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Agenda 1-14-1998Page 1 of 5 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, January 14, 1998 - 3:30 -5:00 p.m. PUBLIC HEARINGS 5:30 -6:30 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 • For Discussion • Ordinances • Public Hearings • Meeting as the Housing and Redevelopment Authority CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONEMOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IFDISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENTAGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of minutes of October 1, 1997. 2. Claims of Frank Auge, Jr., Norman Foster, Augustine Halle, andBeth Soholt. 3. Third -Party Summons and Complaint in the matter of MarvinSegelstrom vs. Crafco, Inc. and Fenelon Sales, Inc., f /k/a SpecMaterials, Inc., and Fenelon Sales, Inc., f /k/a Spec Materials, Inc.vs. the City of Saint Paul. 4. Letter from the Office of the City Attorney announcing a publichearing before the City Council on file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133930\Agenda 1 -1... 12/15/2010 Page 2 of 5 January 28, 1998 at 5:30 p.m. inthe City Council Chambers to consider the report of theAdministrative Law Judge concerning licenses held by Bilco, Inc., dbaBilly's on Grand, 857 Grand Avenue. 5. Letter from the Office of the City Attorney announcing a publichearing before the City Council on January 28, 1998 (rescheduled fromOctober 22, 1997) at 5:30 p.m. in the City Council Chambersconcerning all licenses held by Pat McGovern's Inc., 225 7th StreetWest. 6. Letter from the Office of the City Attorney announcing a publichearing before the City Council on January 28, 1998 (rescheduled fromOctober 22, 1997) at 5:30 p.m. in the City Council Chambersconcerning Auto Repair Garage License held by Lewis Stevens, dbaCivic Center Auto Repair, 459 Toronto Street, for failure to payl997 -98 license fees. 7. Letter from the Office of the City Attorney announcing a publichearing before the City Council on January 28, 1998 at 5:30 p.m. inthe City Council Chambers concerning Taxicab Driver's License held byWayne Ellis, 1428 Sherburne Avenue. 8. Letter from the Office of License, Inspections andEnvironmental Protection announcing a public hearing before the CityCouncil on January 28, 1998 to consider the appeal of Tricia Leonardand Greg and Carol Clark to a decision of the Heritage PreservationCommission granting approval of a building permit to construct astructure with one dwelling unit and four garage stalls (proposed byRonald Severson) at 420 Portland Avenue (south side between Summitand Arundel). 9. Letters from the Department of Fire and Safety S ervices/Property Code Enforcement declaring 202 Charles Avenue and675 Sherburne Avenue (front house) as "nuisance properties." (Fornotification purposes only; public hearings will be scheduled at alater date if necessary.) 10. Administrative Orders: D001411 Transferring $20,000 from City Council's activity to Fund050 to provide funding for 1998 Inaugural events. D001412 Approving re- allocation of funds within the current budget ofthe Mayor's Office to reflect and account for currentexpenditures. D001413 Addition of $11,176.98 to the contract for Como ParkConservatory - Phase Two: Sitework. D001414 Addition of $6,802.43 to the contract for Como ParkConservatory - Phase Two: Sitework. 11. Resolution - 98 -1 - Approving the July 1, 1997 - June 30, 1999Labor Agreement between the City of Saint Paul and District Lodge No.77 International Association of Machinists and Aerospace WorkersAFL -CIO. (Laid over from January 7 for adoption) 12. Resolution - 98 -26 - Approving the reappointments of MajorThomas H. Hueg and Carol Ann McGuire, by Mayor Coleman, to theMetropolitan Aircraft Sound Abatement Council. 13. Resolution - 98 -27 - Approving the elections of GerryStrathman as Secretary of the City Council and Nancy Anderson asAssistant Secretary of the City Council. 14. Resolution - 98 -28 - Approving the appointment of Lisa Nasseffas Assistant to the Mayor effective January 2, 1998. 15. Resolution - 98 -29 - Approving the addition of 49organizations to the eligible list for the 1998 Charitable Gamblingl0% Club. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133930\Agenda 1 -1... 12/15/2010 Page 3 of 5 16. Resolution - 98 -30 - Accepting refreshments from Norwest BankCorporation for City employees attending a meeting of the Saint PaulCommunity Development Task Force on January 20, 1998. 17. Resolution - 98 -31 - Requesting the Mayor's Administration,through the Director of Human Rights, to report back to the CityCouncil by February 11, 1998 with an action plan to address housingdiscrimination in the City of Saint Paul. FOR DISCUSSION 18. Resolution - 98 -32 - Approving the transfer of Saint PaulCable Television Franchise from US West to Charter Communications. (Companion to Item 434; discussion will follow public hearing) 18a. Resolution - 97 -1580 - Authorizing the Department of Planningand Economic Development to begin the implementation process for the 1998 Neighborhood STAR Program. (Laid over from December 30, 1997) ORDINANCES 19. Final Adoption - 97 -1535 - An ordinance amending Saint PaulLegislative Code §147.01 provided in Ordinance No. 13535 adoptedJanuary 31, 1967 pertaining to the designation of that portion ofJessamine Avenue bounded by Lexington Parkway and Beulah Lane as aone -way street. PUBLIC HEARINGS (public hearings will beconducted from 5:30 - 6:30 p.m.) 20. Third Reading - 97 -1568 - An interim ordinance preserving thestatus quo with respect to advertising signs in the City of SaintPaul pending the completion of studies of possible amendments to theCity's comprehensive plan and zoning regulations relating toadvertising signs. (Laid over from December 22, 1997) 21. Third Reading - 97 -1591 - An ordinance amending Chapter 409 ofthe Saint Paul Legislative Code to amend the presumptive penaltiesfor gambling. 22. Resolution - 97 -507 - Approving application for an On SaleMalt (strong beer) license by L & A Consulting & FoodService, dba Ristorante Luci Ancora, 2060 Randolph Avenue. (ID411707) (Laid over from October 22, 1997) 23. Resolution - 97 -1558 - Approving application for a Game RoomLicense by Binh Nguyen, dba True Mi Billiards, 2422 University AvenueWest. (ID 414740) (Laid over from December 22, 1997) 24. Resolution - 98 -33 - Approving application for Off -Sale Malt,Cigarette & Grocery (C) Licenses by Ahmad Alkousa, dba KingsMarket, 920 Selby Avenue. (ID 436792) 25. Resolution - 98 -34 - Approving the decision of the LegislativeHearing Officer on Property Code Enforcement Appeals for propertylocated at 2164 Lower Saint Dennis Road, 204 East Sidney Street, 1152-1166 Barclay Street, 619 North Street, 608 and 612 LincolnAvenue, 1879, 1885 and 1849 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133930\Agenda 1 -1... 12/15/2010 Page 4 of 5 East 7th Street, and 1015 Topping Street. 26. Resolution - 98 -35 - Ordering the owner to remove or repairthe building at 1010 Seventh Street West within fifteen (15) daysfrom adoption of resolution. (Legislative Hearing Officerrecommends approval) 27. Resolution - 98 -36 - Ordering the owner to remove or repairthe building at 130 -132 Winifred Street West /489 Bidwell Streetwithin fifteen days from adoption of resolution. (LegislativeHearing Officer recommends approval) 28. Resolution - 98 -37 - Approving the vacation of a portion ofldaho Avenue lying between Lot 15 Block 3 Rice Street Villas andWheelock Parkway right -of -way. 29. Final Order - 98 -38 - In the matter of improving the alley inBlock 19, Merriam Park Addition (bounded by Iglehart, Wilder, Carrolland Moore) by grading and paving with bituminous material. (File 418865) 30. Final Order - 98 -39 - In the matter of improving the alley inBlock 19, Merriam Park Addition (bounded by Iglehart, Wilder, Carrolland Moore) by grading and paving with bituminous material. Also,condemning and taking an easement in the land necessary for theslopes, cuts and fills in the grading and paving of said alley. (File 418865 -S) 31. Final Order - 97 -1495 - In the matter of construction ofconcrete curb and gutter, new bituminous roadway, concrete drivewayaprons, boulevard sodding, tree planting, and construction of alantern style lighting system in conjunction with the Margaret/ArcadeArea Street Paving and Lighting Project generally bounded by Reaney,Earl, Hudson Road and Swede Hollow. (File 418855) (Laid over fromDecember 10) 32. Final Order - 97 -1496 - In the matter of construction and /orrepair of sanitary sewer, storm sewer and /or water serviceconnections, if requested by the property owner, in conjunction withthe Margaret /Arcade Area Street Paving and Lighting Project. (File 418855 -Conn) (Laid over from December 10, 1997) 33. Public hearing to consider the appeal of Pat Byrne to adecision of the Planning Commission approving a special condition usepermit to allow cluster development with ten dwelling units (applicant: Mendota Homes) at XXX Lexington Parkway South (southwestquadrant of Lexington and St. Clair Avenues). (Laid over fromDecember 22, 1997) 34. Public hearing to hear comments on whether the requestedtransfer of the cable television franchise from ContinentalCablevision of St. Paul, Inc. to Charter Communications, Inc. mayadversely affect Saint Paul cable subscribers. Those wishing tosubmit written comments on this matter may send them to Holly Hansen,Cable Officer, City of Saint Paul, 68 City Hall, 15 West KelloggBoulevard, Saint Paul, MN 55102. (Public hearing continued fromDecember 3, 1997) HOUSING AND REDEVELOPMENT AUTHORITYOF THE CITY OF SAINT PAUL, MINNESOTA file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133930\Agenda 1 -1... 12/15/2010 Page 5 of 5 ORGANIZATIONAL MEETING JANUARY 14, 1998 AT 2:00 P.M. COUNCIL CHAMBERS - THIRD FLOOR AGENDA 1. Oath of Office 2. Convene Meeting and Roll Call 3. Election of Officers (Chair, Vice Chair, Secretary, Treasurer) 4. Adjournment HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, January 14, 1998 2:00 -3:00 P.M. CITY COUNCIL CHAMBERS - THIRD FLOOR AGENDA ROLL CALL CONSENT AGENDA 1. Approval of Minutes from November 19, November 26, Decemberl0, December 17, December 22 and December 30, 1997. 2. Authorization to Acquire the following Parcels under theReplacement Single Family New Construction Program, Thomas -Dale,Distri ct 7: 1) 202 Charles Avenue, 2) 280 Charles Avenue, 3) 397Charles Avenue, 4) 458 Edmund Avenue, 5) 682 Edmund Avenue, 6) 449Sherburne Avenue, 7) 605 Thomas Avenue, 8) 407 Thomas Avenue and 9)596 Van Buren Avenue STAFF REPORT 3. Update on Lawson Software Project and Schedule, District 17(report to be submitted prior to meeting) DISCUSSION PUBLIC HEARING ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133930\Agenda 1 -1... 12/15/2010