Agenda 9-26-2001Page 1 of 6
AGENDA OF THE
SAINT PAUL CITY COUNCIL
Wednesday, September 26, 2001 - 3:30 - 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 - 651- 266 -8565
Office of the City Council
Web Index
• Consent Agenda
• Communications and Administrative Orders
• For Action
• For Discussion
• Public Hearings
• Ordinances
• Housing and Redevelopment Authority
CONSENT AGENDA (Items I - 21)
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.
COMMUNICATIONS AND ADMINISTRATIVE ORDERS
1. Claims of American Family Insurance Group (for Roxanne Humenik), Steven Aspin, Law Offices of
Richard F. Carlson, Jr. (for Julie Paul), Gayle Porter, Matthew Rodewald, Colleen Rawson, and Chia
Yang.
2. Summons and Complaint in the matter of Faye Marie Schneider vs. the City of St. Paul and Como Zoo.
3. Communication from Faegre & Benson LLP regarding Torrens Registration by Northeast Quadrant
LLC.
4. Communication from District Cooling St. Paul, Inc. regarding District Cooling rates effective October
2001.
5. Communication from District Energy St. Paul, Inc. regarding District Heating Rates effective October
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2001.
6. Minnesota Pollution Control Agency public notice of intent to reissue national pollutant discharge
elimination system and state disposal system; Minnesota Brewing Company and its Subsidiary Gopher
State Ethanol LLC.
7. Letter from the Citizen Service Office/Division of Property Code Enforcement declaring 950 Clark
Street and 1619 7th Street East as nuisance properties. (For notification purposes only; public hearings
will be scheduled at a later date if necessary)
8. Administrative Order:
D002068 Returning surplus Desnoyer Park CIB funds to contingency and reallocating the funds to enable
contract award for Edgcumbe Recreation Center Tennis Court Reconstruction.
D002069 Authorizing payment, not to exceed $1,300.00, to Samuel Verdeja, Parks and Recreation
Commission Chair, for expenses incurred while attending the 2001 National Parks and Recreation
Association Congress on October 2 -8, 2001, in Denver, CO.
D002070 Closing out a number of completed CDBG funded parks project and increasing funding at
Dunning Recreation Center project.
FOR ACTION
9. Approval of minutes of August 22, 2001.
10. Resolution - 01 -999 - Accepting the 2002 -2003 Community Health Services (CHS) Plan Update and
the Saint Paul Maternal and Child Health Grant for submission to the Ramsey County Board for their
approval and submission to the Minnesota Department of Health.
11. Resolution - 01 -1000 - Approving the application for a Second Hand dealer -Motor Vehicle License
by Thomas M. Vang, dba Midsnelling Auto, 591 Snelling Avenue North. (Legislative Hearing Officer
recommends approval with conditions)
12. Resolution - 01 -1001 - Agreeing to protect, indemnify and hold harmless the National Hockey
League, the Minnesota Hockey Ventures Group L.P., and Minnesota Wild hockey team and their officers,
agents and employees from any damages, costs, expenses, claims or causes of action arising from the
City's involvement in the youth "street hockey" program called NIKE/NHL Street Program (The
Program).
13. Resolution - 01 -1002 - Amending the budget in the Division of Code Enforcement to authorize use of
Weed and Seed grant monies for the ECON and Railroad Island districts and to enter into contracts with
said districts.
14. Resolution - 01 -1003 - Authorizing the Human Rights Department to receive a grant from The
Minneapolis Foundation for the Social Policy Prevention Strategy (Prejudice Isn't Welcome).
15. Resolution - 01 -1004 - Authorizing the Director of Public Works to sign the Preliminary Capital
Assistance program grant application on behalf of the City.
16. Resolution - 01 -1005 - Providing sufficient funding at the budget control level of the Division of
Parks and Recreation's 2001 Grants /Aid Special Revenue Fund.
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17. Resolution - 01 -1006 - Authorizing the Department of Fire and Safety Services to accept a grant of
$99,874.00 for Emergency Management from the U.S. Department of Justice, Domestic Preparedness
Equipment Support Program.
18. Resolution - 01 -1007 - Authorizing the Department of Fire and Safety Services to enter into a
contract to participate in the development of a Metropolitan Medical Response System (MMRS) with the
City of Minneapolis in conjunction with the Department of Health and Human Services.
19. Resolution - 01 -1008 - Authorizing the Police Department to enter into an agreement with the State of
Minnesota in order for the Police Department to provide ordnance disposal services to other
municipalities within the State of Minnesota.
20. Resolution - 01 -1009 - Authorizing the Police Department to enter into an agreement with the State of
Minnesota in order for the Police Department to provide psychological consultation to the Peace Officers
Standards and Training Board.
21. Resolution - 01 -1010 - Authorizing the Police Department to enter into an agreement with the U.S.
Department of Justice, Drug Enforcement Administration, to participate in an Organized Drug
Enforcement Task Force.
FOR DISCUSSION
22. Resolution - 01 -837 - Seeking to maintain two -way traffic and parking on both sides of Scudder
Street between Blake Avenue and Gordon Avenue as part of the
Knapp- Hillside RSVP Project. (Laid over from September 12)
23. Final Order in Condemnation Proceedings - 01 -906 - In the matter of condemning and taking of
property rights as required for construction of Phalen Boulevard between Mississippi Street and Payne
Avenue. (File 418947 -A) (Adopted by the City Council on August 22, 2001, reconsidered and laid over
from September 5; laid over from September 12)
24. Resolution - 01 -975 - Approving renewal of the City's contract with Saint Paul Neighborhood
Network (SPNN) for the provision of Public and Educational access services and community
programming. (Laid over from September 19)
25. Eighteen -month update from the Office of Labor Relations on their work plan schedule in response to
the Council Research Performance Audit. (Update requested by the City Council on March 28, 2001)
Public Hearings - (No public hearings on this date)
26. Resolution - 01 -189 - Ordering the owner to remove or repair the building at 2257 Hillside Avenue
within fifteen (15) days from adoption of resolution. (Laid over from May 2) (Legislative Hearing
Officer recommends laying over to the September 25 Legislative Hearing and October 3 City
Council Meeting)
(Note: This item will be laid over to October 3 as there will be no public hearing on this date)
ORDINANCES
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NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY CO UNCIL. IT IS READ AT FO UR
SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE
COUNCIL AND 30 DAYSAFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER.
27. Final Adoption - 01 -864 - An ordinance amending Chapter 331A of the Saint Paul Legislative Code;
properly citing state law for Food Manager Certification.
28. Final Adoption - 01 -909 - An interim ordinance pursuant to Minnesota Statute 462.355, Subdivision
4, preserving the status quo with respect to the use of property in the area located on Prior Avenue, north
of University Avenue, east of the railroad right -of -way, and south of Minnehaha Avenue (a parcel
presently occupied by the Knox Lumber Company) pending completion of the study and any possible
amendments to the City's Comprehensive Plan or Zoning Ordinance necessary to give effect to the study.
29. Final Adoption - 01 -936 - An ordinance amending Chapter 376 of the Saint Paul Legislative Code
altering the hearing requirements for revocation of a provisional taxicab driver's license.
30. Third Reading - 01 -964 - An ordinance memorializing City Council action taken August 15, 2001,
granting the application of ALCORN, Inc. to rezone property from B -2 to B -3 to allow for construction
of an auto repair station at 1581 Ford Parkway between Snelling and Macalester Avenues. (Public
hearing held August 1, 2001)
31. Second Reading - 01 -982 - An ordinance placing the position titled Library Director in the
unclassified service pursuant to Section 12.02.2(H) of the City Charter.
32. Second Reading - 01 -983 - An ordinance memorializing City Council action granting the application
of Richard Hamden to rezone property from B -2 (Community Business) to B -3 (General Business) to
allow indoor auto sales at 459 Toronto Street. (Public hearing held August 22, 1001)
Website
For an updated copy of our City Council Meeting agendas or minutes, please visit our website at
www. ci. stpaul. mn. us /council.
Cable
The City Council Meetings are cablecasted live on Channel 18 and repeated on Thursdays at 7:00 p.m.,
Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (Subject to change). Also, the City Council Agendas
are cablecasted during the following times: Saturdays at 8:00 a.m., Sundays at 6:30 p.m., Mondays at
8:00 a.m. 1: 30 p. m., S: 30 p. m.; Tuesdays at 8:00 a.m., S: 30 p. m.; and Wednesdays at 8:00 a.m., 1:30
p.m. (Housing and Redevelopment Authority), 3: 00 p.m.
HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF SAINT PAUL, MINNESOTA
Wednesday, September 26, 2001
2:00 - 3:00 p.m.
Council Chambers, Third Floor
City Hall
Angela Simons, Clerical Support
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(651) 266 -6605
AGENDA
ROLL CALL
CONSENT
1. Approval of Minutes from Meetings on August 8, August 22 and September 12, 2001.
2. Resolution Amending the 2001 Budget for Debt Service Payments, Citywide.
3. Authorization to Acquire Vacant Property at 664 -666 Surrey Street in Dayton's Bluff, District 4
4. Authorization to Acquire Property at the Northwesterly Corner of Wilson Avenue and Mounds
Boulevard, Dayton's Bluff, District 4.
HRA Authorization of a Storm Water Sewer Easement for the US Bank Project, District 3.
6. Resolution Approving Technical Budget Amendment for the Riverfront Renaissance Tax Increment
District, 3.
7. Resolution Approving 2001 Budget Amendment for North Quadrant Project, District 17.
PUBLIC HEARINGS
8. Authorization to Execute the Sale of the Remaining Six Parcels on Aurora Avenue in Central Village,
District 8.
9. Authorization to Execute Land Sales Contract for the Property Located at 212 -214 Bates Street and
Euclid Street/Mounds Boulevard in Dayton' s Bluff, District 4.
DISCUSSION
10. Resolution Approving the Execution of a Memorandum of Understanding with the Pan Asian
Development Group for the Pan Asian Redevelopment Project, Districts 7 and 8.
11. Memorandum of Understanding with Wellington Management, Inc. for Emerald Park Development,
District 12.
12. Financing for the James J. Hill Building and Parking Ramp, District 17.
STAFF REPORTS
13. Follow Up to June 14, 2000, Report to the Commissioners of the Impact of New HUD Lead -Based
Paint Regulations on Saint Paul Home Improvement Programs, Citywide (Laid over from the September
12, 2001 meeting)
14. Presentation on HRA Bond Conduit Process.
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15. Discussion of Tax Forfeit Acquisition Policy/Procedures.
16. Update on Smith Avenue Transit Hub, District 17 (oral presentation to be given at meeting).
ADJOURNMENT
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