843) COMMITTEE RECOMMENDED APPRO AL OF SUBSTITUTE RESOLUTION. (attached 6. - Discussion of timeline for ne gy Park modifications COMMITTEE RECONI�IENDED APPRO AL OF RESOLUTION PRESENTED AT MEETING. (attached) RECOMMENDED PUBLIC HEARING AT IS SET FOR JULY 25, 1989. CITY HALL SEV�NTH FLOOR SAINT PAUL, MINNESOTA 55102 612/298-4646 �46 i ' ��� . �- ,, WHITE - CITV �LERK �� PINK - FINANCE G I TY O � A I NT PA U L Council o CANARV - DEPARTMENT ��� O BLUE - MAVOR File NO• - City Attny/JTH • Counc l Resolution - - I �„.Presented By . Referred To � Committee: Date �S�ll�J ut of Committee By Date � x � �` RESOLUTION RECO S TUTING THE ENERGY PARK DEVELOPMENT DIS RI T (INCLUDING THE TWIN '�: CITY TESTING AR A) ADVISORY BOARD Cn�HEREAS , a) '`�,,P.esolution C.F. No . 88 2008 which added Twin City Testing Developme�.t Area to Energy P �rk Development District ("District") determined��,that the resultin e pansion of the area of the District rendered it��;desirable that t e istrict Advisory Board created by Resolution C�:�k'. No . 276868 a op ed May 19, 1981 , be reconstituted; and � b) The Dis�Grict Adviso y oard consists of seven members representing the `�ity, Port ut ority Council 46 (three members) and property owner�, within t e istrict (two members) appointed and reappointed by �.,esolutio C F. No . 84-262 ; and c) The Mayor has reco en ed (i) the addition of two members - one a resident represe�ativ a d one a property owner represen- tative - from the Twin C ty es ing Development Area; (ii) assign- ment of the Council 46 se�ts o Energy Park residential represen- tatives of both condominiu�rr... d rental housing and an at-large representative; and (iii) co i uation of City, Port Authority and Energy Park property owne \ epresentation; and 1 d) The reconstitution o e District Advisory Board to add resident and owner representa i n from the Twin City Testing Area and to provide representation t t e residents of the Energy Park area of the District is desir b e a the terms of existing Advisory Board members have expired; n w there�ore, be it COUNCIL MEMBERS Requested by Department of: Yeas Nays �� Dimond � �og In Favor `� Goswitz Rettman B � �he1be� _ Against Y Sonnen Wilson Form Approved by City At orne Adopted by Council: Date �- ✓ Certified Passed by Councii Secretary BY – gy, Approved by Mavor: Date _ Approve Mayor for Subm' io to Cquncil BY – — B