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Agenda 11-17-2004Page 1 of 7 REVISED AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, November 17, 2004 - 3:30 p.m. POLICY SESSION ON BRINGING BACK THE STREETCAR Approximately 3:45 p.m. (After completion of the regular City Council Agenda) Public Hearings - 5:30 p.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Mary Erickson - 651- 266 -8565 Vicki Sheffer - 651- 266 -867 Office of the City Council Web Index • Consent Agenda • Communications and Administrative Orders • For Action • For Discussion • Ordinances • Public Hearings • Policy Session • Ad Hoc Legislative Agenda Committee • Public Library gency CONSENT AGENDA (Items I -18) 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 Ronald Hjelle, and Dorrina Williams. 2. Letter from the Office of the City Attorney announcing a public hearing before the City Council on December 1, 2004 to consider adverse action against all licenses held by Diamond Dewey's, Inc. d/b /a file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_133537\Agenda l l -... 12/15/2010 Page 2 of 7 Pub East, 1180 7 Street East. 3. Letters from the Office of the City Attorney announcing Notice of Intent to Revoke Provisional Operator Status (provisional taxicab driver's license) of the following individuals for failure to enroll in and /or successfully complete the taxicab driver training course pursuant to the Saint Paul Legislative Code: Osman Ahmed, Franklin Brackett, Momoh Conteh, Joseph Dunbar, Mahmed Hassan, Mokammel Hoque, Amrane Ismail, Willie Mathis, Hamud Mohamed, Steve Mullins, Yusuf Muse, David Powell, Stephen Rettner, Paul Spiegelberg, Tong Vang, Alex Volosin, and John Ward. FOR ACTION 4. Approval of minutes of October 6, 13, and 20, 2004. 5. Resolution - 04 -1079 - Approving the Collective Bargaining Agreement between the City and the Lakes and Plains Regional Council of Carpenters and Joiners for May 1, 2004 through April 30, 2007. (To be laid over one week for adoption) 6. Resolution - 04 -1080 - Approving the Memorandum of Agreement between the City and AFSCME Local 1842 (Technical). (To be laid over one week for adoption) 7. Resolution - 04 -1081 - Approving the Memorandum of Understanding between the City and the St. Paul Police Federation. (To be laid over one week for adoption) 8. Resolution - 04 -1082 - Approving payment of $37,000 to Lawrence Clardy and his attorney, Theresa Freeman, in full settlement of their claim against the City of Saint Paul. 9. Resolution - 04 -1083 - Authorizing the Police Department to enter into a lease agreement with the Port Authority to lease a portion of the Southport Industrial District for winter storage of motor vehicles impounded for violation of parking ordinances. 10. Resolution - 04 -1084 - Approving expenditure of $55,000 from the Division of Marketing and Promotion's Budget to support and sponsor Five Star Capital City New Year and the Saint Paul Winter Village /Ice Rink. 11. Resolution - 04 -1085 - Authorizing a budget amendment for a Metropolitan Council Livable Communities Act Grant in the amount of $200,000 for the University Dale Apartments Project, District 12. Resolution - 04 -1086 - Approving $65,000 of STAR Grant Funds for the University Dale Apartments Project. 13. Resolution - 04 -1087 - Memorializing City Council action taken October 6, 2004 granting the application of Frank Greczyna, Pineview Builders, Inc. for a Combined Plat for Grand Avenue Townhomes to create three (3) residential lots, three (3) accessory lots, and one (1) outlot at 1992 Grand Avenue. 14. Resolution - 04 -1088 - Canceling assessments to properties abutting Otis Avenue that were assessed file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133537\Agenda l l -... 12/15/2010 Page 3 of 7 for work that was not done because of street design issues with the Town and Country Club. 15. Resolution - 04 -1089 - Referring the application for a Cabaret Class A License by Thomas A. Terlizzo, d /b /a Terlizzo's, 821 Raymond Avenue, to an Administrative Law Judge. (To be considered with Item 30) 16. Resolution - 04 -1090 - Authorizing allocation of Federal Emergency Shelter Grant Program Funds to various non - profit agencies for the purpose of assisting them in providing a wide range of services to people who are homeless or at risk of becoming homeless. 17. Resolution - 04 -1091 - Memorializing City Council action taken October 6, 2004 granting the application of Lander Group and Lander Associates for a Combined Plat creating three (3) multi - family housing parcels at XXX 10th Street East (north quadrant site bounded by 9th, Jackson, 10th, and Sibley Streets). (Public hearing held October 6) 18. Resolution - 04 -1092 - Memorializing City Council action taken June 23, 2004 granting the application of the St. Paul Port Authority for a Final Plat at Westminster Junction Business Center (bounded by Cayuga St., Whitall St., Payne Ave., and New Phalen Blvd.) (Public hearing held June 23) FOR DISCUSSION 19. Report from Council Research staff on recommendations concerning transporting individuals by the Police Department to the County Detoxification Center. (Report requested by Council on October 27) 20. Resolution - 04 -1016 - Approving the Memorandum of Agreement between the City of St. Paul and United Association of Pipefitters Local 4455. (Laid over from October 27) 21. Resolution Ratifying Assessment - 04 -1064 - In the matter of the excessive consumption of inspection services for property code violations for May, June, and part of April 2004 at 518 Charles Avenue (J0403E3) (Legislative Hearing Officer recommends reducing the assessment from $295.00 to a total of $147.50) (Public hearing held and laid over from November 3) 22. Consideration of the application of Chris Kusch for a Combined Plat to create two single - family lots at 1602 Maryland Avenue. ( Public hearing held and laid over from November 3) 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 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133537\Agenda l l -... 12/15/2010 Page 4 of 7 COUNCIL AND 30 DAYSAFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER. 23. First Reading - 04 -1093 - An ordinance amending Chapter 310.19 of the Saint Paul Legislative Code to eliminate the dollar amounts and simply replace them with a discount percentage for those liquor licensees who provide alcohol awareness training to their staff. POLICY SESSION 23a. Saint Paul City Council Policy Session on Bringing Back the Streetcar Proposed DRAFT Agenda 1. Introduction — Current Plans in Public Transportation and the Challenges Ahead - -Allen Lovejoy, Department of Planning and Economic Development (5 minutes) 2. Multi -modal Transit Systems and How they Work Together to Address the Transportation needs of the Region-- Natalio Diaz, Metropolitan Council (Invited) (7 minutes) 3.Transit Needs From the View of the Transit User - -Chip Welling, Merriam Park Community Council & University United (10 minutes) 4.13ringing Back Electric Streetcars — Charlie Hales, Former Commissioner, City of Portland, Oregon and Vice President, HDR Engineering, Inc.(30 minutes) 5. How Do We Finance a Multi -modal Transit System That Could Include Streetcars —Curt Johnson, Former Chair of the Metropolitan Council of the Twin Cities (invited) (12 minutes) 6. Options for Follow Up • Creation of a Saint Paul and Minneapolis Ad Hoc Transit Development Coordinating Committee —Co- Chaired by a Councilmember from each City and staffed by City Planning and /or City Council Research • Resolution of Support from Saint Paul City Council • Preparation of a "Scoping" Report to the City Council on Possible Strategies and Alternatives for Developing Electric Streetcars in Saint Paul and Minneapolis as part of the multi -modal transit system PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 24. Resolution - 04 -1094 - Establishing "No Parking 11:00 a.m. to 1:00 a.m. Every Day Except by Permit" Area 9 on the south side of Lincoln Avenue from Victoria Street to Milton Avenue. 25. Third Reading - 04 -1054 - An ordinance amending Chapter 329 of the Saint Paul Legislative Code, Alarm Devices, to facilitate changes in statutory law and reduce false alarms. 26. Third Reading - 04 -1027 - An ordinance concerning City Council approval of file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215 133537\Agenda l l -... 12/15/2010 Page 5 of 7 the City's lobbyists and legislative agendas. 27. Resolution - 04 -1040 - Ordering the owner to remove or repair the building(s) at 946 Fuller Avenue within fifteen (15) days from adoption of resolution. (Laid over from October 27) (Legislative Hearing Officer's recommendation is forthcoming) 28. Resolution - 04 -1060 - Approving the petition of the City of Saint Paul to vacate a portion of Starkey Street northwesterly of Water Street and southeasterly of Government Lot 7 to develop the site known as the West Side Flats, Wabasha to west of the railroad tracks. (File No. 01- 20040) (Laid over from November 3) 29. Resolution - 04 -1061 - Approving the petition of the City of Saint Paul to vacate and release the City's interest in Government Lot 7 in the area bounded by Wabasha Street, Water Street, the Mississippi River and the railroad tracks to develop the site known as the West Side Flats, Wabasha to west of the railroad tracks. (File No. 23 -2004) (Laid over from November 3) 30. Resolution - 04 -1095 - Recommending adverse action against the application for a Cabaret Class A license submitted by, and the Restaurant B license held by Thomas A. Terlizzo, d/b /a Terlizzo's, 821 Raymond Avenue. 31. Public hearing to consider the application of Marathon Ashland Petroleum to rezone property from RT1 (Two - Family Residential) to B3 (General Business) to expand an auto convenience market at 852 and 862 Johnson Parkway. (Zoning File No. 04- 164 -232) 32. Public hearing to consider the appeal of West Side Flats Urban Development LLC to a decision of the Planning Commission approving a conditional use permit and denial of height variance for a multi - family residential building at 11 E. Water Street, northeast corner of Water and Wabasha Streets. (Zoning File No. 04- 145 -175) 33. Public hearing to consider the application of Liberty Construction for a Combined Plat to create five (5) residential parcels and one outlot at 641 Burlington Road. (Zoning File No. 04- 118 -623) 34. Public Hearing to consider the appeal of Mark Voerding, et al. to a decision of the Board of Zoning Appeals granting several variances in order to construct a second principle building on the lot at 449 Portland Avenue. (Public hearing held August 4; laid over from October 6 and 27) AD HOC LEGISLATIVE AGENDA COMMITTEE OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, November 17, 2004 1:00 P.M. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133537\Agenda l l -... 12/15/2010 Page 6 of 7 AGENDA ROLL CALL APPROVAL OF MINUTES Approval of November 3, 2004 Meeting Minutes NEW BUSINESS 1. Update from Nancy Haas, Deputy Chief of Staff, on the City's Legislative Priority List for the 2005 Legislative Session (Additional information or new items) 2. Rock -Tenn Company & Biomass - Is there a need for City /legislative involvement? 3. Joint Position Statement Between Minneapolis and Saint Paul Concerning Priorities Before the State Legislature. 4. Federal Support Items - Nancy Haas. OLD BUSINESS NEXT MEETING DATE December 1, 2004, Time 2:00 p.m. ADJOURNMENT PUBLIC LIBRARY AGENCY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, November 17, 2004 2:00 - 3:00 p.m. City Council Chambers, Third Floor Saint Paul City Hall Chris Rider, Recording Secretary (651) 266 -8633 ROLL CALL CONSENT AGENDA file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133537\Agenda l l -... 12/15/2010 Page 7 of 7 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. 1. Resolution - L.B. 04 -007 - Establishing a Mandatory 5% Designated Fund Balance Reserve in the Library's Debt Service Fund. FOR DISCUSSION 2. Information Report on Youth Services. 3. Information Report on Central Library Community Connection Project. Council Meeting Information Website: For an updated copy of the City Council Meeting agendas or minutes, please visit our Website at http://www.ci.stpaiil.i Cable: The City Council and Housing and Redevelopment 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— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133537\Agenda l l -... 12/15/2010