11/27-12/1/2000 Meetings fo*$the week of November 27th-December 1st http://www.stpaul.gov/depts/clerk/meetings.html
The City of Saint Paul
Altik Meetings for the Week of
a _e November 27th, thru December 1st, 2000
MONDAY - November 27th
Board of Zoning Appeals 3:00 PM Room 330 City Hall
TUESDAY - November 28th
*Ramsey County Policy Board 9:00 AM COUNCIL CHAMBERS
Meeting
Saint Paul Port Authority Board of 2:00 PM 1900 Landmark Towers, Board
Commissioners Room
WEDNESDAY - November 29th
5TH WEDNESDAY-NO CITY COUNCIL MEETING
Planning Commission- Comprehensive 4:00 PM Room 1106 City Hall Annex
Planning Committee
Charter Revision Committee of the Room 310 N.W. Conf. Rm. City
Charter Commission 4:00 PM Hall
THURSDAY - November 30th
Heritage Preservation-Education
Committee 5:00 PM Room 41 City Hall
Heritage Preservation-Design 5:00 PM Room 40 City Hall
Review Committee
FRIDAY - December 1st .
Planning Commission Meeting 10:00 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(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 11/27/2000 10:21 AM
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AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
NOVEMBER 28, 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 October 24,2000 Meeting
CONFLICT OF INTEREST
1. Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Acceptance of the 2001 Budget
2. Acceptance of October Financial Statements
3. Resolution No. Certification of Tax Levy
CREDIT COMMITTEE
1. Resolution No. Litho Specialties, Inc. -Authorization for Tax Exempt Financing
Allocation Application
2. Resolution No. National Checking Company—Authorization for Tax Exempt Financing
Allocation Application
3. Resolution No. Public Hearing—Sale of Land—to Semple Excavating, Inc.
4. Resolution No. Authorization of Grant Applications for Environmental Remediation Costs
at Westgate/280 Site
GENERAL MATTERS
1. Informational Report on Third Quarter Development and REO Team Production
2. Such Other Business That May Come Before the Board.
13063.1.
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL RECEIVE.;
REGULAR BOARD MEETING
NOVEMBER 28, 2000 NOV 2 2 2000
2:00 P.M. CITY CLERK
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 October 24,2000 Meeting
CONFLICT OF INTEREST
1. Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Acceptance of the 2001 Budget
2. Acceptance of October Financial Statements
3. Resolution No. Certification of Tax Levy
CREDIT COMMITTEE
1. Resolution No. Litho Specialties, Inc. - Authorization for Tax Exempt Financing
Allocation Application
2. Resolution No. National Checking Company—Authorization for Tax Exempt Financing
Allocation Application
3. Resolution No. Public Hearing—Sale of Land—to Semple Excavating, Inc.
4. Resolution No. Authorization of Grant Applications for Environmental Remediation Costs
at Westgate/280 Site
GENERAL MATTERS
1. Informational Report on Third Quarter Development and REO Team Production
2. Such Other Business That May Come Before the Board.
13063.1.
Page 1of1
Lucille Johnson-Metro Meetings
From: "Dawn Hoffner"<dawn.hoffner@metc.state.mn.us>
To: "Julie Opsahl"<julie.opsahl@metc.state.mn.us>
Date: 11/22/2000 12:33 PM
Subject: Metro Meetings
WEEK OF:November 27*December 1,2000
METROPOLITAN COUNCIL
Transportation Committee*Mon.,Nov.27,4 p.m.,Room 1A. The agenda includes: annual contract authorization for transit providers;North
Suburban Lines(NSL)operating contract;October 2000 ridership report;and other business.
Environment Committee-Tues.,Nov.28,4 p.m.,Room 1A. The agenda includes: authorization to award and execute a planning contract for the
east/west area plans;authorization to award and execute a design-build contract for the MWWTP fluidized bed incinerator/air pollution control system;
authorization of sole source procurement of sludge cake pumps from Schwing America;authorization to negotiate and execute engineering services
contracts for the design of the Medina leg of the Elm Creek interceptor;and other business.
Aviation Policy Task Force*Wed.,Nov.29,8:30 a.m.,Chambers. The agenda includes:overview of federal and state airspace/airport safety;review
issue paper on land use compatibility for safety;state airport zoning legislation,rules®ulations*status;background information;and other
business.
Metropolitan Council*Wed.,Nov.29,3 p.m.,Room 1A. The agenda includes: drug and alcohol testing policy for non-FTA safety sensitive
positions;drug and alcohol policy for FTA safety sentisive positions;TDM contract with Mn/DOT;Lake Waconia regional park land acquisition
update;schedule a public hearing to receive comments on the Northstar Corridor advanced corridor plan;town of Forest Lake comprehensive plan
amendment;city of White BearLake comprehensive plan update;van pool agreement with Van Pool Services,Inc.;Metro Mobility supplemental
service contract amendments(4);Metro Mobility labor market adjustment amendment;housing and land use
Hiawatha LRT Community Advisory Committee*Wed.,Nov.29,6:30 p.m.,Humphrey Institute,301 *19th Ave.S.,Mpls. The agenda includes:
Cedar Riverside station realignment;land bridge over Hiawatha at 28th St.;and other business.
The Metropolitan Council is located at Mears Park Centre,230 E.Fifth St.,St.Paul.Meeting times and agenda are subject to change.
TENTATIVE MEETINGS THE WEEK OF DECEMBER 4-8,2000
Hiawatha Corridor Management Committee*Mon.,Dec.4,8:30 a.m.,Heywood Office
Livable Communities Advisory Committee*Mon.,Dec.4,3:30 p.m.,Room 1A
Livable Communities Committee*Mon.,Dec.4,3:30 p.m.,Room IA
Rail Transit Committee*Tues.,Dec.5,4 p.m.,Heywood Office
Technical Advisory Committee to the TAB*Wed.,Dec.6,a.m.,Chambers
Transportation Accessibility Advisory Committee*Wed.,Dec.6,1 p.m.,Room 2A
Rural Issues Work Group*Wed.,Dec.6,1 p.m.,Chambers
Metropolitan Council*Wed.,Dec.6,3 p.m.,Room IA
Metropolitan Radio Board*Fri.,Dec.8,9 a.m.,Metro Counties Govt.Ctr.,2099 University Ave.
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Metropolitan Parks and Open Space Commission*Mon.Nov.27,4 p.m.,Chambers. The agenda includes:proposed additions to the regional park
system for the 2000 regional park policy plan update;metropolitan regional park policy plan update 2000*analyzing comments from livable
communities committee;complete analysis/discussion on size and allocations for 2002-2003 regional parks CIP;report on 2000 national recreation and
parks association congress;and other business.
The Metropolitan Parks and Open Space Commission offices are located at Mears Park Centre,230 E.Fifth St.,St.Paul,MN 55101.Meeting times and
agendas occasionally may be changed.To verify meeting information,please call Sandi Dingle at 651-602-1312.
file://C:\WINDOWS\TEMP\GW}00001.HTM 11/22/2000
•
Master Meeting CALENDAR Saint Paul Planning Commission Meetings
WEEK OF NOVEMBER 27-DECEMBER 1, 2 0 0 0
Mon 27
Tues 28
Wed 29 4:00-5:30 pm Comprehensive Planning Committee Room 1106
(Larry Soderholm,266-6575) City Hall Annex
25 Fourth Street W
- Conclusion of River Corridor Plan review
Thur 30
Fri 1 10:00-11:30 am Planning Commission Meeting Rm 40 City Hall
(Larry Soderholm,266-6575) Conference Center
15 Kellogg Blvd
#00-148-202 Opus Northwest LLC (U.S.Bancorp)- Special Condition Use
Permit to allow an office building over 65 feet in height and an above-ground
parking building over 45 feet in height under proposed new OS-2 General
Office-Service District zoning. Area bounded by Mississippi River,Robert Street,
vacated Livingston, and vacated Fairfield. (Lucy Thompson,266-6578)
Proposed Special Sign Districts- Special Sign Districts Prohibiting New
Billboards in the following areas: Sunray-Battle Creek-Highwood(District 1);
Greater East Side(White Bear Avenue;Phalen Village,Phalen Blvd.,Payne-
Arcade;Dayton's Bluff(District 4);North End-South Como(District 6);
Macalester-Groveland(District 14); Shepard-Davern(south part of Highland
Park); Downtown strip in the B-5 zone along I-94 and the Lafayette Freeway.
Upper Landing Urban Design Master Plan- Set public hearing on January 12,
2001. Presentation by Tim Agness, Saint Paul on the Mississippi Design Center.
(Lucy Thompson,266-6578)
Update on Riverview Transit Corridor-(Tony Schertler,266-6593)
11:30 am HOLIDAY PARTY(ST.PAUL HOTEL)
bnrton\Nov 27-Dec 1-2000cMtg
SAINT PAUL HERITAGE PRESERVATION COMMISSION
5:00 P.M
Thursday, November 30, 2000
Lower Level, City Hall/Courthouse
15 West Kellogg Boulevard
AGENDA
DESIGN REVIEW COMMITTEE (ROOM 40)
5:00 I. Approval of the Agenda
II. Approval of November 2,2000 Minutes
III. Public Hearings: Design Review
5:10 A. 828 Summit Avenue,Historic Hill Heritage District,by David Erotas, for a building permit
for new construction. File#4095
5:30 B. 262 Summit Avenue,Historic Hill Heritage District,by Paul Buum,for a building permit
for alterations to sides and rear of carriage house. File#4238
IV. Adjournment
6:00 EDUCATION COMMITTEE (ROOM 41)
I. Approval of the Agenda
II. Business
A. District Signage Project Update
B. Other
III. Adjournment
NOTE: If you 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).
Commission members: Please call 651.266.9078 if unable to attend.
November 1, 2000
NOTICE
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR MEETING
NOVEMBER 28, 2000
Chair Joan Grzywinski is calling the Regular Meeting of the Port Authority Board of
Commissioners for Tuesday, November 28, 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
Representatives of the Press
City Clerk
Brian Sweeney, PED
St. Paul Area Chamber of Commerce
Midway Area Chamber of Commerce
Peggy Lynch, Pig's Eye Coalition
Bruce Sorensen, Dougherty & Company
David Hozza, Miller & Schroeder
Ann Copeland
City Attorney
Members of the Ramsey County Delegation
6187.1.
AGENDA
BOARD OF ZONING APPEALS PUBLIC HEARING
NOVEMBER 27, 2000 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 the order in
which they will be heard at the meeting. The Board of Zoning Appeals will determine
the order of the agenda at the beginning of its meeting.
I. APPROVAL OF MINUTES OF NOVEMBER 13, 2000
II. OLD BUSINESS
Applicant - Greg Kuntz, for Vernon Edie
(#00-145613)
Location - 0 Oakridge Street
Zoning - R-1, RC-3
Purpose: MAJOR VARIANCE - A variance to allow the
subdivision of three substandard
lots into two larger lots. A
minimum lot width of 80 feet
along the street is required and
the applicant is proposing two
lots with a width of 73 feet each,
for a variance of 7 feet for each
lot.
III. NEW BUSINESS
A. Applicant - Ms. Vicki Tobroxen, Healtheast Care
System (#00-149398)
Location - 200 Earl Street
Zoning - RM-2
Purpose: MAJOR VARIANCE - A lot coverage variance in order to
construct 126 new senior housing units.
In addition to the new housing units which
will be located in three new buildings, the
project will include a new support services
building and the redesign of the off-street
parking facilities. Lot coverage of 30% is
allowed and lot coverage of 39% is
proposed, for a variance of 9% (18,180
sq. ft.).
.
.4
,
B. Applicant - Gerald Frisch, New York Bingo Palace
LLC (#00-149923)
Location - 608 York Avenue and 899 Payne Avenue
Zoning - RT-1, B-3
Purpose: MAJOR VARIANCE - Three variances in order to construct an
addition to the building at 899 Payne
Avenue and establish a new parking lot at
608 York Avenue. 1). The addition
requires 56 parking spaces and a total of
18 new spaces will be provided, for a
variance of 38 spaces. 2). Access to a
parking facility in a P-1 district must be at
least 25 feet from the nearest residential
district. The driveway for the new parking
lot will have a zero setback from the
residential district to the west, for a
variance of 25 feet. 3). A four-foot setback
is required for the new parking lot and a
zero setback is proposed on the west and
south sides for a variance of 4 feet.
C. Applicant - Nick Mancini, Mancini's Bar& Liquor
Inc. (#00-150085)
Location - 531 West 7th Street
Zoning - B-2/P-1
Purpose: MAJOR VARIANCE - A setback variance in order to construct a
new parking lot. A four-foot setback is
required in a P-1 zoning district and a zero
setback is proposed on the east, west and
north sides, for a variance of 4 feet.
III. ADJOURNMENT
Board of Zoning Appeal Members: Please call John Hardwick (266-9082) or Debbie Crippen
(266-9144) if you are unable to attend the meeting.
APPLICANT: You or your representative should attend this meeting to
answer any questions the Board may have.
November 21, 2000
NOTICE
CAPITAL CITY PROPERTIES
MEETING OF
NOVEMBER 28, 2000
President Joan Grzywinski is calling a Meeting of the Capital City Properties
Board of Directors for Tuesday, November 28, 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
CEO
amh
RFCEIVED
NOV 2 2 2000
13067.1.
NOV-22-2000 15:39 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
651 266-8350
MSEY COUNTY
Monday, November 27, 2000
4:30 p.m. - Joint Property Tax Advisory Committee
360 Colborne Street
Tuesday, November 28, 2000
9:00 a.m. - Policy Board Meeting
Council Chambers, Third Floor Court House
Immediately following Policy Board
- Administrative Board Meeting
Council Chambers, Third Floor Court House
- Board Workshop—Energy Deregulation Task Force
Room 220 Court House, Large Conference Room
Wednesday, November 29, 2000
Thursday, November 30, 2000
6:00 p.m. - Ramsey County League of Local Governments Annual Meeting
Keller Golf Course Clubhouse
Friday, December 1, 2000
8:30 a.m. - Meeting of Washington& Ramsey County Boards
Oak Marsh Golf Club, Oakdale
ADVANCE NOTICE
December 5, 2000—No Board or Committee Meetings—AMC Annual Conference
TOTAL P.02