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Agenda 3-13-1996Page 1 of 5 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, March 13, 1996 - 3:30 PM PUBLIC HEARINGS AT 5:00 P.M. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Nancy Anderson, Assistant Secretary to the Council Mary Erickson, Clerical Support - 266 -8565 Office of the City Council Web Index • Consent Agenda • For Action • Administrative Orders • Ordinances • Public Hearings 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, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of minutes of November 1, and November 8, 1995, and February 28, 1996. 2. Claims of Gilbert Becker, Bradley Dittman, Ayelish Guilfoile, Kim Hughes, and Rochelle Reed. 3. Letter from the Division of Public Health declaring 327 Colborne Street as "nuisance property." (For notification purposes only; public hearing will be scheduled at a later date if necessary.) 4. Communication from Saint Paul Animal Control dated March 4, 1996, announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 5. Administrative Orders: file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111202 \Agenda 3- 13- 199... 12/15/2010 Page 2 of 5 . D00854 Addition of $27,330.00 to the contract for Saint Paul Civic Center Expansion, CP -3 Temporary Facilities. . D00855 Amending the 1995 budget in the Office of Cable Communications by transferring funds to cover cost of temporary staff and miscellaneous supplies. . D00856 Amending the 1995 budget in the Department of Planning and Economic Development to finance Downtown and 7th Place TIGO debt service payments through a transfer of tax increments from the HRA. . D00857 Amending the 1996 budget in the Division of Public Health by transferring financing authority between Nuisance Abatement Object Codes. 6. Resolution - 96 -219 - Approving the appointment, by Mayor Coleman, of Liz (Mary E.) Anderson to the Saint Paul Parks and Recreation Commission. (Laid over from March 6 for adoption) 7. Resolution - 96 -240 - Appointing the Saint Paul Members of the Joint Saint Paul/ Minneapolis Living Wage Task Force. 8. Resolution - 96 -241 - Finalizing City Council action taken February 28, 1996, concerning adverse action against license application by Don Nguyen and Duon Dai Phan's Cafe, dba Cafe Karaoke Do Thanh, 1275 University Avenue. 9. Resolution - 96 -242 - Establishing a budget in the Police Department's Narcotics - Special Investigations fund to provide funding of $70,000 to purchase equipment and upgrade the current Computer Aided Dispatch System (CAD) 10. Resolution - 96 -243 - Authorizing renewal of the Saint Paul Police Department's inter - governmental transfer of Theodore Brown to the Washington County Sheriffs Department. 11. Resolution - 96 -244 - Approving an agreement with the City of Hastings allowing for a joint exchange program between the Saint Paul Police Department and the Hastings Police Department. 12. Resolution - 96 -245 - Authorizing the Department of Fire and Safety Services to accept a contribution of $5,000 from the St. Paul Companies to be used for the Junior Fire Marshal program. 13. Resolution - 96 -246 - Accepting $996,988.91 of State and Federal grant funds for continuation of the Future Force program through August, 1996. 14. Resolution - 96 -247 - Approving the Polluted Lands Cleanup Program Guidelines and authorizing the execution of the HUD grant agreement. 15. Resolution - 96 -248 - Authorizing the proper City Officials to execute a contract with Ramsey Clinic for services of Keith Henry, M.D. to support the STD and AIDS Programs at Saint Paul Public Health. 16. Resolution - 96 -249 - Authorizing the proper City Officials to execute a contract with Ramsey Clinic for services of Dennis Bealka, M.D. to the Women's Health Programs. 17. Resolution - 96 -250 - Approving private vendor sponsored travel for review of possible equipment by City staff. file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111202 \Agenda 3- 13- 199... 12/15/2010 Page 3 of 5 18. Resolution - 96 -251 - Approving Residential Street Paving "Optional Delay" Policy. 19. Resolution - 96 -252 - Establishing the first five years of the Residential Street Paving Program. 20. Resolution Approving Assessment - 96 -253 - In the matter of sidewalk reconstruction on both sides of Armstrong Avenue from South Milton Street to South Chatsworth Street; both sides of Armstrong Avenue from View Street to South Victoria Street; and the east side of South Lexington Parkway from Ayd Mill Road to Jefferson Avenue, and setting date of public hearing for May 8, 1996. (File 4S9430, S9431, S9432) 21. Resolution Approving Assessment - 96 -254 - In the matter of sidewalk reconstruction on the north side of Otto Avenue from South Milton Street to South Chatsworth Street, and the south side of Otto Avenue from West Seventh Street to South Chatsworth Street, and setting date of public hearing for May 8, 1996. (File 4S9441) 22. Resolution Approving Assessment - 96 -255 - In the matter of sidewalk reconstruction on both sides of Goodhue Street from South Western Avenue to Richmond Street, and the east side of Richmond Street from Goodhue Street to Superior Street, and setting date of public hearing for May 8, 1996. (File 4S9495) FOR DISCUSSION 23. Resolution - 96 -231 - Amending the Civic Center construction budget to reflect interest earnings and proceeds from release of the debt service reserve. (Laid over from March 6) 24. Resolution - 96 -256 - Accepting the winning proposal and awarding the bid for the $14,500,000 G.O. Capital Improvement Bonds, Series 1996A. 25. Resolution - 96 -257 - Accepting the winning proposal and awarding the bid for the $2,220,000 G.O. Street Improvement Special Assessment Bonds, Series 1996B. 26. Resolution - 96 -258 - Accepting the winning proposal and awarding the bid for the $6,750,000 G.O. Street Improvement Refunding Bonds, Series 1996C . 27. Resolution - 96 -259 - Accepting the winning proposal and awarding the bid for the $9,100,000 G.O. Water Pollution Abatement Refunding Bonds, Series 1996D. 28. Presentation by the Administration and the Police Department on the success of the ordinance on Excessive Consumption of Police Services. ORDINANCES 29. Final Reading - 96 -168 - Finalizing City Council action taken January 24, 1996, approving a petition of Multi -Clean Inc., (Pet Food Warehouse) to rezone property from P -1 and I -1 to B -2 at 2277 Ford Parkway. 30. First Reading - 96 -260 - An ordinance amending the Saint Paul Legislative Code by establishing a user charge for excessive consumption of health code enforcement services. file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111202 \Agenda 3- 13- 199... 12/15/2010 Page 4 of 5 PUBLIC HEARINGS 31. Resolution - 96 -261 - Approving application for a new State Class B Gambling Premise Permit by Joanne Susens on behalf of the Epilepsy Foundation of Minnesota at Christensen's, 1567 University Avenue. (ID 413- 02928) 32. Resolution - 96 -262 - Approving application for a new Gambling Manager's License by Ernest "Bud" Mutterer, dba the Epilepsy Foundation of Minnesota, at Christensen's, 1567 University Avenue. (ID 495 820) 33. Resolution - 96 -263 - Approving application for a new Gambling Manager's License by Elizabeth Joyce Barton, dba Trade Lake Camp, Inc., at Nickels Sports Bar, 501 Blair Avenue. (ID 412321) 34. Resolution - 96 -264 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 243 Fuller Avenue, 330 Sherburne Avenue, 95 West Isabel Street, and 2225 Snowshoe Lane. 35. Final Order - 96 -265 - In the matter of improving the Concord /Congress intersection. (File 418813) 36. Final Order - 96 -266 - In the matter of improving Humboldt Avenue between George Street and Robie Street. (File 418814) 37. Final Order - 96 -267 - In the matter of construction and /or repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with improving Humboldt Avenue between George Street and Robie Street. (File 418814 -Conn) 38. Final Order - 96 -268 - In the matter of improving Wabasha Street between Concord Street and Congress Street. (File 418815) 39. Final Order - 96 -269 - In the matter of construction and /or repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with improving Wabasha Street from Concord Street to Congress Street. (File 418815 -Conn) HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA REGULAR MEETING WEDNESDAY, MARCH 13, 1996 CONSENT AGENDA AT 3:30 P.M. DISCUSSION, PUBLIC HEARINGS AND STAFF REPORTS IMMEDIATELY FOLLOWING CITY COUNCIL MEETING COUNCIL CHAMBERS - THIRD FLOOR AGENDA file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111202 \Agenda 3- 13- 199... 12/15/2010 Page 5 of 5 CONSENT AGENDA 1. Approval of Minutes from February 14 and February 28, 1996 2. Authorization to Acquire 920 Earl Street Under the Houses to Homes Program, (District 5) PUBLIC HEARING 3. Authorization to Execute a Contract for Sale of Land for Private Redevelopment for 729 Plum Street, (District 4); 913 Jessie Street, (District 5); and 543 Sherburne Street, (District 7) DISCUSSION 4. Budget Amendment for STAR Loan Accounting System 5. Authorization to Implement the Publicly Owned Neighborhood Land Trust Program and Option 374 Maria, (District 4) 6. Lowry Square Apartments Loan Assumption, (District 17) (Laid over from February 28, 1996) 7. Beamer Enterprises, (District 8) STAFF REPORT 8. Update on Holiday Inn Renovation, (District 17) (Laid over from February 28, 1996) 9. Houses to Homes Program (Laid over from February 28, 1996) ADJOURNMENT file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111202 \Agenda 3- 13- 199... 12/15/2010