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Agenda 9-18-2002Page 1 of 6 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, September 18, 2002 - 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 • Ordinances CONSENT AGENDA (Items I - 36) 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 (for Laurie Baumann), Robert Culbertson, Alan Frechtman, Robert Hauer, Jr., Attorney (for Serah Morrissey), Otto Leitner, Rae McDonough, Michael Mondry, Rosetta Peterson, Robert Russell, Barbara Sommerhauser, Robert Turner, and Shawn Wallin. 2. Notice of Filing Orders in the matter of the Saint Paul Housing and Redevelopment Authority vs. the City of Saint Paul, et al, regarding the condemnation of certain real property located in the City of Saint Paul, described as Lot 7, George H. Schickler's addition. 3. Notice of Motion and Motion to add an Indispensable Party, Respondent Themescapes, Inc.'s Memorandum of Law, and Affidavit of Peter Nasvik, in the matter of the City of Saint Paul vs. Themescapes, Inc., et al. 4. Petition in Condemnation and Motion for Transfer of Title and Possession, etc. in the matter of the Housing and Redevelopment Authority of the City of Saint Paul vs. the City of Saint Paul, et al. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151104\Agenda 9 -1... 12/15/2010 Page 2 of 6 5. Letters from the Citizen Service Office /Property Code Enforcement Division declaring 916 Minnehaha Avenue East, 790 Selby Avenue, and 1198 Sherburne Avenue as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 6. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on September 25, 2002, to consider the appeal of Thomas Caretta to a decision of the Heritage Preservation Commission denying a building permit to replace masonite siding with vinyl, wood fascia and soffit in aluminum and vinyl beadboard and wood windows with vinyl for his property at 597 Holly Avenue (Hill Historic District). 7. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on September 25, 2002, to consider the appeal of specific owners /residents of 12 Summit Court, 11 Summit Court, and 442 Summit Avenue to a decision of the Heritage Preservation Commission approving a building permit to construct a balcony at the widow's walk at 432 Summit Avenue (individually designated site, Burbank - Livingston- Griggs House). 8. Administrative Orders: D002191 Amending the financing for the 1998 and 2002 City -wide Capital Maintenance Program for elevator repair at the Martin Luther King Recreation Center. D002192 Amending the budget by transferring funds from the Capital Maintenance Program contingency to the Parks and Recreation Capital Maintenance budget for completion of the leaking roof at Homecroft Recreation Center. D002193 Separating the Neighborhood Investment Initiative Program into individual project codes representing each of the City's seven City Council wards. FOR ACTION 9. Approval of minutes of August 28, 2002. 10. Resolution - 02 -843 - Approving the May 1, 2002, through April 30, 2005, Maintenance Labor Agreement between the City of Saint Paul and United Association Pipefitters Local Union No. 455. (To be laid over one week for adoption) 11. Resolution - 02 -844 - Congratulating George Mairs on celebrating his 50th anniversary at the firm of Mairs and Power. 12. Resolution - 02 -845 - Proclaiming October 2002 as 'Let's Talk" month. 13. Resolution - 02 -846 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property at 977 Fuller Avenue, 184 Baker Street East, 873 Minnehaha Avenue West, Unit 106, 976 Bush Avenue, 975 Cromwell Avenue, and 124 Dale Street North. 14. Resolution - 02 -847- Approving an agreement between the Board of Water Commissioners and the City of Saint Paul for central services to be provided by the City to the Board in 2003. 15. Resolution - 02 -848 - Balancing the 1991 and 1999 City -wide Tree Planting codes in the Parks and Recreation Special Services Fund 325. 16. Resolution - 02 -849 - Authorizing the Police Department to accept grants and enter into an agreement file: //C:ADOCUME— l\LFSUPP —l\ LOCALS— l\TempTL1 9 -1... 12/15/2010 Page 3 of 6 with the Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division for the purpose of conducting underage compliance checks at licensed liquor establishments for the period July 1, 2002, through May 31, 2003. 17. Resolution - 02 -850 - Authorizing the Police Department to accept a grant and enter into a grant agreement with the Minnesota Department of Public Safety for the Safe and Sober program. 18. Resolution - 02 -851 - Authorizing the Police Department to accept a donation from Graffiti Sign and Design for a "Good Game" sign that will be used to promote the department's athletic program in the Summit - University community. 19. Resolution - 02 -852 - Authorizing the Police Department to accept a donation of traffic enforcement equipment from the Minnesota Department of Public Safety. 20. Resolution - 02 -853 - Authorizing the Police Department to accept a COPS Technology 2002 grant from the U.S. Department of Justice for updating ordnance disposal and communications technology, and establishing a 2002 financing and spending plan for the grant. 21. Resolution - 02 -854 - Authorizing the Police Department to disburse funds reimbursing Parking Enforcement Officers, Community Liaison Officers, and Police Security Rangers for their educational expenses and approving the changes to the 2002 budget. 22. Resolution 02 -855 - Authorizing the Police Department to enter into an agreement with Hamline Park Plaza Partnership, Lease Addendum No. 1, for renting office space for the Police Department's Employee Assistance Program (EAP). 23. Resolution - 02 -856 - Authorizing the Police Department to accept the 2002 Local Law Enforcement Block Grant, enter into a grant agreement with Ramsey County, and setting a public hearing date before the City Council for September 25, 2002, on the proposed use of the 2002 Local Law Enforcement Block Grant. 24. Resolution - 02 -857 - Memorializing City Council action denying the appeal of Ramsey Hill Association and others to a decision of the Board of Zoning Appeals granting four variances in order to construct a carriage house structure at 449 Portland Avenue. (Public hearing held on July 24, 2002) 25. Resolution - 02 -858 - Memorializing City Council action denying the taxicab driver license renewal by Louis Short and adopting the Findings of Fact and Conclusions of Law of the Administrative Law Judge. (Public hearing held on August 28, 2002) 26. Resolution - 02 -859 - Concerning adverse action against the Cigarette /Tobacco license held by W. A. Frost & Company, Inc., dba W. A. Frost and Company, 374 Selby Avenue. 27. Resolution - 02 -860 - Concerning adverse action against the Second Hand Dealer license held by Kevin Mellingen, dba Collectable's, 1163 Seventh Street West. 28. Resolution - 02 -861 - Concerning adverse action against the Grocery C license held by Gehad Elfarra, dba Kormann's Supermarket, 719 Burr Street. 29. Resolution - 02 -862 - Authorizing the proper City officials to enter into an agreement with Ramsey County for reconstruction of Shepard Road (County State Aid Highway 37) between Ontario Street and Jackson Street. file: //C:ADOCUME— l\LFSUPP —l\ LOCALS— l\TempTL1 9 -1... 12/15/2010 Page 4 of 6 30. Resolution - 02 -863 - Authorizing the proper City officials to execute a Cooperative Agreement between the City and Burlington Northern Santa Fe Railway Company to construct a pedestrian/bike trail and tunnel in the Como neighborhood near Lexington Parkway and Jessamine Avenue, and to acquire and pay for easements for the tunnel. 31. Resolution - 02 -864 - Accepting permanent and temporary easements from Sprint Communications Company and authorizing payment for the easements in conjunction with the Earl Street Bridge reconstruction in 2003. 32. Resolution - 02 -865 - Accepting a temporary easement from Eugene Kotz, a property owner, and authorizing payment for the easement in conjunction with the Earl Street Bridge reconstruction in 2003. 33. Resolution - 02 -866 - Accepting a temporary easement from Judy Williamson, a property owner, and authorizing payment for the easement in conjunction with the Earl Street Bridge reconstruction in 2003. 34. Resolution - 02 -867 - Accepting a temporary easement from James and Gail Tomaino, property owners, and authorizing payment for the easement in conjunction with the Earl Street Bridge reconstruction in 2003. 35. Resolution - 02 -868 - Authorizing the City's acceptance of sewer and utility easements needed for construction of Phalen Boulevard. 36. Resolution - 02 -869 - Requesting Ramsey County suspend expedited forfeiture of tax delinquent properties pending the development of new target areas using 2000 census information. FOR DISCUSSION 37. Update from the Citizen Service Office on their response to the Council Research Performance Audit. (An eighteen -month update was requested by the Council on February 27, 2002) (Laid over from August 28) 38. Report from Ron Kline, Acting Director of the Office of Financial Services, regarding an amendment to the 2002 budget immediately for the addition of a bicycle /pedestrian coordinator position and that this position be included as a budget adjustment for the 2003 budget. (Report requested by the City Council on August 21 and laid over from August 28) ORDINANCES 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 39. First Reading - 02 -870 - An ordinance memorializing City Council action approving the petition of Catholic Charities to rezone property from B -3 to RM -2 to construct a 16 -unit apartment building at 1034 Lafond Avenue. (Public hearing held on August 28, 2002) 40. First Reading - 02 -871 - An ordinance rescinding the requirement that cabaret license applicants hold restaurant licenses. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151104\Agenda 9 -1... 12/15/2010 Page 5 of 6 Council Meeting Information Website For an updated copy of the City Council Meeting agendas or minutes, please visit our website at www. ci. stpaul. mn. us /council. Cable The City Council and Housing and Redev elopment Authority (HRA) 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 and HRA Agendas are cablecasted on Saturdays at 8: 00 a.m. and 7:30 p.m., Sundays at 5:30 p.m., Mondays at 8:00 a.m. 1:30 p. m., and 5:30 p. m.; Tuesdays at 8:00 a.m., and 5:30 p.m.; and Wednesdays at 8:00 a.m. and 1:30 p.m. file: //C:ADOCUME- 1\LFSUPP- 1\LOCALS -1 \Temp \ELF20101215_151104\Agenda 9 -1... 12/15/2010 Page 6 of 6 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151104\Agenda 9 -1... 12/15/2010