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Agenda 1-13-1999Page 1 of 7 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, January 13, 1999 - 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 Saint Paul, Minnesota Nancy Anderson, Assistant Secretary to the Council Mary Erickson, Clerical Support - 266 -8565 Office of the City Council Web Index • Consent Agenda • For Action • For Discussion • Ordinances • Public Hearings • Housing and Redevelopment Authority CONSENT AGENDA (Items 1 - 37) NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDAWILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OFTHESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THECONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of minutes of Novemberl8, & 25, and December 2, 1998. 2. Claims of Geneet Kidane, andJohn Stupka. 3. Letter from the Office ofLicense, Inspections and Environmental Protection announcing a public hearingbefore the City Council on January 27, 1999, to consider the applicationfor a sound level variance by Timothy Weiss, President, Gabe's By The Park,991 Lexington Parkway North, on January 29, 30, & 31, 1999 from 5:00p.m. to Midnight. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010 Page 2 of 7 4. Letter from the Real EstateDivision announcing a public hearing before the City Council on February24, 1999, to consider the vacation of the south part of Cottage Avenueeast of Wheelock abutting Lot 18 and that part of Ivy between Wheelockand Western as part of a plan to construct townhomes. 5. Resolution - 99 -23 - Approvingthe appointments of Kathy Donnelly Cohen, Eugene Corbey, Larry Dandrea,Harold Fotsch, Susan McCall, and Shem Shakir, and the reappointments ofEsperanza Duarte, and Michael Marquiles, by Mayor Coleman, to the SaintPaul Planning Commission. 6. Resolution - 99 -24 - Approvingthe July 1, 1998 through June 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and The Tri- Council,Local No. 49, Local No. 120, and Local No. 132, Exclusive Representativesfor Drivers, Grounds and Labor Employees, and Heavy Equipment Operators.(To be laid over one week for adoption) 7. Resolution - 99 -25 - Approvingthe June 1, 1998 through May 31, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and the Twin City Glaziers,Architectural Metals and Glass Workers Local 1324. (To be laid over oneweek for adoption) 8. Resolution - 99 -26 - Approvingthe January 1, 1998 through December 31, 1999 Employment Agreement betweenIndependent School District No. 625, Saint Paul Public Schools, and Manualand Maintenance Supervisors' Association representing Manual and Maintenance Supervisors. (To be laid over one week for adoption) 9. Resolution - 99 -27 - Approvingthe January 1, 1998 through December 31, 1999 Employment Agreement betweenIndependent School District No. 625, Saint Paul Public Schools, and SaintPaul Supervisors' Organization, Representing Civil Service Supervisors.(To be laid over one week for adoption) 10. Resolution - 99 -28 - Approvingthe July 1, 1998 through June 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and International Unionof Operating Engineers Local No. 70, Exclusive Representative for Custodians.(To be laid over one week for adoption) 11. Resolution - 99 -29 - Approvingthe January 1, 1998 through December 31, 1999 Employment Agreement betweenIndependent School District No. 625, Saint Paul Public Schools, and ProfessionalEmployees Association, Inc., Representing Classified and Unclassified ProfessionalEmployees. (To be laid over one week for adoption) 12. Resolution - 99 -30 - Approvingthe May 1, 1998 through April 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and Bricklayers andAllied Craftworkers, Local Union No 1 of Minnesota. (To be laid over oneweek for adoption) 13. Resolution - 99 -31 - Approvingthe May 1, 1998 through April 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and the InternationalBrotherhood of Painters and Allied Trades Local 61. (To be laid over oneweek for adoption) 14. Resolution - 99 -32 - Approvingthe May 1, 1998 through April 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and Plains RegionalCouncil of Carpenters and Joiners. (To be laid over one week for adoption) file: //C:ADOCUME- l\LFSUPP- l\LOCALS -1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010 Page 3 of 7 15. Resolution - 99 -33 - Approvingthe May 1, 1998 through April 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and the Minnesota CementMasons, Plasterers, and Shophands Local No. 633. (To be laid over one weekfor adoption) 16. Resolution - 99 -34 - Approvingthe July 1, 1998 through June 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and Minnesota SchoolEmployees Association, Representing Classified Confidential Employees Association.(To be laid over one week for adoption) 17. Resolution - 99 -35 - Approvingthe June 1, 1998 through May 31, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and the Operative PlasterersLocal Union No. 265. (To be laid over one week for adoption) 18. Resolution - 99 -36 - Approvingthe July 1, 1998 through June 30, 2000 Employment Agreement between IndependentSchool District No. 625, Saint Paul Public Schools, and School ServiceEmployees Local No. 284, Exclusive Representative for Cook Managers. (Tobe laid over one week for adoption) 19. Resolution - 99 -37 - Approvingsubmission of sales tax report to the State of Minnesota. 20. Resolution - 99 -38- Approvingthe decision of the Legislative Hearing Officer on Property Code EnforcementAppeals for property located at 763 Fuller Avenue. 21. Resolution - 99 -39 - Authorizingthe Saint Paul Police Department to accept a Weed and Seed Grant in theamount of $100,000 from the Minnesota Department of Public Safety for theThomas /Dale area for the period July 1, 1998 through June 30, 1999. 22. Resolution - 99 -40 - Authorizingthe Housing Information Office (HIO) to execute a contract with the FamilyHousing Fund and accept a $40,000 reimbursement for contractual servicesprovided by HIO during the period of January 1, 1998 to December 31, 1998. 23. Resolution - 99 -41 - Approvingorganizations to the 1999 10% Club List of Eligible Recipients. 24. Resolution - 99 -42 - Acceptinga Redevelopment Grant in the amount of $221,000 from the Department offrade and Economic Development for wetland /ponding creation on Lake PhalenTownhomes site. 25. Resolution - 99 -43 - Approvingissuance of a loan to Frogtown Action Alliance through the STAR Year- RoundLoan Program, Thomas -Dale District 7, Ward 1. 26. Resolution - 99 -44 - Givingfinal approval of the 1999 Residential Street Vitality Project Areas andtentative approval for years 2000 -2003 project areas. 27. Resolution - 99 -45 - AmendingCouncil File 97 -316, adopted March 26, 1997, requiring the rehabilitationor demolition of property located at 777 -779 Aurora Avenue within 180 days. 28. Resolution - 99 -46 - Authorizingthe purchase of two properties located at 1665 Hoyt Avenue East, and 1680Hoyt Avenue East as part of Phase I of the Hoyt- Montana Flood RemediationProject. 29. Resolution - 99 -47 - Approvinga five -year extension of Lease Agreement PW /36 providing 8,555 square feetof storage space for non - combustible materials under the Jackson StreetBridge to Bay West, file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010 Page 4 of 7 Inc 30. Preliminary Order - 99 -48- In the matter of improving the alley in Block 10, Sylvan Place (boundedby Palace, Saratoga, Jefferson, and Warwick Project 418892a -i with Pas cal-Jeffers onProject 18882) by grading and paving with a bituminous material, and settingdate of public hearing for March 3, 1999. (File 418892a -i) 31. Preliminary Order - 99 -49- In the matter of condemning and taking an easement in the land necessaryfor the slopes, cuts, and fills, including the right of removal of lateralsupport from subject land or reminder thereof, occasional by excavationsthereof of construction of slopes in the grading and paving the alley inBlock 10, Sylvan Place (bounded by Palace, Saratoga, Jefferson, and WarwickPrcject 418892a -S with Pascal- Jefferson Project 18882), and setting dateof public hearing for March 3, 1999. (File 418892a -S) 32. Preliminary Order - 99 -50- In the matter of improving the alley in Block 6, Sylvan Park and Block3 Vernon's RE (bounded by Jefferson, Brimhall, Sandford, and Saratoa Project4l8892b -i with Pascal - Jefferson Project 18882) by grading and paving witha bituminous material, and setting date of public hearing for March 3,1999. (File 418892b -i) 33. Preliminary Order - 99 -51- In the matter of condemning and taking an easement in the land necessaryfor the slopes, cuts, and fills, including the right of removal of lateralsupport from subject land or reminder thereof, occasional by excavationsthereof or construction of slopes in the grading and paving of the north- southalley bounded by Jefferson, Brimhall, Sandford, and Saratoga Project 418892b -Swith Pascal- Jefferson Project 18882), and setting date of public hearingfor March 3, 1999. (File 418892b -S) 34. Preliminary Order - 99 -52- In the matter of improving the alley in Block 6, Jefferson Park (boundedby Wellesley, Pascal, Sandford and Albert Project 418892c -i with Pascal -Jeffers onProject 18882 by grading and paving with a bituminous material, and settingdate of public hearing for March 3, 1999. (File 418892c -i) 35. Preliminary Order - 99 -53- In the matter of condemning and taking an easement in the land necessaryfor the slopes, cuts, and fills, including the right of removal of lateralsupport from subject land or reminder thereof, occasional by excavationsthereof or construction of slopes in the grading and paving of the eastwest alley in Block 6, Jefferson Park (bounded by Wellesley, Pascal, Sandfordand Albert Project 418892c -S with Pascal- Jefferson Project 18882, and settingdate of public hearing for March 3, 1999. (File 418892c -S) 36. Preliminary Order - 99 -54- In the matter of improving the alley in Block 3, Sylvan Park Additionand Block 2, Vernon's RE (bounded by Brimhall, St. Clair, Saratoga, andSandford Project 418892d -i with Pascal- Jefferson Project 18882) by gradingand paving with a bituminous material, and setting date of public hearingfor March 3, 1999. (File 418892d -i) 37. Preliminary Order - 99 -55- In the matter of condemning and taking an easement in the land necessaryfor the slopes, cuts, and fills, including the right of removal of lateralsupport from subject land or reminder thereof, occasional by excavationsthereof or construction of slopes in the grading and paving of the north- southalley (bounded by Brimhall, St. Clair, Saratoga, and Sandford Project 418892d -Swith Pascal- Jefferson Project 18882), and setting date of public hearingfor March 3, 1999. (File 418892d -S) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010 Page 5 of 7 FOR DISCUSSION 38. Report by Conventions, Sports& Leisure International (CSL) regarding the proposed agreements toamend the existing arena lease and financing plan. (Requested by Councilon December 23; C.F. 98- 1152) 39. Resolution - 98 -1146 - Approvalof the First Amendment to Arena Lease. (Laid over from January 6) 40. Resolution - 98 -1038 - Authorizingthe proper City officials and staff to enter into a lease agreement withthe Saint Paul Yacht Club that will supersede an agreement between thesame parties dated June, 1992. (Laid over from December 23, 1998) 41. Consideration of the appealof Peter Maranda to a decision of the Board of Zoning Appeals denying asetback variance and a variance of the maximum allowable size for an accessorystructure at 1904 Ashland Avenue. (Laid over from January 6) 42. Report on the findings ofthe Legislative Advisory Committee on Solid Waste Removal. (Requested bythe Council on June 10, 1998; C.F. 98 -502; laid over from November 25,1998) 43. Report from the Departmentof Planning and Economic Development on the progress toward securing additionalfunding for COPP contracts. (Requested by the Council on December 23, 1998;CF. 98 -1151) ORDINANCES 44. Final Adoption - 98 -1117 - Anordinance amending Saint Paul Legislative Code Chapter 200 to allow petshops and pet grooming facilities to be deputy dog license vendors. 45. Final Adoption - 98 -1118- An ordinance amending Saint Paul Legislative Code Chapter 347 to allowpet shops to act as deputy dog license vendors and establishing an incentivefor doing so by permitting the pet shop to retain the initial license fees. 46. Second Reading - 99 -19 -An ordinance placing the position entitled Parks and Recreation Director,formerly entitled Superintendent of Parks and Recreation, in the unclassifiedservice pursuant to Section 12.03.2(H) of the City of Saint Paul Charter. (Amended on January 6) 47. Second Reading - 99 -20 -An ordinance amending Chapter 21 of the Saint Paul Administrative Codeentitled Officer's Qualifications by establishing minimum qualificationsfor the unclassified position of Parks and Recreation Director. (Amendedon January 6) 48. First Reading - 99 -56 - Anordinance revising parking meter pay rates pursuant to Chapter 160 of theSaint Paul Legislative Code. PUBLIC HEARINGS(public hearings will begin at 5:30 p.m.) 49. Resolution - 99 -57 - Concerningadverse action against licenses held by Blues Saloon, Inc., 601 WesternAvenue North. (Uncontested) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010 Page 6 of 7 50. Resolution - 98 -58- Approvingthe decision of the Legislative Hearing Officer on Property Code EnforcementAppeals for property located at 281 Fifth Street East. (Laid over fromDecember 23) 51. Resolution - 99 -59 - To considerthe vacation of right -of -way for construction of the Minnesota Mutual Building.(Laid over from December 23 for continuation of public hearing) 52. Public hearing to considerthe appeal of James and Bonnie D'Aquila to a decision of the Board of ZoningAppeals granting a lot split variance in order to subdivide property at5 Crocus Hill into two parcels along the existing zoning line. 53. Public hearing to considerthe application for a final plat review submitted by Mendota Homes Inc.to allow the existing residential property to be subdivided into separatelots. HOUSING ANDREDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL,MINNESOTA Wednesday, January 13, 1999 2:00 - 3:00 P.M. CITY COUNCIL CHAMBERS THIRD FLOOR CITY HALL - COURTHOUSE AGENDA ROLL CALL CONSENT AGENDA 1. Approval of minutes from November25, 1998. 2. Authorization to Acquire theFollowing Tax - Forfeited Parcel under the Replacement Single Family HousingProgram: (1) 596 Van Buren Avenue, Thomas -Dale District 7 3. Authorization to Acquire Parce1823 Stellar Street Under the Replacement Single Family Housing Program,North End District 6 DISCUSSION 4. Authorization to Terminate thel998 -99 Ongoing Service Agreement with the Thomas -Dale Block file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010 Page 7 of 7 Club for Maintenanceof Certain HRA Parcels, Thomas -Dale District 7, Summit - University District8 and Payne Phalen District 5 5. Authorization to Execute a1999Service Agreement with Frogtown 4 Seasons, a Minnesota non -profit corporation,for Maintenance of Certain Parcels, Thomas -Dale District 7, Summit- UniversityDistrict 8 and Payne Phalen District 5 6. Approval of Financing forMediaOne of St. Paul, Inc. to Expand Their Headquarters at 10 River ParkPlaza (former Department of Revenue Building), District 3 PUBLIC HEARING STAFF REPORT ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133740\Agenda 1 -1... 12/15/2010