2/18-2/22/2002 Meetings for the week of February 18th-February 22nd http://www.ci.stpaul.mn.us/depts/clerk/meetings.html
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, eAeuL The City of Saint Paul
Meetings for the Week of
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February 18th, thru February 22nd, 2002
MONDAY - February 18th -
PRESIDENT'S DAY HOLIDAY- OFFICES CLOSED •
TUESDAY - February 19th
*Ramsey County Policy Board 9:00 AM Council Chambers
WEDNESDAY - February 20th
*City Council--- see Agenda 3:30 PM Council Chambers
THURSDAY - February 21st
Saint Paul Heritage Preservation 5:00 PM Room 40 City Hall
Commission -
FRIDAY - February 22nd
Planning Commission 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
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 2/15/02 1:37 PM
SAINT PAUL
PORT AUTHORITY FFR
.,_ 5200
MEMORANDUM
TO: Michael Goldner, Dick Anfang, DATE: Feb. 13, 2002
W. Andrew Boss, Lori Fritts
FROM: Kenneth R. Johnsonir
t`t
SUBJECT: Credit Committee Meeting
February 19, 2002
The regular meeting of the Credit Committee will be held on Tuesday, February 19,
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 January 15, 2002 Meeting
2. District Cooling St. Paul, Inc. —Authorization for an Approximate $13,000,000 Tax
Exempt and Taxable Bond Issue
3. Lease Agreement With District 6 Planning Council
4. Fourth Quarter REO Report— Informational Item
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 HERITAGE PRESERVATION COMMISSION
5:00 P.M
Thursday, February 21, 2002
Lower Level, Room 40, City Hall/Courthouse
15 West Kellogg Boulevard
AGENDA
5:00 I. ANNOUNCEMENTS
II. APPROVAL OF THE AGENDA
III. PERMIT REVIEW/PUBLIC HEARING
5:05 A. 225 Eagle Parkway, Individual Designation(Armstrong House),by CPMI(City of St.
Paul), for a building permit for Phase II Stabilization(porches, grading and roof).
File#B02-112.
5:20 B. 662 Surrey Avenue, Dayton's Bluff Historic District,by Dayton's Bluff Neighborhood
Housing Services, for a building permit to construct a single family structure with
detached garage. File#B02-117.
5:35 C. 663 Euclid Street, Dayton's Bluff Historic District,by Dayton's Bluff Neighborhood
Housing Services, for a building permit to construct a six-stall detached garage (this is a
revision to a permit application that was reviewed and denied by the HPC and
overturned by City Council). File#B02-116.
5:50 D. 737 E. 3`d Street, Dayton's Bluff Historic District,by owners Jerry&Opal Haskins, for a
building permit to wrap soffit and fascia with aluminum. File#B02-118.
6:05 E. 2249 Summit Avenue, Summit Avenue West Historic District,by Keith Heaver, for a
fence permit to install a privacy fence and an iron fence, and for a building permit to
construct a retaining wall, front patio and rear screened porch. File#B02-114.
6:20 F. 496 Marshall Avenue,Hill Historic District,by Franta Custom Building, for a building
permit to reconstruct front porch. File#B02-095. (Item was withdrawn from January
24, 2002 agenda).
6:35 G. 271 Summit Avenue,Hill Historic District,by Glenn Heise, for a building permit to
enlarge two dormers and add a balcony. File#B02-113.
6:50 IV. STAFF ANNOUNCEMENTS
7:00 V. ADJOURN
NOTE: The above times are estimates. Agenda items may be considered earlier or later than the time listed. If you
arrive after 6:00 P.M., the building will be locked and you must use the Kellogg Boulevard entrance(push
the call button to the right of the doorway; if no one responds,push the call button to the left of the doorway).
Commission members: Please call 651.266.9078 if unable to attend.
FEB-15-2002 10:25 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
• K �l
Monday, February 18, 2002
PRESIDENTS' DAY HOLIDAY
OFFICES CLOSED
Tuesday, February 19, 2002
9:00 a.m. - Policy Board Meeting
Council Chambers, Third Floor Court House
Immediately following Policy Meeting
Council Chambers, Third Floor Court House
- Administrative Board Meeting
- Health Services Committee
- Regional Railroad Authority
Immediately following Regional Railroad Authority or in the Afternoon
- Board Workshop—Review of Mission, Goals & Objectives
Room 220 Court House, Large Conference Room
1:30 p.m. - Human Services/Workforce Solutions Committee
Council Chambers, Third Floor Court House
Wednesday, February 20, 2002
7:00 p.m. - Ramsey County Library Board
1941 West County Road E2, Arden Hills
Thursday, February 21, 2002
Friday, February 22, 2002
Advance Notice
Feb. 26, 2002 —9:00 a.m. —Policy Board Meeting, Council Chambers
Regional Railroad Authority Work Session, Room 220, Large Conference Room
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
TOTAL P.02
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF FEBRUARY 18 - 22, 2002
Mon 18 PRESIDENT'S DAY-HOLIDAY
Tues 19 8:30- Neighborhood and Current Room 1106
10:00 a.m. Planning Committee City Hall Annex
(Lucy Thompson, 651/266-6578) 25 W. Fourth Street
District Council System Evaluation - continue discussion with Ron McKinley,Wilder
Foundation. (Joel Spoonheim, 651/266-6614)
East Seventh Street Design Guidelines-review public hearing testimony, formulate
recommendations. (Penny Simison, 651/266-6554)
University Avenue Transit-Oriented Development Planning Process -
discussion. (Joel Spoonheim, 651/266-6614)
Wed 20 3:00- Meeting of PC Committee Chairs Room 1106- CHA
4:00 p.m. (Neighborhood Cte. and Comp. Planning Cte.) 25 W. Fourth Street
(Larry Soderholm, 651/266-6575)
Committee Work Programs 2002 - (Larry Soderholm, 651/266-6575)
7:00- Riverview Corridor West Task Force W. 7th Street Community Ctr.
9:00 p.m. (James Zdon, 651/266-6559) 265 Oneida Street
Organizational Meeting -Introduction of concepts
Thurs 21
Fri 22 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 #01-242-429 Mendota Homes Inc. - Special Condition Use Permit to construct a
3-story, 11-unit,residential condominium building. 1071 Cleveland,NW corner at
Magoffin. (Yang Zhang, 651/266-6659)
Neighborhood& Current District Council System Evaluation -approve letter with recommendation.
Planning Committee (Joel Spoonheim, 651/266-6614)
Communications Cte Planning Commission segment from January Capital City Show. (Larry Soderholm,
651/266-6575)
Speaker PED Downtown Team Project Update - Informational presentation by Bob Schreier,
Downtown Team Leader(651/266-6684)
Bruton\Calendars\February 18-22,2002
Page 1 of 2
fr
Lucille Johnson - Metro Meetings
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 2/8/02 11:29 AM
Subject: Metro Meetings
WEEK OF: February 11 - 15, 2002
METROPOLITAN COUNCIL
Diversity Committee - Mon., Feb. 11, 2 p.m., Room 2A. The agenda includes: presentation and approval of by-
laws; appointment of officer; discussion and consideration of committee purposes and procedures; and other
business.
Transportation Committee - Mon., Feb. 11, 4 p.m., Chambers. The agenda includes: quarterly employee
recognition for Metropolitan Transportation Services; amendment#1 to 2002-04 TIP; amendment#2 to 2002-04
TIP; amendment#3 to 2002-04 TIP; controlled access approval of TH 52 and 117th St. interchange construction
in Inver Grove Heights and Rosemount; controlled access approval of 1-494 river crossing and TH 61 "The
Wakota Bridge Project"; Northwest Corridor scoping study-amending contract with IBI Group to include
Preliminary Engineering; reallocation of transitway planning &engineering appropriation; 98th St. & I-35W transit
center/park& ride lot, interagency agreement with City of Bloomington; contract award for drug & alcohol testing
services; approval of proposed response to petition received from EQB regarding the Riverview Corridor; Metro
Mobility end of year report; "Van Go!" program update; transit service needs outside taxing district; bio diesel
update; Northwest Corridor update; Snelling site update; and other business.
Environment Committee -Tues., Feb. 12, 4 p.m., Chambers. The agenda includes: approval of facility plan for
Empire Plant expansion and outfall; report on Hastings WWTP site selection; progress report on east/west area
plan; environmental policy plan - preliminary policy statements; and other business.
Core Cities Group -Wed., Feb. 13, 12 Noon, Muffuletta Cafe, 2260 Como Ave., St. Paul. The topic of discussion
will be: "Building Communities that Work-- Gaining Community Acceptance for Workforce and Affordable
Housing", presenter will be Alan Arthur from Central Community Housing Trust.
Investment Review Committee -Wed., Feb. 13, 1 p.m., Room 1A
Management Committee-Wed., Feb. 13, 2:30 p.m., Room 1A. The agenda includes: nominations for elected
officers; approval of revised council members'committee and liaison assignments; acceptance of the executive
summary from the audit committee; council re-districting update; 4th quarter 2001 report on investments; 4th
quarter 2001 DBE report; 4th quarter 2001 summary of procurements; and other business.
Metropolitan Council -Wed., Feb. 13, 3 p.m., Chambers. The agenda includes: recognition of Public Relations
Society of America award; master plan for the Upper Mississippi River in Minneapolis; Minnesota State
Retirement System (MSRS) program unclassified retirement plan; authorization to award contract for temporary
employee services for regional administration and environmental services; authorization to award contract for
temporary employee services for Metro Transit; authorization for regional administrator to execute construction
cooperation agreement between Metropolitan Council and the City of Mound; loan agreement for planning
activities for Waterford Township; amend scope of grant SG-01-118, $699,900 grant for central Mississippi
Riverfront Regional Park; City of Lakeville comprehensive plan amendment, Tutewohl Property MUSA expansion;
controlled access approval of TH 52 and 117th St. interchange construction in Inver Grove Heights and
Rosemount; controlled access approval of 1-494 River Crossing and TH 61 (The Wakota Bridge Project);
Northwest Corridor scoping study-amending contract with IBI Group to include preliminary engineering;
reallocation of transitway planning and engineer appropriation; adjustment to local planning handbook- review
procedures for plans and amendments; St. Mary's Point comprehensive plan update; approval for payment of
special assessments on Council properties; nomination and election of Council officers for 2002; Council member
committee and liaison assignments; authorization to enter into a joint powers agreement with the MN Dept. of
Transportation; design/construction of Mall of America station revision; revision to full funding grant budget;
authorization to execute a project funding agreement to enable the MN Dept. of Transportation to authorize
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Minnesota Transit Constructors to relocate water utilities along the Hiawatha Corridor from Nicollet Mall to First
Ave. N.; approval of recommendations to Minnesota Planning regarding Urban Rivers Act; Shakopee
comprehensive plan update; announcement regarding Black History Month event; legislative update; and other
business.
Transit Providers Advisory Committee -Thurs., Feb. 14, 10 a.m., Chambers. The agenda includes: marketing
subcommittee report; MPTA advocacy program; smart card fare payment procurement; legislative program; on-
board rider survey; Metropolitan Council small bus procurement; TPAC work program; and other business.
TAB Policy Committee -Thurs., Feb. 14, 12:30 p.m., Metropolitan Airports Commission General Offices, 6040 -
28th Ave., Mpls. The agenda includes: Metropolitan Airports Commission capital improvements program for
2002-2008; discussion of regional aviation and airport development questions; and other business.
Housing and Land Use Advisory Committee -Thurs., Feb. 14, 3 p.m., Metro Mosquito Control District, 2099
University Ave., St. Paul
TENTATIVE MEETINGS FOR THE WEEK OF FEBRUARY 18 -22
Rail Transit Committee-Tues., Feb. 19, 4:30 p.m., Heywood Office
Executive Committee Breakfast-Wed., Feb. 20, 7:30 a.m., Nicollet Island Inn
TAB Programming Committee-Wed., Feb. 20, 12 Noon
Rural Issues Work Group -Wed., Feb. 20, 1 p.m., Chambers
Transportation Advisory Board -Wed., Feb. 20, 1:30 p.m., Chambers
Regional Growth Policy Committee -Wed., Feb. 20, 3 p.m., Chambers
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., Feb. 11, 4 p.m., Room 1A. The agenda includes:
follow-up information on Regional TEA-21 solicitation process from the Jan. 28 MPOSC meeting; appoint
MPOSC delegate(s)for park conferences in context of local park tour expenses -additional information in
response to discussion at Jan. 28 meeting; briefing on Metropolitan Council operating budgeting process as it
relates to MPOSC; and other 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.
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