12/18-12/22/2000 Meetings for the week of December 18th-December 22nd http://www.stpaul.gov/depts/clerk/meetings.html
} , The City of Saint Paul
Ilk Meetings for the Week of
December 18th, thru December 22nd, 2000
MONDAY - December 18th
Saint Paul Charter Commission 4:00 PM Room 220 City Hall
TUESDAY - December 19th
Legislative Hearings (Summary Abatements 10:00 AM Room 330 City Hall
and Nuisance)
Property Code Enforcement 1:30 PM Room 330 City Hall
Hearings
WEDNESDAY - December 20th
*City Council 3:30 PM Council Chambers
*Public Hearings 5:30 PM Council Chambers
THURSDAY - December 21st
Legislative Hearing -Mallard Teal, 1:00 PM Room 330 City Hall
dba Mallards Recycling
FRIDAY - December 22nd
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 12/15/2000 2:17 PM
Master Meeting CALENDAR Saint Paul Planning Commission Meetings
NO MEETINGS DURING THE WEEKS OF DECEMBER 18-22 and 25-29, 2 0 0 0
Mon 18
Tues 19
Wed 20
Thur 21
Fri 22
Mon 25 CHRISTMAS DAY-HOLIDAY
Tues 26
Wed 27
Thur 28
Fri 29
bruton\Calendars\Dec 18-29,2000
SAINT PAUL CH pR COMMISSION
{ i� II
SAINT PAUL, ,i'i l�" I k It ; '_INNESOTA 55102
MEETING NOTICE •
OF THE
SAINT PAUL CHARTER COMMISSION
DATE: December 18,2000
TIME: 4:00 P.M.
PLACE: Room 220,City Hall
1. Call to Order
2. Approval of the Minutes—Meeting of November 20, 2000
3. Citizen Comments
4. Reports of the Standing Committees
Redistricting—Kenneth Udoibok
Charter Revision—Tom Kelley
Ethics—Juan Martinez
Council Structure—Raeone Loscalzo
Public Information—Adam Vang
5. Orientation on Statutory Requirements of the Charter Commission
6. Old Business
Update on Contract with John Connelly
7. New Business
8. Other Business
9. Adjournment RE-CtiVE()
DEC 3 2000
000
For further information concerning the Charter Commission,please contact BhE/?,
Johnson,Administrative Secretary,at 612-729-5237.
46 5
PRINTED ON RECYCLED PAPER
Lucille Johnson -Meeting of the Week Calendar Page 1
From: Sandra Wicklund
To: Johnson, Lucille
Date: 12/14/00 1:50PM
Subject: Meeting of the Week Calendar
Please add the following to the calendar:
Legislative Hearing
Mallard Teal, dba Mallards Recycling
Thursday, December 21, 11:00 a.m.
Room 330 Courthouse
Thanks in advance. -Sandra
SAINT PAUL
PORT AUTHORITY
MEMORANDUM
TO: Michael Goldner, Chair DATE: Dec. 14, 2000
Dick Anfang, W. Andrew Boss, Lori Fritts,
FROM: Kenneth R. Johnson/
A--
SUBJECT: SPECIAL CREDIT COMMITTEE MEETING
DECEMBER 19, 2000 — 1:45 P.M.
Chair Michael Goldner is calling a special meeting of the Credit Committee on December
19, 2000, at 1:45 p.m. in the Port Authority's Board Room, 1900 Landmark Towers,
345 St. Peter Street, St. Paul, Minnesota 55102. The purpose of the meeting is as
follows:
1. District Cooling St. Paul, Inc. — (1) Inducement Resolution No. 44 and (2)
Authorization for Tax Exempt Financing Allocation Application
2. Such Other Business That May Come Before the Credit Committee
/ca
cc: Press
City Clerk
Kathy Lantry
Joan Grzywinski
R. Hansen, Leonard, Street & Deinard
RECEIVFE
DEC 15 2000
CITY CLERK
6117.1.
SAINT PAUL
PORT AUTHORITY
MEMORANDUM ECE I VEE
DEC 15 2000
CITY CLERK
DATE: December 13, 2000
TO: W. Andrew Boss, Chair
Michael Goldner
Lori Fritts
Dick Anfang
FROM Laurie J. Hansen
1
SUBJECT: AGENDA FOR ADMINISTRATIVE COMMITTEE MEETING
TUESDAY, DECEMBER 19,2000 at 1:45 PM
Administrative Committee Chair W. Andrew Boss, has called a meeting of the
Administrative Committee for 1:45 PM, Tuesday, October 24, 2000, in the offices of the St.
Paul Port Authority, 1900 Landmark Towers, 345 St. Peter St., St. Paul, Minnesota 55102.
The purpose of the meeting is:
1. Approval of Minutes of Administrative Committee meeting of November 21, 2000
2. Preliminary Audit Report by Arthur Andersen
3. Operating Reserve Appropriation
4. Such other business as may come before the Committee
LJH:ah
cc: Joan Grzywinski
Kathy Lantry
The Press
City Clerk
2583.2.
MI MI
1 r
•
PUBLIC HOUSING AGENCY
SAINT PAUL
RECEIVE&
DEC 18 2000
CITY CLERK
NOTICE
ANNUAL MEETING/BUSINESS MEETING
BOARD OF COMMISSIONERS
PUBLIC HOUSING AGENCY OF THE CITY OF SAINT PAUL
WEDNESDAY, DECEMBER 20, 2000
9:00 A.M. TO 11:00 A.M.
AGENCY BOARD ROOM
480 CEDAR STREET: SUITE 600
ST. PAUL, MINNESOTA
480 Cedar Street•Suite 600 • Saint Paul,Minnesota 55101-2240
651-298-5664 • Fax 651-298-5666
•
Mr MIK
RECEIV
w EC
a DEC 18 2000
PUBLIC HOUSING AGENCY CITY CLERK
BOARD OF COMMISSIONERS
MONTHLY BUSINESS MEETING
DECEMBER 20, 2000 9:00 A.M. 480 CEDAR STREET
I. ROLL CALL
II. INTRODUCTION OF NEW PHA STAFF
III. APPROVAL OF MEETING MINUTES: NOVEMBER 22, 2000
IV. REVIEW OF BILLS AND COMMUNICATIONS: BANK REGISTER FOR
NOVEMBER 2000 AND MONTHLY MANAGEMENT REPORT
V. UNFINISHED BUSINESS:
1. SECTION 8 PROJECT-BASED ASSISTANCE; THE FAMILY PROJECT,
RESOLUTION NO. 00-12/20-6
2. SELF INSURED HEALTH PLAN INSURANCE
VI.A. NEW BUSINESS CONSENT ITEMS
The following items are considered to be routine or non-controversial and will be approved in one motion,without
discussion. If a Board member or other meeting attendee wishes to discuss a particular item,that person should inform the
Chair and the item will be moved to the Discussion portion of the agenda.
1. FURNISHING FUEL OIL, CONTRACT NO. 01066
2. DOOR LOCK REPLACEMENTS AT SEAL HI-RISE, CONTRACT NO. 01065
3. MT. AIRY HOMES KITCHEN RENOVATION, CONTRACT NO. 01048
4. RESOLUTION OF APPRECIATION FOR RENEE BECKER, RESOLUTION
NO. 00-12/20-7
5. RESOLUTION OF APPRECIATION FOR JAN MUDEK, RESOLUTION NO.
00-12/20-8
6. RESOLUTION OF APPRECIATION FOR DENNIS COKLEY, RESOLUTION
NO. 00-12/20-9
VI.B. NEW BUSINESS DISCUSSION ITEMS
1. AGENCY PLAN; CAPITAL PLAN; PHDEP PLAN, RESOLUTION NO. 00-
12/20-5 AND RESOLUTION NO. 00-12/20-5a
480 Cedar Street•Suite 600 • Saint Paul,Minnesota 55101-2240
651-298-5664 • Fax 651-298-5666
2. SECTION 8 FY2002 REVENUE BUDGETS, RESOLUTION NO. 00-12/20-1
THRU RESOLUTION NO. 00-12/20-4
3. LRPH BUDGET REVISION
4. AMENDMENT FOR PERSONNEL POLICIES; SUPERVISORY AND
CONFIDENTIAL EMPLOYEES
VII. INFORMATIONAL ITEMS
A. ORAL REPORT-COMMUNITY CENTERS
B. CHANGE ORDER NO. 2 TO ROOSEVELT, CONTRACT NO.00026-C2
C. CHANGE ORDER NO. 1 TO EXCHANGE FENCE WALL, CONTRACT
NO.01029R
D. JOBS-PLUS REPORT
E. CITY OF ST. PAUL REPLACEMENT HOUSING REPORT
F. TENTH STREET PROJECT - ORAL REPORT
G. LETTER FROM SUSAN HAIGH
H. HOME REPORT#9
I. HOMEWARD REPORT#57
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
DECEMBER 19,2000
2:00 P.M.
MEETING LOCATION
1. Board Room, Saint Paul Port Authority, 345 St. Peter Street, Saint Paul, MN 55102
MINUTES
1. Approval of the Minutes from the November 7 and November 28 meetings
CONFLICT OF INTEREST
1. Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
l. Acceptance of November Financial Statements
2. Resolution No. App. Operating Reserve Appropriation
CREDIT COMMITTEE
1. Resolution No. App. Use of DTED Redevelopment Grant Funds for Phalen Boulevard
Acquisition
2. Resolution No. App. Contract Award—Hawkins Dock Infrastructure at Red Rock
3. Resolution No. App. District Cooling Saint Paul, Inc.—Authorization for Tax-Exempt
Financing Allocation Application
GENERAL MATTERS
1. Such Other Business That May Come Before the Board.
13063.1.