1/28-2/1/2002 Meetings for the week of January 28th-February 1st Page 1 of 1
The City of Saint Paul
60 Meetings for the Week of
January 28th, thru February 1st, 2002
MONDAY - January 28th
Joint Property Tax Advisory 4:00 PM Room 42, City Hall/Court House
Committee
TUESDAY - January 29th
No Ramsey County Board Meeting today
WEDNESDAY - January 30th
No City Council Meeting today
THURSDAY - January 31st
Planning Commission's Zoning 3:30 PM Council Chambers
Committee
FRIDAY - February 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
http://www.ci.stpaul.mn.us/depts/clerk/meetings.html 1/28/2002
so
rc 0
Government Training Service
Suite 401,480 Cedar Street
LEAGUE ...► .Paul, 55101-1140
651/222-7409COMITY
OF LOCAL GOVERNMENTS
Please post
the following meeting notice
Capital County of Minnesota on your public access venues.
Arden Hills
Falcon Heights Run through February 28, 2002
Gem Lake
•
Lauderdale
Little Canada
Maplewood RAMSEY COUNTY LEAGUE OF
Mounds View LOCAL GOVERNMENTS
New Brighton (RCLLG)
North Oaks SPONSORS OPEN FORUM
North St.Paul
Ramsey County
RosevilleTOPIC: Organized Collection
Ramsey & Washington Counties are
St.Paul
currently considering going to a
Shoreview system of county-wide Organized
Vadnais Heights Collection of Solid Waste. They are
White Bear Lake collecting public comment until March and
expect to make a decision in April.
White Bear.Township
Mounds View School PROGRAM:
District#621 • Zach Hanson-Solid Waste Manager
North St.Paul/ Ramsey County's Public Health Department
Maplewood School • CityAdministrators sharing
District#622 • Aditt hi g experiences
• Open forum
Roseville School
District#623
DATE/TIME: Thursday, February 28, 2002
St.Paul School 7:00 m—8:30 m
District#625 p p ?FC
E1VED
white Bear Lake LOCATION: Vadnais Heights City Hall
School District#624 JAN 2 :'� 2002
800 E. County Road E
Ramsey Soil&Water City Council Chambers r, .
Conservation District `-L
The public is welcome! No charge
For more information contact Lynn @(651)222-7409x203 or lgavin@mngts.org
Government Training Service,480 Cedar St.,Suite 401,Saint Paul,MN 55101
2
PORT AUTHORITY OF THE CITY OF SAINT PAUL JAIL n 2Q0
CITY LEEK
MINUTES OF THE REGULAR BOARD MEETING
DECEMBER 11, 2001
The regular meeting of the Port Authority Board was held on December 11, 2001, 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:
- W. Andrew Boss, Acting Chair
- Michael Goldner
- Kathy Lantry
- Dick Anfang
- Dan Bostrom
The following Commissioners were absent:
- Joan Grzywinski
- Lori Fritts
Also present were the following:
- Kenneth R. Johnson
- Laurie Hansen
- Lorrie Louder
- Laurie Siever
- John Young
- Bill Morin
- Steve Hardie
- Janet Ludden
- Terry Garvey, Assistant City Attorney
- Mike Galvin, Briggs & Morgan
- Carolyn Nestingen, Briggs & Morgan
- Robyn Hansen, Leonard, Street & Deinard
APPROVAL OF MINUTES
Commissioner Anfang made a motion, seconded by Commissioner Lantry, to
approve the minutes of the meeting of November 27, 2001. The motion was carried
unanimously.
CONFLICT OF INTEREST
None of the Commissioners had a conflict of interest with the items on the agenda.
21151.1.
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
RESOLUTION NO. 3920
PRIOR PENSION PLAN AMENDMENT FOR IRS COMPLIANCE
Commissioner Anfang made a motion to approve Resolution No. 3920 as reviewed
and recommended for acceptance by the Administrative Committee. The motion was
seconded by Commissioner Goldner and carried unanimously. A copy of Resolution No.
3920 is on file at the office of the Saint Paul Port Authority.
RESOLUTION NO. 3921
PENSION PLAN AMENDMENTS — NEW TAX LAW COMPLIANCE
Commissioner Anfang made a motion to approve Resolution No. 3921 as reviewed
and recommended for acceptance by the Administrative Committee. The motion was
seconded by Commissioner Lantry and carried unanimously. A copy of Resolution No.
3921 is on file at the office of the Saint Paul Port Authority.
RESOLUTION NO. 3922
OPERATING RESERVE APPROPRIATION
Commissioner Anfang made a motion to approve Resolution No. 3922 as reviewed
and recommended for acceptance by the Administrative Committee. The motion was
seconded by Commissioner Lantry and carried unanimously. A copy of Resolution No.
3922 is on file at the office of the Saint Paul Port Authority.
CREDIT COMMITTEE
RESOLUTION NO. 3923
CAPITAL CITY PROPERTIES
AND RYAN BUILDERS, INC.
JOINT VENTURE TRANSACTION
Commissioner Goldner made a motion to approve Resolution No. 3923 as reviewed
and recommended for acceptance by the Credit Committee. The motion was seconded
by Commissioner Lantry and carried unanimously. A copy of Resolution No. 3923 is on
file at the office of the Saint Paul Port Authority.
There was a brief discussion regarding the policy exceptions and the need for
management to periodically update the Board.
21330.1.
INFORMATIONAL REPORT ON THE CLOSURE OF THE FORMER
GLOBE MANUFACTURING FACILITY- EASTSIDE OF SAINT PAUL
Mr. Young presented the informational report.
2002 DEVELOPMENT GOALS
Ms. Louder presented the 2002 Development Goals.
GENERAL MATTERS
Mr. Johnson gave an update on the status of the Impound Lot, which was followed
by a lengthy discussion on the steps needed to be taken to help the negotiations move
forward.
There being no further business for discussion, the meeting stood adjourned at 2:37
p.m.
W. ndrew Boss,Ac ng Chair
/Is
21151.1.
JAN-25-2002 10:08 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 28, 2002
4-00 p.m. - Joint Property Tax Advisory Committee
Room 42, City Hall/Court House
Tuesday, January 29, 2002
NO BOARD OR COMMITTEE MEETINGS
STx TUESDAY
Wednesday, January 30, 2002
Thursday, January 31, 2002
1:00 p,m. - Tour of new bus garage in Phalen Corridor
Mississippi and Cayuga
3:00 p.m. - AMC District X
125 Charles Avenue
Friday, February 1, 2002
Advance Notice
February 5, 2002 —9:00 a.m. - Policy Board Meeting, Council Chambers
Afternoon—Board Workshop, Room 220 Large Conference Room
February 12, 2002 — 9:00 a.m. - Policy Board Meeting, Council Chambers
Afternoon—Board Workshop, Room 220 Large Conference Room
February 19, 2002 — 9:00 a.m. —Policy Board Meeting, Council Chambers
Afternoon—Board Workshop, Room 220 Large Conference Room
TOTAL P.02
PFrEIVED
AGENDA
ZONING COMMITTEE JAN 2 5 2002
OF THE SAINT PAUL PLANNING COMMISSION
Thursday,January 31, 2002-3:30 P.M. o "r GL`R
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.
THE JANUARY 17,2002,ZONING COMMITTEE MINUTES WILL BE INCLUDED IN THE FEBRUARY 14,2002,
PACKET.
NEW BUSINESS
1. St. Paul Technical College (01-223-260)
Special Condition Use Permit with modification of parking requirement to allow more than 10%
growth in number of employees and students without providing additional of-street parking.
235 Marshall Ave.
Zoning: RM-2
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.
Page 1 of 2
Lucille Johnson -Metro Meetings
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 1/25/2002 12:34 PM
Subject: Metro Meetings
WEEK OF: January 28-February 1,2002
METROPOLITAN COUNCIL
Transportation Committee-Mon.,Jan.28,4:45 p.m.,Metro Transit,FT Heywood Chambers, 560-6th Ave.N.,Mpls.
The agenda includes: Northwest Corridor scoping study-amending contract with IBI Group to include preliminary
engineering;Council name on Metro Transit buses;controlled access of TH 52& 117th St.interchange construction in
Inver Grove Heights and Rosemount;controlled access approval of I-494 River Crossing and TH 61 "The Wakota Bridge
Project";Junior League purchase;review of transit advertising standards;Metro Transit December 2001 ridership report;
transportation services end of year report;and other business.
Public Hearing on the Empire Wastewater Treatment Plant Expansion and Effluent Outfall Facility Plan-Tues.,Jan. 29,7
p.m.,Rosemount Community Center Auditorium, 13885 So.Robert Trail,Rosemount
Regional Growth Policy Committee-Wed., Jan. 30,3 p.m.,MN Housing Finance Agency Conf. Room,400 Sibley St. The
agenda includes: Blueprint 2030 framework-follow-up from previous discussion;subregional analysis of forecasts 2000-
2030;housing unit demand;update on March Blueprint dialogues; Council member reports; and other business.
Metropolitan Radio Board-Fri.,Feb. 1, 9 a.m.,Metro Counties Govt. Ctr.,2099 University Ave.
Livable Communities Advisory Committee-Fri.,Feb. 1, 10 a.m.,Room 1A. The agenda includes: discussion of the 2001
application process;and other business.
TENTATIVE MEETINGS FOR THE WEEK OF FEBRUARY 4-8
Hiawatha Corridor Management Committee-Mon.,Feb.4, 8:30 a.m.,Heywood Office
Diversity Committee-Mon.,Feb.4,2 p.m.,Room 2A
Livable Communities Committee-Mon.,Feb.4,3:30 p.m.,Room IA
Rail Transit Committee-Tues.,Feb. 5,4:30 p.m.,Heywood Office, 560-6th Ave.N.,Mpls.
Technical Advisory Committee to the TAB-Wed.,Feb. 6,9 a.m.,Chambers
Transportation Accessibility Advisory Committee-Wed.,Feb. 6, 1 p.m.,Room 2A
Rural Issues Work Group-Wed.,Feb. 6, 1 p.m., Chambers
Regional Growth Policy Committee-Wed.,Feb. 6, 3 p.m.,MN Housing Finance Agency Conf.Room,400 Sibley St.
Riverview Corridor Management Committee-Fri.,Feb. 8,9 a.m.,Room lAB
The Metropolitan Council is located at Mears Park Centre,230 E.Fifth St., St.Paul. Meeting times and agendas are
subject to change.
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Metropolitan Parks and Open Space Commission-Mon.,Jan.28,4 p.m.,Room 1A. The agenda includes: appointment of
file://C:\WINDOWS\TEMP\GW}00001.HTM 1/28/2002
Page 2 of 2
V
1'
recommended MPOSC liaison to Housing and Land Use Advisory Committee;amend scope of grant SG-01-118, $669,900
grant for Central Mississippi Riverfront RP;regional TEA-21 solicitation process-briefing;report on final ranking of
projected reimbursement projects in the 2002-03 metropolitan regional parks capital improvement program(CIP)and list
of projects that would be funded if Governor's$8 million bonding recommendation is enacted;appoint MPOSC delegate(s)
for park conferences in context of local park tour expenses;and other reports and business.
The Metropolitan Parks and Open Space Commission offices are located at Mears Park Centre,230 E.Fifth St., St.Paul,
MN 55101.To verify meeting times,please call Sandi Dingle at 651-602-1312.
METROPOLITAN SPORTS FACILITIES COMMISSION
Intergovernmental Relations Committee-Tues.,Jan.29, 8 a.m.,MSFC Conf.Room. The agenda includes: legislative task
force update;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}00001.HTM 1/28/2002