3/4-3/8/2002 Meetings for the week of March 4th-March 8th http://www.ci.stpaul.mn.us/depts/clerk/meetings.html
The City of Saint Paul
Meetings for the Week of
twanams
aftimarfti
March 4th, thru March 8th, 2002
MONDAY - March 4th
Arcade Street Small Area Plan Task 6:00 PM YMCA - 875 Arcade Street
Force
TUESDAY - March 5th
No Ramsey County Board or Committee Meeting
WEDNESDAY - March 6th
*City Council --- see Agenda 3:30 PM Council Chambers
*Public Hearings 5:30 PM Council Chambers
THURSDAY - March 7th
Saint Paul Heritage Preservation
Commission 5:00 PM Room 40 City Hall
FRIDAY - March 8th
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 3/1/02 11:39 AM
MAR-01-2002 10:08 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMTSSTONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
651 266-8350
MSEY COUNTY
Monday, March 4, 2002
NACo Legislative Conference
Washington, D.C.
Tuesday, March 5, 2002
NO BOARD OR COMMITTEE MEETINGS
NACO LEGISLATIVE CONFERENCE, WASHINGTON, D.C.
Wednesday,March 6, 2002
Thursday, March 7, 2002
Friday, March 8. 2002
Advance Notice
March 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 TBA)
TOTAL P.02
hit
MANAGEMENT AND OPERATIONS COMMITTEE
Paul Rehkamp— Chairman
Bert McKasy—Vice Chair FEB 28 200?
Carl D'Aquila
Thomas Foley
Dan Fortier
John Kahler
Nancy Speer
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF REGULAR MEETING OF THE
MANAGEMENT & OPERATIONS COMMITTEE
1:00 p.m. March 6, 2002
MAC General Offices — 6040 28th Avenue South
Lindbergh Conference Room
DISCUSSION
1. REQUEST FOR AUTHORIZATION TO ISSUE AN RFP FOR A MAINTENANCE
AGREEMENT FOR EMPLOYEE PARKING EQUIPMENT AND AUTOMATIC
VEHICLE IDENTIFICATION (AVI) SYSTEM
John Robinson, A.A.E. Assistant Manager— Landside Operations
GENERAL INFORMATION
2. AIRPORT RETAIL NEWS/MSP CONCESSION AWARDS
Gordy Wennerstrom, Director Commercial Management and Airline Affairs
3. SECURITY UPDATE
Jim Welna, Director of Safety
4. LEGISLATIVE UPDATE
a. State
b. Federal
David Dombrowski, Deputy Executive Director-Labor and Governmental Affairs
Mitchell Kilian, Governmental Affairs Manager
PLANNING AND ENVIRONMENT COMMITTEE
Roger Hale, Chair
Coral Houle, Vice Chair
William Erhart
Dick Long
Bert McKasy
Paul Weske
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF REGULAR MEETING
PLANNING AND ENVIRONMENT COMMITTEE
Tuesday, March 5, 2002
1:00 p.m.
MAC General Offices
6040 28th Avenue South
Minneapolis, MN
AGENDA
CONSENT
1. FINAL PAYMENTS — MAC CONTRACTS
a. MAC Ground Power Switchgear Procurement (Todd Oetjens, Facilities Architect)
b. Lindbergh Terminal Infrastructure Room Development (Todd Oetjens, Facilities
Architect)
c. 2001 Landside Bituminous (Robert J. Vorpahl, Program Development Engineer)
d. Restroom Facilities — Crystal Airport and Anoka County-Blaine Airport (Bridget
Rief, Airside Project Manager)
e. 2000-2001 Part 150 Sound Insulation Program (John Nelson, Part 150 Program
Manager)
2. SEMI-FINAL PAYMENT— MAC CONTRACT
a. Green Concourse APM — Facility & Finishes Package (DP#3) (Dennis Kowalke,
Landside Project Manager)
3. BIDS RECEIVED — MAC CONTRACTS
a. 2002 Green Concourse Apron (Gary G. Warren, Director—Airside Development)
b. Lindbergh Terminal Ticket Lobby Toilets (Todd Oetjens, Facilities Architect)
c. Humphrey Terminal Parking Facilitly BP #R7, Air Cargo Building Demolition
(Myrene Biernat, Facilities Architect)
d. Humphrey Terminal Parking Facility BP #R6 — Humphrey Ramp Signage
(Myrene Biernat, Facilities Architect)
e. Humphrey Terminal Parking BP#RW3— 34th Avenue South — 72nd Street to 1494
(Dennis Kowalke, Landside Project Manager)
f. Humphrey Terminal Parking Facility BP #R8 — Humphrey H Ramp Paving,
Striping, Snowmelters, Fencing & Exit Ramp (Myrene Biernat, Facilities
Architect)
FINANCE COMMITTEE
Richard Long, Chairman
Roger Hale, Vice Chairman
Carl D'Aquila
John Kahler
Robert Mars, Jr.
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF REGULARLY SCHEDULED MONTHLY MEEING OF THE
FINANCE COMMITTEE
11:00 a.m.—Wednesday, March 7, 2002
Lindbergh Conference Room
MAC General Offices—6040 28th Avenue South Minneapolis. MN 55450
AGENDA
CONSENT
1. REPORTS
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
Theresa Cooper, Senior Financial Analyst
DISCUSSION
2. REQUEST TO PROCEED WITH PRELIMINARY WORK ON PFC APPLICATION #6
Steve Busch, Director of Finance
SAINT PA UL HERITAGE PRESERVATION COMMISSION
5:00 P.M.
Thursday, March 7, 2002
Lower Level, Room 40, City Hall/Courthouse
15 West Kellogg Boulevard
BUSINESS MEETING
AGENDA
5:00 I. ANNOUNCEMENTS
II APPROVAL OF THE AGENDA
5:05 III APPROVAL OF MEETING MINUTES
A. February 7, 2002 Business Meeting
B. February 21, 2002 Permit Review/Public Hearing Meeting
IV PRELIMINARY REVIEW
5:10 A. 281 5th Street E., (Crane Building) Lowertown Historic District,by RSP Architects, for
rehabilitation into condominiums. File#CO2-001.
V NOTICE OF APPEALS
5:30 A. 613 Selby Avenue, Hill Historic District, appeal of an HPC decision approving a sign permit
application to install a neon enclosed sign on the north elevation,by owner of 614 Dayton
Avenue. File#S02-004. (Scheduled before City Council on March 6, 2002.)
5:35 VI STAFF ANNOUNCEMENTS
A. Annual Report
B. Signage Project(Ad hoc sign committee: Wilsey,Hargens, Scott)
C. Survey and Designation Project
D. Retreat
E. Establish Preservation Week Committee
6:00 VII 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.
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF MARCH 4 - 8, 2002
Mon 4 6:00- Arcade Street Small Area Plan Task Force YMCA
8:00 p.m. (Rich Malloy, 651/266-6647) 875 Arcade Street
-Continued discussion on commercial corridor.
Tues 5
Wed 6
Thurs 7
Fri 8 8:30- Planning Commission Meeting Room 40 City Hall
11:00 a.m. (Larry Soderholm, 266-6575) Conference Center
15 Kellogg Blvd.
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)
Comprehensive Planning Senior Housing Strategy- discussion and adopt resolution. (Al Lovejoy,
Committee 651/266-6576)
Neighborhood& Current East Seventh Street Design Guidelines - adopt resolution. (Penny Simison,
Planning Committee 651/266-6554)
Bruton\Calendars\March 4-8,2002
SAINT PAUL
bicycle advisory board
300 City Hall Annex,25 W.Fourth St., St. Paul,MN-ph. 651-266-6400
TUESDAY,MARCH 5,2002
4:30-6:30 P.M.
West Seventh Street Community Center
265 Oneida Street(Corner of Oneida&St.Clair)
651-298-5493
4:30 P.M. 1. APPROVAL OF MINUTES
4:35 P.M. 2. PERSONS WISHING TO ADDRESS THE BOARD
4:40 P.M. 3. ANNOUNCEMENTS
5:00 P.M. 4. OPERATIONS SEGMENT
a. B.A.B. 2002 Work Plan - Board (15 minutes)
b. B.A.B. Structure -Board(15 minutes)
c. Bike Facilities 2003 Maintenance Budget - Falk(10 minutes)
5:40 P.M. 5. AWARENESS & PROMOTION SEGMENT
a. Sign Policy/ Share the Road Policy-Board(15 minutes)
5:55 P.M. 6. PHYSICAL DEVELOPMENT & IMPROVEMENT SEGMENT
a. Downtown Bike Routes/Capitol Connection -Board (15 minutes)
6:10 P.M. 7. PROGRAMMING & EVENTS SEGMENT
a. Safe Routes to School For Kids - Reese (10 minutes)
b. ProBike/ProWalk Conference - Arey & Falk (10 minutes)
6:30 P.M. 8. ADJOURN
MEETINGS OF THE BICYCLE ADVISORY BOARD ARE OPEN TO THE PUBLIC.
MEETING MINUTES ARE AVAILABLE. IF YOU WOULD LIKE A COPY,
PLEASE CALL GREG REESE AT 651- 632-5129.
Lucille Johnsori- metmtg.doc Page 1
Metropolitan Council
Building communities that work
Metro Meetings
A weekly calendar of meetings and agenda items for the Metropolitan Council,its advisory and standing
committees,and regional Council sponsored events.Meeting times and agendas are occasionally changed.NOTE:
There are two other ways to receive Metro Meetings:visit our web site at www.metrocouncil.org or receive
the meetings through email. Call or email Dawn Hoffner at 651-602-1447 or dawn.hoffner@metc.state.mn.us
if you would prefer one of these methods rather than use the U.S. mail.
WEEK OF: March 4- 8,2002
METROPOLITAN COUNCIL
Canceled:Hiawatha Corridor Management Committee-Mon.,March 4, 8:30 a.m.,Heywood Office,
560- 6`h Ave. N.,Mpls.
Diversity Committee-Mon.,March 4,2 p.m.,Room 2A.The agenda includes:presentation and
approval of by-laws;appointment of officers;discussion and consideration of committee procedures;and
other business.
Livable Communities Committee-Mon.,March 4,3:30 p.m.,Room 1A.The agenda includes:
MetroGlS 2"d generation data sharing agreements;Livable Communities Fund 2002 annual distribution
plan;condition approval-Ventura Village LCDA grant condition;Livable Communities Act-housing
affordability limits;housing trust fund application; Section 8 Welfare to Work housing voucher program;
and other business.
Canceled:Rail Transit Committee- Tues.,March 5, 4:30 p.m.,Heywood Office, 560-6th Ave.N.,Mpls.
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 Transportation Advisory Board Wed.,March 6,9 a.m.,
Chambers.The agenda includes: legislative update;Mn/DOT's state plan;inter-regional corridors;MAC
virtual tour;committee reports;and other business.
Transportation Accessibility Advisory Committee-Wed.,March 6, 1 p.m.,Room 2A.The agenda
includes: legislative update;an evaluation of Metro Mobility's impact on the activity needs of its riders
report;members reports-light rail,commuter rail,Riverview Corridor,Sector 5 transit study;Metro
Mobility December operations report;and other business.
Rural Issues Work Group-Wed.,March 6, 1 p.m.,Chambers.The agenda includes: final review and
action on a draft policy/implementation package for the rural area to be forwarded to the Council's
Regional Growth Policy Committee.
Regional Growth Policy Committee-Wed.,March 6,3 p.m.,Room 1A.The agenda includes:policy
discussion about the Blueprint 2030 framework,including the A-minor arterial study,water supply
limitations,regional systems integration,reinvestment,and centers and community frameworks.
1
Lucille Johnson metmtg.doc Page 2
East Metro Council Member Breakfast-Thurs.,March 7, 8 a.m.,Sheraton Four Points,94&Hamline.
Discussion will be on regional issues. •
Blueprint 2030 Stakeholder Workshop-Thurs.,March 7, 5:30 p.m.,Anoka County Library,Rum
River Branch,Meeting Room A/B,4201 -6th Ave.,Anoka
Canceled:Riverview Corridor Management Committee-Fri.,March 8, 9 a.m., Room IAB
TENTATIVE MEETINGS FOR THE WEEK OF MARCH 11-15
Diversity Committee-Mon.,March 11,2 p.m.,Room 2A
Metropolitan Parks and Open Space Commission-Mon.,March 11,4 p.m.,Chambers
Transportation Committee-Mon.,March 11,4 p.m.,Room 1A
Blueprint 2030 Stakeholder Workshop-Tues.,March 12,7:30 a.m.,Maplewood Community Center,
Room C,2100 White Bear Ave.,Maplewood
Environment Committee-Tues.,March 12,4 p.m., Room lA
•
Core Cities Group-Wed.,March 13, 12 Noon,Muffuletta Cafe,2260 Como Ave., St.Paul
Litigation Review Committee-Wed.,March 13, 1 p.m.,Room 1E
Management Committee-Wed.,March 13,2:30 p.m.,Room 1A
Metropolitan Council-Wed.,March 13,3 p.m.,Chambers
Mississippi River Initiative Stakeholder Workshop-Wed.,March 13,6:30 p.m.,The Grove
Community Center, 8055 Barbara Ave.,Inver Grove Heights
Blueprint 2030 Stakeholder Workshop-Thurs.,March 14,7:30 a.m.,Chaska City Hall,City Council
Chambers, 1 City Hall Plaza,Chaska
Transit Providers Advisory Committee-Thurs.,March 14, 10 a.m.,Room lA
TAB Policy Committee-Thurs.,March 14, 12:30 p.m.,Room IA
TAC Planning Committee-Thurs.,March 14, 1:30 p.m.,Room 2A
Housing and Land Use Advisory Committee-Thurs.,March 14,3 p.m.,Metro Mosquito Control
District,2099 University Ave.,St.Paul
Blueprint 2030 Stakeholder Workshop-Fri., March 15,8:30 a.m.,Midtown YWCA,Rooms 155&
156,2121 East Lake St.,Mpls.
•
The Metropolitan Council is located at Mears Park Centre, 230 E.Fifth St., St. Paul.Meeting times and
agendas are subject to change.
2
L Lucille Johnson - metmtg doc Page 3
METROPOLITAN SPORTS FACILITIES COMMISSION
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
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
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 AIRPORTS COMMISSION
Metropolitan Airports Commission offices are located at 6040 28th Av. S.,Minneapolis,MN 55450. For
agenda information and to verify meeting times,please call Lynn Sorensen at 612-726-8186, or see their
web site at www.mspairport.com
v:\library\comsrlib\publicat\metmtg.doc
3
AGENDA
ZONING COMMITTEE
OF THE SAINT PAUL PLANNING COMMISSION
Thursday, March 14,2002-3:30 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 FEBRUARY 28, 2002, ZONING COMMITTEE MINUTES
NEW BUSINESS
1. Joseph Sandhofer(BP Amoco)(02-098-503)
Rezoning from RM-2(Multiple-Family Residential)to B-3(General Business)for expansion of BP Amoco Station.
390 Lexington Ave., SE corner at Central.
Zoning: RM-2
Staff: Yang Zhang
2. BP Amoco(02-098-551)
Special Condition Use Permit for an auto convenience market, and variances for parking setback, distance of
parking entrance/exit from R-4 zoned property, and screening for off-street parking.
374 Lexington Pkwy. N.
Zoning: B-3, RM-2
Staff: Yang Zhang
3. College of St. Catherine(02-099-620)
Special Condition Use Permit with modification of parking requirement to allow more than 10%growth in student
enrollment, staff and employee size and/or dormitory bed levels without providing additional off-street parking.
2004 Randolph Ave.
Zoning: R-3
Staff: Yang Zhang
4. John P.Tittle(02-100-462)
Special Condition Use Permit for 2-unit cluster development.
1010 Burgess, between Oxford and Chatsworth.
Zoning: R-4
Staff: Patricia James
5. Battle Creek Rec. Center(02-099-809)
Sign Variances for number, size, and height of signs.
75 S.Winthrop St., SE corner at Upper Afton.
Zoning: R-1
Staff: Patricia James
6. Juan Villanueva(02-099-439)
Special Condition Use Permit to operate an auto repair business.
801 E. 7th St., between Margaret&Arcade.
Zoning: B-3
Staff: Patricia James
7. Old Hudson Road LLC(02-100-855)
Special Condition Use Permit for a fast-food restaurant.
2065 Old Hudson Rd.
Zoning: B-3
Staff: Patricia James
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 1
Lucille Johnson - License Hearings
From: Racquel Naylor
To: Rozek, Christine
Date: 3/4/02 1:47 PM
Subject: License Hearings
CC: Anderson, Nancy; Asuncion, Corinne; Johnson, Lucille; LeVasseur, Janet; Strathman, Gerry
Gerry Strathman has set the following two hearings:
Irish Embassy Pub&Restaurant
Tuesday,March 19,2002,
Room 330 Courthouse
2:30 p.m.
Bangkok City Supper Club
Tuesday March 19,2002
Room 330 Courthouse
3:30 p.m.
I have talked to both applicants: Matthew O'Hara is fine with the hearing date and time; Mai Her told me this morning that anytime that week
would be okay. Also,Tait Danielson,District 7 Planning Council,is okay with the hearing date and time.
-Racquel,6-8573
file://C:\WINDOWS\TEMP\GW}00002.HTM 3/6/02
Page 1 of 1
Lucille Johnson - License Hearings
From: Racquet Naylor
To: Rozek, Christine
Date: 3/4/02 1:47 PM
Subject: License Hearings
CC: Anderson, Nancy; Asuncion, Corinne; Johnson, Lucille; LeVasseur, Janet; Strathman, Gerry
Gerry Strathman has set the following two hearings:
Irish Embassy Pub&Restaurant
Tuesday,March 19,2002,
Room 330 Courthouse
2:30 p.m.
Bangkok City Supper Club
Tuesday March 19,2002
Room 330 Courthouse
3:30 p.m.
I have talked to both applicants: Matthew O'Hara is fine with the hearing date and time;Mai Her told me this morning that anytime that week
would be okay. Also,Tait Danielson,District 7 Planning Council,is okay with the hearing date and time.
-Racquel,6-8573
file:/IC:\WINDOWS\TEMP\GW}00002.HTM 3/6/02