12/10-12/14/2001 Meetings for the week of December 10th-December 14th http://www.ci.stpaul.mn.us/depts/clerk/meetings.html
The City of Saint Paul
041 Meetings for the Week of
011101111g
December 10th, thru December 14th, 2001
MONDAY - December 10th
Board of Zoning Appeals Public 3:00 PM Room 330 City Hall
Hearing
TUESDAY - December 11th
Neighborhood and Current Planning 8:30 AM Room 1106 City Hall Annex
Committee
Saint Paul Port Authority 2:00 PM 1900 Landmark Towers, 345 St.
Peter Street
Comprehensive Planning Committee 4:00 PM Room 1106 City Hall Annex
Board of Water Commissioners 4:00 PM Room 330 City Hall
WEDNESDAY - December 12th
*Committee-of-the-Whole Budget 10:00 AM Council Chambers
Meeting
*Housing and Redevelopment 2:00 PM Council Chambers
Authority
*City Council--- see Agenda 3:30 PM Council Chambers
Parks and Recreation Commission 6:30 PM Historic Streetcar Station- 1224
No. Lexington Parkway
THURSDAY - December 13th
*Zoning Committee 3:30 PM Council Chambers
Saint Paul Heritage Preservation 5:00 PM Room 40 City Hall
Commission
FRIDAY - December 14th
No Meetings Scheduled
*Cablecast live and repeated on Saint Paul Channel 18.
Interpreter service for the hearing impaired will be provided at public meetings upon request. Request can be made by
calling(651)266-8509(Voice and TDD)Monday thru Friday, 8.•00 A.M. to 4:30 P.M.A minimum of two days notice is
required.
For more information on any of these meetings,you can send Email to:
citizen.service@a,ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at(651)266-8989
If you'd like a reply, we'll get to you as soon as possible, but in most cases, please allow at least one
working day for a response.
1 of 1 12/7/2001 1:29 PM
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
DECEMBER 11, 2001
2:00 p.m.
LOCATION
Board Room, Saint Paul Port Authority, 345 St. Peter Street, Saint Paul, MN
MINUTES
Approval of the Minutes from the November 27, 2001 Regular Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Resolution No. 3920 —Prior Pension Plan Amendment for IRS Compliance
2. Resolution No. 3921 —Pension Plan Amendments —New Tax Law Compliance
3. Resolution No. 3922_ Operating Reserve Appropriation
CREDIT COMMITTEE
1. Resolution No. 3923 —Capital City Properties/Ryan Builders, Inc. —Joint
Venture Transaction
2. Informational Report— Closure of Former Globe Manufacturing Facility—
Ease Side— Saint Paul
GENERAL MATTERS
1. 2002 Development Goals
2. Such Other Business That May Come Before The Board
21157.1.
December 3, 2001
NOTICE
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR MEETING
DECEMBER 11, 2001
Please note date change.
Chair Joan Grzywinski is calling the Regular Meeting of the Port Authority Board of
Commissioners for Tuesday, December 11, 2001 at 2:00 p.m. in the Board Room of the
Saint Paul Port Authority, 1900 Landmark Towers, 345 St. Peter Street, Saint Paul,
Minnesota 55102.
Kenneth R. Johnson
President
las
cc: The Port Authority Commissioners
Mayor Norm Coleman
City Council
Terrence J. Garvey
Briggs & Morgan
Leonard, Street and Deinard
Representatives of the Press
City Clerk
Brian Sweeney, PED
St. Paul Area Chamber of Commerce
Midway Area Chamber of Commerce
Pig's Eye Coalition
City Attorney
Members of the Ramsey County Delegation
6187.1.
(o
� BOARD OF WATER COMMISSIONERS
xl T
James Reiter, President • Stephen Haselmann, Vice President
Commissioners: Matt Anfang • Robert Cardinal • Pat Harris
December 3, 2001
NOTICES TO:
James C. Reiter, President
Stephen Haselmann, Vice President
Commissioners -- Matt Anfang
Bob Cardinal
Pat Harris
MEETING NOTICE
NOTE: Earlier starting time for the December 11, 2001 meeting
The next Board of Water Commissioners' meeting will be held on TUESDAY, DECEMBER 11,
2001 at 4 p.m. in the Committee Hearing Room 330, City Hall/Courthouse.
anet Lindgren •
Secretary
copy: City Clerk
Lisa Veith, Board Attorney
Pioneer Press
SAINT PAUL REGIONAL WATER SERVICES
Bernie R. Bullert, General Manager
8 4th St E, Saint Paul MN 55101-1007 ♦ TTY: 651-266-6299
Saint Paul Regional Water Services provides quality water services to the following cities:
Arden Hills•Falcon Heights•Lauderdale•Little Canada•Maplewood•Mendota•Mendota Heights•Roseville•Saint Paul•West St. Paul
. printed on recycled paper
Page 1 of 2
Lucille Johnson -Metro Meetings
From: "Dawn Hoffner"<dawn.hoffner@metc.state.mn.us>
Date: 11/30/2001 12:01 PM
Subject: Metro Meetings
WEEK OF: December 3 -7,2001
METROPOLITAN COUNCIL
Hiawatha Corridor Management Committee Tour-Mon,Dec. 3,8:45 a.m.,meet at Heywood Office, 560-6th Ave.N.,
Mpls.
Livable Communities Committee-Mon.,Dec.3,3:30 p.m.,Room 1A. The agenda includes: family affordable housing
program admissions and continued occupancy policies;livable communities demonstration account funding for
development projects;LCA local housing incentives account funding recommendations;metropolitan housing
implementation group guidelines/criteria for project selection;project-based assistance proposals;and other business.
Canceled: Rail Transit Committee-Tues.,Dec.4,4:30 p.m.,Heywood Office
Technical Advisory Committee to the TAB-Wed.,Dec. 5,9 a.m.,Chambers
Transportation Accessibility Advisory Committee-Wed.,Dec. 5, 1 p.m.,Room 2A. The agenda includes: new Metro
Mobility vehicle questions and answers;2002 county ADA contracts;regular route bus expansion study;TAAC's 2002
work program;member reports;Metro Mobility October operations report;and other business.
Rural Issues Work Group-Wed.,Dec. 5, 12:00 p.m.,Hubert H.Humphrey Metrodome,MSFC conference room. The
agenda includes:update on discussion schedule for the permanent agricultural area;discussion of the relationship of
natural resources to the rural policy areas;council member reports;and other business.
Metropolitan Council-Wed.,Dec. 5,3 p.m.,Hubert H.Humphrey Metrodome,Halsey Hall Room,900 So. 5th St.,Mpls.
The agenda includes: livable communities demonstration account grant recommendations;local housing incentives
account rental housing funding recommendations;metropolitan agencies,personnel,ethical practices and communications
activities;authorization of contract amendment with Calthorpe Associates;MetroEnvironment partnership competitive
grant awards;approval of fund balance policy;Watertown comprehensive plan update;White Bear Township
comprehensive plan amendment,Weston Woods residential/office PUD;2001 unified operating budget amendment and
2001 capital program amendment;Metropolitan Sports Facilities Commission presentation;and other business. (There
will be a tour for the Council members of the Metrodome prior to this Council meeting.)
TENTATIVE MEETINGS FOR THE WEEK OF DECEMBER 10- 14
Metropolitan Parks and Open Space Commission-Mon.,Dec. 10,4 p.m.,Chambers
Transportation Committee-Mon.,Dec. 10,4 p.m.,Room lA
Environment Committee-Tues.,Dec. 11,4 p.m.,Room lA
State of the Region Event-Wed.,Dec. 12,9- 10:30 a.m.,Woodland Hills Church, 1740 Van Dyke St.,Maplewood
Core Cities Group-Wed.,Dec. 12, 12 Noon,Muffuletta Cafe,2260 Como Ave.,St.Paul
Litigation Review Committee-Wed.,Dec. 12, 1 p.m.,Room 1E
Management Committee-Wed.,Dec. 12,2 p.m.,Room 1A
Metropolitan Council-Wed.,Dec. 12,3 p.m.,Chambers
Transit Providers Advisory Committee-Thurs.,Dec. 13, 10 a.m.,Room lA
TAC Planning Committee-Thurs.,Dec. 13, 1:30 p.m.,Room 2A
TAB Policy Committee-Thurs.,Dec. 13, 12:30 p.m.,Room lA
Housing and Land Use Advisory Committee-Thurs.,Dec. 13,3 p.m.,Metro Mosquito Control District,2099 University
Ave.,St.Paul
file://C:\WINDOWS\TEMP\GW}00001.HTM 11/30/2001
Page 2 of 2
Riverview Corridor Management Committee-Fri.,Dec. 14,9 a.m.,Room lAB
The Metropolitan Council is located at Mears Park Centre,230 E.Fifth St., St.Paul. Meeting times and agendas are
subject to change.
METROPOLITAN SPORTS FACILITIES COMMISSION
Intergovernmental Relations Committee-Mon.,Dec.3, 8 a.m.,MSFC Conf.Room. The agenda includes: legislative task
force update;and other business.
The Metropolitan Sports Facilities Commission office is located at 900 South 5th St.,Minneapolis,MN 55415.For agenda
information and to verify meeting times,please call Nancy Matowitz,612-335-3310
file://C:\WINDOWS\TEMP\GW}00001.HTM 11/30/2001
t
saint Pain Parks and Recreation Commission
300 City Hall Annex,25 W.4th Street,Saint Paul,MN 55102-(651)266-6400
*AGENDA*
DATE AND TIME: Wednesday,December 12,2001,6:30-9:30 p.m.
SITE: Historic Streetcar Station: 1224 No. Lexington Parkway, (651) 558-2144
5. 6:30 p.m. AGENDA,MINUTES, INTRODUCTIONS,ANNOUNCEMENTS
6. 6:35 p.m. DIRECTOR'S REPORT
*Budget- STATUS REPORT
*Mayoral and Directorial Transitions- STATUS REPORT
3. 7:00 p.m. ADVOCACY ISSUES
*Proposed Naming of East Bank Mississippi Trail (T.H. 5 to Chestnut
Street) for Samuel Morgan-RESOLUTION#01-14 -Peggy Lynch
*Census Data- SUMMARY REPORT -Judy Barr,Vince Gillespie
• 7:30 p.m. COMMISSION STRUCTURE/ACTIVITIES
*herbal and Written Citizen Input-REVIEW-Mike Rossberg
*Determine Goal Areas for 2002 -DISCUSSION - Samuel Verdeja
*Annual Retreat- CONFIRM DETAILS - Mike Rossberg
*Draft State of the Parks Report-REVISE/APPROVE -Mike Rossberg
• 8:15 p.m TASK FORCE AND COMMITTEE REPORTS
*Como Zoo and Conservatory Society-Terry Huntrods
*Off-Leash Dog Area Task Force - Jill Danner, Heidi Welsch
*Long-Range Planning Subcommittee -Al Paulson
*Phalen Boulevard Advisory Committee -Ken Mauer
*Bicycle Advisory Board
• 8:30 p.m. ADJOURNMENT
LEASE NOTICES/OTHER ITEMS OF INTEREST
Not for review: Scheduling agreement with Lexington-Hamline Community Council for Dunning
Recreation Center.
Meetings of the Parks and Recreation Commission are open to the public. If you require special
accommodation or would like a copy of the minutes, call(651)266-6447. TTY#(651) 266-6378.
Saint Paul Parks and Recreation Commissioners:
Samuel Verdeja, Chair;Altin Paulson,Vice-Chair
Jill Danner,William Dunnigan,Terrence Huntrods,Kenneth Mauer,John O'Halloran,Heidi Welsch
SAINT PAUL HERITAGE PRESERVATION COMMISSION
5:00 P.M
Thursday, December 13, 2001
Lower Level, Room 40, City Hall/Courthouse
15 West Kellogg Boulevard
AGENDA
5:00 I. ANNOUNCEMENTS
II. APPROVAL OF THE AGENDA
III. APPROVAL OF MEETING MINUTES(laid over from November 29,2001 meeting)
A. November 1, 2001 Business Meeting
B. November 15,2001 Permit Review/Public Hearing Meeting
IV PERMIT REVIEW/PUBLIC HEARING
5:10 A. 2249 Summit Avenue, Summit Avenue West Historic District,by Heaver Design&
Construction,Inc.,to review revisions to a building permit that were completed but not
submitted to the HPC for review and approval. (HPC Resolution#4287,February 22,
2001).
5:25 B. 1524 Summit Avenue, Summit Avenue West Historic District,by Harmony Homes,for
a building permit to replace/modify wood windows with aluminum clad windows on
addition. File#B02-072.
5:40 C. 330 Maple Street,Dayton's Bluff Historic District,by owner, for a building permit to
replace wood window sash with vinyl windows and to replace front door.
File#B02-073.
5:55 D. 659 Summit Avenue,Hill Historic District,by Walleye Builders Inc., for a building
permit to restore the front wrap-around porch. File#B02-074.
6:10 E. 799 4th Street E.,Dayton's Bluff Historic District,by Integrity Construction,Inc., for a
building permit to remove two story front porch and construct a new two story porch.
File#B02-075.
6:25 F. 723 Conway Street,Dayton's Bluff Historic District, by SMA,Inc., for a building permit
to remove wood window sash and replace with vinyl windows. File#B02-076.
6:40 V. STAFF ANNOUNCEMENTS
6:50 VI. ADJOURN
NOTE: The above times are estimates. Agenda items may be considered earlier or later than the time listed. Ifyou
arrive after 6.•00 P.M, the building will be locked and you must use the Kellogg Boulevard entrance(push
the call button to the right of the doorway; if no one responds,push the call button to the left of the doorway).
AGENDA
BOARD OF ZONING APPEALS PUBLIC HEARING
DECEMBER 10, 2001 3:00 P.M.
ROOM S-330 CITY HALL
ST. PAUL, MINNESOTA
NOTE: The order in which the items appear on this agenda is not necessarily de
termine
rer rin
which they will be heard at the meeting. The Board of Zoning Appeals
the order of the agenda at the beginning of its meeting.
I. APPROVAL OF MINUTES OF NOVEMBER 26, 2001
II. NEW BUSINESS
A. Applicant - Daniel Thomas (#01-235299)
Location - 336 Arlington Avenue West
Zoning - RT-2
Purpose: MINOR VARIANCE - A front yard setback in order to construct
a new detached garage. The required
front yard setback is 25 feet with 2 feet
proposed, for a variance of 23 feet.
B. Applicant - Tyrone T. Strickland (#01-236240)
Location - 1990 Foxridge Road
Zoning - R-2
Purpose: MINOR VARIANCE - A rear yard setback variance in order to
construct a three-season porch. The
existing setback is 22 feet with 10 feet
proposed, for a variance of 12 feet.
C. Applicant - Day Mohr LLP (#01-236684)
Location - 178 Summit Avenue
Zoning - RM-2
Purpose: MAJOR VARIANCE - A front yard setback variance in order to
install an entry to the front of the existing
building. The required front yard setback
is 15 feet with 7 feet proposed, for a
variance of 8 feet.
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF DECEMBER 10-14,2001
Mon 10
Tues 11 8:30- Neighborhood and Current Room 1106
10:00 a.m. Planning Committee City Hall Annex
25 W. Fourth Street
E.7"'/Arcade/Seeger Square charrette-continued discussions. (Penny Simison,
651/266-6554)
St. Thomas Campus Expansion EAW-update on comments received. (Donna
Drummond, 651/266-6556)
Redevelopment Plan Amendment-draft resolution of support for a Redevelopment
Plan Amendment. The Saint Paul Neighborhood Redevelopment Project Area is
proposed to be amended to include parcels near Payne Avenue. (Virginia Burke,
61/266-6661)
4:00- Comprehensive Planning Committee Room 1106
5:30 p.m. (Al Lovejoy, 651/266-6576) City Hall Annex
25 W. Fourth Street
Senior Housing Discussions- (Al Lovejoy, 651/266-6576)
Wed 12
Thurs 13 3:30 p.m. Zoning Committee City Council Chambers
3rd Floor City Hall
15 Kellogg Blvd West
Zoning #01-231-036 John Michael Smith-Legal establishment of a nonconforming use for
string instrument repair,rental and sales shop. 2190 Carter,between Chelmsford&
Como. (Donna Drummond, 651/266-6556)
#01-233-499 Walker Quality Sales-Change in nonconforming use from general
warehousing to automobile warehousing. 312 Walnut,between W. 7th&Exchange.
(Martha Faust, 651/266-6572)
#01-234-196 Catholic Charities- Special Condition Use Permit for a rooming house
with 71 units. 286 Marshall Avenue,between Farrington&Louis. (Yang Zhang,
651/266-6659)
Fri 14
Bruton\Calendars\December 10-14,2001
i .J i4 )pi^! : �- - n Id 4 7--PYV m
zn
1•0g _.. �_. r _ _
i A- _ Cam , _ y �3
M.
. m
el x o C �9 `o�,aAi
r f
S
1 :. fi ..�'
J- A =
••r
• _ S
' ,• P O ��:it N
z
(cern/ o — 0 i g'' ' • , "c.o,,t, * , i..i,, '”. -
, / 4 2,-
imi "�y ailed .� ` m a t
01 �" Fv. co ' a `% : sue: •
i�l J85L1LLQ58M .s ist ♦. �O •
\ .; . ,„..,,,dith,,Tis,..:4:g.,%,,,:-..1 ,:.,ki e , ,,,,,„- _,p at,' •-.1-2. .1). ,,,. ,
104 H era z �O 5 O i �� ry
O ■ U _ Kam. '.atu.
�j 'r ° eAVII�H
c 1
m ¢ •
elel
z LL \ �
till .t.
�� U.
P 1*
J
gill
W •
: --- ,-- E m epoP.A
4.14\4,,_
-. J LL r
r� as
et
oIv
. �� Ada
'- m co • z •• �� Vne qwn P� 3 des 4\
of m oe, �P
C� • p• fir¢ eupEH �- .-g eullweH 2 k
ro
. 11
CI-
La
Vl W • a 5 0m
Ma dQw ••'I
r
I4
Z CI. • 4 65 .IN IV IR ccE, : ;
0 cc
.I.) o u.
2hai j
w
'4 /iII$IL4 c