8/21-8/25/2006 Meetings for the week of August 21st- August 25th Page 1 of 1
NINNOMININIMININF
,L The City of Saint Paul
t
110101 Meetings for the Week of
isemiao
August 21st, thru August 25th, 2006
MONDAY - August 21st
No Meetings Scheduled
TUESDAY - August 22nd
*Ramsey County Board 9:00 AM Council Chambers, City Hall
Legislative Hearing 10:00 AM Room 330, City Hall
Port Authority 2:00 PM 1900 Landmark Towers, 345 St.
Peter Street
WEDNESDAY - August 23rd
*Library Board 9:00 AM Council Chambers, City Hall
*Dousing & Redevelopment 2:00 PM Council Chambers, City Hall
Authority
*City Council --- see Agenda 3:30 PM Council Chambers, City Hall
THURSDAY - August 24th
No Meetings Scheduled
FRIDAY - August 25th
Planning Commission 8:30 AM Room 40, City Hall
*Budget Committee 9:00 AM Council Chambers, 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@aci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989
http://wvvw.ci.stpaul.mn.us/depts/meetings.html 8/18/2006
RUG-17-2006 16:11 RAMSEY COUNTY MANAGER 651 268 8035 P.02/02
® MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
651 266-8350
se(COUNTY
Monday, August 21, 2006
Tuesday, August 22, 2006
9:00 a.m. County Board Meeting
Council Chambers, Third Floor Court House
Immediately following County Board and continuing at 1:45 p.m., if necessary
Housing and Redevelopment Authority Meeting
Council Chambers, Third Floor Court House
Regional Railroad Authority Meeting
Council Chambers, Third Floor Court House
12:00 Noon Corrections Management Committee Meeting
Room 220 Court House, Medium Conference Room
Wednesday, August 23, 2006
9:00 a.m. Metropolitan Mosquito Control District— Commission Meeting
2099 W. University Avenue, St. Paul
10:30 a.m. Solid Waste Management Coordinating Board
2099 W. University Avenue, St. Paul
Thursday, August 24. 2006
Friday, Auq. st 25, 2006
Advance Notice
August 29, 2006 - No County Board Meeting
September 5, 2006 No County Board Meeting
September 12, 2006 - 9:00 a.m. County Board Meeting —Council Chambers
September 19, 2006 9:00 a.m. County board Meeting — Council Chambers
September 26, 2006 - 9:0Q a.m. County Board Meeting — Council Chambers
TOTAL P.02
AGENDA RECE/VED
PORT AUTHORITY OF THE CITY OF SAINT PAUL AUG J g 2006
REGULAR BOARD MEETING
AUGUST 22, 2006 C/T 'CLERK
2:00 p.m.
LOCATION: Board Room, Saint Paul Port Authority,345 St.Peter Street, Saint Paul
MINUTES
1. Approval of the Minutes from the July 25,2006 Regular Board Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
CREDIT COMMITTEE
1. Acceptance Financial Statements
1. Resolution No. 4177 District Energy Saint Paul, Inc.-Authorization for an Approximate
$4,500,000 Tax Exempt and Taxable Bond Issue
2. Resolution No. 4178 District Cooling Saint Paul, Inc.-Authorization for an Approximate
$6,000,000 Tax Exempt and Taxable Bond Issue
3. Resolution No.4179 Lease Rate Adjustment for Cemstone at Barge Terminal No. 1
4. Resolution No. 4180 Five-Year Lease Extension and Rental Rate Adjustment for Flint
Hills at Barge Terminal No. 1
5. Resolution No.4181 Twenty-five Year Lease Extension and Rental Rate Adjustment for
Great Western Recycling at Barge Terminal No. 1
6. Resolution No. 4182 Rental Rate Adjustment and Lease Amendment for Lafarge at Barge
Terminal No. 1
27903.v1
lrVEfe
7. Resolution No.4183 Rental Rate Adjustment and Lease Amendment for Hawkins
Chemical at Barge Terminal No. 1
8. Resolution No. 4184 Application to Metropolitan Council Livable Communities
Demonstration Account for Grant Funds — Arlington Jackson West
Business Center Redevelopment
9. Resolution No. 4185 Resolution No. 876 Common Revenue Bond Fund
GENERAL MATTERS
1. Informational Informational Report on Second Quarter Development and REO
Team Production
2. Such Other Business that May Come Before the Board
27903.1.
Page 1 of 1
Christine Haas - Fwd: Library date change - budget workshop calendar
From: Shari Moore
To: Haas, Christine
Date: 8/3/2006 8:44 AM
Subject: Fwd: Library date change - budget workshop calendar
fyi
>>> Margaret Egan 8/2/2006 5:29 PM >>>
Please adjust your schedules to add a meeting on Aug 23 at 9 am for the Library Board and delete the meeting
on Aug 30.
Margaret A. Egan
Chief Budget Analyst
Office of the City Council
Email: margaret.egan@ci.stpaul.mn.us
Phone: 651.266.8564
file://C:\Documents and Settings\Haasc\Local Settings\Temp\GW}00002.HTM 8/3/2006
Page 1 of 1
Christine Haas - Fwd: Cancellation of the August 23, 2006 Ad Hoc Legislative
Agenda Committee
From: Shari Moore
To: Haas, Christine
Date: 8/16/2006 11:00 AM
Subject: Fwd: Cancellation of the August 23, 2006 Ad Hoc Legislative Agenda Committee
>>> Donna Sanders 8/16/2006 10:57 AM >>>
The August 23, 2006, 1:00 p.m. Ad Hoc Legislative Agenda Committee Meeting has been cancelled.
The next meeting of the Ad Hoc Legislative Agenda Committee is scheduled for Wednesday, September 6, 2006
at 1:00 p.m. in the Council Chambers.
Donna Sanders
Secretary to
Councilmember Lee Helgen
Ward 5
320A City Hall
15 West Kellogg Boulevard
Saint Paul, MN 55102
Phone: 651-266-8650
Fax: 651-266-8574
donna.sanders@ ci.stpaul.mn.us
file://C:\Documents and Settings\Haasc\Local Settings\Temp\GW}00001.HTM 8/16/2006
Page 1 of 2
Christine Haas - The August 23rd Saint Paul RiverCentre Convention & Visitors Authority Board
of Directors Meeting has been CANCELLED!
From: "Tom Marver" <tmarver@visitsaintpaul.com>
To: "All" <A11@visitsaintpaul.com>, "Barb Hoeker(E-mail)" <bhoeker@wgjcpa.com>, "Barbara
Renshaw(E-mail)" <barbara.renshaw@ci.stpaul.mn.us>, <bturnerl@stpaultravelers.com>,
<carol.novak@ci.stpaul.mn.us>, <caroline@capcitypartnership.com>,
<cpaton@saintpaulhotel.com>, <christine.haas@ci.stpaul.mn.us>, "Curt Brown(E-mail)"
<curt.brown@startribune.com>, <dan.bostrom@ci.stpaul.mn.us>,
<darlyne.morrow@ci.stpaul.mn.us>, <dave.thune@ci.stpaul.mn.us>,
<debbie.montgomery@ci.stpaul.mn.us>, <dehennes@stthomas.edu>,
<echri21724@aol.com>, <ejolly@smm.org>, "Eric Willems"
<ewillems@visitsaintpaul.com>, <graphicexhibitsinc@msn.com>,
<jay.benanav@ci.stpaul.mn.us>, <jrykunyk@here 17.org>, <jean.karpe@ci.stpaul.mn.us>,
<james.domagall@centerplate.com>, <jibister@rivercentre.org>, <jmichaelreid@aol.com>,
"John Kelly (E-mail)" <john.kelly@ci.stpaul.mn.us>, <john@capcitypartnership.com>,
<john.marshall@ci.stpaul.mn.us>, "Karolyn Kirchgesler (E-mail 2)"
<kkirchgesler@stpaulcvb.org>, <kathy.lantry@ci.stpaul.mn.us>,
<kgolder@golderhospitality.com>, "Laura Yuen (E-mail)" <lyuen@pioneerpress.com>,
<lee.helgen@ci.stpaul.mn.us>, <mstoffel@rivercentre.org>, <mzirbel@rivercentre.org>,
<mary.j.woolf@xcelenergy.com>, <matt.smith@ci.stpaul.mn.us>, <pwheelock@wild.com>,
<pat.harris@ci.stpaul.mn.us>, <newsmail@pioneerpress.com>, <rnyquist@rivercentre.org>,
<security@rivercentre.org>, <spo@johnson-condon.com>, "Shari Moore (E-mail)"
<shari.moore@ci.stpaul.mn.us>, <sroberts@rivercentre.org>, <pmurdock@startribune.com>,
<shuseby@wild.com>, <sruane@rivercentre.org>, <susan.franson@nwa.com>,
<shubbard@rivercentre.org>, <teddavis@comcast.net>,
<tim.grambley@crestlinehotels.com>, <tmavetz@smm.org>,
<vicki.sheffer@ci.stpaul.mn.us>, <prinfo@myvillager.com>, <wcosgriff@briggs.com>
Date: 7/31/2006 12:22 PM
Subject: The August 23rd Saint Paul RiverCentre Convention&Visitors Authority Board of Directors
Meeting has been CANCELLED!
SPECIAL NOTICE:
The Saint Paul RiverCentre Convention & Visitors Authority board meeting originally scheduled
for Wednesday, August 23rd at 8:00 am has been CANCELLED.
Please feel free to call me with any questions or concerns about the RCVA August Board of
Directors meeting being CANCELLED. Thanks.
Tom Marver
Saint Paul RiverCentre Convention & Visitors Authority
Board Administrator
175 West Kellogg Boulevard
Suite 502
Saint Paul, MN 55102
651.265.4866 w
612.760.8410 c
tmarver@visitsaintpaul.com
file://C:\Documents and Settings\Haasc\Local Settings\Temp\GW}00001.HTM 7/31/2006
August 1, 2006
NOTICE
o
c)t c 2<'006
PORT AUTHORITY OF THE CITY OF SAINT PAUL `F��
REGULAR BOARD MEETING
August 22, 2006
Chair Michael Goldner is calling the regular board meeting to be held on Tuesday,
August 22, 2006 at 2:00 p.m. in the Board Room of the Saint Paul Port Authority, 1900
Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102.
Kenneth R. Johnson
President
las
cc: The Port Authority Commissioners
Mayor Chris Coleman
City Council
Terrence J. Garvey
Briggs & Morgan
Leonard, Street and Deinard
Representatives of the Press
Shari Moore, City Clerk
Cecile Bedor, Director of PED
St. Paul Area Chamber of Commerce
Midway Area Chamber of Commerce
Pig's Eye Coalition
John Choi, City Attorney
Members of the Ramsey County Delegation
34923.v1
Saint Paul Planning Commission
MASTER MEETING CALENDAR
Steering Committee Meeting—8:00 a.m., Room 41
WEEK OF AUGUST 21-25, 2006
Mon 21
Tues 22
5:00 p.m. University Avenue Central Corridor Task Force Concordia University
7:00 p.m. (Donna Drummond, 651/266-65560 Second Floor of the Library and
Technology Building
Room LTC213
- Dr. Bruce Corrie, Concordia University—World Cultural Heritage District Initiative
- Mike Temali,Neighborhood Development Center—University Avenue small
business development,Midtown Global Market
- Gretchen Nicholls, Center for Neighborhoods—Corridor Housing Initiative
- Publicity/outreach for September 16th, 2006 public open house at the Rondo Library
- Task Force schedule and process
Weds 23
Thurs 24
Fri 25
8:00 a.m. Planning Commission Steering Committee Room 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, 651/266-6575) Conference Center
15 Kellogg Blvd.
Guest Presentation ... Guest presentation from Cecile Bedor, Director of PED on PED Priorities.
Zoning . NEW BUSINESS
#06-117-825 Como Raymond Properties—Conditional Use permit for auto convenience
market with modification of requirement for obscuring fence/wall adjoining residential
property. 2102 Como Avenue, SW at Raymond. (Merritt Clapp-Smith, 651/266-6547)
Comprehensive Planning . Human Development Principles for Comprehensive Plan—Approve letter to the City
Council responding to Council Resolution.
(Larry Soderholm, 651/266-6575)
Task Force Reports . Joint Planning Commission—CIB—STAR Task Force Report—An update on the work
and recommendations of the task force.
(Bob Hammer, 651/266-6693)
Fleming\Calendars\August 21-25,2006
AMENDED AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
AUGUST 22, 2006
2:00 p.m.
LOCATION: Board Room, Saint Paul Port Authority,345 St. Peter Street, Saint Paul
MINUTES
1. Approval of the Minutes from the July 25,2006 Regular Board Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
CREDIT COMMITTEE
1. Acceptance Financial Statements
2. Resolution No. 4177 Public Hearing: District Energy Saint Paul, Inc.-Authorization for
an Approximate $4,500,000 Tax Exempt and Taxable Bond Issue
3. Resolution No. 4178 Public Hearing: District Cooling Saint Paul, Inc.-Authorization for
an Approximate$6,000,000 Tax Exempt and Taxable Bond Issue
4. Resolution No. 4179 Lease Rate Adjustment for Cemstone at Barge Terminal No. 1
5. Resolution No. 4180 Five-Year Lease Extension and Rental Rate Adjustment for Flint
Hills at Barge Terminal No. 1
6. Resolution No. 4181 Twenty-five Year Lease Extension and Rental Rate Adjustment for
Great Western Recycling at Barge Terminal No. 1
27903.v1
7. Resolution No.4182 Rental Rate Adjustment and Lease Amendment for Lafarge at Barge
Terminal No. 1
8. Resolution No.4183 Rental Rate Adjustment and Lease Amendment for Hawkins
Chemical at Barge Terminal No. 1
9. Resolution No. 4184 Application to Metropolitan Council Livable Communities
Demonstration Account for Grant Funds — Arlington Jackson West
Business Center Redevelopment
10. Resolution No. 4185 Resolution No. 876 Common Revenue Bond Fund
11. Resolution No. 4186 Five Year Lease Renewal and Land Rental Rate Adjustment for
Tiller Corporation (dba Barton Enterprises, Inc.) at Red Rock
Terminal
GENERAL MATTERS
1. Informational Informational Report on Second Quarter Development and REO
Team Production
2. Such Other Business that May Come Before the Board
27903.1.
SAINT PAUL
PORT AUTHORITY
MEMORANDUM
TO: W. Andrew Boss, Dick Anfang DATE: August 17, 2006
Joan Grzywinski, John Regal
FROM: Kenneth R. Johnson '/7
SUBJECT: Special Credit Committee Meeting
August 22, 2006
NOTE DATE AND TIME
NOTICE
The regular meeting of the Special Credit Committee will be held Tuesday, August 22,
2006, at 1:30 p.m. in the Board Room of the Saint Paul Port Authority located at 1900
Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102. The purpose of the
meeting is as follows:
1. Financial Statements
2. Resolution No. 876 Common Revenue Bond Fund
3. Such Other Business as May Come Before the Committee
/ca
cc: Press
Michael Goldner
Kathy Lantry
R. Hansen, Leonard, Street & Deinard
City Clerk
15208.v1