2/25-3/1/2002 Meetings for the week of February 25th-March 1st http://www.ci.stpaul.mn.us/depts/clerk/meetings.html
7F The City of Saint Paul
./Obt Meetings for the Week of
mow
February 25th, thru March 1st, 2002
MONDAY - February 25th
Board of Zoning Appeals Public 3:00 PM Room 330 City Hall
Hearing
Dowtown Development Strategy 4:00 PM Room 41 City Hall
Task Force
TUESDAY - February 26th
*Ramsey County Policy Board 10:00 AM Council Chambers
Meetings
Legislative Hearings - Summary Abatements 10:00 AM Room 330 City Hall
and Nuisance
Legislative Hearings - Property 1:30 PM Room 330 City Hall
Code Enforcement
Irvine Avenue Planning Committee 4:30 PM 344 Summit Ave. - College of
Visual Arts
WEDNESDAY - February 27th
City Council Organizational 10:00 AM Room 330 City Hall
Meeting
*City Council--- see Agenda 3:30 PM Council Chambers
*Public Hearings 5:30 PM Council Chambers
*Public Hearing -Earl Street Bridge 5:30 PM Council Chambers
THURSDAY - February 28th
*Zoning Committee 3:30 PM Council Chambers
FRIDAY - March 1st
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
1 of 1 2/22/02 12:10 PM
Lucille Johnson - Feb 25-Mar 1 2002 wpd Page 1
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF FEBRUARY 25-MARCH 1,2002
Mon 25 4:00- Downtown Development Strategy Task Force Room 41 City Hall
6:00 p.m. (Martha Faust,651/266-6572) 15 Kellogg Blvd
Movement-Presentations and Task Force Discussion
Tues 26 4:30- Irvine Avenue Planning Committee College of the Visual Arts
6:00 p.m. (Larry Soderholm,651/266-6575) 344 Summit Avenue-Room 102
Review draft plan
Wed 27
Thurs 28 3:30 p.m. Zoning Committee City Council Chambers
3'd Floor City Hall
15 Kellogg Blvd West
Zoning #02-098-262 Michael Veverka-Nonconforming Use Permit to change from present use
as a boxing gym to a specialty wood working shop. 940 Beech, SE corner at Forest. (Patricia James,
651/266-6639)
#01-067-015 Nicollet Restoration Inc.-River Corridor Special Condition Use Permit for
4 single boat docks and one group dock,with provision of propane gas and electricity for
boats using the docks. 436 Shepard Rd.,SE side at Randolph. (Martha Faust,
651/266-6572)
Fri 1
Bruton\Calendars\February 25-March 1,2002
FEB-21-2002 16:51 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
MSEY COUNTY 651 266-8350
Monday, February 25, 2002
4:30 p.m. - Joint Property Tax Advisory Committee
Room 42 Court House
Tuesday, February 26, 2002
7:30 a.m. - Leadership Breakfast—Lockridge, Grindal, etc.
University Club, 420 Summit Avenue
10:00 a.m. - Policy Board Meeting (Girls' & Boys' County Day)
Council Chambers, Third Floor Court House
- Administrative Board Meeting
Council Chambers, Third Floor Court House
Immediately following the Board Meeting or in the Afternoon
- Board Workshop—Investments
Room 220 Court House
1:30 p.m. - Regional Railroad Authority Work Session
Room 220 Court House
Wednesday, February 27, 2002
7:00 p.m. - Solid Waste Management Coordinating Board
2099 University Avenue
Thursday, February 28. 2002
7:00 p.m. - Ramsey County League of Local Governments
800 E. County Road E, Vadnais Heights
Friday. March 1, 2002
Advance Notice
Mar. 5, 2002 — No Board or Committee Meetings — NACo Legislative Conference
Washington, D.C.
Mar. 12, 2002 - 9;00 a.m. —Policy Board Meeting, Council Chambers
1:30 p.m. — Board Workshop (Substance Abuse Court), Rm. 220 Court House
March 19, 2002 —County Board Meeting—Council Chambers
Board Workshop —Welfare Reform Update
March 26, 2002 — County Board Meeting — Council Chambers
Board Workshop —(Subject TI3A)
TOTAL P.02
Lucille Johnson feb25agenda wpd Page 1
AGENDA
BOARD OF ZONING APPEALS PUBLIC HEARING
FEBRUARY 25, 2002 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 FEBRUARY 11, 2002
II. NEW BUSINESS
A. Applicant - Jon Vander Sluis (#02-069323)
Location - 645 Laurel Avenue
Zoning - RM-2
Purpose: MAJOR VARIANCE - Two variances in order to construct an
attached 20 x 20 garage to an existing duplex. The required rear
yard setback is 25 feet with 15 feet proposed, for a variance of 10
feet. The maximum allowable lot coverage is 30% (1620 sq ft)and
31% (1664 sq ft) is proposed for a variance of 1% (44 sq ft).
B. Applicant - Larry Prinds -Cermark Rhoades
Architects (#02-096212)
Location - 1364 7'h Street West
Zoning - B-3
Purpose: MAJOR VARIANCE - Two variances in order to construct a new
mixed use building with 13 apartment units on the second floor and
commercial space on the first floor. 1). A total of 31 off-street parking
spaces are required and 14 spaces are proposed, for a variance of 17
spaces. 2). One off-street loading space is required and the applicant
is proposing to provide a loading space on the street in front of the
building.
Lucille Johnson feb25agenda wpd Page 2
4
i
AGENDA
FEBRUARY 25, 2002
PAGE TWO
C. Applicant - Andrew Pitcher (#02-096379)
Location - 844 Marion Street
Zoning - RT-1
Purpose: MAJOR VARIANCE - A minimum building width variance in
order to move a single family home on this lot. The minimum
allowable building size on any side is 22 feet with 21 feet proposed,
for a variance of 1 foot.
D. Applicant - John Wolf- Dixies Bar&Smokehouse
Grill (#02-099095)
Location - 695 Grand Avenue
Zoning - B-2 l
Purpose: MAJOR VARIANCE - A variance of the off-street parking
requirements in order to obtain an entertainment license for the
existing restaurant. Adding entertainment would require an additional
70 parking spaces and no additional spaces are available, for a
variance of 70 spaces.
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.
ST. PAUL CITY COUNCIL
PUBLIC HEARING NOTICE
PUBLIC IMPROVEMENT PROJECT
PROPERTY RI'HTS ACQUISITION
CSO - City Clerk
Room 170- City Hall
City Council Ward#s 6, 7
PROPERTY OWNER Planning District#s 4, 5
File No. AE2001-02
The City of Saint Paul has proposed replacing the Earl Street Bridge over
PURPOSE East Seventh Street, the Union Pacific Railroad and Ramsey County
AND Regional Rail property by removing the existing bridge and constructing a
new bridge. To complete this project as planned, the acquisition of
LOCATION certain property rights will be necessary. Property rights you or your
company have an interest in may be affected by this improvement and
acquisition. (See attached map.)
HEARING Public Hearings begin at 5:30 P.M. on Wednesday, February 27,2002
in the Council Chambers, Third Floor of City Hall.
If you have questions or concerns, please call Bruce Engelbrekt at
QUESTIONS 266-8854.
For your convenience, City staff will be available the day of the Public
Hearing to answer any last minute questions on this project until 4:00
p.m. in Room 140 City Hall.
NOTICE SENT:February 15,2002
CITY OF ST PAUL
REAL ESTATE DIVISION
ROOM 140 CITY HALL
ST PAUL, MN 55102
G:\SHARED\REAL WPdata\Acquisitions\Bruce\AL'2001-02.EaziStBridgePWcHrgNtc.wpd
/ (49 I is \4) '' ' �S/) ,� '� _ z4(so) am,. ' ti,u 3„ ,." �. .. ,rr,`
/v✓I /
1 73 c `•�) /025 /03S �3°) 1 (3� ;; z5(d 1� (Sz) /og3 -4) (5-9 (S°)
40 I .. ..1 .. .. ., .. .. .. .. Ye ‘,20 II• m
.., I/O 20 211.7e Vo 21i,
YORK �`�� aVE°e YOR K c) ,
....... - -......._._;/,,,,,,, 7 : ,
:t.:1
v3.3,I ' !' I/1/Oz c2Bde `, I6,
1.° . Y7227.:1 .,. /6
)
~' I I^ +wl .'p ° ,r ' I Iz
1, i
<• .a1 •
0i 9 $� L_/� 51 .1
� . t .
I
6
I 1k. i A ( - 76 \ f1. 2B.7O
J • r3f Fz . 1L 60 ' " `5,
• RI ' y I
.. ti'A. •
. 1 f '1 - •5'4111:f04 Ili, 14 - I
l
o ` .,.r ._ I . I �38 rm3, eels +@ N
36 r. xis k el I ! �1e`
a �a M en •
MIL k,
ql N yyyy
I I h 1 1 1 i :
4/ a
2 1
\0 I° W f G�16 ^ �gSeM�
f .
• 224.S-3 % 22i.)2..._..._. _.......•i74.45 •--• .....)� iY / O
1 7
' q 1]y
8
7S7. w,
r i /
i / •
" ..�� ! I• SM
• CA,
't-(4) --- 492.1$
------1 - z- ,; - - --- - EAST SEV£-N
Set l - „
I K y
a.11 SO "� �r I
• e s12 `� i'!1 3i I f I(i191 I (/18) (117) 0p/IDB°)I (l14) , (113) 1 (ii2) I,,,,../ I (I
3 ,/�a D1 C O3 h)14 teb t .,,j : 11 /0 9 / 1407 7 •6 - 4
4 (d 0.1 �I '"-r110 I c
of g o m % i' a •m 07 1I ,
95S 1 yo. z lz
1: Al• p 1
n T 1-140 6 V/ i�.7(c)...`2e'l Z I I
r ,404$41%11°
Iw 01;0
, Q I 07
B :� 6G 01 C_ci) J O .,I I
L-4 9 IO' 11 i I ,: ry 1 ¢ 15 16 18 /9 20 21 2
60 05 60.1 '�4, -� IM 7tr►Ip' I (It43
. 1 gam,
1 (t,)6 .1(2) .1033' �_;1 '4 I n/ (t z°) (1 zl� CI zz� 5 �t26� (!z
vd)f I AVM•
35'. ./r 25 YO.-
' RO55
1 3s..7 5O i, /, /, /„ ,.
n i ) 1I (2t) (o) I,9) I(i8) (17) -�`).. ,(15) (4)G 1 (4) �4z)�(4i)/070 I (139) (13,B) (137) (136) (l37 //06 �13
'18
(23),
) 2z I(i m /// 1//0 `40) 5 l34)
✓ I` ^i I I o N 9 , 8 1,, 7 6 'I S ' 4 �,, � _ 2 I \ \ 12. °B/I( • l 0 9 8 -7 6 4
I ; I I � T{sa}- I
0 '1 I 1 I (130) I d, , /
L I Z 138 2 12 I37.S 30 2O z g
1
2 r ,ign.r -
`� 3-
+s IA 4e
13 /e1 1 17o i
14 ✓' 15 � I6.^ I7 ✓'I I8 I9 20 21 22 23 24 I i 7 I�
✓' N13 1g 15 16 l7 I/8 19 ZO 21 2
5. /zn1 /J8 I I (z3) -(144) ( �' `�1 r49 (r so) 15l lSZ\ r
( T7 ,1(2s) 1(2G) (27) /035 (2') 6.°) r31) (32) /O 6/ (145� (I4L /47 I�148) ) ) ( /
Page 1 of 1
Lucille Johnson - Organizational Meeting
From: Racquel Naylor
To: Anderson, Jan; Benanav, Jay; Benson, Barb; Birkholz, Jean; Blakey, Jerry; Bostrom, Dan;
Coleman, Chris; Harris, Pat; Lantry, Kathy; Reiter, Jim; Rider, Chris; Sanders, Donna; Skupas,
Vicki; Thayer, Ella
Date: 2/11/02 10:35 AM
Subject: Organizational Meeting
CC: Anderson, Nancy; Devine, Terry; Johnson, Lucille; LaFrenz, Janie; Novak, Carol; Strathman,
Gerry; Williams, Roceathia
There will be an organizational meeting this month. It will be held on Wednesday,February 27,2002,at 10:00 a.m.,in Room 330 Courthouse.
-Racquel,6-8573
file://C:\WINDOWS\TEMP\GW}00001.HTM 2/15/02
FINANCE COMMITTEE
Richard Long, Chairman
Roger Hale, Vice Chairman
Carl D'Aquila
John Kahler
Robert Mars, Jr.
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF A SPECIAL MEEING OF THE
FINANCE COMMITTEE
12:45 p.m.—Tuesday, February 19, 2002
Lindbergh Conference Room
MAC General Offices—6040 28th Avenue South—Minneapolis, MN 55450
AGENDA
1. 2001 BOND ANTICIPATION NOTES CLOSING AGREEMENT
Steve Busch, Finance Director
Commission Meeting—February 19, 2002
Page 2
Management and Operations Committee
B1 Recommendation: Award of Amusement Concession
B2 Airports Council International—North America 2002 Regular Membership
Dues
B3 Lake Elmo Airport Name Change
B4 Agreement with Minnesota Amateur Sports Commission for Golf Course
at Anoka County-Blaine Airport
B5 Legislative Update
Finance Committee
C1 Reports
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
C2 Beech Transportation, Inc. Audit Report
C3 Preliminary 2001 Budget Results
C4 Transfer to the Coverage Account
C5 Update on Series 9 General Obligation Revenue Bond Refunding
C6 Application for Reimbursement of Security Costs
C7 Legislative Audit
ll. DISCUSSION ITEMS
Planning and Environment Committee
A9 Construction Season: 2001 Review and 2002 Preview
Special Finance Committee
SC1 2001 Bond Anticipation Notes Closing Agreement
Ill. NEW BUSINESS
1) Resolution of Appreciation—Commissioner Gasper**
2) Oath of Office—MAC Police Officers
IV. OLD BUSINESS
V. ANNOUNCEMENTS/COMMISSIONER COMMENTS
(Information Only-No Action Required)
VI. PUBLIC APPEARANCES
*Rescheduled due to holiday.
**A brief reception in honor of Commissioner Gasper will be held following the meeting.
RESCHEDULED REGULAR MEETING*
TUESDAY, FEBRUARY 19, 2002 - 1:00 P.M.
METROPOLITAN AIRPORTS COMMISSION
*MAC General Offices
Lindbergh Conference Room, 6040-28`"Avenue South, Minneapolis
AGENDA
CONSENT ITEMS
(Consent Items can be brought down to Discussion)
Approval of Minutes—Rescheduled Regular January 22, 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) Lindbergh Terminal Red Concourse Reroof
b) Blast Mitigation Project
c) North Terminal Expansion—Utilities Relocation, DP#1
d) Addition to and Remodeling of General Office Building
e) Post Road Employee Parking Lot Expansion
f) West Terminal—2001 Repairs: Window Replacement
g) Washburn High School Noise Abatement
h) Holman Field Administration Building 2000 Improvements
i) Building Area Redevelopment—Mercury Avenue—St. Paul
Downtown Airport
j) 2001 Pavement Rehabilitation—Crystal Airport
k) Runway 18-36 Pavement Rehabilitation—Anoka County-Blaine
Airport
I) Runway 4-22 Rehabilitation, North Side Taxiway Rehab. & New
Beacon Installation—Lake Elmo Airport
m) 2000-2001 Part 150 Sound Insulation Program
A2 Semi-Final Payments—MAC Contracts
a) MAC Naval Air Reserve Center—Building & Site Work
b) MSP Airport Mail Center: General Construction
A3 Bids Received—MAC Contracts
a) Runway 17-35 Intersection
b) Watkins Pattern Building Demolition—Airlake Airport
A4 Review of Upcoming Construction Project Bids
A5 Change Management Policy and Project Status Report
A6 December 2001 Activity Report for Metro Office Park
A7 Request for Authority to Negotiate with Respondents to the Request for
Proposals—Wetland Mitigation Credits
A8 Part 150 Sound Insulation Program Update
A9 DISCUSSION ITEM -Construction Season: 2001 Review and 2002 Preview
METROPOLITAN AIRPORTS COMMISSION
MINUTES RESCHEDULED REGULAR MEETING
January 22, 2002
CALL TO ORDER
A rescheduled regular meeting of the Metropolitan Airports Commission, having
been duly called, was held Tuesday, January 22, 2002 in the Lindbergh
Conference Room, Metropolitan Airports Commission General Offices. Chairman
Nichols called the meeting to order at 1:00 p.m. The following were in
attendance:
Commissioners D'Aquila, Erhart, Foley, Hale, Houle, € atiler, Long, Mars,
Rehkamp, Speer, Weske and Chairman Nichols
R. Rought, MN/DOT
M. Hill Smith, Metropolitan Council
L. Sorensen, Commission Secretary
J. W. Hamiel, Executive Director
T. W. Anderson, General Counsel
N. Finney, Deputy Executive Director— Planning and Environment
T. Anderson, Deputy Executive Director— Operations
D. Kautzer, Deputy Executive Director—Administrative Services
D. Dombrowski, Deputy Executive Director- Labor and Government Affairs
J. Nielsen, Deputy Executive Director— Human Resources
J. Unruh, G. Wennerstrom, S. Douma, T. Callister, W. Hoyt, L. Hart, P. Hogan,
M. Ladd, D. Olson, S. Busch, B. Hoium, R. Zwart, J. Lopez, P. Rasmussen,
M. Kilian, R. Fuhrmann, G. Schmidt, J. Welna, D. Probst, J. Nelson, J. Anderson,
K. Kelly, G. Warren, C. Leqve, G. Tierney, MAC Staff
S. Hart, M. Riley, J. Riley, J. McNeany, J. Derus, T. Keller, P. O'Connor,
Clear Channel
J. LaDouceur, Barbour/LaDouceur Architects
V. Starr, Anoka County Aviation Association
C. Groth
S. Colvin Roy, S. Benson, M. Otto, City of Minneapolis
D. Wascoe, Star Tribune
P. Dymtrenko, City of Richfield
G. Weibel, RAAC
R. Johnson, MBAA
R. Kramer, E. Hyland, Messerli & Kramer
K. Peach, R. Benner, NWA
J. Bowman, T. Jollie, Padilla Speer Beardsley
P. Forciea, M. Lieberman, Interspace Advertising
The following items were moved from the Consent portion to the
Discussion portion of the agenda.
Commission Meeting
January 22,2002
Page 2
Lease Actions — Recommendation re Airport Leases
Management and Operations Committee
B5 Public Relations Consultant Interviews
CONSENT ITEMS
The following Consent Items were approved by the roll call vote as indicated.
This includes the issues discussed at the various Committee meetings during the
month of January which were approved by unanimous or majority vote and, in
the opinion of the Committee Chairperson and Staff, should be routine or non-
controversial.
COMMISSIONER KAHLER MOVED AND COMMISSIONER LONG
SECONDED APPROVAL OF THE CONSENT ITEMS AS LISTED BELOW.
The motion carried on the following roll call vote:
Ayes, twelve:, Commissioners D'Aquila, Erhart, Foley, Hale,
Houle, Kahler, Long, Mars, Rehkamp, Speer,
Weske, and Chairman Nichols
Nays, none
Absent, two: Commissioners Fortier and McKasy
APPROVAL OF MINUTES
APPROVAL OF THE MINUTES OF THE REGULAR SCHEDULED DECEMBER
17, 2001 MEETING AND THAT ALL ACTIONS TAKEN BY THE COMMISSION
AT SAID MEETING AND AS RECORDED IN SAID MINUTES BE RATIFIED.
FINANCIAL REPORT— Board File 12692
APPROVAL OF THE TOTAL AMOUNT OF $50,768,825.17 FOR PAYMENT
AND TRANSFER, SUBJECT TO AUDIT.
Planning and Environment Committee — Board File 12693
(See minutes of the January 8, 2002 Committee meeting)
Al Final Payments — MAC Contracts
Commission Meeting
January 22,2002
Page 3
a) Parking Expansion: Permanent Guide and Regulatory
Sign Project
b) 2000 Runway 17-35 Trunk Storm Sewer Phase 1
c) Final Building Area Development— St. Paul Downtown
Airport
d) Sanitary Sewer and Water Installation — Crystal Airport
e) Sanitary Sewer and Water Main Construction/2000
Pavement Rehabilitation —Anoka County-Blaine Airport
f) Runway 12-30 Pavement Reconstruction —Airlake
Airport
g) 2000-2001 Part 150 Sound Insulation Program
A2 Bids Received — MAC Contracts
a) Lindbergh Terminal Electrical Modifications — 2001
b) Lindbergh Terminal Mechanical Modifications — 2001
c) Air Cargo Center Buildings A, D, E, F & G Demolition
d) MAC Cargo City Facilities Asbestos Abatement &
Hazardous Material Removals
e) Part 150 Sound Insulation Program — December Bid
Cycle
A3 Review of Upcoming Construction Project Bids
A4 Change Management Policy and Project Status Report
A5 November 2001 Activity Report for Metro Office Park
A6 Lake Elmo Airport— East Building Area Development—
Environmental Assessment Worksheet
A7 Authorization to Enter into a Memorandum of Agreement with
the FAA
A8 Completion of New ANOMS Runway 17-35 RMT Installations
A9 Hennepin County Conditional Use License Agreement
A10 Authorization to Enter Into a Limited Use Permit Agreement
with MN/DOT for the ALSF-2 Support Bridge
All Mesaba Airlines Consultant Contracts
Al2 Project Budget Adjustments
A13 Cons ruction Program Status Update
Management and Operations Committee - Board File 12694
(See minutes of the January 9, 2002 Committee meeting)
B1 Request Authorization to Modify Amusement Concession RFP
Business Terms and Language
B2 Request Authorization for 911 Communications Upgrade
B3 DISCUSSION - Recommendation: Award of In-Terminal
Display Advertising Concession
B4 Ratification of 2002 Aviation Liability Insurance Renewal
Commission Meeting
January 22,2002
Page 4
B5 MOVED TO DISCUSSION Public Relations Consultant
Interviews
B6 Update: Reliever Airport Security Issues
B7 Midwest Express
DISCUSSION ITEMS
AIRPORT LEASES - Board File 12691
Commissioner Weske requested that this item be moved to the Discussion
portion of the agenda. He questioned whether the lease transfer at Anoka
County-Blaine Airport required a correction in the tenant name from James Box
to James Fox. Staff indicated the lease action memorandum will be modified to
reflect the correct tenant name.
Commissioner Mars questioned whether the lease transfer of Beech
Transportation has any implications with regard to the audit of Beech conducted
at Flying Cloud Airport. Jeffrey Hamiel, Executive Director, responded that the
Commission is currently conducting an audit of Beech Transportation, however,
this does not preclude the tenant from conducting a lease transfer.
COMMISSIONER HOULE MOVED AND COMMISSIONER MARS SECONDED
APPROVAL OF THE FOLLOWING LEASE ACTIONS AS REQUESTED. ALL
SUCH APPROVALS ARE SUBJECT TO PAYMENT OF ALL RENT OR
MONEY OWED THE COMMISSION, COMPLIANCE WITH THE TERMS OF
ALL EXISTING AGREEMENTS, AND PAYMENT OF APPLICABLE
ADMINISTRATIVE FEES, IF ANY; FURTHER, AUTHORIZATION FOR THE
EXECUTIVE DIRECTOR, OR HIS DESIGNEE, TO EXECUTE THE
NECESSARY DOCUMENTS. The motion carried on the following roll call
vote:
Ayes, twelve: Commissioners D'Aquila, Erhart, Foley, Hale,
Houle, Kahler, Long, Mars, Rehkamp, Speer,
Weske, and Chairman Nichols
Nays, none
Absent, two: Commissioners Fortier and McKasy
Minneapolis-St. Paul International Airport — Approval of lease agreement with
Transmeridian Airlines at the Humphrey Terminal on a month-to-month basis for
approximately 300 sq. ft. of office space in support of its charter operations.
Approval of a lease agreement with Transmeridian Airlines through April 30,
2002 for approximately 2,000 sq. ft. of space within the MAC Belly-Cargo Facility
Commission Meeting
January 22,2002
Page 5
to support its charter operation at the Humphrey Terminal. Authorization of a
one-year extension with Lockheed Martin Corporation for 6,233 sq. ft. of office
space in the West Terminal Building effective January 1, 2002. Approval of a
one-year marketing agreement with Cisco Systems, Inc. to jointly leverage sales
and marketing opportunities for a wireless internet access system scheduled for
operation from the Lindbergh Terminal at the end of January, 2002. Consent to
assignment of Caterair International Corporation's sublease agreement with
Northwest Airlines, Inc. to Sky Chefs, Inc. for the flight kitchen on the Building F
leasehold. Consent to assignment of HMS Host's sublease with Wok n' Roll of
MSP to Mr. En Bo Zhou under the same terms and conditions.
Flying Cloud Airport - Authorization of lease transfer of Beech Transportation,
Inc., Lot 15, to S&T Marketing, LLC.
Anoka County-Blaine Airport — Approval of lease transfers of Richard Boley,
Lot 45A, to James R. Fox and Mark Sadusky, Lot 43H, to Michael B. Jacobs.
Planning and Environment Committee
SA1 EMC Chiller Addition — Phase 1
Commissioner Hale, Chairman of the Planning and Environment Committee,
reported a special meeting of the Planning and Environment Committee was held
to consider this item. The EMC Chiller Addition provides for an addition to the
Energy Management Center and the installation of additional cooling capacity via
modular chillers and cooling towers to support additional cooling capacity for the
terminal complex. Nine bids were received and opened with the lowest
responsible bid submitted by Cy-Con, Inc. in the amount of $598,000.00. Cy-
Con, Inc. has indicated its intent to issue a subcontract to a certified TGB firm in
an amount equal to approximately $6,000 or 1.0 percent of the project. It was
noted that the bid amount was substantially less than the estimated construction
cost projected by the construction coordinator of$710,000.
Commissioner Mars questioned whether the staff is reviewing the CIP projects to
determine their financial impact on the Commission's operating budget,
particularly in view of a decrease in revenue and whether the projects are
necessary. Mr. Hamiel indicated that staff is well aware of the critical need to
review items on a monthly basis and will continue to seek opportunities to
minimize expenses in its operating budget. He also indicated that this project is
required to provide cooling for the extension to Concourse C and for Concourses
A and B.
Commission Meeting
January 22,2002
Page 12
and comments received from the Rogers Lake East Committee
be directed to Mr. Lightfoot through MAC's Legal Department.
Chairman Nichols adjourned the meeting at 2:55 p.m.
Page 1 of 2
Lucille Johnson - Metro Meetings
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 2/22/02 12:06 PM
Subject: Metro Meetings
WEEK OF: February 25 - March 1, 2002
METROPOLITAN COUNCIL
Blueprint 2030 Transportation Advisory Board Policy Advisors Meeting - Mon., Feb. 25, 2 p.m., Room 1A. The
agenda includes: background on Blueprint 2030/Blueprint 2030 process and timeline; role of the policy advisors;
presentation and discussion of preliminary forecasts for population, housing and jobs; major growth trends,
growth corridors and the influence of metro systems (sewer and transportation)to serve and guide development
patterns; and other business.
Diversity Committee- Mon., Feb. 25, 2 p.m., Room 2A. The agenda includes: presentation and approval of
bylaws; appointment of officers; discussion and consideration of committee procedures; and other business.
Transportation Committee - Mon., Feb. 25, 4 p.m., Chambers. The agenda includes: recommendation for the
sale of the former Walker Library"Junior League"; approval to extend contract for diesel fuel; reallocation of
transitway planning & engineering appropriation; MAC 2002 CIP review; study of transit service expansion
beyond the historic transit taxing district; contract amendment with Human Services Inc. to operate Route 246
dial up service in the St. Croix Valley area; Metro Mobility end of year report; bio diesel update; Northwest
Corridor update; Snelling site update; TEA-21 solicitation process; and other business.
Riverview Corridor Transit Project Citizens Workgroup - Mon., Feb. 25, 6 p.m., Chambers. The agenda includes:
further discussion of station design; interchange EIS work; update from City-station area planing, roadway
design work; report on traffic study; public Q &A/comments; and other business.
Mississippi River Initiative Steering Committee -Tues., Feb. 26, 7:30 a.m., Harborside Restaurant @ Willies
Hidden Harbor Marina, 388 -9th Ave., St. Paul Park
Environment Committee -Tues., Feb. 26, 4 p.m.; Chambers. The agenda includes: authorization to negotiate
and execute an engineering services contract for facility planning, design, and construction support for the
Rosemount interceptor project; environment policy plan - preliminary policy statements; and other business.
Management Committee -Wed., Feb. 27, 2:30 p.m., Room 1A. The agenda includes: Minnesota State
Retirement System (MSRS) program unclassified retirement plan; award sale of$32,425,000 general obligation
sewer refunding bonds; approval of authorized financial institutions; and other business.
Metropolitan Council -Wed., Feb. 27, 3 p.m., Chambers. The agenda includes: 98th and I-35W transit
center/park and ride lot, interagency agreement with City of Bloomington; amendment#1 to the 2002-2004
Transportation Improvement Program (TIP) - Ford Parkway Bridge; amendment#2 to the 2002-2004 TIP - BNRR
bike/pedestrian tunnel and Lost Lake transit facility; amendment#3 to the 2002-2004 TIP - I-35W/Lake St.;
acceptance of the executive summary from the audit committee; approval of facility plan for Empire Plant
expansion and outfall; resolution authorizing issuance, awarding sale, prescribing the form and details and
providing for the payment of$32,425,000 general obligation sewer refunding bond, series 2002A; review and
approval of Metropolitan Airports Commission capital improvement program; contract award for drug and alcohol
testing services; reallocation of transitway planning and engineering appropriation; approval of proposed
response to petition received from the Environmental Quality Board regarding Riverview Corridor; Brooklyn Park
comprehensive plan update; appointment of the Regional Mayor's Housing Task Force; and other business.
West Metro Council Member Breakfast-Thurs., Feb. 28, 8 a.m., Nicollet Island Inn, Mpls. Discussion will be on
regional issues.
Metropolitan Radio Board - Fri., March 1, 9 a.m., Metro Counties Govt. Ctr., 2099 University Ave.
file://C:\WINDOWS\TEMP\GW}00002.HTM 2/22/02
Page 2 of 2
TENTATIVE MEETINGS FOR THE WEEK OF MARCH 4 -8
Hiawatha Corridor Management Committee- Mon., March 4, 8:30 a.m., Heywood Office
Diversity Committee - Mon., March 4, 2 p.m., Room 2A
Livable Communities Committee- Mon., March 4, 3:30 p.m., Room 1A
Rail Transit Committee -Tues., March 5, 4:30 p.m., Heywood Office
Blueprint 2030 Stakeholder Workshop -Tues., March 5, 4:30 p.m., Dakota Co. Western Service Center, Room
1920, 14955 Galaxie Ave., Apple Valley
Technical Advisory Committee to the TAB -Wed., March 6, 9 a.m., Chambers
Transportation Accessibility Advisory Committee-Wed., March 6, 1 p.m., Room 2A
Rural Issues Work Group -Wed., March 6, 1 p.m., Chambers
Metropolitan Council -Wed., March 6, 3 p.m., Chambers
East Metro Council Member Breakfast-Thurs., March 7, 8 a.m., Sheraton Four Points, 94 & Hamline
Blueprint 2030 Stakeholder Workshop -Thurs., March 7, 5:30 p.m., Anoka County Library, Rum River Branch,
4201 -6th Ave., Anoka
Riverview Corridor Management Committee- Fri., March 8, 9 a.m., Room 1AB
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
Intergovernmental Relations Committee-Tues., Feb. 26, 8 a.m., MSFC Conf. Room. The agenda includes
legislative issues; 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
file://C:\WINDOWS\TEMP\GW}00002.HTM 2/22/02
Page 1 of 1
Lucille Johnson - Organizational Meeting
From: Racquel Naylor
To: Anderson, Jan; Benanav, Jay; Benson, Barb; Birkholz, Jean; Blakey, Jerry; Bostrom, Dan;
Coleman, Chris; Harris, Pat; Lantry, Kathy; Reiter, Jim; Rider, Chris; Sanders, Donna; Skupas,
Vicki; Thayer, Ella
Date: 2/11/02 10:35 AM
Subject: Organizational Meeting
CC: Anderson, Nancy; Devine, Terry; Johnson, Lucille; LaFrenz, Janie; Novak, Carol; Strathman,
Gerry; Williams, Roceathia
There will be an organizational meeting this month. It will be held on Wednesday,February 27,2002,at 10:00 a.m.,in Room 330 Courthouse.
-Racquel,6-8573
file://C:\WINDOWS\TEMP\GW}00001.HTM 2/14/02
FEB 21 2[ s2
SAINT PAUL CITY COUNCIL tom' C i
ORGANIZATIONAL MEETING
WEDNESDAY, FEBRUARY 27, 2001
10:00 A.M.
330 City Hall
COMMITTEE HEARING ROOM
AGENDA
1. Briefing by City Attorney's Office on ex parte communications between Councilmembers
and litigants and regulated entities. (City Attorney's Office)
2. Review of proposed Council Research Work Plan for 2002. (Gerry Strathman)
3. Policy Session topics. (Gerry Strathman)
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
FEBRUARY 26, 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 January 22, 2002 Regular Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
CREDIT COMMITTEE
1. Resolution No. 3927 —Public Hearing—District Cooling St. Paul, Inc. —
Authorization for an Approximate $13,000,000 Tax Exempt and Taxable Bond
Issue
2. Resolution No. 3928 —Lease Agreement with District 6 Planning Council
GENERAL MATTERS
1. Informational Fourth Quarter and 2001 Development and REO Production
2. Such Other Business That May Come Before The Board
21157.1.
AGENDA
BOARD OF ZONING APPEALS PUBLIC HEARING
FEBRUARY 25, 2002 3:00 P.M.
ROOM S-330 CITY HALL
ST. PAUL, MINNESOTA
RESULTS AGENDA
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 FEBRUARY 11, 2002
Approved
II. NEW BUSINESS
A. Applicant - Jon Vander Sluis (#02-069323)
Location - 645 Laurel Avenue
Zoning - RM-2
Purpose: MAJOR VARIANCE - Two variances in order to construct an
attached 20 x 20 garage to an existing
duplex. The required rear yard setback is
25 feet with 15 feet proposed, for a
variance of 10 feet. The maximum
allowable lot coverage is 30% (1620 sq ft)
and 31% (1664 sq ft) is proposed for a
variance of 1% (44 sq ft).
Approved w/cond. 7-0
B. Applicant - Larry Prinds - Cermark Rhoades
Architects (#02-096212)
Location - 1364 7th Street West
Zoning - B-3
Purpose: MAJOR VARIANCE - Two variances in order to construct a new
mixed use building with 13 apartment
units on the second floor and commercial
space on the first floor. 1). A total of 31
off-street parking spaces are required and
14 spaces are proposed, for a variance of
17 spaces. 2). One off-street loading
space is required and the applicant is
proposing to provide a loading space on
the street in front of the building.
Approved (1 abstaining) 6-0
AGENDA
FEBRUARY 25, 2002
PAGE TWO
C. Applicant - Andrew Pitcher (#02-096379)
Location - 844 Marion Street
Zoning - RT-1
Purpose: MAJOR VARIANCE - A minimum building width variance in
order to move a single family home on
this lot. The minimum allowable building
size on any side is 22 feet with 21 feet
proposed, for a variance of 1 foot.
Approved 7-0
D. Applicant - John Wolf- Dixies Bar & Smokehouse
Grill (#02-099095)
Location - 695 Grand Avenue
Zoning - B-2
Purpose: MAJOR VARIANCE - A variance of the off-street parking
requirements in order to obtain an
entertainment license for the existing
restaurant. Adding entertainment would
require an additional 70 parking spaces
and no additional spaces are available, for
a variance of 70 spaces.
Continued 30 days 03-25-02
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.