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Approved Minutes 11-18-1998 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, November 18, 1998 - 3:30 - 5:00 P.M. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Saint Paul, Minnesota The meeting was called to order at 3:30 p.m. by Council President Bostrom. Present - 7 - Benanav, Blakey, Bostrom, Coleman, Harris, Lantry, Reiter Absent - 0 CONSENT AGENDA (Items 1 - 18) Councilmember Benanav requested Item #14 be removed for discussion. Councilmember Blakey moved approval of the consent agenda as amended. Yeas - 7 Nays - 0 FOR ACTION 1. Claims of James Clardy, Corbin Henry, Fern Doherty, Megan Nepstad, Tito Taiwin Thompson, Harold Tucker, and Doua Vang. Referred to Employee/Risk Management Division 2. Summons and Complaint in the matter of Scenic Minnesota Inc., et al. vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 3. Summons and Complaint in the matter of Chris Emery vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 4. Summons and Complaint in the matter of J&C Excavating, Inc. and J& C Trucking of Forest Lake, Inc. vs. the City of Saint Paul. Referred to the City Attorney's Office 5. Summons and Complaint in the matter of Derek Pauling vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 6. Complaint: Demand For Judicial Determination of Forfeiture in the matter of Nicole Scanlan, et al. vs. One 91 Ford Probe. Referred to the City Attorney's Office 7. Stipulation of Dismissal of Condemnation Appeals in the matter of the Port Authority of the City of Saint Paul vs. Shidler/West Finance Partners V Limited Partnership, et al. Referred to the City Attorney's Office November 18, 1998 City Council Summary Minutes Page 2 8. Notice of Filing Report of Commissioners in the matter of the Port Authority of the City of Saint Paul vs. D.S.P.O.T., L.L.C.; S.M.K. Enterprises, Inc., et al. Referred to the City Attorney's Office 9. Letter from the Department of Planning and Economic Development announcing public hearing before the City Council on Wednesday, December 2, 1998 to consider the application of West 7th/Fort Road Federation to rezone property from RT-1 (residential duplex) and I-2 (Industry) to RT-2 (residential townhouse) to allow construction of 22 town homes at 375, 381, 383, 387, 391 and 397 Colborne Street, 398 and 412 Duke Street, and 497 Palace Avenue. 10. Communication and"Certificate of Appreciation"received from Rod Grams, United States Senator, in recognition of the City of St. Paul's Night Out program during National Crime Prevention Month. 11. Administrative Order: D001612 Approving payment, not to exceed$800.00, for food service for a Police Department course on Basic field Training Officer. Noted as on file in the City Clerk's Office 12. Resolution- 98-1025 - Accepting funds from other jurisdictions to fund an analysis of taxicab service in the Twin Cities metropolitan area. Adopted Yeas - 7 Nays - 0 13. Resolution - 98-1026 - Authorizing the proper City officials to enter into an agreement with the Union Pacific Railroad Company for installation and maintenance of railroad crossing surface on Plato Boulevard 400 ft. east of Wabasha Street. Adopted Yeas - 7 Nays - 0 14. (Discussed after the consent agenda) 15. Resolution- 98-1028 - Executing a Modification Agreement between the City, the owner of Town Square, and the Housing and Redevelopment Authority. Adopted Yeas - 7 Nays- 0 16. Resolution- 98-1029 -Approving the use of up to $25,000 from the Joint Marketing Fund to support the marketing of the Titanic Exhibit, and authorizing the proper City officials to enter into contracts to provide the necessary services. Adopted Yeas - 7 Nays - 0 17. Resolution - 98-1030 - Refunding assessment paid by seller for replacement of a lead water service connection at 1427 Raymond Avenue and reinstating the assessment to the property to be paid by the buyer. Adopted Yeas - 7 Nays - 0 November 18, 1998 City Council Summary Minutes Page 3 18. Preliminary Order- 98-1031 - In the matter of opening and extending the alley in Block 2, Keller's Subdivision of Block 11 by condemning and taking a permanent easement for alley purposes, and setting date of public hearing for January 6, 1999. (File#18890) Adopted Yeas - 7 Nays - 0 14. Resolution- 98-1027 - Requesting a 90 day extension from the Metropolitan Council for Saint Paul's Comprehensive Plan. Councilmember Benanav moved to introduce a substitute resolution and approval stating that minor changes were made. Substitute introduced and adopted Yeas - 7 Nays - 0 Suspension Items: Councilmember Benanav moved for suspension of the rules and approval of the following resolution: Resolution - 98-1032 - Requesting a report from the Administration on the status of proposals and ideas under consideration for Compete Saint Paul at the November 25, 1998 City Council Meeting. Adopted Yeas - 7 Nays - 0 Councilmember Harris moved for suspension of the rules and approval of the following resolution: Resolution - 98-1033 - Supporting most of the Metropolitan Council's proposed changes to the Sewer Availability Charge (SAC). Adopted Yeas - 7 Nays - 0 19. POLICY SESSION TAX FORFEITED PROPERTY I. Introduction II. The County Perspective: Overview of the Tax-Forfeited Property process for commercial and residential property - Dorothy McClung - Ramsey County Property Records and Revenue - Susan Haigh - Ramsey County Commissioner - Janice Rettman - Ramsey County Commissioner November 18, 1998 City Council Summary Minutes Page 4 III. The Legislative Background and Future Legislative Possibilities: What can MN do to improve the system? - Senator Randy Kelly IV. The City Perspective: Overview of tax-forfeited property from the City's perspective - Pam Wheelock, Department of Planning and Economic Development Tax forfeited commercial property - Donna Drummond, Department of Planning and Economic Development Tax forfeited private property - Cindy Carlson - Department of Planning and Economic Development Private property owner's perspective - Marcos Warner- Neighborhood Development Alliance V. Public Comment VI. Council Questions The meeting was recessed and resumed at 5:30 p.m. Roll Call - Present - 7 Absent- 0 PUBLIC HEARING 20. Proposed 1999 City and Housing and Redevelopment Authority(HRA)Budgets, City Service Levels, and HRA Tax Increment Financing Plans. Council President Bostrom noted that on August 12, 1998, Mayor Coleman recommended to the City Council a proposed 1999 budget for the City of$485 million. After adjusting for fund transfers and some required Year 2000 debt service, the proposed budget has a 1999 net spending plan of$390 million which is $2.2 million less than the spending authorized in 1998. The proposed 1999 HRA budget is$19 million which is significantly less than the adopted 1998 HRA budget of$80 million. On September 9, 1998,the City Council set the maximum amount of property taxes that can be levied for 1999. That amount was $63.8 million, the same amount levied for 1998 services. November 18, 1998 City Council Summary Minutes Page 5 The proposed levy for 1999 HRA is the same as the 1998 services. The maximum amount of property taxes that can be levied for the HRA's 1999 budget was set at $1.1 million. Any new or enhanced services are to be approved for 1999 by the City and HRA and a cost, most likely, would have to be offset by reductions in existing services. Joe Reid, Budget Director, provided a brief overview of the 1999 budget Testimony was taken from the following individuals: Michael Samuelson, 689 North Dale Street - Topic: Citizen Participation, Public works and Public Works and Clean-Up Project Al Paulson, 555 Summit Avenue- Topic: Parks & Recreation- Maintenance. Liz Anderson, 914 Parkview- Topic: Parks & Recreation- Environmental Jill Danner, 791 Ottawa- Topic: Parks& Recreation- Maintenance Dick Murphy, 1440 Summit Avenue - Topic: Historic St. Paul Foundation B. J. Felser, 1573 Selby Avenue - Topic: Library budget Austin Wehrwein, 2309 Carter Avenue - Topic: Library budget Bob Johns, 140 Amherst Street- Topic: Library budget Jerry Sterling, AFSCME Union Representative - Topic: Department of Human Rights budget Mike Wild, Representing the Professional Employees Association- Topic: Department of Human Rights budget Pat Wagner, Women in the Trades - Topic: Department of Human Rights budget Randy Parker, Laborors' Union - Topic: Department of Human Rights budget Harold Hebl, 478 W. Arlington- Topic: Library budget Abra Zobel, 1080 Ivy Avenue - Topic: Library budget Professional Employees Association - Topic: Library budget Monigue Delao, 481 Clinton- Topic: Library budget Gilbert Delao, 277 Concord- Topic: Library budget Andrea Moerel, 853 Stryker Ave. - Topic: Library budget Mary Roche, 449 Tower St. - Topic: Library budget Lynne Beck, 693 Randolph - Topic: Library budget Peter Pearson, 55 E. 5th St. - Topic: Library budget Matt Hollenshead, 1728 Hague Avenue - Topic: Library budget Greg Simbeck, 1567 Virginia- Topic: Planning Council funding November 18, 1998 City Council Summary Minutes Page 6 Councilmember Blakey moved to adjourn the meeting. ADJO D T 6:55 P.M. 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