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Minutes 3-19-2008 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, March 19, 2008 - 3:30 p.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard 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.stpaul.gov/council and click on Watch the Live Webcast. The meeting was called to order at 3:30 p.m. by Council President Lantry. Present – 5 – Bostrom, Carter, Helgen, Lantry, Stark Absent – 2 – Harris and Thune (arrived after the consent agenda) CONSENT AGENDA (Items 1 - 30) 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. Councilmember Helgen removed item 28 for discussion. Councilmember Stark moved approval of the consent agenda as amended. Adopted as amended Yeas – 7 Nays – 0 COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of Sharon L. Anderson & William P. Dohn, CMR (for Qwest), Angela Denk, Fred H. Dreier, Rebecca A. McKenzie, Kelly D. McTighe, and Gerald T. Petschen. Referred to Risk Management 2. Letter from the Office of the City Attorney announcing an amended notice of violation/notice of administrative hearing on March 27, 2008 at 9:30 a.m. in Room 220, County Commissioners’ Office, City Hall/Courthouse (large conference room), 15 West Kellogg Boulevard, concerning all licenses held by International Network Association, Inc., d/b/a Luxor Lounge, 719 Dale Street North. March 19, 2008 City Council Summary Minutes Page 2 3. Letter from the Department of Public Works/Technical Services announcing a public hearing before the City Council on April 2, 2008 to consider the petition of the Housing and Redevelopment Authority of the City of Saint Paul to vacate alley rights in the Otto Avenue and Shepard Road block in order to consolidate property for redevelopment. 4. Letter from the Department of Public Works/Technical Services announcing a public hearing before the City Council on April 2, 2008 to consider the petition of Warehouse Rental Company, LLC to vacate platted alleys and parts of Baker and Hersey Streets, between Capp Road and Endicott Streets, in order to “clean up” title work for re-platting. 5. Letters from the Department of Safety and Inspections declaring 990 Reaney Avenue, 97 Sycamore Street West, and 982 Woodbridge Street as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 6. Administrative Order: D002703 Amending the budget in the Department of Planning and Economic Development to reflect the allocation of STAR funds awarded through Ward 3 Neighborhood Investment Initiative Program and make corrections to previous Neighborhood STAR funding allocations. On file with the City Clerk FOR ACTION 7 Resolution – 08-260 – Approving the retention of Lockridge, Grindal, Nauen, and Goff & Howard as Legislative Consultants for 2008. Adopted Yeas – 5 Nays - 0 8 Resolution – 08-261– Authorizing Lisa Cariveau, Mayor’s Office, to accept a gift of travel from Woodrow Wilson International Center for Scholars to attend a conference on Early Childhood Development and Education and Policy Development in Tulsa, Oklahoma on March 26, 2008. Adopted Yeas – 5 Nays - 0 9. Resolution – 08-262 – Authorizing the Mayor’s Office and the Division of Parks and Recreation to purchase food and beverages for meetings which occur over meal times, not to exceed $500.00. Adopted Yeas – 5 Nays – 0 10 Resolution – 08-263 – Authorizing staff in the Department of Planning and Economic Development to accept and process Cultural STAR applications from Park Square Theatre, an organization on the Adverse Lending List. Adopted Yeas – 5 Nays – 0 March 19, 2008 City Council Summary Minutes Page 3 11. Resolution – 08-264 – Authorizing the Department of Fire and Safety Services to allow Northern States Power Company, d/b/a Xcel Energy, to use their fire training facilities. Adopted Yeas – 5 Nays – 0 12. Resolution – 08-265 – Authorizing a City Inspector to accept a $1,500.00 scholarship from the Minnesota Pipe Trades to attend the International Association of Plumbing and Mechanical Officials’ Uniform Plumbing and Mechanical Code Technical Committee on May 5-9, 2008 in Denver, Colorado. Adopted Yeas – 5 Nays – 0 13. Resolution – 08-266 – Memorializing City Council action taken February 20, 2008 denying the appeal of Dale Capistrant to a decision of the Planning Commission granting a conditional use permit for filling and replacing wetland, and variances of front yard setback and parking at 1384–1412 Mayre Street and 1383-1415 Sylvan Street. [ZF 08- 014-752] Adopted Yeas – 5 Nays – 0 14. Resolution – 08-267 – Memorializing City Council action taken February 20, 2008 denying the appeal, with conditions, of Hal Clapp and James Ferstle to a decision of the Planning Commission approving a site plan for a new commercial development that includes a Trader Joe’s grocery store at 1094 Randolph Avenue (southeast corner at Lexington Parkway). [ZF 08-021704] Adopted Yeas – 5 Nays – 0 15. Resolution – 08-268 – Authorizing the Division of Parks and Recreation to enter into a two-year agreement with Merrick Community Services for management of the Eastview Recreation Center, 1675 East Fifth Street. Adopted Yeas – 5 Nays – 0 16. Resolution – 08-269 – Proclaiming May 31, 2008 as the annual Play Day in the City of Saint Paul. Adopted Yeas – 5 Nays – 0 17. Resolution – 08-270 –Approving the application of the Division of Parks and Recreation for The Governor’s Fit City Program. Adopted Yeas – 5 Nays – 0 18. Resolution – 08-271 – Approving the January 15, 2008 decision of the Legislative Hearing Officer on Appeals of Letters of Deficiency and Correction Notices for properties at 845 Conway Street, 2082 Marshall Avenue, and 326 Baker Street East. Adopted Yeas – 5 Nays – 0 March 19, 2008 City Council Summary Minutes Page 4 19. Resolution – 08-272 – Approving the February 21, 2008 decision of the Legislative Hearing Officer on Appeals of Letters of Deficiency and Condemnation Order for properties at 288 Laurel Avenue, 2188 Glenridge Avenue, and 285 Florida Street. Adopted Yeas – 5 Nays – 0 20. Resolution – 08-273 – Approving the application with conditions, per the Legislative Hearing Officer, for a Recycling Processing Center license for Metro Wood Recycling, Inc., 555 Barge Channel Road. (moved to public hearings - first item) 21. Resolution – 08-274 – Approving the application with conditions, per the Legislative Hearing Officer, for Retail Food (C)-Grocery, Cigarette/Tobacco, and Malt Off Sale Licenses by AMAN Corporation, d/b/a Minni Market, 2019 Minnehaha Avenue East. (GS 3050914) Adopted Yeas – 5 Nays – 0 22. Resolution – 08-275 – Approving the application, per the Legislative Hearing Officer, for an Extension of the Outdoor Liquor Service Area (which will allow the licensee to expand the patio service area on the east side of the building) by Monkey Boys, Inc., d/b/a Dixie’s Bar & Smokehouse Grill, 695 Grand Avenue. Adopted Yeas – 5 Nays – 0 23. Resolution – 08-276 – Approving adverse action against all licenses held by Anwar Am Sarama, d/b/a Twins Market, 1055-4th Street East. Adopted Yeas – 5 Nays – 0 24. Resolution – 08-277 – Approving adverse action against the Massage Practitioner license held by Benjamin L. Hill-Jacobsen for the City of Saint Paul. Adopted Yeas – 7 Nays – 0 25. Resolution – 08-278 – Authorizing the Police Department to enter into an agreement with the State of Minnesota, Dakota County Technical College, to provide Emergency Vehicle Operation Course Training to newly hired police recruit officers. Adopted Yeas – 5 Nays – 0 26. Resolution – 08-279 – Authorizing the Police Department to enter into a Joint Powers Agreement with the City of Maple Grove, acting through its Police Department, to participate in the Internet Crimes Against Children (ICAC) Task Force of the Saint Paul Police Department. Adopted Yeas – 5 Nays – 0 March 19, 2008 City Council Summary Minutes Page 5 27. Resolution – 08-280 – Authorizing the Police Department to enter into a Joint Powers Agreement with the Forest Lake Police Department to participate in the Internet Crimes Against Children (ICAC) Task Force. Adopted Yeas – 5 Nays – 0 28. Resolution 08-281 – Authorizing the Police Department to negotiate and execute a Joint Powers Agreement and/or Reimbursement Agreement with each State and Local Enforcement Partner for the 2008 RNC. (Discussed after the consent agenda) 29. Resolution – 08-282 – Authorizing the proper City officials to grant a permanent Electric Easement to Northern States Power Company, d/b/a Xcel Energy, near the RiverCentre parking ramp. Adopted Yeas – 5 Nays – 0 30. Resolution Approving Assessment – 08-283 – In the matter of the assessment of benefits, cost, and expenses for summary abatements (graffiti removal) on private properties from February 16-27, 2008 [J0803P]; summary abatements (property clean-up) on private properties from February 12-27, 2008 [J0804A]; weekly garbage hauling services from February 15-27, 2008 [J0804G]; boarding up vacant buildings during February 2008 [J0801B];and setting date of public hearing for May 7, 2008. Adopted Yeas – 5 Nays – 0 ------------------------------------------------------------------------------------------------------------ 28. Resolution 08-281 – Authorizing the Police Department to negotiate and execute a Joint Powers Agreement and/or Reimbursement Agreement with each State and Local Enforcement Partner for the 2008 RNC. Council President Lantry welcomed Assistant Chief (A/C) Matt Bostrom to address any questions the Council may have. Councilmember Helgen stated that the City is currently at the point in planning for the RNC where negotiations have been made with other jurisdictions for security during the convention. As such, it is necessary to get on the record what the City’s expectations are and what the JPA allows. Councilmember Helgen stated that the expectation is that all Officers from other jurisdictions would be paired with or under the command of the SPPD. He then questioned the appearance of the Officers. A/C Bostrom stated that the RNC would be similar to past presidential details. Officers would be primarily dressed in the practical, relevant uniform of the day. All Officers are equipped with and trained to use riot gear as a standard operating procedure. The March 19, 2008 City Council Summary Minutes Page 6 deployment of riot gear is determined by the use of force continuum, not by an international event that is scheduled to be held in the City. Councilmember Helgen questioned how information and surveillance would be gathered and disseminated by the Police Department and the other jurisdictions. A/C Bostrom stated that the intention was to remain consistent with the values of the City of Saint Paul and the Saint Paul Police Department. All action by the Police Department would continue to be behavior based, not assumption based. Threats and action will be followed up on to determine if they are warranted. Freedom of speech rights will not be impinged upon nor will it warrant extra scrutiny unless it has been deemed necessary because of actions taken. Other agencies would be subject to the same rules that govern Saint Paul. Councilmember Helgen questioned the JPA’s plans for Officer Safety. A/C Bostrom stated that other agencies would be contained under the Saint Paul umbrella of control. It has been made clear during discussion of the JPA, and is part of standard operating procedure, that outside jurisdictions will be present to assist and support under command of the Saint Paul Police Department. Councilmember Thune moved approval. Adopted Yeas – 7 Nays – 0 FOR DISCUSSION 31. Resolution – 08-164 – Ordering the owner to remove the building(s) at 314 Bates Avenue within fifteen (15) days from adoption of resolution. (Public hearing held, closed and laid over from February 20) (Legislative Hearing Officer recommends approval) Council President Lantry moved to lay over 60 days. Laid over to May 21 Yeas – 6 Nays – 0 (Thune not present) 32. Resolution – 08-166 – Ordering the owner to remove the building(s) at 800 Duluth Street within fifteen (15) days from adoption of resolution. (Public hearing held, closed and laid over from February 20; laid over from March 5) (Legislative Hearing Officer recommends approval) Council President Lantry moved to lay over 60 days. Laid over to May 21 Yeas – 7 Nays – 0 33. Presentation by the Manzanillo, Mexico Sister City Committee. March 19, 2008 City Council Summary Minutes Page 7 A Presentation was given by Sam Verdeja, President of the Manzanillo Sister City Committee. Mayor Chris Coleman and Dennis Rubio, son of Mary Rubio, also made statements. Suspension Items: Councilmember Carter moved suspension of the rules to introduce the following resolution: Yeas – 7 Nays – 0 Resolution – 08-306 – Proclaiming March 19, 2008 to be Central High School Girls Basketball Team Day in the City of Saint Paul. Councilmember Carter honored the Saint Paul Central High School Girls Basketball Team for defending their championship in 2008. He also recognized them for their contributions to Saint Paul “off the court” saying they are a group of talented student athletes who do community service and are going on to higher education and have fostered a sense of renewed pride in the Summit-University neighborhood, Central High School, and the City of Saint Paul. Councilmember Carter read the resolution honoring the team. Councilmember Carter 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. PUBLIC HEARINGS ON ORDINANCES ARE HELD AT THE THIRD READING. 34. Final Adoption – 07-1194 – An ordinance amending Chapter 33 of the Saint Paul Legislative Code, Building Code and Inspection, as it relates to Certificate of Code Compliance. (Substitute introduced and laid over from February 27) Councilmember Bostrom said work is still being done on the ordinance. They want to further define a Class I, II, and III vacant building to make it easier for realtors and the banking industry to define what is or is not necessary for demolition. Legislative Hearing Officer, Marcia Moermond, stated that there would need to be changes to three ordinances to accomplish the goals set forth by Councilmember Bostrom. Chapter 33 would need a language modification to require an actual work March 19, 2008 City Council Summary Minutes Page 8 program for rehabilitation, modification to Chapter 43 would provide a different scaling system, and Chapter 189 would need to be modified to require a code compliance inspection on Category II and III building at the point of sale along with the Truth in Sale of Housing. Councilmember Thune questioned if there would be an emergency clause that would exempt those who would plan to use “sweat equity” to rehab their homes. Bostrom stated that the ordinance change would require a person to demonstrate their financial ability and capacity to accomplish the task as opposed to simply the desire to rehabilitate the structure. Councilemember Harris stated that the ordinance, as is, would hinder the process and make it much more difficult for people to rehab the more serious, Category III buildings. He would be opposed to creating a situation that would make it more difficult to accomplish the task the ordinance had set out to do. Council President Lantry questioned the numbers on the quality of rehabilitation that had been done and it’s correlation to future vacancy. Bostrom stressed that to make neighborhoods sustainable, quality rehabilitation needed to occur in a timely fashion. To accomplish that task, a person would need t be able to demonstrate the financial ability to accomplish the task. Councilmember Helgen stated that he thought it was important to look further into adding the financial costs associated with the rehabilitation of a property in the Truth in Sale of Housing Lantry, Helgen and Thune thanked Bostrom for his work on the issue Councilmember Stark stated that the City may also need to be cognizant of the amount of time it would require to put together a detailed financial plan and to add that extra time into deadlines. Bostrom moved to lay over to May 7. Laid over to May 7 Yeas – 7 Nays - 0 35. Second Reading – 08-258 – An ordinance amending Chapter 426 of the Saint Paul Legislative Code to allow small (under 50 seats) venues to have entertainment without a license. (Staff report from the Department of Safety and Inspections; requested by Council on March 12) March 19, 2008 City Council Summary Minutes Page 9 Laid over to April 2 for third reading/public hearing The meeting was recessed from 4:30 to 5:30 p.m. Roll Call: Present – 6 Absent – 1 (Helgen – excused) PUBLIC HEARINGS 36. Third Reading – 08-153 – An ordinance amending Chapter 140 of the Saint Paul legislative Code to establish uniform skyway hours. (Substitute introduced and laid over from February 27) Councilmember Thune and Patricia Lindgren, Legislative Aide, gave a Power Point presentation which included uniformity, predictability, and keeping St. Paul open. Thune said he agrees with the Chamber of Commerce that St. Paul needs to be open for business and this ordinance will help do that. There is now more nightlife in St. Paul and access to the skyways is necessary as well as for the people who live downtown. He noted that the reason the change was being made by ordinance was that in 1973 the State Legislature, in anticipating skyways, talked about that the skyways would be governed by city ordinances and would regulate the hours of operation. He noted that the skyways cover five miles, there are 2,117 residential units directly on the skyway and over 8,000 people living downtown. He provided history saying in the mid-1970s, the skyways were beginning to be built and the arrangement was that the City paid half, the building owner paid half, and maintenance was shared. In current value, the city has $50 million invested in the skyways. Appearing in opposition were the following: Pat Tanner Wells Fargo Place, downtown Minneapolis, said they do not think that public process has been employed . They do not disagree with the need for consistent, dependable, uniform skyway hours but they have a concern as to how they are getting to that process. He read a statement and suggested the process should be more participatory by the affected stake holders. He talked about access to first floor doors and said he feels some success has been reached to try to understand the intent. He asked that the pertinent parties sit down and talk about the language. The skyways are not patrolled after 4:30 p.m. If the scope and hours of the skyway are going to be expanded, it would make sense to expand police coverage. The probability of legal challenges is an issue. BOMA has chosen to retain legal counsel and has reviewed a sampling of skyway agreements in downtown. There are agreements that have expired or have provisions in them where it’s not so easy for the City to say they are going to change something. Based upon feedback from legal counsel, they think there is a basis for claims against the City. Tanner said the purpose and function of the skyway system in St. Paul to move and connect people is no different than the street system. They are not comfortable with a ‘neighborhood March 19, 2008 City Council Summary Minutes Page 10 organization’ having the ability to effect such a high dollar, high profile, connective piece of downtown. He asked for a 90-day layover. Betsy George, representing LNR, owner of Metro Square, said the ordinance has been presented to the owner who has expressed opposition and concern. Metro Square is only 30% occupied and was taken back in adverse conditions so there is a concern about taking care of the existing tenancies. She has concern about security if they had to adhere to the new ordinance. The building is wide open on five floors with escalators. The skyways are not occupied at all because these are State tenants and they close at 4:30. Pat Wolf, owner of Commercial Real Estate Services in downtown as well as owner of a retail company that has three stores in downtown, said she currently maintains three skyway bridges with the help of her adjoining building partners. She is committed to downtown and the City in time, effort and financial obligation. They all want to put their best foot forward for the Republican National Convention (RNC). They fully expect to do whatever is needed from the building owners’ perspective to accommodate the RNC and any other big convention that would come to St. Paul. She would hope that in looking at the skyway ordinance the City would not put anything into it that would be of an exception nature; ie, that it is being looked at only for the RNC or any other large convention. Wolf said they stand ready, willing and able to do whatever is necessary. She asked that they not put anything short-term in nature into the ordinance. She talked about dead-end buildings saying she adjoins Metro Square and right now does not have any residents on the other side of her or any restaurants or bars. It would not make good cost-benefit sense for her to extend her hours at this time beyond her current 7:00 p.m. closing time. It would be easier to include in the ordinance the buildings that are already operating under an exemption policy than to ask people to apply for an exemption Councilmember Thune concurred with Ms. Wolf that a building that is on the end of a stretch should be exempt. A letter can be sent to the Department of Safety and Inspections (DSI) indicating a building is not open and they will look into it and exemptions can be made An unidentified speaker talked about the history of the skyway agreements that were put in place 25 years ago when there was a “handshake agreement” to stay open until 2:00 a.m. Recently a building was bought and the owner decided they did not want to pay for security that late and the doors would be locked at 11:00 p.m. There was another building owner with the same issue. Those owners have now said they are willing to stay open until 2:00 a.m. With this agreement, he questioned if the ordinance is necessary. His skyway agreement states he can close at 7:00 p.m. Monday through Friday, at 5:00 p.m. on Saturday, and he does not have to open on Sunday. He asked for a 90-day layover saying there is language in the ordinance specifically related to the first floor doors and if it was written differently, they feel they could accomplish a better verbiage March 19, 2008 City Council Summary Minutes Page 11 for the process. They want to partner with the residents and buildings downtown and make a plan that is beneficial for all. Susan Kimberly, Vice President for Economic Development, St. Paul Chamber of Commerce, said they support uniform hours and uniform policies and that a uniform system is absolutely essential. They are in favor of keeping St. Paul open for business but they are not sure the language in the ordinance gets to the intent for which they are aiming. Additional time would be beneficial so they can meet with various people to cleanup the language as they feel they can improve upon it. Appearing in support of the ordinance were: Larry Englund, 162 College Avenue, a member of Capitol River Council. The 35 member board of the Council involves residents, business owners, building owners and representatives of social service organizations as well as the Capital City Partnership, the Chamber of Commerce and others. They have appointed a Skyway Advisory Committee to be the working arm and Englund is the non-voting chair of the Skyway Advisory Committee. The issue of skyway hours repeatedly comes up at their meetings. Residents rely on the skyways early in the morning to late at night. Kae Peterson, Glaltier Plaza resident, disputed the issues raised by those against the ordinances. She talked about the dangers of the outside terrain as opposed to what the residents feel is a safe skyway. Karolyn Kirchgesler, President of the Convention and Visitors Authority (CVA), said one of their most important roles is to ensure that when visitors are in St. Paul they have a great experience. The CVA also oversees management of the pedestrian connection – the tunnel that connects RiverCentre, Convention Center, and the Xcel Center to the skyway system. The skyways are a major selling point for them. In January over 134,000 people attended two major events; the US Figure Skating Championship and National Pheasants Forever. She posed the problem of many visitors returning to their hotel late at night through the skyway only to reach a locked door which prevented them from getting to their hotel. There are some conventions that start as early as 7:00 a.m. at River Centre and many times events run well into the evening hours. They want people to be taking advantage of the restaurants and bars before returning to their hotels. For people visiting from warmer climates, the skyways are very appealing and can make the difference between deciding if they want to stay in their room and be comfortable or experience the restaurants and nightlife. If uniform skyway hours are established, it is something they could promote. Kevin Fahey, along with Mike Fish, representing the Minnesota Licensed Beverage Association, presented a letter from Jim Farrell, President, which he read. March 19, 2008 City Council Summary Minutes Page 12 Jay Severance, resident of the Lowry Building and owner of a small business on the skyway level, talked about what drew him and his wife to where they’re living but also the frustrations with not being able to navigate fully through the skyways. Rick Cardenas, downtown resident for 19 years, said he kept his eye on the skyway system as it was being development. The first problem was making sure that the system was physically accessible. He talked about problems he has encountered with being locked both in and out of the skyway and said he thought this might be an ADA issue. Rod Halvorson, member of the Capitol River Council and the Skyway Governance Sub- Council, spoke as a resident of City Walk saying they have 224 families who have made a large investment in downtown. One of the reasons people made a decision to live downtown was the skyway system and there should have been an ordinance regulating the skyway system long ago. Dean Potter, resident of Gallery Towers, told of an experience making an emergency visit to St. Joseph’s Hospital through the skyway and the frustration of doors being locked on their return. Councilmember Thune moved to close the public hearing. Yeas – 6 Nays – 0 Councilmember Thune listed several other letters that were received in support of the ordinance. Laid over to April 2 for final adoption Yeas – 5 Nays – 0 (Bostrom not present for vote) 20. Resolution – 08-273 – Approving the application with conditions, per the Legislative Hearing Officer, for a Recycling Processing Center license for Metro Wood Recycling, Inc., 555 Barge Channel Road. (Resolution was moved from the consent agenda to public hearings) Marcia Moermond, Legislative Hearing Officer, appeared and stated she conducted a Legislative Hearing on this matter and noted that there is a new business owner. She recommended that the Council issue the license with the conditions that were placed upon the previous license holder with no changes. Gerry Berquist, 46 Prospect Boulevard, appeared in opposition and talked about the problems with this operation. He said the Environmental Justice Committee of the West Side Citizen’s Organization (WSCO) opposes this business. For more than four years the committee has dealt with problems caused for the Barge Channel Road area by a wood March 19, 2008 City Council Summary Minutes Page 13 chipping facility. Residents have had to deal with months of smoke from the smoldering piles, noisy and dusty grinding, and violations of regulations and agreements about the location of the chipping, grinding and storing of chips. Appearing in support was John Hines, member of WSCO Board of Directors and Chair of the building and Land Use Committee. The applicant was at their September meeting asking for support for his license to operate on Barge Channel Road. A discussion took place and they had to balance the concerns of business and the community. They decided they would support him but that the conditions on the permit would be strictly adhered to. WESCO asked that they be allowed to review any changes made to the conditions by the Council. Councilmember Thune moved to close the public hearing. Yeas – 6 Nays – 0 Councilmember Thune said over the years there have been a lot of opinions and conditions that were not viewed as optimum. He hoped that a new owner will “tow the mark.” Thune further said that licenses cannot be denied based on things that happened in the past. If there are any changes in the license conditions, he asked that they not be administratively changed but be referred back to the Council so notification is given to the district council. Jerry Hendrickson, Assistant City Attorney, suggested an amendment to Line 19, condition #6, stating that any changes to these conditions must be approved by the City Council by resolution. Council President Lantry requested an amendment to line 17 to change the date of the approved site plan to 4/23/07. Moermond said for the past two years it has been the practice of DSI and City Council, when there have been proposed changes to license conditions that have been brought forward by the applicant, they are noticed to the neighborhood and the district council as would any new license application. If there are concerns from the neighbors, they can write a letter. Councilmember Thune moved approval as amended. Adopted as amended Yeas – 5 Nays – 0 (Bostrom not present) 37. Third Reading – 08-188 – An ordinance amending the Saint Paul Administrative Code by adding new language to Title IV, Subt., B., Chapter 65 (reserved) pertaining to levying and collecting special assessments for heritage preservation and other public purposes for buildings in the B4 and B5 Zoning Districts. March 19, 2008 City Council Summary Minutes Page 14 No one appeared in opposition; Councilmember Stark moved to close the public hearing Yeas – 5 Nays – 0 (Bostrom and Harris not present) Laid over to March 26 for final adoption 38. Third Reading – 08-211 – An ordinance amending Chapter 14A of the Saint Paul Legislative Code, Department of Neighborhood Housing and Property Improvement (NHPI), to reflect the creation of the Department of Safety and Inspections (DSI). No one appeared in opposition; Councilmember Thune moved to close the public hearing. Yeas – 4 Nays – 0 (Bostrom, Carter, Harris not present) Laid over to March 26 for final adoption 39. Third Reading – 08-212 – An ordinance amending Chapter 33 of the Saint Paul Legislative Code to allow for inspection of high pressure piping. No one appeared in opposition; Councilmember Thune moved to close the public hearing. Yeas – 4 Nays – 0 (Bostrom, Carter, Harris not present) Laid over to March 26 for final adoption 40. Third Reading – 08-213 – An ordinance amending Chapter 293.09 of the Saint Paul Legislative Code to include noise variance fees in Chapter 310. (Laid over to March 26 for final adoption) No one appeared in opposition; Councilmember Thune moved to close the public hearing. Yeas – 4 Nays – 0 (Bostrom, Carter, Harris not present) Laid over to March 26 for final adoption 41. Third Reading – 08-214 – An ordinance amending Chapter 329.02 of the Saint Paul Legislative Code to include alarm permit fees in Chapter 310. No one appeared in opposition; Councilmember Thune moved to close the public hearing. Yeas – 4 Nays – 0 (Bostrom, Carter, Harris not present) Laid over to March 26 for final adoption 42. Third Reading – 08-215 – An ordinance amending Chapter 331A.04 of the Saint Paul Legislative Code to clarify categories of license types as part of the new Environmental Health Administrative Enforcement System. No one appeared in opposition; Councilmember Thune moved to close the public hearing. Yeas – 5 Nays – 0 (Bostrom, Carter, not present) Laid over to March 26 for final adoption March 19, 2008 City Council Summary Minutes Page 15 43. Third Reading – 08-216 – An ordinance amending Chapter 409.21 of the Saint Paul Legislative Code to clarify gambling regulations. (GS 3050043) No one appeared in opposition; Councilmember Carter moved to close the public hearing. Yeas – 5 Nays – 0 (Bostrom, Harris not present) Laid over to March 26 for final adoption 44. Public hearing to consider the appeal of the University of St. Thomas to a condition imposed by the Planning Commission that required adding decorative elements to the openings (on the east and south side) of the new campus parking ramp, to be located at the southwest corner of Grand and Cretin Avenues, in order to minimize the impact of light and noise on nearby properties. [File No. 08-031289] Doug Hennes, Vice President for University and Government Relations at St. Thomas University, appeared. In April, the Planning Commission approved a condition that required decorative elements on the openings of the parking ramp to minimize the impact of light and noise. This was a last minute addition made by the Commission at its meeting. St. Thomas met with the contractor and developed four options. The options were reviewed with the Neighborhood Advisory Committee and the Planning Commission member which had suggested the condition. A fifth option was developed based on his suggestions and that was reviewed with the Advisory Committee. Hennes said they were not comfortable with any of the alternatives as they did not feel they had any positive impact on sound or light and also that they were less attractive than the original design plus more expensive. The matter was presented to the Neighborhood Advisory Committee the previous week and they voted 8-0 to support the original design. It was a design 18 months in the making and they worked from the very beginning with the Neighborhood Advisory Committee who reviewed designs for the project. Endorsement was also received from the Macalester Groveland Community Council and the District 13 Community Council. John Hershey, an employee of the University of St. Thomas but present representing the Neighborhood Advisory Committee, said they have reviewed a number of plans over an 18-month period and they support the appeal. Councilmember Stark moved to close the public hearing. Yeas – 4 Nays – 0 (Bostrom and Thune not present) Stark said in light of the broad community support and after a long community process around the design of the facility, he commended John, Doug, and the community for their work. The concerns of the Planning Commission were looked at and it was determined that the aesthetics and other possible problems of operating the parking ramp are better with the current design. March 19, 2008 City Council Summary Minutes Page 16 Councilmember Stark moved to grant the appeal. Motion of Intent – Appeal granted Yeas – 4 Nays – 0 (Bostrom and Thune not present) 45. Resolution – 08-284 – Concurring with action taken by the Board of Water Commissioners establishing schedule charges for 1-inch water service connections in certain right-of-way widths and taps of all sizes. No one appeared in opposition; Councilmember Harris moved to close the public hearing and approval. Adopted Yeas – 6 Nays – 0 46. Resolution – 08-285 – Amending the Financing and Spending Plans in the Division of Parks and Recreation for a grant received in the amount of $15,000.00 from the Minnesota Department of Natural Resources to fund oak woodland and oak savanna restoration work at Indian Mounds Regional Park. No one appeared in opposition; Councilmember Carter moved to close the public hearing and approval. Adopted Yeas – 4 Nays – 0 (Bostrom and Thune not present) 47. Resolution – 08-286 – Approving the amendment of the budgets of the Great Northern Business Center North (Maxson) Tax Increment District, Westminster Tax Increment District, and Williams Hill Tax Increment Financing District, and Hazardous Substance Subdistrict. No one appeared in opposition; Councilmember Carter moved to close the public hearing and approval. Adopted Yeas – 4 Nays – 0 (Bostrom and Thune not present) 48. Resolution – 08-287 – Giving preliminary authorization for the Housing and Redevelopment Authority to issue up to $5,615,000 in Tax Exempt Housing Revenue Bonds for the acquisition and renovation of The Minnesota Building into 60 units of affordable rental housing. No one appeared in opposition; Councilmember Stark moved to close the public hearing and approval. Adopted Yeas – 4 Nays – 0 (Bostrom and Thune not present) 49. Resolution – 08-288– Authorizing the Housing and Redevelopment Authority to establish a new Tax Increment Financing District for the Minnesota Building. (GS 3050733) No one appeared in opposition; Councilmember Stark moved to close the public hearing and approval. Adopted Yeas – 4 Nays – 0 (Bostrom and Thune not present) March 19, 2008 City Council Summary Minutes Page 17 50. Resolution – 08-289 – Approving adverse action against Guy William Davis, clerk at Galtier Convenience, 380 Jackson Street, for sale of tobacco products to a minor. Rachel Tierney, Assistant City Attorney representing the Department of Safety and Inspections (DSI), stated that Guy Davis sold cigarettes to a decoy. Davis requested the public hearing in order to challenge the $50 fine. The recommendation from DSI was to impose the fine. Guy William Davis appeared and talked about his reading disability. The day of the incident, he did not have his regular eye glasses with him. He asked for the person’s ID but he misread it. Councilmember Thune moved to close the public hearing. Yeas – 5 Nays – 0 (Bostrom not present) Thune moved to stay the $50 provided there is not another such incident within a year and requested that the store be contacted by DSI to suggest providing training in what to ask and look for with IDs. Ms. Tierney said they will make the recommendation to the store owner. Thune suggested that store owners should be required to read the statement to employees. Adopted as amended ($50.00 fine stayed provided Mr. Davis has no further violations within a 12-month period) Yeas – 4 Nays – 1 (Lantry) (Bostrom not present) 51. Resolution – 08-290 – Approving adverse action against Tanya Elizabeth Amos, clerk at Oasis Markets, 2057 Marshall Avenue, for sale of tobacco products to a minor. Rachel Tierney, Assistant City Attorney representing the Department of Safety and Inspections (DSI), stated this matter is similar to item 50. Ms. Amos sold tobacco products to a minor as part of a compliance check Ms. Amos said she was shown a Minnesota State ID at the time she sold cigarettes to a minor. At the time of the accusation, she asked to see the ID again and she was told she could not see it. Amos’ sister spoke to the Council on her behalf saying there was a discrepancy in the discovery information that was sent when her sister called to request a hearing. Amos was dismissed from her job due to this incident. They contacted the Minnesota DMV to find out the difference between a Minnesota driver’s license and a Minnesota state ID and discovered that the birthdate is highlighted in red on a driver’s license and if a person is under 18, it is indicated on the license. There is nothing like that on a State ID. The report that was presented to Tanya Amos indicates that the person who purchased the cigarettes was 15 years of age. She cited from State Statute that a March 19, 2008 City Council Summary Minutes Page 18 compliance check must involve minors over the age of 15 but under the age of 18, etc. and maintained that the City was not in compliance with State Statute. Councilmember Stark moved to close the public hearing. Yeas – 5 Nays – 0 (Bostrom not present) Ms. Tierney said DSI uses 15 year-old youth on a regular basis as decoys for compliance checks and part of the check is that they have a valid ID that they show to the clerk. Stark said given the circumstances that the owner paid $200.00, he moved to stay the $50.00 with a directive to DSI that they communicate with the store owner to insure that their employees are aware of all the requirements in the State Statute. Adopted as amended Yeas – 5 Nays – 0 (Bostrom not present) 52. Resolution – 08-291 – Approving adverse action against all licenses held by Snelling Café, Inc., 638 Snelling Avenue North. Rachel Tierney, Assistant City Attorney, representing the Department of Safety and Inspections (DSI), stated this is an adverse action for a lapse in liquor liability insurance from November 17, 2007 to November 30, 2007. The owners are not contesting the lapse but wanted to request a lesser penalty. The matrix calls for a ten day license suspension. Afeworki Tekle Bein, owner, talked about the problems he would encounter if he had to close for ten days. Allison Sharkey from SPARC, a non-profit community development corporation that works in the Hamline Midway and North End neighborhoods, said this cafe has had a positive impact on the neighborhood. She feels it’s a harsh penalty and the closing would have a significant impact on the restaurant. Councilmember Stark moved to close the public hearing. Yeas – 5 Nays – 0 (Bostrom not present) Stark said this is a serious lapse when talking about a liquor license and insurance policy; however, he feels it was a misunderstanding of the communication. There has been no history of problems with this business but rather it has been an asset to the community. Stark moved to stay eight of the ten days provided there are no further violations within the next twelve (12) months). March 19, 2008 City Council Summary Minutes Page 19 Thune noted that there have been cases where a liquor license has been revoked for a period of time instead of a closing. Stark said he liked that suggestion and withdrew his previous motion. Stark moved that for a 10-day period, no wine or beer can be sold but the business can remain open provided there are no further violations within the next twelve (12) months. Lantry and Harris spoke against the motion saying this is a serious issue Because of a lack of votes for Stark’s motion, Councilmember Stark moved to lay over one week. Laid over to March 26 Yeas – 5 Nays – 0 (Bostrom not present) 53. Resolution – 08-292 – Approving adverse action against all licenses held by Sophia Vega, Inc., d/b/a Viaduct Inn Mexican American Cuisine, 1056-7th Street East. Rachael Tierney, Assistant City Attorney representing the Department of Safety and Inspections (DSI), gave a staff report. This matter involved a lapse in liquor liability insurance from November 8, 2007 to December 1, 2007. The recommendation of DSI is a ten-day closing. There is a prior violation which was a first failed compliance check. No one appeared in violation; Council President Lantry moved to close the public hearing and lay over to March 26 since Councilmember Bostrom was not present to make a decision. Laid over to March 26 Yeas – 5 Nays – 0 (Bostrom not present) Council President Lantry moved to recall this item after Item 54 when Bostrom returned Yeas – 6 Nays – 0 Councilmember Bostrom moved to adopt the recommendation of the City Attorney which would be ten-day closure. Adopted Yeas – 6 Nays - 0 (Bostrom returned) 54. Public hearing to consider the report of the Administrative Law Judge concerning all licenses held by Billy Neng Yang, d/b/a Asian Cuisine, 945 Rice Street, Suite A. Rachael Tierney, Assistant City Attorney representing the Department of Safety and Inspections (DSI), stated this was a return of an ALJ report. This is the fourth adverse action against Asian Cuisine. Notice of Violation was filed August 2, 2007 based on two police reports. It involves two offenses: one occurred on August 24, 2007 and one on March 19, 2008 City Council Summary Minutes Page 20 October 21, 2007. In August, 2007 an undercover police officer was in Asian Cuisine doing another investigation. While he was there, he had licensing sergeants with him, he ordered a beer, and was not offered food. When an establishment has wine and beer as a menu item, food has to be served with the wine or beer and that did not happen. The undercover officer also observed that four cases of beer were rolled out on a cart and served. The ordinance requires that alcohol be served one glass at a time. On October 21, 2007 there was an under-age service. An officer working off-duty in the parking lot saw a young person enter the bar. The bouncers told the officer they were not letting the under-age person in but, subsequently, the officer observed the under-age person in the bar consuming alcohol, carded him and tagged him. There were also three previous violations. Kerry Antrim, District 6 Community Council, appeared and said District 6 supports the revocation of all licenses held by Asian Cuisine for all of the reasons discussed by Ms. Tierney. This business has become a big problem in the neighborhood and they want to see the businesses on Rice Street do well. Councilmember Thune moved to close the public hearing. Yeas – 6 Nays – 0 Council President Lantry moved to adopt the findings of fact, conclusions, and recommendation of the Administrative Law Judge and to revoke all licenses held by Asian Cuisine. Lantry said she feels they need to deviate upward from the penalty matrix because of the multiple violations in the 18 months they have been open. Adopted the Findings of Fact, Conclusions, and Recommendation of the Administrative Law Judge including those contained in the memorandum outlining the basis for the deviation from the penalty matrix. (All licenses held by Asian Cuisine were revoked) Yeas – 6 Nays – 0 55. Final Order – 08-293 – In the matter of improving McLean Avenue from Cypress Street to Earl Street and Thorn Street from Earl Street West to end of Thorn Street with a standard lighting system and all other work necessary in conjunction with the Earl- McLean Residential Street Vitality Project. [File No. 19044LIGHT] No one appeared in opposition; Council President Lantry moved to close the public hearing and approval. Yeas – 6 Nays – 0 56. Resolution Ratifying Assessment – 08-294 – In the matter of the assessment of benefits, cost, and expenses for tenant remedies action payment at 705 Hawthorne Avenue East #2 in December 2007. [TR0707] March 19, 2008 City Council Summary Minutes Page 21 No one appeared in opposition; Councilmember Bostrom moved to close the public hearing and approval. Yeas – 6 Nays – 0 57. Resolution – 08-295 – Ordering the owner to remove or repair the building(s) at 329 Cesar Chavez Street within ninety (90) days from adoption of resolution. (Legislative Hearing Officer recommends approval) No one appeared in opposition; Councilmember Thune moved to close the public hearing and approval. Yeas – 6 Nays – 0 58. Resolution – 08-296 – Ordering the owner to remove or repair the building(s) at 98 George Street East 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 rehabilitation of the structure as all of the normal conditions that the Council requires have been met. No one appeared in opposition; Councilmember Thune moved to close the public hearing and approval. Adopted as amended (per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 59. Resolution – 08-297 – Ordering the owner to remove or repair the building(s) at 1085 Jackson Street within one hundred-eighty (180) days from adoption of resolution. (Legislative Hearing Officer recommends approval) No one appeared in opposition; Councilmember Thune moved to close the public hearing and approval. Adopted Yeas – 6 Nays – 0 60. Resolution – 08-298 – Ordering the owner to remove or repair the building(s) at 1333 Margaret Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, reported that almost all of the conditions have been met. She recommended that the Council grant an additional week for the materials to be submitted and to continue the public hearing to April 2. Council President Lantry moved to continue the public hearing to April 2. Yeas – 6 Nays – 0 March 19, 2008 City Council Summary Minutes Page 22 61. Resolution – 08-299 – Ordering the owner to remove or repair the building(s) at 242 Morton Street East within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, recommended the Council refer this matter back to a Legislative Hearing on April 29 and continue the City Council public hearing to May 7, 2008. No one appeared in opposition; Councilmember Thune moved to lay over as recommended by the Legislative Hearing Officer. Laid over to the April 29 Legislative Hearings and City Council public hearing continued to May 7 (Per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 62. Resolution – 08-300 – Ordering the owner to remove or repair the building(s) at 800 Robert Street South within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, provided a staff report saying that when a person comes to a Legislative Hearing and wants to rehabilitate a structure, a list of conditions or concerns is presented which should be reviewed before the owner appears before the City Council. In this case, none of the conditions have been met. Materials were distributed to Council which Moermond reviewed. She recommended removing the building within 15 days with no option for rehabilitation. Gary Torgerson, Rush City, MN, Father of Nathan Torgerson, appeared and noted that a settlement agreement was provided to the Council between them and Mr. David Johnson. It has been in litigation for several years. There are three different law firms involved in getting the settlement agreement drafted and it was not signed as of this date. He said he and his sons have rehabbed houses for many years and cited the numerous subcontractors they have used. If the matter is tabled for two weeks, they would have a copy of the signed settlement agreement. Funds are escrowed for rehabilitating this property. There was no reason to board up the house which makes it look worse, Torgerson said. They have a mortgage on the property and want to repair it. David Johnson, Marine on St. Croix, MN, appeared and also said they have a Settlement Agreement but there are still some things to be resolved. Councilmember Thune moved to close the public hearing. Yeas – 6 Nays – 0 March 19, 2008 City Council Summary Minutes Page 23 Councilmember Thune moved approval per the recommendation of the Legislative Hearing Officer. Adopted as amended (remove within fifteen (15) days with no option for repair, per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 63. Resolution – 08-301 – Ordering the owner to remove or repair the building(s) at 164 Robie Street West within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, requested this item be laid over one week in order to get a final determination as to whether there has been a closing on the property. No one appeared in opposition; Councilmember Thune moved to close the public hearing and lay over one week. Public hearing closed and laid over to March 26 (per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 64. Resolution – 08-302 – Ordering the owner to remove or repair the building(s) at 861 St. Anthony Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer's recommendation is forthcoming) Marcia Moermond, Legislative Hearing Officer, said she received all of the materials that are normally required. The people who are going to be rehabbing the property have asked for an opportunity to revise their work plan. They have two complete bids from contractors and they want to have a third complete bid before they accept one for the rehabilitation. Moermond recommended that the public hearing be continued to April 2. Councilmember Stark moved to continue the public hearing to April 2. Public hearing continued to April 2 (per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 65. Resolution – 08-303 – Ordering the owner to remove the building(s) at 586- 586-1/2 Van Buren Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) No one appeared in opposition; Councilmember Carter moved to close the public hearing and approval. Adopted (per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 March 19, 2008 City Council Summary Minutes Page 24 66. Public Hearing on an assessment for towing of an abandoned vehicle from 1153 Central Avenue West during August 2007 (J0706V). (Assessment was ratified by Council on February 6; however, owner was given the incorrect public hearing date.) Marcia Moermond, Legislative Hearing Officer, reported that the letter for the public hearing was generated from her office. She recommended approval of the tax assessment which is for towing a vehicle from private property. There had been problems with the vehicle, it was cited and a vehicle abatement order was issued. The property owner, Mr. Onah, attempted to get compliance by working with his tenant but she refused to move the vehicle and the City removed the vehicle and towed it to the impound lot. Because the City did the work, she recommended approval of the tax assessment in the amount of $483.56. Oke Onah, the property owner, appeared and said this was the third time he has appeared on this issue. He explained his attempts to have the tenant remove the vehicle. Councilmember Carter said he appreciates the efforts Mr. Onah made to hold his tenants accountable. Carter moved to reduce the assessment from a total of $483.56 to a total of $241.78 Yeas – 6 Nays – 0 67. Resolution Ratifying Assessment – 08-304 – In the matter of the assessment of benefits, cost, and expenses for summary abatement for property clean-up on private property at 640 Victoria Street South on October 23, 2007 [J0717A2]; providing weekly garbage hauling services at 603 Edmund Avenue on December 18, 19 and 27, 2007 [J0721G]; and summary abatement for excessive consumption of inspection services for property code violations billed at 270 Page Street South from August to September 2007 [J0707E1] (Laid over from March 5) (Legislative Hearing Officer recommends the following: 603 Edmund Avenue (J0721G1) - recommendation is forthcoming; approve the assessment and spread payments over five (5) years; 270 Page Street South (J0707E1) - approve the assessment; and 640 Victoria Street South (J0717A2) - recommendation is forthcoming approve the assessment and spread payments over five (5) years) No one appeared in opposition; Councilmember Carter moved to close the public hearing and approval as amended. Adopted as amended (per the recommendation of the Legislative Hearing Officer) Yeas – 7 Nays – 0 March 19, 2008 City Council Summary Minutes Page 25 68. Resolution Ratifying Assessment – 08-305 – In the matter of assessment of benefits, cost, and expenses for summary abatements for boarding-up of vacant buildings during October and November 2007 [J0709B]; summary abatements for property cleanups on private properties from December 31, 2007 to January 15, 2008 [J0801A]; providing weekly garbage hauling services from January 1 to 15, 2008 [J0801G]; and demolition of vacant buildings at 595 Case Avenue, January 2008 [J0801C]. (Legislative Hearing Officer recommends the following: 1644 Bush Avenue (J0801A) - delete the assessment; 976 Carroll Avenue (J0709B) - approve the assessment; 1369 Case Avenue (J0709B) - recommendation is forthcoming approve the assessment; 906 Charles Avenue (J0801A) - recommendation is forthcoming approve the assessment; 662-664 Como Avenue (J0801G) - recommendation is forthcoming; reduce the assessment from a total of $270 to a total of $150; 1107 Edgerton Street (J0801A) - approve the assessment; 603 Edmund Avenue (J0801G) - approve the assessment; 657 Fourth Street East (J0801G) - delete the assessment; 689 Fuller Avenue (J0709B) - approve the assessment; 1001 Iglehart Avenue (J0801A) - approve the assessment; 839 Jenks Avenue (J0801A) - approve the assessment; 1895 Minnehaha Avenue West (J0801A) - delete the assessment; 1863 Montana Avenue East (J0709B) - recommendation is forthcoming approve the assessment; 653 Orange Avenue (J0709B) - delete the assessment; 1253 Reaney Avenue (J0801A) - recommendation is forthcoming delete the assessment; 1149 Sherburne Avenue (J0709B) - recommendation is forthcoming approve the assessment; 400 Western Avenue North (J0801A) - delete the assessment; 119 Winnipeg Avenue (J0709B) - recommendation is forthcoming approve the assessment; 996 Woodbridge Street (J0709B) - delete the assessment; and 811 University Avenue (J0709B) - recommendation is forthcoming approve the assessment). Marcia Moermond, Legislative Hearing Officer, made changes, which are underlined above, and added the following address: 662-664 Como Avenue (J0801A) - delete the assessment. No one appeared in opposition; Councilmember Carter moved approval as amended. Adopted as amended (per the recommendation of the Legislative Hearing Officer) Yeas – 6 Nays – 0 March 19, 2008 City Council Summary Minutes Page 26 Councilmember Thune moved suspension of the rules to introduce the following resolution: Yeas – 6 Nays – 0 (Helgen not present) Resolution – 08-307 – Waiving the 45-day notice requirement and granting on-sale liquor, Sunday on-sale liquor, and liquor outdoor service area (patio) licenses to BG’s LLC, d/b/a BG’s, 429 South Robert Street. Councilmember Thune moved approval. Adopted Yeas – 6 Nays – 0 Councilmember Thune moved to adjourn the meeting. ADJOURNED at 8:30 P.M. ATTEST: _____________________________ ___________________________ Mary Erickson Kathy Lantry, Council President Assistant Council Secretary Submitted by: __May 7, 2007 __________ Mary Erickson Minutes approved by Council