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Approved Minutes 7-15-1998 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, July 15, 1998 - 3:30 - 5:00 P.M. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard The meeting was called to order at 3:30 p.m. by Council President Bostrom. Present - 6 - Benanav, Bostrom, Coleman, Harris, Lantry, Reiter Absent - 1 - Blakey (arrived after roll call) CONSENT AGENDA (Items 1 - 23) Councilmember Reiter requested that Item 3 be removed for discussion. Councilmember Blakey requested that Item 10 be laid over one week Councilmember Harris requested that Item 12 be laid over two weeks Council President Bostrom requested that Item 19 be removed for discussion. Councilmember Harris moved approval of the Consent Agenda as amended. Yeas - 7 Nays- 0 FOR ACTION 1. Approval of minutes of June 3, 10 & 17, 1998. Adopted Yeas - 7 Nays - 0 2. Claims of John Culhane, Kristine Thueson and Nou Yi Yang. Referred to Employee/Risk Management Division 3. (Discussed after the consent agenda) 4. Letter from the Office of the City Attorney announcing a public hearing before the City Council on July 22, 1998 to consider adverse action against the Cigarette License held by Adam's Food, Inc, 361 Earl Street. (Uncontested) 5. Letter from the Office of the City Attorney announcing a public hearing before the City Council on July 22, 1998 to consider adverse action against All Licenses held by Alee, Inc., dba Bourbon Bar, 691 Dale Street North. (Uncontested) 6. Letter from the Office of the City Attorney announcing a public hearing before the City Council on July 22, 1998 to consider adverse action against the Taxicab Driver's License held by Randolph Cook, 514 North Prior Avenue, #11. (Uncontested) July 15, 1998 City Council Summary Minutes Page 2 7. Letter from the Office of the City Attorney announcing that the hearing scheduled before an Administrative Law Judge concerning licenses held by Hari Krishna, Inc., dba Travel Inn, 149 University Avenue East, has been rescheduled from July 30 to August 4, 1998 at 9:30 a.m. in Room 41 Saint Paul City Hall/Courthouse. 8. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on August 5, 1998 to consider the application of Ron Maddox, General Manager, RiverFeast, for a sound level variance to allow two sound stages, one at Kellogg Park and one on Wabasha Street at the south end of the Wabasha Street Bridge, for RiverFeast to be held on August 14, 15 & 16, 1998 from 11:30 a.m. to 10:30 p.m. 9. Resolution - 98-609 - Establishing the rate of pay for the position of"Plan Review Coordinator." (Laid over from July 8) Adopted Yeas - 7 Nays - 0 10. Resolution - 98-632 - Authorizing application for the Liveable Communities Demonstration Program. Laid over to July 22 Yeas - 7 Nays - 0 11. Resolution - 98-633 - Encouraging clean sidewalks and storefronts year-round in Downtown Saint Paul during the period of increased construction. Adopted Yeas - 7 Nays - 0 12. Resolution - 98-634 - Suspending licenses held by Jazzville, Inc., 486 Robert Street North, for delinquent taxes owed to the State of Minnesota. Laid over to July 22 Yeas - 7 Nays - 0 13. Resolution - 98-635 - Authorizing a $2,340,000 financing transaction with Norwest Bank for operating equipment at RiverCentre. Adopted Yeas - 7 Nays - 0 14. Resolution - 98-636 - Increasing the spending and financing budgets of the Sewer Utility Enterprise Fund to provide for the planned December 1, 1998 Sewer Revenue Bond Crossover refinancing within approved limits. Adopted Yeas - 7 Nays - 0 15. Resolution - 98-637 - Authorizing the proper City officials to sign an agreement between the State and the City for the Phalen Wetland Restoration Project, Phase II. Adopted Yeas - 7 Nays - 0 16. Resolution - 98-638 - Authorizing an agreement between the City and Public Art Saint Paul for the Western Park Sculpture Exhibition Program. Adopted Yeas - 7 Nays - 0 July 15, 1998 City Council Summary Minutes Page 3 17. Resolution - 98-639 - Approving a contract between the City of Saint Paul and Twin Cities Public Television which authorizes Twin Cities Public Television to air a video produced by the Office of Cable Communications. Adopted Yeas - 7 Nays - 0 18. Resolution - 98-640 - Accepting a gift of airfare, hotel, meals and training offered by Neighborhood Reinvestment Corp. for Sheryl Pemberton-Hoiby, Department of Planning and Economic Development. Adopted Yeas - 7 Nays - 0 19. (Discussed after the consent agenda) 20. Preliminary Order - 98-642 - In the matter of the operation and maintenance costs for the Arcade/Case and the Grand/Snelling parking lots from January 1, 1999 to December 31, 1999, and setting date of public hearing for September 2, 1998. (File #18744, 18746) Adopted Yeas - 7 Nays - 0 21. Resolution Approving Assessment - 98-643 - In the matter of the assessment of benefits, costs and expenses for the Arcade/Case and the Grand/Snelling parking lots operation and maintenance costs for 1999, and setting date of public hearing for September 2, 1998. (File #18744, 18746) Adopted Yeas - 7 Nays - 0 22. Resolution Approving Assessment - 98-644 - In the matter of replacement of lead water service connections, as requested by property owners, and setting date of public hearing for September 23, 1998. (File #98LDSCRPL) Adopted Yeas - 7 Nays - 0 23. Resolution Approving Assessment - 98-645 - In the matter of summary abatements (property clean-up) for May, 1998; boarding-up of vacant buildings for April and May, 1998; and towing of abandoned vehicles for April, May and June, 1998, and setting date of Legislative Hearings for September 15, 1998 and City Council Hearings for September 23, 1998. (File #J9804A, J9804B, J9804V) Adopted Yeas - 7 Nays - 0 3. Summons in Application for Registration in the matter of the application of Fred Reiter and Mary Reiter as joint tenants to register title to real estate situated in Ramsey County. Referred to the City Attorney's Office Councilmember Harris moved approval. Yeas - 6 Nays - 0 Abstention - 1 (Reiter) July 15, 1998 City Council Summary Minutes Page 4 Resolution - 98-641 - Approving the appointment of Clayton Robinson, by Mayor Coleman, as Saint Paul City Attorney. Mayor Coleman introduced Clayton Robinson, reviewed his resume and recommended his appointment. Councilmember Blakey moved approval. Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 24. Update by the Administration on the progress of the Electronic Computerized License Inspection and Permit System (ECLIPS). (Update requested by Council on May 20) An update was presented by Bob Kessler, Director, Office of License, Inspections and Environmental Protection (LIEP). Mr. Kessler extolled the merits of ECLIPS, referencing its application at Grand Old Day. Specifically, he focused on its technological efficiency, which allowed LIEP to process applications, collect licencing fees and issue licences "on the spot." Mr. Kessler concluded that there have been a number of improvements with ECLIPS but they were interested in massaging the details surrounding its day-to-day operation. LIEP remained committed to the project initiated in 1995. Council requested than an additional update be presented on September 9. 25. Update by the Mayor's Administration on storm damage clean-up. (Requested by Council on July 8) An update was presented by Tom Fabel, Mayor's Office. Mr. Fabel reported on the ongoing efforts of the City to respond to an `overwhelming" summer. He sited a well orchestrated response to devastating circumstances which included: • Brush cleanup • Stump removal • Sidewalk repair • Reforestation program • Volunteer efforts Specifically, he commented that brush cleanup was grinding to a halt, with the closure of four of the five temporary dump sites, on Sunday July 19, 1998. Mr. Fabel noted that the State Fair Grounds site was closed but the Pleasant Arena, Westside Arena, Johnson Liquor Store and the Phalen Shopping Center sites remained open. Brush removal from boulevards was scheduled to be complete by Friday July 17, 1998 and stump removal should be finished by mid-August. Mr. Fabel reported that a program of reforestation was scheduled to begin in the fall. The plan included extensive replanting of trees in public areas as well as a program offering financial assistance for private individuals. In conclusion, Fabel praised the "creative and dedicated" efforts of private volunteers and public employees. July 15, 1998 City Council Summary Minutes Page 5 ORDINANCES 26. Final Adoption - 98-374 - An ordinance amending the Saint Paul Charter to provide for voting requirements in case of abstentions for conflict of interest. (Laid over from June 17) Phil Byrne, Assistant City Attorney, reported that under the statute an ordinance, amending the St. Paul Charter, must be recommended by the Charter Commission. Mr. Byrne confirmed that the proposed amendment had been referred by the Charter Commission to a sub-committee for review and comment. In conclusion, Byrne noted that the only option available to the City Council was to lay the ordinance over and ask the Charter Commission to take some action on it. Councilmember Benanav moved to lay over the ordinance to October 7, 1998. Laid over to October 7 for final adoption Yeas - 7 Nays - 0 27. Final Adoption - 98-375 - An ordinance to regulate conflicts of interest for City officials and employees who are offered, or leave the City for, private employment. (Laid over from June 17) Councilmember Harris submitted rough summaries of the proposed amendments submitted by Councilmembers Benanav, Blakey and Reiter. Councilmember Benanav reported that the original version of the ordinance had been introduced by Councilmember Harris, and himself, to deal with "conflict of interest." Benanav reported that the ordinance provided work restrictions on City officials once they left office. Specifically, it mandated that if an official had worked on an issue in their last six months "on the job" with the City, they could not work on that issue for a year following their termination of employment. Benanav concluded that Councilmember Blakey's amendment clarified the legal definition of the term "work", in the context of the original ordinance. He noted that Benanav amendment #2 automatically waived "subsequent government service." Councilmember Blakey moved approval of the Blakey amendment. Adopted Yeas - 7 Nays - 0 Councilmember Benanav moved approval of the Benanav amendment #2 Adopted Yeas - 7 Nays - 0 Councilmembers Harris and Coleman expressed support for Reiter's proposed waiver amendment #2. Coleman noted that the purpose of a conflict of interest ordinance was not to harm the employee, not to prevent them from taking future employment, but to protect the interest of the City. In his opinion, the Council ultimately needed to assess, on a case-by-case basis, whether the City of St. Paul would be harmed if an individual took a particular job. Coleman noted that the reality of requiring someone to come before the City Council and apply for a waiver would bring any discussion out into the open, removing the "wink and nudge - don't worry I am not going to raise that issue" out of the process. July 15, 1998 City Council Summary Minutes Page 6 Councilmember Lantry felt that adding a waiver provision was too subjective a process . She was concerned about the legal implications and potential liability incurred by the City. Council- member Blakey was concerned that the Council was setting a precedent that would encourage favoritism. Blakey felt that the ordinance needed to be "black and white." In complement, Councilmember Benanav felt the waiver was analogous to regulations on the receipt of gifts. Councilmember Reiter moved for approval of the Reiter Amendment #2. Adopted Yeas - 4 Nays - 3 (Benanav, Blakey, Lantry) Amended and laid over to August 5 for final adoption Yeas - 7 Nays - 0 Suspension Items Councilmember Harris moved for suspension of the rules and approval of the following resolution: Resolution - 98-646 - Accepting the invitations for boat rides, admission to boat races and assorted food extended by the Ramsey County Fair to the Mayor, Council and various City staff members. Adopted Yeas - 7 Nays - 0 Councilmember Coleman moved for suspension of the rules and approval of the following resolution: Resolution - 98-647 - Forgiving all parking tickets issued and reimburse fines paid for expired parking meters on July 3, 1998. Adopted Yeas - 7 Nays - 0 Councilmember Lantry moved to adjourn the meeting. Roll Call: Yeas - 7 Nays - 0 ADJOURNED AT 4:14 P.M. fC/.91 Dame Bostrom, Council President ATTEST: Minutes approved by Council: Nancy Berson Assistant Council Secretary a, ATT jbw SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, July 15, 1998 2:30 p.m. Northwest Conference Room Third Floor City Hall and Court House Saint Paul, Minnesota CLOSED DOOR SESSION The meeting was called to order by Council President Bostrom at 2:30 p.m. Present - 6 - Councilmembers Benanav, Bostrom, Coleman, Harris, Lantry and Reiter Absent - 1 - Councilmember Blakey (arrived later in the meeting) Also present were: Phil Byrne and Frank Villaume, City Attorney's Office; David McDonald, Briggs and Morgan Law Firm; and Gerry Strathman, Council Secretary. Councilmember Blakey joined the meeting at 2:34 p.m. Tom Fabel, Mayor's Office,joined the meeting at 2:42 p.m. Session discussed pending litigation. ADJOURNED AT 3:00 P.M. C until President Dan Bostrom ATTEST: Minutes approved by Council CO S \ikV Gent' S an Council retary