6/5-6/9/2000 Meetings for the week of June 5th-June 9th http://www.stpaul.gov/depts/clerk/meetings.html
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The City of Saint Paul
Meetings for the Week of
*AAA
— June 5th, thru June 9th, 2000
MONDAY - June 5th
*Ramsey County Board 9:00 AM COUNCIL CHAMBERS
Ramsey County Charter 7.00 PM Shoreview Library - 4570 N.
Commission Victoria Street
TUESDAY - June 6th
Legislative Hearings-(Summary Abatements10:00 AM Room 330 City Hall
and Nuisance)
Property Code Enforcement 1:30 PM Room 330 City Hall
Hearings
WEDNESDAY - June 7th
*City Council 3:30 PM COUNCIL CHAMBERS
*Public Hearings 5:30 PM COUNCIL CHAMBERS
THURSDAY - June 8th
Heritage Preservation- Education 5:00 PM Room 41 City Hall
Committee
Heritage Preservation- Design 5:00 PM Room 40 City Hall
Review Committee
FRIDAY - June 9th
Planning Commission 8:00 AM Room 40 City Hall
*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(aci.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.
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MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
RAMSEY COUNTY 651 266-8350
Monday,June 5,2000
7:00 p.m. - Ramsey County Charter Commission
Shoreview Library, 4570 N. Victoria Street
Tuesday,June 6, 2000
9:00 a.m. - Policy Board Meeting
Council Chambers, Third Floor Court House
Immediately following Policy Board Meeting in Council Chambers, Third Floor Court House
- Administrative Board Meeting
- Housing& Redevelopment Authority
- Regional Rail Authority Committee
- Human Services/Job Training Committee
- Public Works/Parks& Solid Waste Committee
Wednesday,June 7,2000
8:30 a.m. - Metro LRT Joint Powers Board
Hennepin County Government Center
11:30 a.m. - Phalen Corridor&ESABA Annual Meeting
Metro State University, Great Hall
Thursday, June 8, 2000
Friday,June 9, 2000
ADVANCE NOTICE:
June 13, 2000 --Policy Board Meeting, Council Chambers
June 20, 2000 --No Board or Committee Meetings
E0/E0'8 6208 99E IS9 N39dNdW AiNl00 A3SWHe1 SE:OT 000E-E0-Nflf
PLEASE NOTE NEW MEETING TIME
PLANNING AND ENVIRONMENT COMMITTEE
Roger Hale, Chair
Alton Gasper, Vice Chair
Coral Houle
Dick Long
Bert McKasy
Georgiann Stenerson
Paul Weske
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF REGULAR MEETING
PLANNING AND ENVIRONMENT COMMITTEE
Tuesday, June 6, 2000
1:00 p.m.
Room 3040. Mezzanine Level
Lindbergh Terminal, Wold-Chamberlain Field
AGENDA
CONSENT
1. FINAL PAYMENTS— MAC CONTRACTS
a. Taxiway W Construction (Segment 2) (Gary G. Warren, Director — Airside
Development)
b. Fire Training Facility and HHH Refueling Facility Removal of Underground
Storage Tank Systems (Robert Vorpahl, Program Development Engineer)
c. HHH Terminal — Gate 3A Boarding Modifications (Myrene Biernat, Facilities
Architect)
d. Part 150' Sound Insulation Program — 1997 Asbestos Abatement (Joseph
Shortreed, Landside Project Manager)
e. Part 150 Sound Insulation Program — 1999 Ventilation Fans (Joseph Shortreed,
Landside Project Manager)
f. Building Area and Taxiway Grading —Airlake Airport (Gary G. Warren, Director—
Airside Development)
g. 1999 Part 150 Sound Insulation Program (Joseph Shortreed, Landside Project
Manager)
2. BIDS RECEIVED — MAC CONTRACTS
a. North Side Storm Sewer/Watermain (Gary G. Warren, Director — Airside
Development)
b. Automated People Mover Station Flooring (Todd Oetjens, Facilities Architect)
c. HHH Fuel Hydrant System (Gary G. Warren, Director—Airside Development)
d. Elliot School/RichfieldCommunity Education Center — Noise Abatement (Joseph
Shortreed, Landside Project Manager)
e. Final Building Area Development — St. Paul Downtown Airport (Gary G. Warren,
Director—Airside Development)
f. 2000 Pavement Rehabilitation & Drainage Modifications — Crystal Airport (Gary
G. Warren, Director—Airside Development)
g. Runway 14-32 Pavement Rehabilitation — Lake Elmo Airport (Gary G. Warren,
Director—Airside Development)
h. Equipment Maintenance Building — 2000 Office/Bunkhouse Addition (Robert
Vorpahl, Program Development Engineer)
i. Part 150 Sound Insulation Program — May Bid Cycle (Joseph Shortreed,
Landside Project Manager)
3. REVIEW OF UPCOMING CONSTRUCTION PROJECT BIDS
Robert J. Vorpahl, Program Development Engineer
4. APRIL 2000 ACTIVITY REPORT FOR METRO OFFICE PARK
Eric L. Johnson, Manager—Commercial Management &Airline Affairs
5. CHANGE MANAGEMENT POLICY AND PROJECT STATUS REPORT
Nigel D. Finney, Deputy Executive Director—Planning and Environment
6. HEARING OFFICERS' REPORT/FINDINGS, CONCLUSIONS AND ORDER AND
BUILDING CODE ORDINANCE ADOPTION
Rick Breezee, Building Official
Betsy Hoium, Attorney
7. CHARLSON PROPERTY ACQUISITION— FLYING CLOUD AIRPORT
Mark J. Ryan, Airport Planner
8. PROPERTY ACQUISITION — FLYING CLOUD AIRPORT
Mark J. Ryan, Airport Planner
9. CAPITAL IMPROVEMENT PROGRAM ADJUSTMENT
Dennis Probst, Director—Landside Development
10. SPECIAL PLANNING AND ENVIRONMENT COMMITTEE MEETING
Nigel D. Finney, Deputy Executive Director—Planning and Environment
11. SATELLITE LANDING SYSTEM 2000 LAAS UPGRADE
Roy Fuhrmann, Manager—Aviation Satellite and Noise Programs
DISCUSSION
12. PROJECT BUDGET ADJUSTMENTS
Gary G. Warren, Director—Airside Development
Dennis Probst, Director Landside Development
13. LOW FREQUENCY NOISE POLICY COMMITTEE UPDATE
Nigel D. Finney, Deputy Executive Director— Planning and Environment
14. LRT UPDATE
a. Owner Controlled Insurance Program
Nigel D. Finney, Deputy Executive Director—Planning and Environment
15. AUTO RENTAUPARKING APM VEHICLE ACQUISITION
Dennis Probst, Director- Landside Development
16. MASAC RECOMMENDATION REGARDING GROUND RUNUP PAD
Roy Fuhrmann, Manager—Aviation Noise and Satellite Programs
17. RUNWAY 17-35 PROPERTY ACQUISITION — MINNEAPOLIS-ST. PAUL
INTERNATIONAL AIRPORT
a. Thunderbird Hotel
Nigel D. Finney, Deputy Executive Director— Planning and Environment
Thomas W. Anderson, General Counsel
THERE WILL BE A TERMINAL PROJECTS TOUR FOLLOWING THE MEETING FOR
COMMITTEE MEMBERS.
FINANCE COMMITTEE
Dan Johnson, Chairman
Dick Long,Vice Chairman
Ed Fiore
Carl D'Aquila
John Kahler
Roger Hale
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF REGULAR SCHEDULED MONTHLY MEETING OF THE
FINANCE COMMITTEE
11:00 a.m. -Wednesday,June 7, 2000
Room 3040,West Mezzanine-Lindbergh Terminal Building
AGENDA
CONSENT
1. REPORTS
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
Theresa Cooper, Senior Financial Analyst
DISCUSSION
2. 2001 BUDGET GOALS
Denise Kautzer, Deputy Executive Director—Administrative Services
3. 2001 PRELIMINARY BUDGET
Theresa Cooper, Senior Financial Analyst
4. 2001 BUDGET CALENDAR
Theresa Cooper, Senior Financial Analyst
5. PFC#6 UPDATE
Steve Busch, Director of Finance
6. CONCESSION REVENUE UPDATE
Joe Anderson, Assistant Manager Retail/Concessions
7. OCTOBER FINANCE COMMITTEE MEETING
Denise Kautzer, Deputy Executive Director—Administrative Services
MANAGEMENT AND OPERATIONS COMMITTEE
Paul Rehkamp—Chairman
John Dowdle—Vice Chair
Carl D'Aquila
Ed Fiore
John Kahler
Bert McKasy
Nancy Speer
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF REGULAR MEETING OF THE
MANAGEMENT & OPERATIONS COMMITTEE
1:00 P.M. —June 7, 2000
Room 3040,West Mezzanine— Lindbergh Terminal, Wold Chamberlain Field
CONSENT
1. INSURANCE BROKER SELECTION —OWNER CONTROLLED INSURANCE
PROGRAM
Bill Hoyt, Risk Insurance Manager
2. 2000 FARM LAND RENTAL RATES
Gary Schmidt, Director of Reliever Airports
3. PURCHASE OF RADIO CONTROLLED BIRD ABATEMENT SYSTEM
John Ostrom, Airside Operations Manager
DISCUSSION
4. REQUEST APPROVAL TO ISSUE RFP FOR PUBLIC PARKING
MANAGEMENT SERVICES
Greg Leean, Asst. Airport Director/Landside Operations
5. DISCUSSION RE: COMMON USE GATES
Dan Foster, Airline Operations Facilities Manager
GENERAL INFORMATION
6. RELIEVER AIRPORT ADVISORY COMMITTEE UPDATE
Commissioner Speer
7. SIGNATURE FLIGHT SUPPORT DEVELOPMENT UPDATE
Tim Anderson, Deputy Executive Director-Operations
June 1, 2000
NOTICE
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR MEETING
JUNE 27, 2000
Chair Joan Grzywinski is calling the Regular Meeting of the Port Authority Board of
Commissioners for Tuesday, June 27, 2000 at 2:00 p.m. in the Port Authority Board
Room, 1900 Landmark Towers, 345 Saint 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 'CFI y
Representatives of the Press J(fN
City Clerk ®2 2000
Brian Sweeney, PED
St. Paul Area Chamber of Commerce �x
Midway Area Chamber of Commerce
Peggy Lynch, Pig's Eye Coalition
George McMahon, Dougherty & Company
David Hozza, Miller & Schroeder
Ann Copeland
City Attorney
Members of the Ramsey County Delegation
6187.1.
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SAl 117 PAU L
BIcy 1E MN/lsofa BJAR!
300 City Hall Annex,25 W.Fourth St.,St.Paul,MN-ph. 651-266-6400
TUESDAY,JUNE 6,2000
4:30-6:30 P.M.
West Seventh Street Community Center
265 Oneida Street(Corner of Oneida&St.Clair)
651-298-5493
4:30 P.M. 1. APPROVAL OF MINUTES
4:35 P.M. 2. PERSONS WISHING TO ADDRESS THE BOARD
4:40 P.M. 3. ANNOUNCEMENTS
4:50 P.M. 4. PHYSICAL DEVELOPMENT & IMPROVEMENT SEGMENT
a. 35E/Mississippi River Bridge - Arey & Olsen
b. Grand Round/Como Bike Lanes - Krivit
c North/South Bike Route/Hamline Bridge- Olsen
5:30 P.M. 5. AWARENESS & PROMOTION SEGMENT
a. Public Works Quarterly Review - Falk
b. City-Wide Bike Plan-Falk
6:10 P.M. 6. PROGRAMMING & EVENTS SEGMENT
a. Saint Paul Classic Update- Arey
6:15 P.M. 7. OPERATIONS SEGMENT
a. Bike/Ped Coordinator -Board
b. July Meeting/Holiday Conflict-Reese
6:30 P.M. 8. ADJOURN
MEETINGS OF THE BICYCLE ADVISORY BOARD ARE OPEN TO THE PUBLIC.
MEETING MINUTES ARE AVAILABLE, IF YOU WOULD LIKE A COPY,
PLEASE CALL GREG REESE AT 651- 632-5129, EXT. 430.
Lucille Johnson -6-8-00agd.wpd Page 1
SAINT PAUL HERITAGE PRESERVATION COMMISSION
5:00 P.M.
Thursday, June 8, 2000
Lower Level, City Hall/Courthouse
15 West Kellogg Boulevard
AGENDA
5:00 COMMITTEE OF THE WHOLE (ROOM 40)
I. Announcements
II. Approval of the Agenda
III. Review of Seven Corners Gateway Plan
IV. Adjournment
6:00 EDUCATION COMMITTEE (ROOM 41)
I. Approval of the Agenda
II. Business
A. Signage
B. Survey and designation project
C. Slide presentation
D. Preservation week and awards
E. Plaques
F. Certificates of Recognition
G. Armstrong House
H. Architectural history book
I. Other
III. Adjournment
6:00 DESIGNATION COMMITTEE (ROOM 40)
I. Approval of the Agenda
II. Review Designation Issues and Status
III. Develop Strategies for the Committee
IV. Next Steps
V. Adjournment
THE DESIGN REVIEW COMMITTEE WILL NOT MEET.
Commission members: Please call 651.266.9078 if unable to attend.
Master Meeting CALENDAR Saint Paul Planning Commission Meetings
FIRST Week in June 2 0 0 0
Mon 05
Tues 06
Wed 07
Thurs 08
Fri 09 8:30-11 a.m. Planning Commission Meeting Rm 40 City Hall Conference Center
(Larry Soderholm,266-6575) 15 Kellogg blvd W
Old Business #00-125-300 Canadian Pacific Railway-River Corridor Special Condition Use
Permit to allow grading and fill along the southern portion of the railroad yard
located along the northern perimeter of the former Pig's Eye dump. 800 Pigs Eye
Lake Road. Open Hearing. Zoning 1-2,RC-2 (Nancy Frick,266-6554)
New Business #00-000-001 Jaunae and David Brooks-Petition to rezone from RM-2 to OS-1 for
Office use by an internet sales company. 1528 Grand Avenue,between Saratoga
and Snelling. Zoning RM-2 (James Zdon,266-6559)
#00-125-361 Precision Tune-Special condition Use Permit with Modification of
Special conditions to allow reconstruction of an auto specialty store with a 6 foot
setback from the north property line(10 foot setback required)on a 9,760 sq.foot
lot(15,000 square feet required). 360 S. Snelling Avenue,NE corner Snelling and
Jefferson. Zoning: B-2 (James Zdon,266-6559)
barnes\lstWeek-June 2000Mtg