1/29-2/2/2001 Meetings for the week of January 29th-February 2nd http://www.ci.stpaul.mn,us/cgi-bin/meetgen.pl
�„� The City of Saint Paul
Meetings for the Week of
January 29th, thru February 2nd, 2001
MONDAY - January 29th
No Meetings Scheduled
TUESDAY - January 30th
Neighborhood and Current Planning 8:30 AM Room 1503-A(15th Floor)City Hall
Committee Annex
Legislative Hearing - Groveland Tap, 2:00 PM Room 330 City Hall
1834 St. Clair Ave.
WEDNESDAY - January 31st
5TH WEDNESDAY-NO CITY COUNCIL MEETING
Legislative Hearing - Jade Inc. dba 2:00 PM 330 City Hall
Snelling I-94 CITGO
THURSDAY - February 1st
Zoning Committee 3:30 PM COUNCIL CHAMBERS
FRIDAY - February 2nd
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.
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1 of 2 1/26/2001 11:11 AM
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
DECEMBER 19, 2000
Chair Grzywinski called the meeting to order at 2:00 p.m., in the Board Room of
the Port Authority of the City of Saint Paul, 1900 Landmark Towers, 345 St. Peter
Street, St. Paul, Minnesota.
The following Commissioners were present:
- Joan Grzywinski
- Michael Goldner
- Kathy Lantry
- Dan Bostrom
The following Commissioners were absent:
- W. Andrew Boss
- Richard Anfang
- Lori Fritts
Also present were the following:
- Kenneth R. Johnson
- Laurie Hansen
- Lorrie Louder
- Laurie Siever
- Bridget Gibson
- Pete Klein
- Steve Hardie
- John Young
- Terry Garvey, City Attorney
- Michael Galvin, Briggs & Morgan
- Robyn Hansen, Leonard, Street & Deinard
- Andrew Kasid, District Cooling
APPROVAL OF MINUTES
Moved by Commissioner Goldner, seconded by Commissioner Bostrom, to
approve the minutes of the November 28, 2000 meeting. Carried unanimously.
CONFLICT OF INTEREST •
None of the Commissioners expressed a conflict of interest witliiftim on the
agenda.
JAN 2 5 2001
TY CLERK
13604.1.
ADMINISTRATIVE COMMITTEE
NOVEMBER FINANCIAL STATEMENTS
Moved by Commissioner Goldner, acceptance of the November financial
•
statements. Seconded by Commissioner Bostrom. Carried unanimously.
RESOLUTION NO. 3861
OPERATING RESERVE APPROPRIATION
Moved by Commissioner Goldner, Resolution No. 3861 was reviewed by the
Administrative Committee for approval by the Board. Seconded by Commissioner
Lantry. Carried unanimously. A copy of Resolution No. 3861 is on file at the office of
the Saint Paul Port Authority.
CREDIT COMMITTEE
RESOLUTION NO. 3862
USE OR DTED REDEVELOPMENT GRANT
FUNDS FOR PHALEN BOULEVARD ACQUISITION
Moved by Commissioner Goldner, Resolution No. 3862 reviewed and
recommended by the Credit Committee for approval by the Board. Seconded by
Commissioner Bostrom. Carried unanimously. A copy of Resolution No. 3862 is on file
at the office of the Saint Paul Port Authority.
RESOLUTION NO. 3863
CONTRACT AWARD
HAWKINS DOCK INFRASTRUCTURE AT RED ROCK
Moved by Commissioner Goldner, Resolution No. 3863 reviewed and
recommended by the Credit Committee for approval by the Board. Seconded by
Commissioner Lantry. Carried unanimously. A copy of Resolution No. 3863 is on file at
the office of the Saint Paul Port Authority.
President Johnson stated that at the Credit Committee meeting of December 12,
a question arose regarding the low bidder's intention to pay prevailing wages. We have
discussed this matter with Mike Noonan, owner of Portable Barge Services, Inc. He will
be using subcontractors which include members of the Boilermakers, Carpenters, and
Local 49 unions.
RESOLUTION NO. 3864
DISTRICT COOLING SAINT PAUL, INC. -AUTHORIZATION
FOR TAX-EXEMPT FINANCING ALLOCATION APPLICATION
Moved by Commissioner Goldner, Resolution No. 3864 reviewed and
recommended by the Credit Committee for approval by the Board. Seconded by
Commissioner Bostrom. Carried unanimously. A copy of Resolution No. 3864 is on file
at the office of the Saint Paul Port Authority.
13604.1.
There being no further business, it was, on motion duly made and seconded,
adjourned at 2:11 p.m.
I, JOAN A. GRZYWINSKI, Chair of the Port Authority of the City of Saint Paul, do
hereby certify that the above and foregoing minutes of the Port Authority Regular
Meeting held December 19, 2000, in the Board Meeting Room of the Port Authority at
1900 Landmark Towers, 345 St. Peter Street, St. Paul, Minnesota are true and correct.
Joa A. Grzywinskijrhair
13604.1.
Page l of 2
Lucille Johnson-Metro Meetings
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
To: "Julie Opsahl" <julie.opsahl@metc.state.mn.us>
Date: 1/26/2001 10:11 AM
Subject: Metro Meetings
WEEK OF: January 29 - February 2, 2001
METROPOLITAN COUNCIL
Special Livable Communities Committee Meeting -Mon., Jan. 29, 3:30 p.m., Room 1A. The agenda
includes: Dakota County request for future reimbursement eligibility for campground/playground
completion at Lebanon Hills Regional Park and utilities/picnic shelter completion at Miesville Ravine
Regional Park; adoption of LCA goals for new participants in 2001 - Hugo and Mahtomedi; section 8
and public housing assisted residents as governing body members; draft guidelines for priority funding
for housing performance; a proposal for aligning Council policy and the TEA-21 solicitation 2001; and
other business.
Metropolitan Council - Wed., Jan. 31, 3 p.m., Chambers. The agenda includes: section 8 and public
housing assisted residents as governing body members; adoption of LCA goals for new participants in
2001 - Hugo and Mahtomedi; authorization to contract waste disposal services for regional facilities;
authorization to execute a change order with Alfa Laval Separation, Inc. for the purchase of six
dewatering centrifuges; letter of support- Minnesota Mississippi River Parkway Commission;
authorization to purchase process chemicals from DPC Industries and Hawkins Chemical; Dakota
County request for future reimbursement eligibility for campground/playground completion at
Lebanon Hills Regional Park and utilities/picnic shelter completion at Miesville Ravine Regional
Park; Brooklyn Park critical area plan; East Bethel - Oakwood Meadows comprehensive plan
amendment; formation of Riverview Corridor public involvement committees; Metro Mobility bus and
computer procurement; authorization of public sale of general obligation sewer refunding bonds; 2000
MetroEnvironment partnership grant awards; discussion of draft guidelines for priority funding for
housing performance; discussion of a proposal for aligning Council policy and the TEA-21
solicitation; legislative briefing and discussion; and other business.
Metropolitan Radio Board- Fri., February 2, 9 a.m., Metro Counties Govt. Ctr., 2099 University Ave.
The agenda includes: report of the technical operations committee; amendment of the 2001 budget;
executive director's report; legislative report; update on Motorola contract work; and other business.
TENTATIVE MEETINGS THE WEEK OF FEBRUARY 5 - 9, 2001
Hiawatha Corridor Management Committee - Mon., Feb. 5, 8:30 a.m., Heywood Office
Roundtable Forum for LCDA Grantees -Mon., Feb. 5, 10 a.m., League of MN Cities Building, 145
University Ave. W., St. Paul.
Livable Communities Committee - Mon., Feb. 5, 3:30 p.m., Room 1A
Rail Transit Committee - Tues., Feb. 6, 4 p.m., Heywood Office
Technical Advisory Committee to the TAB - Wed., Feb. 7, 9 a.m., Chambers
Transportation Accessibility Advisory Committee- Wed., Feb. 7, 1 p.m., Room 2A
Rural Issues Work Group - Wed., Feb. 7, 1 p.m., Chambers
file://C:\WINDOWS\TEMP\GW}00001.HTM 1/26/2001
Page 2 of 2
Metropolitan Council - Wed., Feb. 7, 3 p.m., Room lA
Transit Providers Advisory Committee - Thurs., Feb. 8, 10 a.m., Room lA
TAC Planning Committee - Thurs., Feb. 8, 1:30 p.m., Room 2A
Housing and Land Use Advisory Committee - Thurs., Feb. 8, 4 p.m., Air National Guard, 631
Minuteman Dr.
The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times
and agendas are subject to change.
file://C:\WINDOWS\TEMP\GW}00001.HTM 1/26/2001
Masteerr ikuveting CALEI AR ko Saint Paul Planning Commission Meetings
WEEK OF JANUARY 29-31 AND FEBRUARY 1-2,2001
Mon 29
Tues 30 8:30-10:00 a.m. Neighborhood and Current Room 1503-A(15th floor)
Planning Committee City Hall Annex
25 W. Fourth St.
- U.S.Bank Environmental Assessment Worksheet - discussion of
public and agency comment,preparation of final comments for
Commission to forward to PED Director. (Lucy Thompson,
651/266-6578)
- Area Plan Summary for Phalen Corridor Development Strategy
and Area Plan Summary Amendment for Phalen Westminster in
the Phalen Corridor-release for public hearing set for February 23,
2001. (Penny Simison, 651/266-6554)
- Lex-Ham Tomorrow Plan-discussion of alternative language,based
on public hearing testimony,referral to PC for adoption on February 9,
2001. (Martha Faust, 651/266-6572)
Wed 31
Thurs 1 3:30 p.m. Zoning Committee City Council Chambers
3rd Floor City Hall
15 Kellogg Blvd West
OLD BUSINESS #00-153-513 Semple Enterprises- Special Condition Use Permit to
operate a recycling processing center. 91 Ridder Circle,NE of Ridder
Circle at Fillmore. (Virginia Burke, 651/266-6661)
#00-153-757 St.Paul Flight Center-River Corridor Special
Condition Use Permit with modification of dry flood proofing
requirement to demolish 7-8 metal hangers and construct concrete and
masonry replacement hangers. 270 Airport Road,west side of
Holman Field. (Martha Faust, 651/266-6572)
NEW BUSINESS #01-120-869 Metropolitan Airports Commission-River Corridor
Special Condition Use Permit with a modification of dry flood
proofing requirement to construct 9 hangars. 644 Bayfield Street,
northeast side of Holman Field. (Martha Faust, 651/266-6572)
Duplex-Triplex Conversion Guidelines-review and
recommendation. (Yang Zhang, 651/266-6659)
Fri 2
Bruton\CalendarsVan 29-31 and Feb 1-2,2001
AGENDA
ZONING COMMITTEE
OF THE SAINT PAUL PLANNING COMMISSION
Thursday, February 1,2001 -3:30 P.M.
City Council Chambers
Third Floor City Hall -Saint 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
Zoning Committee will determine the order of the agenda at the beginning of its meeting.
APPROVAL OF JANUARY 18, 2001, ZONING COMMITTEE MINUTES
OLD BUSINESS
1. Semple Enterprises(00-153-513)
Special Condition Use Permit to operate a recycling processing center.
91 Ridder Circle, NE of Ridder Circle at Fillmore.
Hearing is open.
Zoning: 1-2, RC-4
Staff: Virginia Burke
2. St. Paul Flight Center(00-153-757)
River Corridor Special Condition Use Permit with modification of dry floodproofing requirement to demolish
7-8 metal hangars and construct concrete and masonry replacement hangars.
270 Airport Road, W. side of Holman Field.
Hearing is open.
Zoning:1-1, RC-2
Staff: Martha Faust
NEW BUSINESS
3. Metropolitan Airports Commission (01-120-869)
River Corridor Special Condition Use Permit with modification of dry floodproofing requirement to construct
9 hangars.
644 Bayfield St., NE side of Holman Field.
Zoning: I-1, RC-1
Staff: Martha Faust
4. Duplex-Triplex Conversion Guidelines
Review and recommendation
Staff: Yang Zhang
ADJOURNMENT
ZONING COMMITTEE MEMBERS: Call Allan Torstenson at 266-6579 or Carol Martineau at 266-6550 if you are unable to attend the meeting.
APPLICANT: You or your representative should attend this meeting to answer any questions that the committee may have.
JAN-25-2001 16:48 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..January 29, 2001
Tuesday,January 30,2001
NO BOARD OR COMMITTEE MEETINGS
5TR TUESDAY
Wednesday, January 31, 2001
Thursday, February 1, 2001
6:30 p.m. - Citizens Advisory Council—Community Roundtable Meeting
First Baptist Church, 9th& Wacouta
Friday, February 2, 2001
8:00 a.m. - Ramsey County Delegation Meeting
State Office Building, Room 5
11:00 a.m. - Resource Recovery Project Board
1670 Beam Avenue
•
ADVANCE NOTICE
February 6, 2001 —Policy Board Meeting
February 13, 2001 —Policy Board Meeting
TOTAL P.02
.Lucille Johnson - nelling 1-94 Citgo(Jade Inc.).wpd Page 1
•
NOTICE OF LEGISLATIVE HEARING
Dean Showalter,VP
Jade Inc.,dba Snelling I-94 CITGO O
326 Snelling Avenue,North
Saint Paul,MN 55104
Dear Mr. Showalter:
An objection has been raised to the issuance of City of Saint Paul Gas Station,Grocery,
Restaurant&Cigarette/Tobacco Licenses at 326 Snelling Avenue,North. You are invited to
attend and participate in a hearing before the Legislative Hearing Officer regarding this
objection.
The Legislative Hearing will be held on:
DATE: Wednesday,January 31,2001
TIME: 2:00 p.m.
PLACE: Saint Paul City Hall/Ramsey County Courthouse
Third Floor,Room#330,Committee Hearing Room
15 West Kellogg Blvd.
Saint Paul,Minnesota 55102
At this hearing,the Legislative Hearing Officer will take testimony from all interested persons.
At the end of this hearing,he will make a recommendation as to whether the license should be
approved,approved with conditions, or referred to an Administrative Law Judge. The City
Council will have the final authority to grant or deny this license.
cc: Councilmember Jay Benanav
Complainants
Snelling-Hamline Community Council(Sherilyn Young,Community Organizer)
Virginia Palmer,City Attorney's Office
LIEP Staff
Notice Mailed: 01/24/01
Lucile Johnson - Welling 1-94 itgo(Jade Inc.).wp Page 21
Dean Showalter,VP
Jade Inc.,dba Snelling 1-94 Citgo
326 Snelling Avenue,North
Saint Paul,MN 55104
Sherilyn Young,Organizer
Snelling-Hamline Community Council
1573 Selby Avenue-Room 311
Saint Paul,MN 55104
Jeffrey M. Shaller
1541 Carroll Avenue
Saint Paul,MN 55104
John E. Daubney
Attorney at Law
1217 West Seventh Street
Saint Paul,MN 55102
Jan Levasseur
LIEP
300 Lowry Professional Building
Christine Rozek
LIEP
300 Lowry Professional Building
Kristine Schweinler
LIEP
300 Lowry Professional Building
Corinne Martens
LIEP
300 Lowry Professional Building
Virginia Palmer
City Attorney's Office
400 City Hall
Lucille Johnson -Sne ing -94 Citgo Jade Inc.).wpd Page 3
a i(
Larry Zangs
LIEP
300 Lowry Professional Building
Page 1 of 1
Lucille Johnson - Legislative Hearing.
From: Nancy Anderson
To: Johnson, Lucille
Date: 1/25/2001 12:27 PM
Subject: Legislative Hearing.
CC: Wicklund, Sandra
Lucille:
Please add the attached Legislative Hearing to your "Meetings of the Week" calendar. (Groveland
Tap, 1834 St. Clair Avenue, on Tuesday,January 30, 2001, at 2:00 p.m., Room 330, City Hall.)
Thanks.
file://C:\WINDOWS\TEMP\GW}00001.HTM 1/25/2001
.
NOTICE OF PUBLIC HEARING CONCERNING ACQUISITION "4N 2 6'24n
OF PROPERTY NEAR THE 'r i
MINNEAPOLIS — ST. PAUL INTERNATIONAL AIRPORT �R
HENNEPIN COUNTY, MINNESOTA
METROPOLITAN AIRPORTS COMMISSION
NOTICE IS HEREBY GIVEN that the Metropolitan Airports Commission, a public
corporation organized under the laws of the State of Minnesota, will hold a public
hearing pursuant to Minn. Stat. § 473.641 to consider the acquisition by the Metropolitan
Airports commission of certain property located proximate to the Minneapolis St. Paul
International Airport, more specifically:
Certain parcels located just west of the Air Force Reserve complex near the
Southeast corner of the intersection of Minnesota Highway 62 and 34th Avenue
South.
The public hearing will commence at 1:00 p.m. on the 13th day of February, 2001 in
Room 3040 of the Lindbergh Terminal Building at the Minneapolis-St. Paul International
Airport.
The hearing will afford interested persons, groups and agencies an opportunity for public
consideration of the economic, social, and environmental effects of the proposed
acquisition. Any person wishing to submit information relating to this matter may appear
at the public hearing and make an oral statement or present written material. Persons
intending to make oral presentations are requested to notify the Commission by February
13, 2001 in writing or by telephone to Ms. Jenn Unruh, Metropolitan Airports
Commission, 6040 28th Avenue South, Minneapolis, Minnesota 55450; telephone 612-
726-8100. Written statements and other exhibits relating to this matter will be
incorporated into the transcript of the hearing, provided such statements or exhibits are
submitted at the hearing or are presented to the Metropolitan. Airports Commission prior
to the close of business on Friday, February 16, 2001.
Dated this 23rd day of January, 2001.
Jeffrey W. Hamiel
Executive Director
Metropolitan Airports Commission
6040 28th Avenue South
Minneapolis, MN 55450
JAN 2620
01
NOTICE OF PUBLIC HEARING CONCERNING ACQUISITION Ltefor
OF PROPERTY NEAR THE
MINNEAPOLIS —ST. PAUL INTERNATIONAL AIRPORT
HENNEPIN COUNTY, MINNESOTA
METROPOLITAN AIRPORTS COMMISSION
NOTICE IS HEREBY GIVEN that the Metropolitan Airports Commission, a public
corporation organized under the laws of the State of Minnesota, will hold a public
hearing pursuant to Minn. Stat. § 473.641 to consider the acquisition by the Metropolitan
Airports commission of certain property located proximate to the Minneapolis St. Paul
International Airport,more specifically:
Certain parcels located within the Fort Snelling United States Army Reserve
Center of which lay within the Federal Runway Safety Area and Object Free Area
for Runway 22.
The public hearing will commence at 1:00 p.m. on the 13th day of February, 2001 in
Room 3040 of the Lindbergh Terminal Building at the Minneapolis-St. Paul International
Airport.
The hearing will afford interested persons, groups and agencies an opportunity for public
consideration of the economic, social, and environmental effects of the proposed
acquisition. Any person wishing to submit information relating to this matter may appear
at the public hearing and make an oral statement or present written material. Persons
intending to make oral presentations are requested to notify the Commission by February
13, 2001 in writing or by telephone to Ms. Jenn Unruh, Metropolitan Airports
Commission, 6040 28th Avenue South, Minneapolis, Minnesota 55450; telephone 612-
726-8100. Written statements and other exhibits relating to this matter will be
incorporated into the transcript of the hearing, provided such statements or exhibits are
submitted at the hearing or are presented to the Metropolitan Airports Commission prior
to the close of business on Friday, February 16, 2001.
Dated this 23rd day of January, 2001.
Jeffrey W. Hamiel
Executive Director
Metropolitan Airports Commission
6040 28th Avenue South
Minneapolis, MN 55450
; RE
lYCEIVCLERKE-U
JAN 2 6 2001
NOTICE OF PUBLIC HEARING CONCERNING ACQUISITION
OF PROPERTY NEAR THE
MINNEAPOLIS —ST. PAUL INTERNATIONAL AIRPORT
HENNEPIN COUNTY, MINNESOTA
METROPOLITAN AIRPORTS COMMISSION
NOTICE IS HEREBY GIVEN that the Metropolitan Airports Commission, a public
corporation organized under the laws of the State of Minnesota, will hold a public
hearing pursuant to Minn. Stat. § 473.641 to consider the acquisition by the Metropolitan
Airports Commission of certain property located proximate to the Minneapolis St. Paul
International Airport, more specifically:
Veterans Affairs Administration property in Sections 31 and 32, Township 28
North, Range 23 West, lying within an existing drainage/ravine area, all in
Hennepin County.
The public hearing will commence at 1:00 p.m. on the 13th day of February, 2001 in
Room 3040 of the Lindbergh Terminal Building at the Minneapolis-St. Paul International
Airport.
The hearing will afford interested persons, groups and agencies an opportunity for public
consideration of the economic, social, and environmental effects of the proposed
acquisition. Any person wishing to submit information relating to this matter may appear
at the public hearing and make an oral statement or present written material. Persons
intending to make oral presentations are requested to notify the Commission by February
13, 2001 in writing or by telephone to Ms. Jenn Unruh, Metropolitan Airports
Commission, 6040 28th Avenue South, Minneapolis, Minnesota 55450; telephone 612-
726-8100. Written statements and other exhibits relating to this matter will be
incorporated into the transcript of the hearing, provided such statements or exhibits are
submitted at the hearing or are presented to the Metropolitan Airports Commission prior
to the close of business on Friday, February 16, 2001.
Dated this 23rd day of January, 2001.
Jeffrey W. Hamiel
Executive Director
Metropolitan Airports Commission
6040 28th Avenue South
Minneapolis, MN 55450