10/21-10/25/2002 Meetings for the week of October 21st - October 25th Page 1 of 2
} L The City of Saint Paul
*AR Meetings for the Week of
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October 21st, thru October 25th, 2002
MONDAY - October 21st
Saint Paul Charter Commission 4:30 PM Room 220 City Hall
University Avenue TOD Study 6:00 PM 320 University Ave. - Lao Family
Center
Phalen Corridor Middle Section Task 6:00 PM 875 Arcade Street - East YMCA
Force
TUESDAY - October 22nd
*Ramsey County Board Meeting 9:00 AM Council Chambers
Port Authority of the City of Saint 2:00 PM 1900 Landmark Towers, 345 St.
Paul Peter St.
Comprehensive Planning Committee 4:00 PM 25 W. Fourth St. - Room 1106 CHA
WEDNESDAY - October 23rd
City Council Organizational Meeting 9:00 AM Room 330 City Hall
*City Council Budget Meeting 10:00 AM Council Chambers
*City Council--- see Agenda 3:30 PM Council Chambers
*Public Hearings 5:30 PM Council Chambers
*Public Hearing - Downtown Ariport 5:30 PM Council Chambers
Flood Protection - Perimeter Dike
*Public Hearing - 1760 Larpenteur 5:30 PM Council Chambers
Ave. - Rezoning
*Public Hearing - 12 W. Acker St. - 5:30 PM Council Chambers
Rezoning
THURSDAY - October 24th
No Meetings Scheduled
FRIDAY - October 25th
Planning Commission Steering
Committee 7:45 AM Room 41 City Hall
Planning Commission Meeting 8:30 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
http://www.ci.stpaul.mn.us/depts/clerk/meetings.html 10/18/02
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF OCTOBER 21-25, 2002
Mon 21 6:00- Phalen Corridor Middle Section Task Force East YMCA
7:30 p.m. (Patricia James, 651/266-6639) 875 Arcade Street
- Develop recommendations for"Area A"north of Phalen Blvd.
6:00- University Avenue TOD Study Lao Family Center
9:00 p.m. (Joel Spoonheim, 651/266-6614) 320 University Avenue
-Project team presents preliminary concepts to the community for feedback and revision.
Tues 22 4:00- Comprehensive Planning Committee Room 1106- CHA
5:30 p.m. (Allen Lovejoy, 651/266-6576) 25 W. Fourth Street
-Holman Field Perimeter Dike EAW(Allen Lovejoy, 651/266-6576)
Wed 23
Thurs 24
Fri 25 7:45 a.m. Planning Commission Steering Committee Rm 41 City Hall
(Larry Soderholm, 651/266-6575) Conference Center
15 Kellogg Blvd.
8:30- Planning Commission Meeting Room 40 City Hall
11:00 a.m. (Larry Soderholm, 266-6575) Conference Center
15 Kellogg Blvd.
Zoning OLD BUSINESS
#02-223-938 Macalester Groveland Community Council, St. Anthony Park
Community Council, Scenic Minnesota,Jay Dregni,Narrah Palmquist-Appeal of
zoning administrator's issuance of permits for structural repair of billboards, which raises
an apparent conflict between the neighborhoods's special sign district restrictions on
billboards and state law regarding repair of nonconforming uses under zoning.
1.NW corner St. Clair Ave. and Ayd Mill Rd(LIEP ref. #518).
2. 1016 Raymond Ave.,NE corner of Raymond Ave. &Raymond Place(LIEP ref. #123).
(Rich Malloy, 651/266-6647)
#02-217-814 Richard Quick-Conditional Use Permit for a 4-unit cluster development.
922 Wilson Ave. E.,between Hazel and Luella. (Rich Malloy, 651/266-6647)
NEW BUSINESS
#02-224-101 Sprint Spectrum LP(Redeemers Arms) - Conditional Use Permit for
rooftop cell phone antennas. 313 N. Dale St.,between Hwy. 94& Carroll Ave.
(Rich Malloy, 651/266-6647)
•
#02-225-453 Lincoln Outdoor Advertising-Appeal of zoning administrator order for
removal of advertising sign which had been abandoned for more than one year.
710 Dale St.N.,between Van Buren&Minnehaha. (Yang Zhang, 651/266-6659)
Comprehensive Planning.... Comments on Holman Field Perimeter Dike EAW- (Allen Lovejoy, 651/266-6576)
Committee
Neighborhood& Current Letter of support for Summit Hill/District 16 Planning Process - (James Zdon,
Planning Committee 651/266-6559)
Bruton\Calendars\October 21-25,2002
OCT-18-2002 08:36 RRMSEY 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., October 21, 2002
9:00 a.m. - LOCATE
AMC, 125 Charles Avenue
3:00 p.m. - Hennepin County State of the County Address
Nicollet Island Pavilion, 40 Power Street, Minneapolis
Tuesday, October 22, 2002
8:00 a.m. - Leadership Academy Reception
Room 220 Court House
9:00 a.m. - Board Meeting
Council Chambers, Third Floor Court House .
Immediately following County Board
- Legislative Committee
Council Chambers, Third Floor Court House
Wednesday, October 23, 2002
9:00 a.m. - Metropolitan Mosquito Control Commission
2099 University Avenue
10:30 a.m. - Solid Waste Management Coordinating Board
2099 University Avenue
Thursday, October 24, 2002
7:00 p.m. - Ramsey County League of Local Governments
Falcon Heights City Hall
Friday, October 25, 2002
Advance Notice
October 29, 2002 —No Board or Committee Meetings(5th Tuesday)
November 5, 2002 —9:00 a.m. —County Board Meeting, Council Chambers
November 12, 2002—9:00 a.m. —County Board Meeting, Council Chambers
TOTAL P.02
Page 1 of 1
Lucille Johnson - Organizational Meeting on October 23
From: Racquel Naylor
To: Anderson, Jan; Benson, Barb; Birkholz, Jean; Rider, Chris; Sanders, Donna; Sheffer, Vicki;
Thayer, Ella
Date: 10/17/02 4:19 PM
Subject: Organizational Meeting on October 23
CC: Anderson, Nancy; Devine, Terry; Johnson, Lucille; Moore, Shari; Novak, Carol
There will be an Organizational Meeting on Wednesday,October 23,2002,9:00 a.m.,Room 330 Courthouse.
Lucille: Please add this to the Meetings of the Week Calendar. I'm sorry you are being notified so late.
-Racquel,6-8573
file://C:\WINDOWS\TEMP\GW}00006.HTM 10/18/02
OCT-15-2002 11.27 City of Saint Paul 651 266 8574 P.01/01
SAINT PAUL CH • MR COMMISSION
SAINT PAUL, ,' f!!il INNESOTA 55102
NOTICE
OF THE
REGULAR MEETING
OF TSE
SAINT PAUL CHARTER COMMISSION
DATE: October 21,2002
TIME:4:30 P.M.
PLACE:City Hall,Room 220
Agenda
1. Call to Order
2. Approval of the Minutes—Meeting of September 16,2002
3_ Citizen Comments
4. Reports of the Standing Committee
• Charter Revision Committee—John Thoemke
• Ad Hoc Study Committee—Richard Dolan
5. Old Business
• Review of the Charter Commission Budget and Redistricting Budget
6. New Business
• Report on Roseville Good Government meeting—Sig Johnson
7. Other Business
8. Adjournment
Reminder.Commissioners are responsible to contact the Secretary if they will not be able to
attend by 12:00 noon of the day of the meeting or they will be considered unexcused. Four
consecutive unexcused absences could result in removal from the Commission per the Standing
Rules.
The Charter Revision Committee will meet on October 28,2002 at 4:30 p.m.in room 42,
City Hall.
For further information concerning the Charter Commission,please contact Bill Johnson,
Administrative Secretary,at 612-729-5237.
" 9c 9
PRINTED ON RECYCLED PAPER
TOTAL P.01
October 1, 2002
NOTICE
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR MEETING
OCTOBER 22, 2002
Chair Joan Grzywinski is calling the Regular Meeting of the Port Authority Board of
Commissioners for Tuesday, October 22, 2002 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 Randy Kelly
City Council
Terrence J. Garvey
Briggs & Morgan
Leonard, Street and Deinard
Representatives of the Press
Don Luna, City Clerk
Martha Fuller, PED
St. Paul Area Chamber of Commerce
Midway Area Chamber of Commerce
Pig's Eye Coalition
Manual Cervantes, City Attorney
Members of the Ramsey County Delegation
6187.1.
SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL
PAUL
Dept.of Planning and
11 Economic Development
A A A A Phone:(651)266-6589
Fax: (651)228-3220
Public Hearing Notice
FILE#02-216-599
PURPOSE: Rezoning from RT-1 (Two-Family Residential)to I-1(Industrial)to
allow expansion of existing wire cloth business.
PROPERTY ADDRESS: 12 W.Acker St.,between Sylvan and Lightner
APPLICANT: Lorraine Peltier
HEARING DATE: Wednesday October 23, 2002,at 5:30 p.m.
All public hearings are held in City Council Chambers,3`d Floor City Hall-Court House,
15 W. Kellogg Boulevard. You may send written comments to Zoning office at the
address listed on the reverse side of this card. Please call(651)266-6659 or e-mail
Yang.Zhang@ci.stpaul.lnn.us,or call your District Council representative at
(651)488-4485 if you have any questions.
Mailed:10/11/02
NOTICE OF PUBLIC HEARING
The Saint Paul City Council will conduct a public hearing on Wednesday, October
23, 2002, at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall-
Courthouse, 15 West Kellogg Boulevard, Saint Paul, MN, to consider the
application of Lorraine Peltier to rezone property from RT-1 (Two Family
Residential) to I-1 (Industrial) to allow expansion of existing wire cloth business at
12 W. Acker Street (between Sylvan Street and Lightner Place).
Dated: October 3, 2002
Nancy Anderson
Assistant City Council Secretary
NOTICE OF PUBLIC HEARING
The Saint Paul City Council will conduct a public hearing on Wednesday, October
23, 2002, at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall-
Courthouse, 15 West Kellogg Boulevard, Saint Paul, MN, to consider the
application of Lisa Bolduan to rezone property from R-3 (One-Family Residential)
to B-3 (C --ral Business) to become part of a new retail development and to
resolve ' -~nary conflict at 1760 Larpenteur Avenue (between
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Mailed:10/11/02
NOTICE OF PUBLIC HEARING
The Saint Paul City Council will conduct a public hearing on Wednesday, October
23, 2002, at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall-
Courthouse, 15 West Kellogg Boulevard, Saint Paul, MN, regarding the Saint Paul
Downtown Airport Flood Protection - Perimeter Dike. A presentation will be
made by the Metropolitan Airports Commission and public comment will be
received on the Environmental Assessment Worksheet.
Dated: October 10, 2002
Nancy Anderson
Assistant City Council Secretary
OCT-10-2002 16:39 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W.KELLOGG BLVD., ST. PAUL, MN 55102
651266-8350
•MSEY COUNTY
Monday, October 1.4, 2002
Tuesday, October 15, 2002
9:00 a.m. - Board Meeting
Council Chambers, Third Floor Court House
Immediately following County Board
- Public Works, Parks& Solid Waste Committee
Council Chambers, Third Floor Court House
- Human Services/Workforce Solutions Committee
Council Chambers, Third Floor Court House
- Executive Session **CLOSED TO PUBLIC** Re: Labor Negotiations
Room 220 Court House, Large Conference Room
1:30 p.m. - Criminal Justice Committee
Council Chambers, Third Floor Court House
- Legislative Committee
Council Chambers, Third Floor Court House
Wednesday, October 16, 2002
7:30 a.m. - Extension Committee
2020 White Bear Avenue
7:00 p.m. - Ramsey County Library Board
2180 N. Hamline Avenue, Roseville
Thursday, October 17, 2002
Friday, October 18, 2002
Advance Notice
October 22, 2002 —9:00 a.m. —County Board Meeting, Council Chambers
October 29, 2002 —No Board or Committee Meetings(5th Tuesday)
November 5, 2002—9:00 a.m. —County Board Meeting, Council Chambers
November 12, 2002 — 9:00 a.m. —County Board Meeting, Council Chambers
TOTAL P.02
CAPITAL CITY PROPERTIES
1900 LANDMARK TOWERS
345 ST. PETER STREET
SAINT PAUL, MN 55102
MEMORANDUM
TO: Michael D. Goldner DATE October 10, 2002
W. Andrew Boss
Joan Grzywinski
Lori Fritts
Dick Anfang
Kathy Lantry
Kenneth R. Johnson
FROM: Laurie J. Hansen
SUBJECT: MEETING OF BOAR[) OF DIRECTORS
TUESDAY, OCTOBER 22, 2002 @ 2:00 PM
Capital City Properties President Michael D. Goldner is calling a meeting of the Board
of Directors of Capital City Properties on Tuesday, October 22, 2002, at 2:00 P.M., in
the Port Authority Front Conference Room, 1900 Landmark Towers, 345 St. Peter,
Street, Saint Paul, Minnesota 55102. The purpose of the meeting is as follows:
1. Conflict of Interest.
2. Approval of September Meeting Minutes
3. Management Report for Third Quarter, 2002 Operations
4. Resolution: CCP as Agent for ESI
5. Resolution: Capital City Properties/Ryan Norris Circle, LLC Member Control
Agreement for Energy Lane Venture, LLC
6. Such Other Business as May Come Before the Board.
cc: Patrick E. Dean
Robyn Hansen
Dan Bostrom (agenda only)
25638.1.
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
OCTOBER 22, 2002
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 September 24, 2002 Board Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Acceptance Third Quarter, 2002,Financial Statements
2. Resolution No. 3972 Pension Plan Amendment
CREDIT COMMITTEE
1. Resolution No. 3965 Public Hearing- Sale of Property-Execution of Ground Leases,Lease
and Purchase Option Agreements, Sale of Properties to State of
Minnesota, and Authorization of the Issuance of Conduit Lease Revenue
Bonds (Continued from September 24, 2002,Board Meeting)
2. Resolution No. 3973 Public Hearing—Sale of Property—8-Acre Parcel of Land at SWC of
Energy Lane and Norris Circle—Saint Paul,Minnesota(Continued from
September 24, 2002 Board Meeting)
3. Resolution No.3974 Vomela Specialty Company—Camada Limited Partnership -
Authorization for Tax-Exempt Financing Allocation Application
25733.1.
tOtibt
PUBLIC HOUSING AGENCY
SAINT PAUL
BOARD OF COMMISSIONERS
MONTHLY BUSINESS MEETING
OCTOBER 23, 2002 9:00 A.M. 480 CEDAR STREET
I. ROLL CALL
II. OATHS OF OFFICE: KATHERINE HADLEY, STEPHANIE SLATON, JOHN
WILKING; COMMISSIONER APPOINTMENT LETTERS
III. INTRODUCTION OF NEW PHA STAFF
IV. APPROVAL OF MEETING MINUTES: SEPTEMBER 25, 2002
V. REVIEW OF BILLS AND COMMUNICATIONS: BANK REGISTER FOR
SEPTEMBER 2002 AND MONTHLY MANAGEMENT REPORT
VI. UNFINISHED BUSINESS
VILA. 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. STORM WATER EASEMENT; AXIS MINNESOTA, INC.; ROOSEVELT
HOMES MN 1-2
2. MEDICAL & DEPENDENT CARE EXPENSE REIMBURSEMENT; PLAN
AMENDMENT
3. REFUSE HAULING SERVICES; MT. AIRY HOMES; CONTRACT NO. 03052
4. INTERIOR PAINTING AND STAINING AT VARIOUS PHA SITES;
CONTRACT NO. 03050
VII.B. NEW BUSINESS DISCUSSION ITEMS
1. EXTENDING 2002 ACOP CONTRACT THROUGH MARCH 31, 2003
2. SECTION 8 VOUCHER PROGRAM; FAIR SHARE AWARD; ALLOCATION
TO PROJECT-BASED ASSISTANCE PROGRAM
480 Cedar Street•Suite 600 • Saint Paul,Minnesota 55101-2240 A
Page 1 of 1
Lucille Johnson - Metro Meetings amendment
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 10/18/02 3:34 PM
Subject: Metro Meetings amendment
The Metropolitan Council Diversity Committee originally scheduled for
Mon., Oct. 21 has been changed to: Friday, October 25 at 10 a.m.,
Chambers.
file://C:\WINDOWS\TEMP\GW}00006.HTM 10/18/02