1339_a_city_council_10-11-17_meeting_agenda-TESTING
City Council City of Saint Paul Meeting Agenda -Draft City Hall and Court House 15 West Kellogg Boulevard Phone: 651-266-8560 Council President Kathy Lantry Councilmember Dan Bostrom
Councilmember Melvin Carter III Councilmember Pat Harris Councilmember Lee Helgen Councilmember Russ Stark Councilmember Dave Thune Wednesday, November 17, 2010 3:30 PM Council Chambers
-3rd Floor ROLL CALL COMMUNICATIONS & RECEIVE/FILE CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE
ITEMS. IF DISCUSSION IS DESIRED BY A COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. RES 10-911 Approving a bridge resolution for a zoning
study in District 9. Sponsors: Thune RES 10-917 Authorizing the Department of Parks and Recreation to accept a donation of $2,019.00 from Hiway Federal Credit Union for Amtrak train
rides for two groups of children and chaperones. Sponsors: Helgen Attachments: RES 10-917 Fiscal Analysis.pdf RES 10-978 Final Order to acquire property rights at 1190 and 1194 Payne
Avenue for the Payne/Maryland Intersection Widening/Channelization Project Sponsors: Bostrom GS3118422 -Map1.pdf GS3118422 -Map2.pdf GS3118422 -Green Sheet.pdf Res 10-978 -Financial
Analysis.100210.pdf Attachments: City of Saint Paul Page 1 Printed on 12/13/2010
City Council Meeting Agenda -Draft November 17, 2010 RES 10-1028 Approve the use of assessment financing in accordance with City policy for the installation of a fire protection system
at Hamernick Decorating located at 1381 N. Rice St. (Ward 5). File No. FP2010-04 Sponsors: Helgen Attachments: Financial Analysis RES 10-1028 RES 10-1041 Accepting the First Light, Accountability,
Response and Enforcement (FLARE-UP) grant and amending the financing and spending plans in the Police Department in the amount of $56,125. Sponsors: Lantry FLARE-UP Grant FLARE-UP Grant
Financial 10-1041 Attachments: RES 10-1051 Authorizing application to the Department of Employment and Economic Development for Contamination Investigation and Cleanup Grants and to
the Metropolitan Council for Tax Base Revitalization Grants for the East Seventh/Reaney, Schmidt Brewery Bottle and Brew House, Hazelden/615 Drake, Phalen Middle Section/Hamms, West
Side Flats Sites and Pioneer/Endicott Building. Sponsors: Lantry RES 10-1054 Authorizing the Police Department to enter into an agreement with the State of Minnesota Colleges and Universities,
Century College, for Peace Officers and Standards Training Board (POST). Sponsors: Lantry Attachments: Century College Peace Officer and Standardized Training Board RES 10-1059 Authorizing
the Department of Parks and Recreation to submit up to two Brownfield Cleanup grants for Trillium Nature Sanctuary. Sponsors: Helgen RES 10-1067 Requesting the issuance of $30,000,000
Revenue Refunding Bonds for Amherst H. Wilder Foundation Project. Sponsors: Carter III PortAuthority Amherst H. WilderResolution.pdf Port Authority BoardMemo Amherst Wilder Foundation.pdf
Resolution 10-1067 Financial Analysis.pdf Attachments: City of Saint Paul Page 2 Printed on 12/13/2010
City Council Meeting Agenda -Draft November 17, 2010 RES 10-1104 Approving the attached resolution denying the request of Jay Gordon Fairbanks to proceed in forma pauperis for his appeal
of his dangerous dog determination to the Minnesota Court of Appeals. Sponsors: Carter III Attachments: Fairbanks Affidavit.pdf RES 10-1111 Authorizing the Department of Parks and Recreation
to enter into a development agreement for the financing and construction of the Center for Payne/Maryland, a unique collaboration between private and public partners. Sponsors: Bostrom
Draft Payne Maryland Partnership Development Agreement.pdf Draft Payne Maryland Partnership Development Agreement Exhibits.pdf Attachments: RES 10-1113 Approving a Project Labor Agreement
for the Lofts at Farmers Market Project. Sponsors: Lantry RES 10-1123 Approving assessment(s) removed for separate consideration from Council File 10-924, entitled Resolution approving
assessment, pursuant to Chapter 14 of the Saint Paul City Charter, in the matter of the assessment of benefits, cost, and expenses for property clean-up on private property at 1136 Ross
Avenue [Real Estate Project J1009A2]. Sponsors: Bostrom 1136 Ross.GreenSheet & Old Resolution.10-20-10 .pdf 1136 Ross.Supplemental Info from Appellant.10-20-10 .pdf Attachments: FOR
DISCUSSION SR 10-90 Initial hearing on proposed 2011 budget and levy Sponsors: Lantry ORDINANCES An ordinance is a city law enacted by the City Council. It is read at four separate council
meetings and becomes effective after passage by the Council and 30 days after publication in the Saint Paul Legal Ledger. Public heaings on ordinances are held at the third reading.
Final Adoption Ord 10-31 Final Adoption -An ordinance adopting the Geographic Information Systems (GIS) based zoning map as the official zoning map. (Old No. 10-1096) Sponsors: Lantry
GIS Ordinance.doc GIS Map ordinance.pdf Attachments: City of Saint Paul Page 3 Printed on 12/13/2010
City Council Meeting Agenda -Draft November 17, 2010 Ord 10-33 Final Adoption -An ordinance amending Chapters 65 and 66 of the Saint Paul Legislative Code regarding currency exchanges
and alternative financial establishments. (Old No. 10-1118) Sponsors: Thune Table 66.421.pdf Table 66.521.pdf Planning Commission actions.pdf PC-Currency Exchange Zoning Study.pdf Correspondence:
District 1 E-mail Attachments: Ord 10-37 Final Adoption -An ordinance memorializing City Council action granting the application of Zamzam, Inc. to rezone property from RM1 Low-Density
Multiple-Family Residential to B1 Local Business at 1555 Maryland Avenue East, and amending Chapter 60 of the Saint Paul Legislative Code pertaining to zoning. (Old No. 10-1119) Sponsors:
Bostrom Ord 10-38 Final Adoption -An ordinance amending Chapter 43.04 of the Saint Paul Legislative Code pertaining to the correction of Reference Citations. (Old No. 10-1117) Sponsors:
Lantry Third Reading -No Public Hearing Second Reading First Reading PUBLIC HEARINGS RES 10-997 Accepting LCCMR grant funds for development of the Como Woodland Classroom and amending
the budget to reflect these funds. Sponsors: Helgen and Stark Attachments: Como Woodland Classroom.xls RES 10-998 Accepting Solar Energy Legacy Grant funds for the Como Pool project
and amending the budget to reflect these additional funds. Sponsors: Helgen and Stark Attachments: Como Pool Solar Grant.xls City of Saint Paul Page 4 Printed on 12/13/2010
City Council Meeting Agenda -Draft November 17, 2010 RES 10-1042 Setting a public hearing date of November 3, 2010 to establish the 2011 water rates. Sponsors: Harris Attachments: Council
Resolution RES 10-1053 Setting a public hearing date of November 3, 2010 to establish water service connection cut-off charges. Sponsors: Harris SUSPENSION ITEMS Council Meeting Information
Web Meetings are available on the Council's website. Email notification and web feeds (RSS) of newly released Minutes, Agendas and Meetings are available by subscription. Please visit
www.stpaul.gov/council for meeting videos and updated copies of the Agendas, Minutes and supporting documents. Cable Meetings are live on St Paul Channel 18 and replayed on: Thursdays
at 5:30 p.m., Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (Subject to change) City of Saint Paul Page 5 Printed on 12/13/2010