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Minutes 12-19-2007 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, December 19, 2007 - 3:30 p.m. PUBLIC HEARINGS – 5:30 P.M. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard l Note: All City Council meetings are on the City of Saint Paul’s website. Meetings can be viewed in their entirety or a specific item can be viewed. Visit our website at www.ci.stpaul.mn.us/council and click on Watch the Live Webcast. The meeting was called to order at 3:30 p.m. by Council President Lantry. Present – 7 – Benanav, Bostrom, Harris, Helgen, Lantry, Montgomery, Thune Absent – 0 CONSENT AGENDA (Items 1 - 30) Council President Lantry removed item 15 for discussion. Council President Lantry withdrew items 26 and 27. Councilmember Thune moved approval of the consent agenda as amended Adopted as amended Yeas – 7 Nays – 0 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 Dawit G. Gebrmichel, Nathan G. Hopeman, Manuel M. Martinez, Jane H. Moeckel, Tyler Lambert-Perkins, and Anthony Thao. Referred to Risk Management 2. Summons and Complaint in the matter of Lorenzo M. Lopez vs. the City of Saint Paul. Referred to the City Attorney’s Office 3. Letter from the Department of Public Works/Technical Services announcing a public hearing before the City Council on January 2, 2008 to consider the petition of Told Development to vacate alley rights in the Lexington, Randolph, and Juno Avenue block in order to consolidate property for redevelopment. December 19, 2007 City Council Summary Minutes Page 2 4. Letter from the Department of Safety and Inspections/Code Enforcement declaring 595 Sims Avenue as nuisance property. (For notification purposes only; a public hearing will be scheduled at a later date if necessary.) 5. Administrative Order: D002689 Approving expenditure of funds, not to exceed $1,500.00, to Saint Thomas University, 2115 Summit Avenue, for expenses for the Saint Paul Police Department Academy Graduation on December 20, 2007. On file with the City Clerk FOR ACTION 6. Approval of minutes of October 24 and November 7, 2007. Adopted Yeas – 7 Nays – 0 7. Resolution – 07-1162 – Approving the January 1, 2008 through December 31, 2010 Collective Bargaining Agreement between the City of Saint Paul and AFSCME – Legal, Local 3757. (Laid over from December 12 for adoption) Adopted Yeas – 7 Nays – 0 8. Resolution – 07-1196 – Memorializing City Council action taken December 5, 2007 granting the application of Abway LLC (ABRA Auto Body) for Interim Use to continue auto body repair business at 1190 University Avenue West (between Lexington Avenue and Griggs Street). [ZF 07-184-825] Adopted Yeas – 7 Nays – 0 9. Resolution – 07-1197 – Memorializing City Council action taken December 5, 2007, approving the application of NWM HI94 LLC for a Combined Plat for Flannery Addition to create two (2) industrial parcels at 389 Hamline Avenue North (northwest corner at St. Anthony Avenue). [ZF 07-076-549] Adopted Yeas – 7 Nays – 0 10. Resolution – 07-1198 – Accepting a grant in the amount of $8,000.00 from the Saint Paul Foundation/Lowertown Future fund for the Indoor Farmers Market building sign. Adopted Yeas – 7 Nays – 0 11. Resolution – 07-1199 – Authorizing the Division of Parks and Recreation to increase the 2007 revenue and spending budgets to reflect grant proceeds received in the amount of $25,000.00 from the State of Minnesota, Department of Education, for the City’s After School Enrichment Program. Adopted Yeas – 7 Nays – 0 December 19, 2007 City Council Summary Minutes Page 3 12. Resolution – 07-1200 – Authorizing a spending and financing plan in the Division of Parks and Recreation for additional budgets in Funds 370, 380, and 391. Adopted Yeas – 7 Nays – 0 13. Resolution – 07-1201 – Authorizing the Division of Parks and Recreation to participate in 2008 events at Como Park Zoo and Conservatory sponsored by Lancer Hospitality and Como Zoo and Conservatory Society. Adopted Yeas – 7 Nays – 0 14. Resolution – 07-1202– Establishing additional spending and financing in the Department of Financial Services to reflect the issuance of the Sales Tax Revenue Bonds, Series 2007 A and B. Adopted Yeas – 7 Nays – 0 15. Resolution – 07-1203 – Approving the 2007 year-end budget adjustment. (Discussed after the consent agenda) 16. Resolution – 07-1204 - Establishing a 2007 financing and spending plan for police services provided at the 2007 Taste of Minnesota. Adopted Yeas – 7 Nays – 0 17. Resolution – 07-1205 – Authorizing the Police Department to enter into a Joint Powers Agreement with the United States Marshal Service for participation in the East Metro Fugitive Task Force. Adopted Yeas – 7 Nays – 0 18. Resolution – 07-1206 – Authorizing the Police Department to accept a donation from Target in the amount of $300,000 to be used to purchase, install, maintain, and promote camera surveillance along the Central Corridor. Adopted Yeas – 7 Nays – 0 19. Resolution – 07-1207 – Authorizing the Police Department to enter into an agreement with the United State Department of Justice, Organized Crime Drug Enforcement Task Force. Adopted Yeas – 7 Nays – 0 20. Resolution – 07-1208 – Authorizing the Police Department to enter into an agreement with the Minnesota Department of Public Safety for a Night Cap Grant from October 1, 2007 through December 31, 2007. Adopted Yeas – 7 Nays – 0 December 19, 2007 City Council Summary Minutes Page 4 21. Resolution – 07-1209 – Authorizing the Police Department to accept a grant from the State of Minnesota to be used to make squad car camera technology upgrades or acquisitions. Adopted Yeas – 7 Nays – 0 22. Resolution – 07-1210 – Authorizing the Police Department to enter into an agreement with Camp Ripley for the use of the United States Army’s advanced training facility at Camp Ripley, Fort Ripley, Minnesota from December 2, 2007 through December 7, 2007 for the Saint Paul Police Academy Class 2007-2 training. Adopted Yeas – 7 Nays – 0 23. Resolution – 07-1211 – Establishing a 2007 financing and spending plan in the Police Department for a surplus over the original budget revenue for the Minnesota Agricultural Society (State Fair). Adopted Yeas – 7 Nays – 0 24. Resolution – 07-1212 – Authorizing the release of a utility easement on the property at 455 Phalen Boulevard. Adopted Yeas – 7 Nays – 0 25. Resolution – 07-1213 – Amending the financing and spending plan of the Lighting Maintenance Assessment Districts Fund for 2007. Adopted Yeas – 7 Nays – 0 26. Resolution – 07-1214 – Amending the financing and spending plan of the Right-of-Way Maintenance fund for 2007. Withdrawn 27. Resolution – 07-1215 – Amending the 2007 budget for Right-of-Way activities. Withdrawn 28. Resolution – 07-1216 – Amending the spending and financing plans of the 2007 Sewer Rehabilitation and 2007 Major Sewer Repair projects by transferring previous year balances. Adopted Yeas – 7 Nays – 0 29. Resolution – 07-1217 – Amending the spending and financing plans of the 2007 Railroad Crossing Safety Improvement Program by transferring previous year balances. Adopted Yeas – 7 Nays – 0 December 19, 2007 City Council Summary Minutes Page 5 30. Preliminary Order – 07-1218- In the matter of improving Selby Avenue from Kent Street to Arundel Street by constructing a new bituminous surfaced street with concrete curb and gutter, pedestrian ramps, concrete driveway aprons and outwalks, boulevards landscaped with sod and trees, and a new above standard twin-arm lantern-style street lighting system, and In the Matter of the operation costs for the above standard street lighting system for 2008 for the above project, and setting date of public hearing for February 6, 2008. [File No. 19050] Adopted Yeas – 7 Nays – 0 ------------------------------------------------------------------------------------------------------------ 15. Resolution – 07-1203 – Approving the 2007 year-end budget adjustment. Council President Lantry introduced a substitute resolution. Matt Smith, Director, Department of Financial Services, explained the changes. Councilmember Benanav moved approval. Substitute resolution adopted Yeas – 7 Nays – 0 FOR DISCUSSION 31. Resolution – 07-1132 – Honoring Michael F. Driscoll for his 35 years of dedicated public service to the City of Saint Paul. Councilmember Benanav read the resolution and presented Mr. Driscoll with the resolution plaque. Mr. Driscoll responded with words of thanks and appreciation for being able to serve the City of St. Paul. Councilmember Benanav moved approval. Adopted Yeas – 7 Nays – 0 Suspension Items: Resolution – 07-1219 – Recognizing Larry Lueth on his retirement after 38 years of service to the City of Saint Paul. Council President Lantry read the resolution and presented Mr. Lueth with the resolution plaque. Mr. Lueth expressed words of thanks and appreciation for the opportunity to serve the City of St. Paul. Councilmember Bostrom moved suspension of the rules to introduce the resolution: Yeas – 7 Nays – 0 December 19, 2007 City Council Summary Minutes Page 6 Councilmember Bostrom moved approval. Yeas – 7 Nays – 0 Resolution – 07-1229 – Recognizing John Saumweber on his retirement after more than 35 years of service to the City of Saint Paul. Council President Lantry read the resolution and presented Mr. Saumweber with the resolution plaque. John expressed his appreciation for the people he worked with and being able to serve the City of St. Paul. Councilmember Benanav moved suspension of the rules to introduce the resolution. Yeas – 7 Nays – 0 Councilmember Benanav moved approval. Yeas – 7 Nays – 0 Resolution – 07-1230 – Recognizing Gary Peltier on his retirement after 38 years of service to the City of Saint Paul. Council President Lantry read the resolution and presented Mr. Peltier with the resolution plaque. Gary expressed words of thanks and appreciation for being able to serve the City of St. Paul. Councilmember Harris moved suspension of the rules and approval. Yeas – 7 Nays – 0 Resolution – 07-1231 – Recognizing Tim Nelson, departing City Hall reporter for the Pioneer Press, for his many years of service. Council President Lantry read the resolution and presented Tim Nelson with the resolution plaque. Mr. Nelson talked about his time as a reporter at City Hall and thanked the Council for everything they did for him during his tenure. Lantry moved suspension of the rules to introduce the resolution. Yeas – 7 Nays – 0 Lantry moved approval of the resolution. Adopted Yeas – 4 Nays – 2 (Montgomery, Thune) Abstention – 1 (Bostrom) Sara Kidwell, Lexington-Hamline Community Council, District 13, read a resolution recognizing Renee Tyler, Ward 1 Legislative Aide, and presented her with a plaque. Council President Lantry also presented a resolution plaque acknowledging Ms. Tyler’s dedication to the City. Renee extended thanks to Ward 1 constituents as well as the district councils for insuring that Ward 1 was always aware of what was going on in the various districts. She further December 19, 2007 City Council Summary Minutes Page 7 extended her appreciation to the Council Members and city staff. Bob Kessler, Director of the Department of Safety and Inspections, read a resolution for Councilmember Montgomery, presented her with a resolution and a “Home Depot mockup” gift and thanked her for her service to the City. Montgomery expressed her gratitude and also noted that she worked for the City for 40 years in various capacities. Sara Kidwell, Lexington-Hamline Community Council, District 13, read a resolution and presented it to Montgomery. Councilmember Montgomery responded with words of gratitude. Theresa Heiland, District 13 Community Council, read a resolution and presented it to Jane Prince, Ward 4 Legislative Aide. Council President Lantry presented a plaque to Jane Prince. Ms. Prince responded with words of gratitude. Bob Kessler, Director of the Department of Safety and Inspections, read a resolution for Councilmember Benanav, presented him with “Jayville” – “a historic dated village of vinyl and aluminum siding buildings.” Scott Banas, District Council 13, read a resolution and presented it to Benanav. Councilmember Benanav thanked his colleagues, staff and family for the opportunity he had to work with them and for the opportunity to serve the citizens of St. Paul and working with Council President Lantry moved suspension of the rules to introduce the following resolution: Yeas – 7 Nays – 0 Resolution – 07-1240 – Amending the Right of Way Maintenance Fund 2007 budget to provide for up to $3,232,915 in appropriation from fund balance financing. Bruce Beese, Director, Department of Public Works, stated this is a resolution that amends the right-of-way maintenance budget in Public Works for 2007 by requesting that the Council add $3.2 million to the spending program of the right-of-way maintenance fund. The requested spending authority is proposed to be financed by fund balance or reserves in that fund. Beese said when the department was going through their budget deliberations for 2008, they had indications that they would have some trouble with the budget in this fund and he did not fully recognize or appreciate the magnitude of the issues. He talked about the items involved that were discussed in a letter to the Mayor and City Council. Beese noted that the winter maintenance program is fairly reactive; street services need to be provided but they can look at the summer program to see what December 19, 2007 City Council Summary Minutes Page 8 can and cannot be done to make their budget work for 2008. Council President Lantry stated that because this budget amendment in 2007 will have a great impact on the work program for 2008, there is a lot of work that will need to be done. Lantry said options need to be brought forward and suggestions on how Public Works will deal with this problem and how it can be prevented in the future. Councilmember Harris said this was a serious and unacceptable problem and something that requires immediate action. Harris questioned the financing. Lantry responded that there were issues with items 26 and 27 on the agenda (which were withdrawn) in that they didn’t address the big problem. Margaret Egan, City Council Chief Financial Analyst, worked with Finance to put together a resolution that takes care of the needed budget amendment as well as addressing the problem going forward. This resolution calls for further follow-up and a clear timeline. Matt Smith, Director of Financial Services, also addressed the issue and said there is no alternative funding source in 2007 and they have to do what is necessary in an accounting sense to insure that the Council and Administration maintain the budgetary control. The bulk of the resolution is a commitment to recognize that there is a problem and to come back to the Council and Administration quickly in 2008 with ideas as to how this fund will be managed within budget in 2008 because there is not additional financing in 2008. Further discussion ensued. Council President Lantry moved approval. Adopted Yeas – 7 Nays – 0 32. Final Order – 07-1151 – In the matter of acquiring property rights needed for right-of-way purposes for the public purpose of realigning the intersection of Cleveland Avenue and St. Paul Avenue. [File No. AE2007-10] (Public hearing held and laid over from December 5) Councilmember Harris moved to lay over one week. Laid over to December 26 Yeas – 7 Nays – 0 33. Resolution – 07-1192 – Designating Proposed Changes in Policies and Reporting, and other Council issues, from the 2008 Dollar List. (Laid over from December 12) Councilmember Helgen said this is a summary of the issues that were identified by Council during the budget committee process. December 19, 2007 City Council Summary Minutes Page 9 Councilmember Helgen moved approval. Adopted Yeas – 7 Nays – 0 ORDINANCES NOTE: AN ORDINANCE IS A CITY LAW ENACTED BY THE CITY COUNCIL. IT IS READ AT FOUR SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYS AFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER. 34. Second Reading – 07-1193 – An ordinance amending Chapter 409.21 of the Saint Paul Legislative Code to allow sales of gambling equipment within a leased premise by an employee of the lessor from a common area where food and beverages are sold. Laid over to January 2 for third reading/public hearing 35. Second Reading – 07-1195 – An ordinance amending Section 409.15 of the Saint Paul Legislative Code by deleting on-sale wine license fee amounts and referring to Chapter 310. Laid over to January 2 for third reading/public hearing The meeting was recessed from 4:45 p.m. to 5:30 p.m. Roll Call: Present – 6 Absent – 1 (Montgomery – arrived later in the meeting) PUBLIC HEARINGS 36. Third Reading – 07-1026 – An ordinance amending Chapter 64 of the Saint Paul Legislative Code to ban new roof signs. (Laid over from November 7 for third reading) No one appeared in opposition; Councilmember Benanav moved to close the public hearing. Yeas – 6 Nays – 0 (Montgomery not present) Laid over to December 26 for final adoption 37. Third Reading – 07-1027 – An ordinance amending Chapter 64 of the Saint Paul Legislative Code pertaining to roof signs by adding new language regulating the orientation and design appearance of roof signs. (Laid over from November 7 for third reading) Councilmember Benanav moved to introduce a substitute ordinance. Yeas – 6 Nays – 0 (Montgomery not present) Appearing in opposition was Jeanne Weigum, 1647 Laurel Avenue. She said that at one time the City Council prohibited rooftop signs on buildings that were taller than 37 feet. Later on, the Council decided they did not want billboards that were on rooftops. What December 19, 2007 City Council Summary Minutes Page 10 remains are rooftop signs on small buildings. She showed three pictures to clarify what the issues are. Minneapolis and most of the suburban communities prohibit rooftop signs on smaller buildings which she feels would be a better alternative for St. Paul. She said she would support the first ordinance. Councilmember Benanav moved to close the public hearing. Yeas – 6 Nays – 0 Substitute ordinance laid over to December 26 for final adoption (Montgomery arrived) (Councilmember Bostrom left the meeting at this time) 38. Third Reading – 07-1147 – An ordinance amending Chapter 198 of the Saint Paul Legislative Code to ban ownership of the seven subspecies of the marsupial, Petaurus Breviceps, commonly referred to as “sugar gliders.” (Substitute resolution introduced on December 12) Bill Stephenson, Department of Safety and Inspections/Animal Control, said Animal Control first became aware of sugar gliders about 18 months ago when they were being sold at a trade show at RiverCenter. He and another DSI staff person went to RiverCenter to investigate. There was a zoning issue, licensing issues, prohibition issues – whether they are allowed or not – and that’s what brought them to taking a look at sugar gliders. Since the sugar glider is indigenous to Australia, DSI contacted the Australian Department of Environmental and Water Resources for information. Sugar gliders are active animals at night, not easily domesticated, have special dietary needs and do not make good pets. The experience in Australia has been that people often keep them less than a year. The Australian government considers them a wild animal and prohibits their sale or keeping them as a pet. He talked about the cities that have banned the sale of sugar glider. The potential for neglect and improper care would pose harm to the animals. Also, since they are not indigenous to the Unites States, staff had to consider the lack of certainty with respect to the medical care required as well as potential health risks with their interaction with the human population. Councilmember Thune said he thought the reason for a ban was if an animal is dangerous to humans and he has not seeing anything to that effect. Stephenson said not only did they consider the danger to humans, but also the safety of the animals. Councilmember Benanav said not ever animal should be a pet. Harris said he does not feel people should have to give up their pets if the ordinance does December 19, 2007 City Council Summary Minutes Page 11 pass. Thune asked if people who currently have them could register the pet and keep them. Mr. Stephenson responded that he felt they would have to ask the people to remove the pet. As the ordinance reads now, he feels there would have to be a permit process for people to be grandfathered in. Larry Zangs, Department of Safety and Inspections, said they are attempting to make a policy statement that they think this animal is better left in the wild and the sale of them should not be allowed. He said he feels the ordinance is reasonable. Appearing in opposition to the ordinance were the following: Janessa Hovde, 3320 25th Avenue South, #3, Minneapolis, presented a petition in addition to the one she presented two weeks prior. She said there are six states in Australia one of which she was sure allowed people to own sugar gliders with a fauna permit at a cost of approximately $52 per year. Sugar gliders are wild in Australia and they are a protected species and are not exported but still have been in the United States for 15-20 years. They are captive breed and will not survive outside. She said she is not against banning sales at expos, conventions, etc., but she is against banning ownership. They deeply bond with their owner and it would not be good to take them away. Any animal can get rabies but there has never been a case of rabies in gliders. According to the Center for Disease Control, Australia is rabies free. Krissa McKenzie, 4831 Helena Lane, #2, Oakdale, said that no animal should be sold at a convention or trade show. She spoke with the Animal Humane Society which includes St. Paul, Woodbury, Golden Valley, Buffalo, and one other site and out of 35,000 animals taken in over the course of a year, only three were sugar gliders. She contacted a veterinarian who is very knowledgeable of gliders and he cited a number of vets throughout the Twin Cities who will see gliders. Brenda Haugen, 2463 Woodcrest Drive, Chaska, said sugar gliders are not vicious and they are not expendable; it would be difficult to give them up. Benanav expressed concern about potential owners who don’t know enough about them and would not be good owners. He said they want to protect the animals from irresponsible owners. Ms. Hvode and Ms McKenzie responded that they too want to see that there are responsible owners. Ms. Haugen asked if the Council bans Gliders, where will it end. Helgen responded that all exotic animals are currently banned Appearing in support of the ordinance was Mike Fry, 809 E. 7th Street, St. Paul, Executive Director of Animal Ark, and previously the Clinic Coordinator at the Wildlife Rehabilitation Center at the University of Minnesota, and the Rehabilitation Manager at a Wildlife Center in Seattle, WA. He presented extensive information on sugar gliders. December 19, 2007 City Council Summary Minutes Page 12 One of the primary groups in the United States that is working with sugar glider rescue and education is a group called Glider University. They address the difference between a domesticated animal and an exotic animal in an article “Wild Forever – Why Sugar Gliders Will Never be Domesticated Pets.” He talked about the difference between these two types of pets saying that the issue of how an animal becomes domesticated is a specific process requiring about 20,000 years of evolution. This is a wild exotic animal and it is not domesticated. There has been a long history of animals being sold under false pretenses. Sugar Gliders were brought to the United States through illegal smuggling. They find that the majority of people do keep them for their lifetime but others will tire of them and turn them loose. He said a chain of diseases could be opened from exotic animals. The long term implications are important and unknown and he does not feel people benefit from the sale of exotic animals. Councilmember Thune moved to close the public hearing. Yeas – 6 Nays – 0 (Bostrom not present) Laid over to December 26 for final adoption 39. Third Reading – 07-1148 – An ordinance amending Chapter 65.774 of the Saint Paul Legislative Code, Malt Liquor Manufacturing, by permitting the use in the B2 Community Business District and permitting the sale of malt liquor at retail on the site where it is manufactured; and amending the use table in Chapter 66.421adding malt liquor manufacturing as a permitted use in Table 66.421. No one appeared in opposition; Councilmember Thune moved to continue the public hearing to January 2. Public hearing continued to January 2, 2008 Yeas – 6 Nays – 0 40. Resolution – 07-1219 1110– Approving the petition of the Church of Saint James to vacate and re-dedicate north/south alley rights in the Randolph Avenue/View Street block in order to slightly reconfigure the property playground equipment. (Public hearing continued from December 5) Councilmember Thune moved to introduced a substitute resolution. Yeas – 6 Nays – 0 No one appeared in opposition; Councilmember Thune moved to close the public hearing and approval, Substitute resolution adopted Yeas – 6 Nays – 0 December 19, 2007 City Council Summary Minutes Page 13 41. Resolution – 07-1220 – Approving adverse action against all licenses held by ALIS, Inc. d/b/a ALIS, Inc., 43 Seventh Street West. Resolution was withdrawn as the fine was paid. 42. Public hearing to consider the appeal of David Roering, owner, to a decision of the Heritage Preservation Commission conditionally approving construction of a four-stall garage, provided two front yard curb cuts and driveways be removed, at 615-617 Holly Avenue, Hill Historic District. [File No. 08-014] Amy Spong, staff person to the Historic Preservation Commission (HPC), presented a staff report. Mr. Roering appealed a condition that was placed as part of an HPC decision. The appellant is converting this building from a duplex to a four-plex which requires six parking spaces. There is currently a two-stall garage with a curb cut and two curb cut drives. What was approved conditionally by the HPC was to tear down the two- stall garage and construct a four-stall garage and have two off-street parking spaces that would be screened by landscaping and fencing. The appellant is asking to keep the two front yard curb cut drive areas, the parking pad for two cars, and a four-stall garage. Ms. Spong noted that the approval for the garage was before the HPC for a public hearing on November 15, 2007. Referring to the grounds for the appeal, Ms. Spong noted that under Item d in the letter, they’ve got the zoning code permits for front and side yard parking and that is not true. The front yard parking spaces were allowed from a zoning perspective to be maintained in this instance because they’re an existing condition. Brian Alton, representing David Roering, appeared. He said one condition is not acceptable and they do not believe the section of the Code that Ms. Spong quoted applies in this situation because they are not talking about new construction as the driveways have been there for many years. They are paved and the pavement is clearly old but the curb cuts are new. He asked that the Council approve the demolition and construction of a new garage without the condition that the driveway and curb cuts on Holly be removed. Councilmember Montgomery moved to close the public hearing. Yeas – 6 Nays – 0 Montgomery read a statement saying she felt the HPC was correct in approving the plans for the garage and placing conditions, but she felt they erred in requiring that the curb cuts on Holly be removed. The condition does not protect the architectural or historic character of the property. The curb cuts on Holly have been in place for many years and the condition causes an unnecessary burden on the property owner who is doing a great job completely remodeling the property. Therefore, the application to demolish the garage and build one should be approved with conditions but the first Number 4 in the December 19, 2007 City Council Summary Minutes Page 14 staff recommendation should be deleted -- the condition that the driveways and curb cuts on Holly be removed. Motion of Intent – Appeal Approved Yeas – 6 Nays – 0 43. Resolution – 07-1156 – Ordering the owner to remove or repair the building at 610 Magnolia Avenue East within fifteen (15) days from adoption of resolution. (Public hearing continued from December 12) (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, presented an amended resolution and explained that it indicates there were additional Legislative Hearings to consider the rehabilitation plans brought forward by the new owner as well as reflecting the work plan in some detail. The intent of the amendments are to provide for updates to her through the hearing process and to the Council if there is a failure to meet the conditions. At the one month juncture, Ms. Moermond said she was looking for a report to make sure they are at the one month mark on their work plan and similarly at the two month juncture. If they fail to meet one of those deadlines, the matter would come back to the Council. Ms. Moermond recommended that the Council grant 120 days for the rehabilitation of the structure. Councilmember Montgomery moved to introduce a substitute resolution Yeas – 6 Nays - 0 No one appeared in opposition; Councilmember Montgomery moved to close the public hearing and approval. Substitute adopted Yeas – 6 Nays – 0 44. Resolution – 07-1221– Ordering the owner to remove the building(s) at 705 Bidwell Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Marcia Moermond, Legislative Hearing Officer, said this was a no-show Legislative Hearing and none of the conditions required have been met; therefore, she recommended approval. No one appeared in opposition; Councilmember Thune move to close the public hearing and approval. Adopted Yeas – 7 Nays – 0 December 19, 2007 City Council Summary Minutes Page 15 45. Resolution – 07-1222 – Ordering the owner to remove the building(s) at 674 Blair Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Marcia Moermond, Legislative Hearing Officer, stated this was a no-show Legislative Hearing. None of the conditions have been met and she recommended approval. No one appeared in opposition; Councilmember Montgomery moved to close the public hearing and approval. Adopted Yeas – 7 Nays – 0 46. Resolution – 07-1223 – Ordering the owner to remove the building(s) at 858 Burr Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Marcia Moermond, Legislative Hearing Officer, stated this was a no-show Legislative Hearing. This is a duplex which has been vacant since November of 2006. The City has boarded the building and the City has issued five summary abatement orders, three of which have gone to work order. The vacant building registration fees are due and owning in the amount of $625.00, the code compliance inspection has not been conducted, and the $5,000 performance deposit has not been posted. There is no work plan demonstrating the capacity of the current owner to rehabilitate the structure, and no financial plan to demonstrate the wherewithal to begin and complete the rehabilitation of the structure. Code Enforcement estimates the cost of removal of the building to be between $11,700 and $15,700. Her recommendation was to approve the resolution to remove the building within 15 days with no option for rehabilitation. . Doug Turner, Attorney for MERS/Cit Group, asked for 30 days to take the proper steps to start the process of getting the property into compliance. The lending institution wants the opportunity to proceed and he feels it would benefit the neighborhood and the City to give them the opportunity to start the process. He said the lending institution understands the seriousness of the situation and that the property is an eyesore in the neighborhood but they would like to get it up to code and have it sold. Councilmember Helgen moved to close the public hearing and amend the resolution to remove the property within five days. Adopted as amended (remove within five (5) days) Yeas – 6 Nays – 0 Council requested that Ms. Moermond have a follow-up report provided by the December 19, 2007 City Council Summary Minutes Page 16 Department of Safety and Inspections when the demolition takes place. 47. Resolution – 07-1224 – Ordering the owner to remove or repair the building(s) at 729 Curfew Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, recommended granting 180 days for the rehabilitation of this property as all the conditions have been met. No one appeared in opposition; Councilmember Benanav moved to close the public hearing and approval as amended. Adopted as amended (180 days granted to remove or repair, per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 48. Resolution – 07-1225 – Ordering the owner to remove the building(s) at 543 Edmund Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Marcia Moermond, Legislative Hearing Officer, stated this was a no-show Legislative Hearing and she recommended removal of the building. No one appeared in opposition; Councilmember Montgomery moved to close the public hearing and amend the resolution to removed within five days. Adopted as amended (Remove with five (5) days) Adopted Yeas – 6 Nays – 0 49. Resolution – 07-1226 – Ordering the owner to remove or repair the building(s) at 447 Fry Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends laying over to the February 12 Legislative Hearing and February 20 City Council public hearing) No one appeared in opposition; Councilmember Benanav moved to continue the public hearing to February 20. Laid over to February 20 for continuation of the public hearing Yeas – 6 Nays – 0 50. Resolution – 07-1227 – Ordering the owner to remove or repair the building(s) at 449 Fry Street within ninety (90) days from adoption of resolution. (Legislative Hearing Officer recommends approval) December 19, 2007 City Council Summary Minutes Page 17 Marcia Moermond, Legislative Hearing Officer, noted that the previous property, 447 Fry, and this property are located on the same parcel. The rehabilitation of 447 Fry is going to be undertaken second. Rehabilitation is almost completed at 449 Fry but she recommended granting 90 days. All of the conditions have been met. Ms. Moermond further recommended that Council continue the bond that’s been posted for 449 and use it for 447 as well. Everything seems to be in order and they are only waiting for additional plans to develop on the 447 building. No one appeared in opposition; Councilmember Benanav moved to close the public hearing and approval. Adopted Yeas – 6 Nays – 0 51. Resolution – 07-1228 – Ordering the owner to remove or repair the building(s) at 1587 Huron Street within one hundred-eighty (180) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Marcia Moermond, Legislative Hearing Officer, stated that all of the conditions have been met and she recommended approval of the resolution. No one appeared in opposition; Councilmember Helgen moved to close the public hearing and approval. Adopted Yeas – 6 Nays – 0 Councilmember Thune moved to adjourn the meeting. Yeas – 6 Nays - 0 ADJOURNED at 7:55 P.M. ATTEST: _____________________________ _______________________________ Mary Erickson Kathy Lantry, Council President Assistant Council Secretary Submitted by: ___February 6, 2008___________ Mary Erickson Minutes approved by Council December 19, 2007 City Council Summary Minutes Page 18