4/15-4/19/2002 Meetings for the week of April 15th - April 19th Page 1 of 1
FF-kviL- vi The City of Saint Paul
Ark.
_ Meetings for the Week of
assmoiso
April 15th, thru April 19th, 2002
MONDAY - April 15th
No Meetings Scheduled
TUESDAY - April 16th
HRA Public Hearings and Meeting 9:00 AM Council Chambers
Comprehensive Planning Committee 4:00 PM Room 1106 City Hall Annex
WEDNESDAY - April 17th
Neighborhood& Current Planning 8:30 AM Room 1106 City Hall Annex
Committee
*City Council --- see Agenda 3:30 PM Council Chambers
THURSDAY - April 18th
*Zoning Committee 3:30 PM Council Chambers
FRIDAY - April 19th
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@ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at(651) 266-8989
..... .... ....
If the above page looks good, enter your password one more time, and hit 'Make Meetings'
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http://www.ci.stpaul.mn.us/cgi-bin/meetgen.pl 4/12/02
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Lucille Johnson - Metro Meetings
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 4/12/02 10:46 AM
Subject: Metro Meetings
WEEK OF: April 15- 19, 2002
METROPOLITAN COUNCIL
Diversity Committee- Mon., April 15, 2 p.m., Room 2A. The agenda includes: overview of DBE process; goal
methodology; Minority Issues Advisory Committee report; and other business.
Livable Communities Committee- Mon., April 15, 3:30 p.m., Room 1A. The agenda includes: part 4 CIP grant
request for Riverview Supper Club parcel acquisition, Minneapolis Park& Rec. Board; Silver Lake SRF
acquisition master plan and request for part 4 CIP funds, Three River Park district; revision to livable communities
demonstration account schedule; budget amendments; plat monitoring; use of housing performance scores in the
ranking of proposals for LCA funding; and other business.
Metropolitan Council Environmental Services Industrial Waste Customer Forum -Tues., April 16, 8 a.m., MCES
Meeting Room, Metro 94 Business Center, 455 Etna St., St. Paul
Rail Transit Committee -Tues., April 16, 4:30 p.m., Heywood Office, 560 -6th Ave. N., Mpls. The agenda
includes: general manager's report; soil disposal contract ratification; change name of 80th St. Station;
Community Advisory Committee update; public art program update; monthly project management update; and
other business.
Executive Committee Breakfast-Wed., April 17, 7:30 a.m., Nicollet Island Inn
TAB Programming Committee-Wed., April 17, 12 Noon, Chambers. The agenda includes: Southwest Metro
Transit request to drop the 2006 bus purchase from CMAQ list (tentative); review and approval of the 2003-2006
Transportation Improvement Program schedule and public input process; TEA-21 affordable housing
enhancement demonstration program status report; recommendations for chair and vice chair of the
programming committee; and other business.
Transportation Advisory Board -Wed., April 17, 1:30 p.m., Chambers. The agenda includes: 2003-06 TIP fiscal
constraint analysis; review and discussion of the Mn/DOT statewide transportation plan update; interregional
corridor studies; 2003-2006 TIP schedule and public input process; Southwest Metro Transit project; TEA-21
AHED status report; Metropolitan Council 2001 Twin Cities transportation system audit; legislative update; items
of TAB members; agency reports; and other business.
Regional Growth Policy Committee-Wed., April 17, 3 p.m., Room 1A. The agenda includes: policy discussion
on the Blueprint 2030 framework- MUSA policy discussion; design scenarios - integrating natural resources into
growth management options; community outreach update; and other business.
TENTATIVE MEETINGS FOR THE WEEK OF APRIL 22 -26
Metropolitan Parks and Open Space Commission - Mon., April 22, 4 p.m., Chambers
Transportation Committee - Mon., April 22, 4 p.m., Room 1A
Environment Committee -Tues., April 23, 4 p.m., Room 1 A
MCES Planning and Budget Breakfast Meeting -Wed., April 24, 7:30 a.m., Brooklyn Park City Hall Chambers,
5200 -85th Ave. N., Brooklyn Park
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Page 2 of 2
Management Committee -Wed., April 24, 2:30 p.m., Room 1A
Metropolitan Council -Wed., April 24, 3 p.m., Chambers
Hiawatha Light Rail Construction Update -Wed., April 24, 7:00 p.m., Longfellow Recreation Center, 3435 36th
Ave. S., Mpls..
West Metro Council Member Breakfast-Thurs.,April 25, 8 a.m., Nicollet Island Inn
Final Presentation of the Hillcrest Village Opportunity Site Plan -Thurs., April 25, 6:30 p.m., Woodland Hills
Church, 1740 Van Dyke St., Maplewood
The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agendas
are subject to change.
METROPOLITAN SPORTS FACILITIES COMMISSION
Capital Improvements Committee - Mon., April 15, 8:30 a.m., MSFC Conference Room. The agenda includes:
approve change order no. #1 -2002 hardware/software project; approve plans and specifications -Gopher End
Zone turf; and other business.
The Metropolitan Sports Facilities Commission office is located at 900 South 5th St., Minneapolis, MN 55415. For
agenda information and to verify meeting times, please call Nancy Matowitz, 612-335-3310
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APR-11-2002 16:30 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
SEY COUNTY
*'REVISION #1
Monday,April 15,2002
Tuesday,April 16, 2002
9:00 a.m. - HRA Public Hearings and Meeting
Council Chambers, Third Floor Court House
Immediately following HRA
- Board Meeting
Council Chambers, Third Floor Court House
- Board Workshop—Benz Building
Room 220 Court House, Large Conference Room
**1:30 p.m. - Human Services and Workforce Solutions Committee
Council Chambers, Third Floor Court House
Wednesday, April 17, 2002
7:00 p.m, - Ramsey County Library Board
1670 Beam Avenue, Maplewood
Thursday, April 18, 2002
Friday,April 19, 2002
10:00 a.m. - AMC Board of Directors
125 Charles Avenue
Advance Notice
April 23, 2002 —Board Meeting, Council Chambers
Housing & Redevelopment Authority, Council Chambers
Regional Railroad Authority, Council Chambers
Board Workshop— Substance Abuse Court, Room 220, Large Conf Room
TOTAL P.02
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF APRIL 15-19,2002
Mon 15
Tues 16 4:00- Comprehensive Planning Committee Room 1106
5:00 p.m. (Allen Lovejoy, 651/266-6576) City Hall Annex
25 West Fourth Street
Proposed Metro Transit Bus Service- (Allen Lovejoy, 651/266-6576)
Other Project Updates - (Larry Soderholm, 651/266-6575)
Wed 17 8:30- Neighborhood& Current Planning Committee Room 1106
10:00 a.m. (Jim Zdon, 651-266-6559) City Hall Annex
25 West Fourth Street
Urban Village&Zoning Code Reformatting- discussion. (Lucy Thompson,
651/266-6578 and Allan Torstenson, 651/266-6579)
Irvine Avenue Development Plan- discussion. (Larry Soderholm, 651/266-6575)
Thurs 18 3:30 p.m. Zoning Committee City Council Chambers
3`d Floor City Hall
15 Kellogg Blvd West
Zoning #02-106-278 Wells Fargo Corporate Properties - Sign variance for 6 foot projection
over public sidewalk(code allows 12 inch projection). 20 7th St.,between Wabasha St.
&Cedar. (Patricia James, 651/266-6639)
#02-101-968 Loraine Mike-Rezone from RT-1 (two-family residential)to B-3
(Business) or I-1 (Industrial). 955 Western Ave.N./388 Front St. (Patricia James,
651/266-6639)
#02-103-328 McDonald's Corporation- Special Condition Use Permit and a variance
for a fast-food restaurant. 2213 W. University Ave.,between Pillsbury and Hampden.
(Yang Zhang, 651/266-6659)
#02-105-381 Vavoline Instant Oil- Special Condition Use Permit to allow construction
of a new facility for an oil change business. 699 N. Snelling Ave.,NW corner at
Van Buren Ave. (Yang Zhang, 651/266-6659)
#02-105-922 Gerald&Diane Hendrickson -Nonconforming Use Permit for re-
establishment of a four-plex. 303 Wilder St.N,between Iglehart and Carroll.
(Yang Zhang, 651/266-6659)
#02-099-842 Grand Investors 2001 LLC - Site plan review for a new commercial
building and parking lot. 1060 Grand Ave.,between Oxford and Lexington.
(Tom Beach, 651/266-9086)
Fri 19
Bruton\Calendars\April 15-19,2002
4
REGULAR SCHEDULED MEETING
MONDAY, APRIL 15, 2002 - 1:00 P.M.
METROPOLITAN AIRPORTS COMMISSION
MAC General Offices
Lindbergh Conference Room, 6040-28th Avenue South, Minneapolis
AGENDA
I. CONSENT ITEMS
(Consent Items can be brought down to Discussion)
Approval of Minutes-Regular Scheduled March 18, 2002
Lease Actions
a - Recommendation Re: Airport Leases
Accounts
a - Approval of Bills, Expenses, Payrolls,Transfers of Funds, etc.
Planning and Environment Committee
Al Final Payments-MAC Contracts
a) Runway 12R/30L Tunnel Rehabilitation
b) Green Concourse Expansion Phase I-Mechanical
c) Green Concourse Expansion Phase I-Electrical
d) Lindbergh Terminal: Concourse Renaming Project
e) Lindbergh Terminal Electrical Modifications 2000
f) Service Center Fit-Up and Retail Merchandise Units
g) Lindbergh Terminal Air Handler Replacement-North Terminal
h) Lindbergh Terminal "F" Concourse Service Center
i) Lindbergh Terminal Parking Ramps-Parking Structure Rehabilitation 2001
j) Runway 17-35 Taxiway W Reconstruction
k) 2000-2001 Part 150 Sound Insulation Program
A2 Bids Received -MAC Contracts
a) Regional Terminal Demolition/Concourse C Modifications
b) Humphrey Terminal Parking Facility BP#R8- H-Ramp, Paving, Striping,
Snowmelters, Fencing and Exit Ramp
c) Short Term Parkins Escalator Project-Construction
d) Runway 17-35-77th Street/24th Avenue/Airport Lane Project
e) Runway 17-35 ALSF-2 Light Support Bridge Over 1-494
f) 2002 Security Fencing -St. Paul Downtown Airport
g) Lindbergh Terminal Emergency Power Upgrade
h) Part 150 Sound Insulation Program -January-March, 2002 Bid Cycle
A3 Bids Received - MAC Purchase Order
a) Lake Elmo Airport Water Quality- Granular Activated Carbon (GAC) Filter
A4 Review of Upcoming Construction Project Bids
A5 Change Management Policy and Project Status Report
A6 February 2002 Activity Report for Metro Office Park
A7 Authorization to Negotiate and Execute an Easement-Flying Cloud Airport
A8 Authorization to Hold a Public Hearing - Property Exchange Between MN/DOT
and MAC-MSP International Airport
A9 Authorization to Hold a Public Hearing - Environmental Assessment-Anoka
County-Blaine Airport
A10 Authorization to Execute a Contract-Wetland Mitigation Credits
All Project Budget Adjustments
Al2 P&L Company(St. Paul Flight Center) Expansion update
A13 Capital Improvement Program (CIP) Adjustments
Commission Meeting—April 15,2002
Page Two 4
A14 Acceptance of Grant Offer—New Airport Security Requirements
A15 Public Appearances
Management and Operations Committee
B1 Bids Received for Seasonal Lease of Twenty-Two Wheel Loaders
B2 Bids Received for Seasonal Lease of One Motor Grader
B3 Human Resources Policy Revisions
B4 Recommendation Re: Approval of F Concourse Retail Leases
B5 Legislative Update
a) State
b) Federal
B6 Completion of In Terminal Display Advertising Agreement
ll. DISCUSSION ITEMS
Special Finance Committee
SC1 Reports
a) Summary of Investment Portfolio
b) Summary of Air Carriers Passenger Facility Charge
SC2 Quarterly Operating Results
III. NEW BUSINESS
1) MSP Emergency Plan Exercise—May 9
2) Security Checkpoint Agreements
3) G.O. 15 Collateral Appraisals
IV. OLD BUSINESS
1) Strategic Plan 2002
2) Part 150 Sound Insulation Program—60-64 DNL Contour
V. ANNOUNCEMENTS/COMMISSIONER COMMENTS
(Information Only -No Action Required)
VI. PUBLIC APPEARANCES
FINANCE COMMITTEE
Richard Long, Chairman
Roger Hale, Vice Chairman
Carl D'Aquila
Coral Houle
Robert Mars, Jr.
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF A SPECIAL MEETING OF THE
FINANCE COMMITTEE
12:00 p.m.—Monday, April 15, 2002
Lindbergh Conference Room
MAC General Offices—6040 28th Avenue South—Minneapolis, MN 55450
AGENDA
CONSENT
1. REPORTS
a) Summary of Investment Portfolio
b) Summary of Air Carriers Passenger Facility Charges
Theresa Cooper, Senior Financial Analyst
DISCUSSION
2. QUARTERLY OPERATING RESULTS
Steve Busch, Finance Director
April 15, 2002
PORT AUTHORITY OF THE CITY OF SAINT PAUL
SPECIAL MEETING - BOARD RETREAT
APRIL 18, 2002
Chair Joan A. Grzywinski is calling a Special Meeting/Board Retreat of the Port
Authority Board of Commissioners for Thursday, April 18, 2002 at 9:00 a.m. in the State
Room at the Radisson Riverfront Hotel, 11 East Kellogg Blvd., Saint Paul, Minnesota
55101.
The purpose of the meeting: 2002 Outlook
Kenneth R. Johnson
President
KRJ:las
cc: The Port Authority Commissioners
Mayor Randy Kelly
The City Council
Terrence J. Garvey
Briggs & Morgan
Leonard, Street and Deinard
Representatives of the Press
Don Luna, City Clerk
St. Paul Area Chamber of Commerce
Midway Chamber of Commerce
Tony Schertler, PED
Manual Cervantes, City Attorney
Members of the Ramsey County Delegation
6187.1.
AGENDA
ZONING COMMITTEE
OF THE SAINT PAUL PLANNING COMMISSION
Thursday, April 18,2002-3:30 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 APRIL 4, 2002, ZONING COMMITTEE MINUTES
OLD BUSINESS
1. Summit Hill Assn/Dist 16(02-100-192)
Appeal of zoning administrator interpretation of Grand Ave.Special District Sign Plan to permit a reader board sign.
925 Grand Ave., NW corner at Milton
Zoning: B-2
Staff: Yang Zhang
NEW BUSINESS
2. Wells Fargo Corporate Properties (02-106-278)
Sign variance for 6 foot projection over public sidewalk(code allows 12 inch projection).
30 7`h St. E., between Wabasha & Cedar
Zoning: B-4
Staff: Patricia James
3. Loraine Mike (02-101-968)
Rezone from RT-1 (Two-Family Residential)to B-3 (Business) or I-1 (Industrial).
955 Western Ave. N./388 Front, SW corner Front&Western
Zoning: RT-1
Staff: Patricia James
4. McDonald's Corporation (02-103-328)
Special Condition Use Permit to build a new facility for a McDonald's fast-food restaurant.
2213 W. University Ave., NW corner at Pillsbury.
Zoning: I-1
Staff: Yang Zhang
5. Valvoline Instant Oil (02-105-381)
Special Condition Use Permit for construction of a new facility for an oil change business.
699 N. Snelling Ave., NW corner at Van Buren Ave.
Zoning: B-2
Staff: Yang Zhang
6. Gerald & Diane Hendrickson (02-105-922)
Nonconforming Use Permit for re-establishment of a four-plex.
303 Wilder St. N., between Iglehart and Carroll
Zoning: RT-1
Staff: Yang Zhang
7. Grand Investors 2001 LLC (02-099-842)
Site plan review for a new commercial building and parking lot.
1060 Grand Ave., between Oxford and Lexington
Zoning: B-2
Staff: Tom Beach
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.
SAINT PAUL 4o :EEL.
PORT AUTHORITY APR 1 5 200Z
rLERK
MEMORANDUM
TO: Michael Goldner, Dick Anfang, DATE: April 12, 2002
W. Andrew Boss, Lori Fritts
FROM: Kenneth R. Johnson
SUBJECT: Credit Committee Meeting
April 16, 2002
The regular meeting of the Credit Committee will be held on Tuesday, April 16, 2002, at
2:00 p.m. in the Board Room of the Saint Paul Port Authority located at 1900 Landmark
Towers, 345 Saint Peter Street, Saint Paul, Minnesota 55102. The purpose of the
meeting is as follows:
1. Approval of Minutes of March 19, 2002 Meeting
2. Rental Rate Adjustment for Great Western Recycling BT #1 Terminal
3. Rental of Land and Fleeting Space for Occasional Shippers
4. Application to the Minnesota Department of Trade and Economic Development for
Environmental Investigation and Response Action Plan Development Costs
5. Such Other Business That May Come Before the Committee
/ca
cc: Press
City Clerk
Joan Grzywinski
K. Lantry
R. Hansen, Leonard Street & Deinard
15208.1.
SAINT PAUL ,. NUJ
PORT AUTHORITY APR 1 5 200 .
(;IT.V CLERK
MEMORANDUM
TO: Michael Goldner, Dick Anfang, DATE: April 12, 2002
W. Andrew Boss, Lori Fritts
FROM: Kenneth R. Johnson jig`
5/".---
SUBJECT: Credit Committee Meeting
April 16, 2002
The regular meeting of the Credit Committee will be held on Tuesday, April 16, 2002, at
2:00 p.m. in the Board Room of the Saint Paul Port Authority located at 1900 Landmark
Towers, 345 Saint Peter Street, Saint Paul, Minnesota 55102. The purpose of the
meeting is as follows:
1. Approval of Minutes of March 19, 2002 Meeting
2. Rental Rate Adjustment for Great Western Recycling BT #1 Terminal
3. Rental of Land and Fleeting Space for Occasional Shippers
4. Application to the Minnesota Department of Trade and Economic Development for
Environmental Investigation and Response Action Plan Development Costs
5. Such Other Business That May Come Before the Committee
/ca
cc: Press
City Clerk
Joan Grzywinski
K. Lantry
R. Hansen, Leonard Street & Deinard
15208.1.
AGENDA
ZONING COMMITTEE
OF THE SAINT PAUL PLANNING COMMISSION
Thursday, April 18,2002-3:30 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 APRIL 4, 2002, ZONING COMMITTEE MINUTES
OLD BUSINESS
1. Summit Hill Assn/Dist 16(02-100-192)
Appeal of zoning administrator interpretation of Grand Ave.Special District Sign Plan to permit a reader board sign.
925 Grand Ave., NW corner at Milton
Zoning: B-2
Staff: Yang Zhang
NEW BUSINESS
2. Wells Fargo Corporate Properties (02-106-278)
Sign variance for 6 foot projection over public sidewalk (code allows 12 inch projection).
30 7`h St. E., between Wabasha & Cedar
Zoning: B-4
Staff: Patricia James
3. Loraine Mike (02-101-968)
Rezone from RT-1 (Two-Family Residential) to B-3 (Business) or I-1 (Industrial).
955 Western Ave. N./388 Front, SW corner Front&Western
Zoning: RT-1
Staff: Patricia James
4. McDonald's Corporation (02-103-328)
Special Condition Use Permit to build a new facility for a McDonald's fast-food restaurant.
2213 W. University Ave., NW corner at Pillsbury.
Zoning: I-1
Staff: Yang Zhang
5. Valvoline Instant Oil (02-105-381)
Special Condition Use Permit for construction of a new facility for an oil change business.
699 N. Snelling Ave., NW corner at Van Buren Ave.
Zoning: B-2
Staff: Yang Zhang
6. Gerald & Diane Hendrickson (02-105-922)
Nonconforming Use Permit for re-establishment of a four-plex.
303 Wilder St. N., between Iglehart and Carroll
Zoning: RT-1
Staff: Yang Zhang
7. Grand Investors 2001 LLC (02-099-842)
Site plan review for a new commercial building and parking lot.
1060 Grand Ave., between Oxford and Lexington
Zoning: B-2
Staff: Tom Beach
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.