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Approved Minutes 11-12-1997 • SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, November 12, 1997 - 3:30 P.M. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard The meeting was called to order at 3:40 p.m. by Councilmember Harris. Present - 5 - Bostrom, Collins, Harris, Megard, Morton Absent - 2 - Blakey, Thune (arrived after the consent agenda) MISCELLANEOUS 64. Recognition of Retiring City Employee. Darlene Hagen, Department of Public Works, was recognized for 29 years of service to the City. CONSENT AGENDA FOR ACTION Councilmember Morton requested Item #12 be removed for discussion. Councilmember Collins requested Item #19 be removed for discussion. Nancy Anderson made an amendment to Item #22 as noted below Councilmember Collins moved approval of the consent agenda as amended. Yeas - 5 Nays - 0 (Thune not present) The City Council meeting was recessed for the Housing and Redevelopment Authority meeting was called to order for consideration of the Consent Agenda. Present - 6 Absent - 1 (Thune) The HRA meeting was recessed and the City Council meeting was resumed. 1. Claims of Allstate Insurance Company, Jean Andrews, Susanne Davis, Katherine and Francis Miley, Dat Thanh Nguyen, Charles Pahl, Cynthia Skarnvlis, Tennille Tobolaski, and Naree Weaver. Referred to Employee/Risk Management Division 2. Summons, Motion for Temporary Restraining Order, Order to Show Cause and Temporary Restraining Order, Notice of Motion and Motion for Temporary Injunction, and Complaint in the matter of Richard Tschida vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 3. Letter from the Real Estate Division recommending approval of reduction in assessed valuation for Ramsey County Abatement #AC97-6472 - Phalen Park Shopping Center. Adopted Yeas - 5 Nays - 0 November 12, 1997 City Council Summary Minutes Page 2 4. Letter from Saint Paul Fire/Division of Code Enforcement declaring 2125 Waukon Avenue as "nuisance property." (For notification purposes only; public hearing will be scheduled at a later date if necessary.) 5. Administrative Orders: D001371 Amending the budget of the Community Development Block Grant Fund by moving funding from Contingency to the Margaret Recreation Center project. D001372 Addition of$5,341.00 to the contract for the Rice & Arlington Sports Dome Support Building. D001373 Addition of$82,695.00 to the contract for Saint Paul Civic Center Expansion, CP-4 Building Construction. D001374 Addition of$5,866.00 to the contract for elevator addition and interior remodeling at Arlington Hills Branch Library, 1105 Greenbrier Street. D001375 Addition of$13,097.00 to the contract for Saint Paul Civic Center Expansion, CP-4 Building Construction. D001376 Addition of$23,813.00 to the contract for Saint Paul Civic Center Expansion, CP-4 Building Construction. D001377 Addition of$46,650.22 to the contract for University I & I C-95-2T628-0784-29223. Noted as on file in the City Clerk's Office 6. Executive Orders: E-53 Establishing Loss of Driving Privileges Administrative Procedures. E-54 Amending Executive Order E-49 dated January 5, 1995, which established a drug and alcohol testing policy for employees who operate commercial motor vehicles as required by the Federal Highway Administration. Noted as on file in the City Clerk's Office 7. Resolution - 97-1342 - Approving the appointments of Judith Benton, Greg Copeland, Robert Englehardt, John Margot, Marilyn Porter, and Jose Verdja, by Mayor Coleman, to the Saint Paul Long-Range Capital Improvement Budget Committee. Adopted Yeas - 5 Nays - 0 8. Resolution - 97-1343 - Approving the appointments of Lillian Micke and Katherine Hadley, by Mayor Coleman, to the Saint Paul Public Housing Agency Board of Commissioners. Adopted Yeas - 5 Nays - 0 9. Resolution - 97-1344 - Approving the Memorandum of Agreement between the City of Saint Paul and AFSCME 3757-Legal. (To be laid over one week for adoption) Laid over to November 19 for adoption 10. Resolution - 97-1345 - Finalizing City Council action taken October 22, 1997 denying the Taxicab Driver's License renewal application submitted by Daniel R. Breckman. Adopted Yeas - 5 Nays - 0 November 12, 1997 City Council Summary Minutes Page 3 11. Resolution - 97-1346 - Accepting a $2,500.00 donation from the City and Employee Credit Union to the City for the City employee newsletter "Let's Talk." Adopted Yeas - 5 Nays - 0 12. (Discussed after the consent agenda) 13. Resolution - 97-1348 - Authorizing the proper City officials to request SCORE State Recycling Grant Funds from Ramsey County in the amount of$545,290 for support of the Citywide curbside and multi-family recycling collection program in 1998. Adopted Yeas - 5 Nays - 0 14. Resolution - 97-1349 - Increasing the spending authority within the Asphalt Plant Internal Service fund based on projected total 1997 revenues and spending. Adopted Yeas - 5 Nays - 0 15. Resolution - 97-1350 - Amending the spending and financing plans of the 1996 Capital Improvement Budget for Dale Street Reconstruction by transferring funding from MSA Contingency and the Dale Street Acquisition projects. Adopted Yeas - 5 Nays - 0 16. Resolution - 97-1351 - Authorizing the proper City officials to accept $305,000.00 in State of Minnesota Enterprise Zone Incentive Grant Funds to spur business and employment growth. Adopted Yeas - 5 Nays - 0 17. Resolution - 97-1352 - Removing BCED Minnesota Inc. and Minnesota Landmarks Inc. from the Cafesjian Carousel Funding Agreement. Adopted Yeas - 5 Nays - 0 18. Resolution - 97-1353 - Removing BCED Minnesota Inc. and Minnesota Landmarks Inc. from the Cafesjian Carousel Permit and Operations Agreement. Adopted Yeas - 5 Nays - 0 19. (Discussed after the consent agenda) 20. Resolution - 97-1355 - Setting public hearing date for December 3, 1997, to consider increasing Sewer Service Availability Charge from $950.00 to $1,000.00 beginning January 1, 1998. Adopted Yeas - 5 Nays - 0 21. Resolution - 97-1356 - Authorizing the purchase of two parcels of vacant land for the Highwood Bluff Acquisition Project. Adopted Yeas - 5 Nays - 0 November 12, 1997 City Council Summary Minutes Page 4 22. Preliminary Order - 97-1357 - In the matter of condemning and taking a permanent utility easement for the reconstruction of the Wabasha Street Bridge, and setting date of public hearing for December 3, 1997. (File #18794-E2) Adopted Yeas - 5 Nays - 0 23. Preliminary Order - 97-1358 - In the matter of Phalen Village Public Improvements in realigned Prosperity Avenue from Johnson Parkway to Rose Avenue, and setting date of public hearing for January 7, 1998. (File #18866) Adopted Yeas - 5 Nays - 0 24. Preliminary Order - 97-1359 - In the matter of construction and/or repair of sanitary sewer, storm sewer and/or water service connections, if requested by the property owner, in conjunction with the Phalen Village Public Improvements, and setting date of public hearing for January 7, 1998. (File #18866-corm) Adopted Yeas - 5 Nays - 0 12. Resolution - 97-1347 - Approving the rate of pay for two deputy director positions to be established in the Office of License, Inspections and Environmental Protection. Wendy Lane appeared on behalf of the St. Paul Supervisors Organization (SPSO), the bargaining unit which represents the deputy director title. She said they had a concern about the title "Deputy LIEP Director-Construction." It is a title that had previously been "Building Code Officer." This position is responsible for directing enforcement and inspections of all new construction activity within the City and the previous incumbent retired recently. It was previously in Grade 32 and the proposal is that it be downgraded to Grade 26 which SPSO has a concern with, Ms. Lane stated. The job description, duties, and minimum qualifications remain the same. There would be a decrease in salary without a decrease in responsibilities. SPSO is concerned about the ability to attract the best possible candidates with the reduced salary. (Thune arrived) John Shockley, Office of Human Resources, stated that the salary at Grade 32 is $82,770; the proposal is to change it to $69,878 which is the G step. However, Mr. Shockley stated that the salary step level can be determined by the appointing officer based on experience. Council President Thune said he felt the salary was too low considering the responsibilities of the position. This is not the same position that was evaluated and placed in Grade 32 several years ago, Shockley said. The position at that time was a division manager of the Department of Community Services. This newly designed position was evaluated using the classification, compensation and job evaluation system and placed at an internal worth of Grade 26 based upon the internal equity in the City. If Human Resources were to find that they could not recruit or retain someone at Grade 26, they would come back to the Council with a request to upgrade the position. November 12, 1997 City Council Summary Minutes Page 5 Councilmember Harris moved approval. Councilmember Morton moved to amend the resolution from Grade 26 to Grade 30. Yeas - 4 Nays - 3 (Blakey, Bostrom, Harris) Councilmember Morton moved approval of the resolution as amended. Adopted as amended Yeas - 4 Nays - 3 (Blakey, Bostrom, Harris) 19. Resolution - 97-1354 - Allowing the City to sell Cafesjian's Carousel to Our Fair Carousel Inc. Vic Wittgenstein, Division of Parks and Recreation, appeared and requested this item be laid over one week. Councilmember Blakey moved to lay over one week. Yeas - 7 Nays - 0 FOR DISCUSSION 25. Resolution - 97-1246 - Establishing policy guidelines for a certificate of occupancy requirement for non-owner occupied one- and two-unit rental dwellings. (Laid over from October 22) (This item was discussed with #30) 26. Resolution - 97-1323 - Approving funding of the City's 1997 portion of the costs for the design and construction of a new RiverCentre Arena. (Laid over from November 5) Councilmember Bostrom moved approval. Councilmember Megard moved to lay over two weeks in order to allow time to receive the information that was requested regarding spending. Joe Reid, Budget Office, appeared and stated that a two week layover would put the schedule at risk in getting the pre-design work and the design work done on time. The principle issue is to provide funding between this time and the end of the year. The money would be reimbursed in 1998 from the financing that is made available for the City's share of the arena. Councilmember Bostrom submitted substitute language for lines 16, 17 & 18 clarifying the City's share of the project costs. Councilmember Megard noted that the Legislature will be meeting in special session on November 13 to discuss stadium issues. She did not feel approval of this expenditure should go forward until the Council has a better sense of what the Legislature will do. Councilmember Collins stated that the Council previously made a decision to support the arena and he encouraged the Council to move forward on the resolution. Councilmember Morton and Thune also spoke against a layover. November 12, 1997 City Council Summary Minutes Page 6 Councilmember Megard said that at the time it was voted on by the Council, they did not have an idea of the interest costs which they now do. The arena will cost $200 million in principle and interest if the City is forced to finance it. Joe Reid said there is a very tight time schedule on this construction project as construction is scheduled to begin shortly after April 10, 1998. The City has committed to participate in this project and the Budget Office must see that they are able to borrow the money at the most reasonable terms possible and to work with the Legislature to insure that they do take on the State's share. The arena must be open by September 2000. Vote on Councilmember Megard's motion to lay over. Yeas - 2 Nays - 5 (Bostrom, Collins, Harris, Morton, Thune) Failed Vote on Councilmember Bostrom's motion for approval. Adopted as amended Yeas - 7 Nays - 0 27. Report by the Administration on a plan to identify current and future job opportunities with the City and how individuals moving off welfare may be identified and trained to fill these position. (Requested on October 8, C.F. 97-1243) (Laid over from November 5) Councilmember Blakey stated that he reviewed the Administration's report and his thought from the report was that for anyone coming off of welfare benefits and trying to get a job, it would not be worthwhile for them to look to the City for employment opportunities. John Hamilton, Office of Human Resources, responded that the environment in which the City deals greatly restricts how people can be brought into the organization. There are a small number of positions that are filled through competition. There is one vehicle available through the Civil Service Rules where the City can bring people into training positions. It generally requires the consent of the Civil Service Commission and agreement with labor. There are not a lot of options available, Mr. Hamilton said. Councilmember Blakey asked how many positions could be created through the training program. Mr. Hamilton responded that he did not think it was restricted or limited by any number and that as many positions could be created as there were needs in the City. After people are trained, Mr. Hamilton said, they would come into the City with the understanding that they would be starting in a special pilot training program and upon completion the intent will be that they will become full-time employees. Councilmember Blakey requested that a plan be drawn up to pursue whatever needs to be done with Civil Service and Labor to bring people in. Mr. Hamilton said it could take six to twelve months to set up the program. They are presently working to create a position similarly situated to bring some people into non-traditional jobs and have been working on it for two years. They would try to move the program as quickly as possible but it requires the cooperation of a lot of parties to make it work. November 12, 1997 City Council Summary Minutes Page 7 Councilmember Blakey asked if Ramsey County is facing the same barriers as the City with creating jobs. Mr. Hamilton responded that the County is not bound by the absolute promotion rule that the City has so they have more available openings. Discussion ensued amongst the Councilmembers and Mr. Hamilton. (Thune left during the discussion) The City Council requested that the Administration create a pilot program plan and report back at the December 10 City Council meeting. PUBLIC HEARINGS 32. Public hearing to consider the application of Maui Pacific, Inc. (Ramsey Hill Townhomes, 356- 376 Ramsey Street) for a preliminary and fmal plat to allow each new townhome currently under construction to be subdivided and sold as separate units and recorded with Ramsey County Records. (Laid over from November 5 for continuation of public hearing) (Thune returned) Department of Planning and Economic Development (PED) staff requested that conditions be put on the plat as the Office of License, Inspections and Environmental Protection (LIEP) was concerned with the type of construction on the walls between units and they would like to have a condition that, except for any minor work that would be done, any work that is done on the common walls would have to be done with permits from LIEP and that the resolution and condition be recorded along with the plat and also in the townhouse declaration. PED also recommended that all existing private easements on this property be retained and a new plat map be prepared as a condition of approval of the plat. Council President Thune said he would request a layover as there were issues of access that have not yet been resolved. Larry Berg, Attorney with Fredrikson and Byron PA, appeared and outlined some of his concerns. The issues regarding access may not be settled within the next few weeks, he said. Once they get into 1998, he said they will not be able to file the plat without paying the entire year's taxes on all of the property affected by the plat; therefore, there is not a lot of time. Being on the committee that wrote and is re-writing the statute that deals with condominiums and what used to be called townhouses, he said there is no longer a difference - that townhouses can be platted on a condominium plat and condominiums can only be platted on a condominium plat. There is no longer a difference in Minnesota between a townhouse and a condominium but is simply a marketing tool. Mr. Berg requested that this issue not be laid over. Councilmember Bostrom moved to lay over four weeks and continue the public hearing. Laid over to December 10 for continuation of public hearing Yeas - 7 Nays - 0 November 12, 1997 City Council Summary Minutes Page 8 33. Resolution - 97-1360 - Approving application for an On-Sale malt (strong beer) and a Wine On- Sale License by Ruam Mit Thai Cafe, Inc. 475 St. Peter Street. (ID #89316) No one appeared in opposition; Councilmember Harris moved approval. Adopted Yeas - 7 Nays - 0 (Blakey was not present for the votes on Items 34-40) 34. Resolution - 97-1361 - Approving application for a Dance or Rental Hall License by Windmill Market Attractions Inc. A M, dba Windmill Market, 122 Wabasha Street South. (ID #85297) No one appeared in opposition; Councilmember Bostrom moved approval. Adopted Yeas - 6 Nays - 0 35. Resolution - 97-1362 - Approving application for an Entertainment - Class A License by Debra Johnson, dba Sports Break, 1199 Rice Street. (ID #31934) No one appeared in opposition; Councilmember Collins moved approval. Adopted Yeas - 6 Nays - 0 36. Resolution - 97-1363 - Approving application for a State Class B Gambling Premise Permit by Payne-Arcade Business Association at Minnesota Music Club, 499 Payne Avenue. (ID #B-03785) No one appeared in opposition; Councilmember Bostrom moved approval. Adopted Yeas - 6 Nays - 0 37. Resolution - 97-1364 - Approving application for a Gambling Manager's License by Steven Leafgren, dba Payne-Arcade Business Association at Minnesota Music Club, 499 Payne Avenue. (ID #98324) No one appeared in opposition; Councilmember Bostrom moved approval. Adopted Yeas - 6 Nays - 0 38. Resolution - 97-1365 - Approving application for a Gambling Manager's License by Minnesota Waterfowl Association at Beaver Lounge, 756 Jackson Street and at Ron's Bar, 879 Rice Street. (ID #86890 & 92987) No one appeared in opposition; Councilmember Harris moved approval. Adopted Yeas - 6 Nays - 0 39. Resolution - 97-1366 - Approving application for a Parking Lot/Ramp License by J. M. Keefe Co., dba Keefe Company Parking, 137 Robert Street South. (ID #24244) No one appeared in opposition; Councilmember Bostrom moved approval. Adopted Yeas - 6 Nays - 0 (Items #40 & 41 were discussed together) 40. Resolution - 97-1367 - Approving application for a Second Hand Dealer-Motor Vehicle License by Crosstown Auto, All In One-Used Autos, 1440 Marshall Avenue (ID #54599) Laid over to November 26 Yeas - 6 Nays - 0 November 12, 1997 City Council Summary Minutes Page 9 (Blakey returned, Thune left) 41. Resolution - 97-1368 - Approving application for a Second Hand Dealer-Motor Vehicle Parts and Automotive Repair Garage License by All In One-Used Parts & Auto Sales, Inc., 1440 Marshall Avenue. (ID #47227) Bob Kessler, Office of License, Inspections and Environmental Protection, stated that the analysis has not been completed as there are still problems to be resolved at this location. The applicant has agreed to a number of conditions but there are additional concerns and he felt they would need about two weeks to work with the applicant and resolve the issues. The following individuals appeared to address this issue: John Van Hecke, 1380 Ashland Avenue, Snelling-Hamline Community Council. He asked that the Council take a serious look at the application because of concerns raised by the applicant's business neighbors approximately one year ago when he applied for a site permit to construct All In One Used Auto. A number of issues were raised and they were incorporated into a site plan. Mike Wilhelmi, 1479 Hague Avenue, Neighborhood Issues Chairman of the Snelling-Hamline Community Council, presented seven conditions that the Community Council requested be attached to the license. Jim Thompson, Architect for Clyde Payne, owner of Crosstown Auto stated that some of the difficulties Mr. Payne is trying to overcome is that he cannot expand his salvage yard. What is being done is to create a second business at a location next door to his existing business. The conditions presented by the Community Council are associated with Crosstown Auto at 1218 Pascal Street. He said they have met with the neighbors in an attempt to alleviate problems Clyde Payne, business owner, appeared and said he is aware of the concerns and he intends to take care of the problems. Due to construction that is taking place next door, it is currently overly congested around the property because parking space has been eliminated. There will be off-street parking at the new location and he said that will help him address some of the concerns raised. Gene Thill, 1472 Iglehart Avenue, appeared in opposition to the expansion and expressed concerns about the paint condition of the building, said the license tabs are not current on the semi-trailer used to tow crushed cars, he would like to see a fence constructed to block the materials that is stored, and the property cleaned up if the expansion is allowed. Councilmember Megard moved to close the public hearing. Yeas - 6 Nays - 0 (Thune not present for vote) Councilmember Megard stated that this business has been an on-going situation in Ward 4 for a number of years. The City has tried to get compliance with various issues. She requested that the owner agree to the conditions on 1218 Pascal. November 12, 1997 City Council Summary Minutes Page 10 Councilmember Megard moved to lay over two weeks. Laid over to November 26 Yeas - 6 Nays - 0 (Thune not present for vote) 42. Resolution - 97-1369 - Concerning Taxicab Vehicle Licenses held by CIN, Inc. & JNJ, Inc., dba City Wide Cab Co. (Uncontested) Kathy Wendell, City Wide Cab Co., appeared and asked that the licenses remain with City Wide Cab as they have been with them since the end of 1978. The licenses reverted back to the City in May, 1997. Virginia Palmer, Assistant City Attorney representing the Office of License, Inspections and Environmental Protection appeared. This is an action to declare that the licenses have been abandoned because the renewal fees were not paid, she explained. A preceding case concerned an adverse action to determine the status of the licenses - that they couldn't be transferred from the corporations of CIN and JNJ to the personal executor. The Council adopted a resolution indicating that once probate was done the licenses could not be transferred. Based on that action, renewal fees were not paid and they were due April 30, 1997. A notice of violation was sent to declare the cabs abandoned. (Thune returned) Pat Burkett-Jones, City Wide Cab, appeared and stated that Mr. Johannes, who is deceased, started City Wide Cab. She spoke in support of allowing the licenses to remain with City Wide Cab. The public hearing was closed. Virginia Palmer reiterated that the Council previously adopted a resolution indicating that the licenses could not be transferred and that it would be a person-to-person transfer once the probate was closed. Subsequently, the ordinance was amended and some limited transferability was allowed. However, that ordinance was adopted after action was taken on these cabs and it is not retroactive. Th Council determined that those licenses were not transferable to City Wide and that they would revert back to the City at the time probate was done. Ms. Palmer provided additional background information saying that the licenses came up for renewal on April 30, 1997 and because of the prior decision of the Council that the licenses were not going to be transferable, the executor determined not to renew the licenses. If the Council were to grant the request, Ms. Palmer felt the prior resolution would have to be rescinded. She further explained that this issue was before the Council on an adverse action against these four taxicab licenses because it was the provision of Licensing that there had been an improper person- to-person transfer of stock of a taxicab license when the stock in the corporation was transferred from the deceased owner and sold to the personal representative executor. The Council adopted a resolution finding that there had not been a transfer at that time but that once it was actually transferred to another company it would be a prohibited person-to-person transfer. That meant that the licenses were not going to be able to be sold, transferred or given away by CIN and JNJ. November 12, 1997 City Council Summary Minutes Page 11 That was the determination made after a full administrative law judge hearing and a hearing before the Council. Because of that decision, it was clear that it would be pointless to renew the licenses. Following this, there was an ordinance change that was adopted on August 13, 1997 that made some limited transferability of corporate licenses. The ordinance did not become effective until 30 days after adoption and there was no retroactive clause. Council President Thune suggested the resolution be laid over two weeks for further study of the issue. During the two week period, Councilmember Megard requested that LIEP explain why they subsequently recommended transfers between corporations. Councilmember Bostrom moved to lay over two weeks. Laid over to November 26 Yeas - 7 Nays - 0 43. Resolution - 97-1370 - Concerning Licenses held by Bilco, Inc., dba Billy's On Grand, 857 Grand Avenue. (Uncontested) Virginia Palmer, Assistant City Attorney representing the Office of License, Inspections and Environmental Protection stated that this matter is an adverse action involving the sale of alcohol to a minor but they were proceeding on the violation of the condition that requires carding of people prior to the sale of alcohol. Conditions were placed on this license in 1991 including a condition that the licensee shall adopt a policy of uniform carding which will require all employees to card every person seeking to purchase an alcohol beverage at this establishment before a sale is made. On August 5, 1997 a compliance check was done using two females under age 21. Liquor was served to them without requesting identification. Because of the conditions on this license, it is being pursued as a violation of a condition and a recommendation for a fine of$2,000 was made. Brian Alton, attorney for Billy's On Grand, appeared and stated he did not contest the violation of the condition. He noted that there is a policy in place at Billy's to follow the conditions. He extended regrets for this incident. William Wendler, owner of Billy's on Grand, appeared and stated his employees receive training on a yearly basis and he will make every effort to see that violations do not occur in the future. Councilmember Megard moved approval. Adopted Yeas - 7 Nays - 0 44. Resolution - 97-1371 - Concerning Licenses held by Midway Party Rental, 1607 University Avenue West. (Uncontested) Councilmember Megard withdrew the resolution as the fees had been paid. (Harris left) November 12, 1997 City Council Summary Minutes Page 12 45. Resolution - 97-1372 - Concerning Cigarette License held by Blue Marine Market, 1186 Prosperity Avenue. (Uncontested) Virginia Palmer, Assistant City Attorney representing the Office of License, Inspections and Environmental Protection, stated that this matter involves adverse action for the sale of cigarettes to a minor on September 19, 1997. There was a prior violation of cigarette sales on a minor on May 6, 1996. The license is held by a corporation which has not changed but the officers did change which was reported in August of 1997; however, because the corporate licensee has not changed, LIEP is recommending a penalty for a second time offense which would be a presumptive penalty of$400.00. Sherali Salemohamed, Manager of the Blue Marine Market, appeared and requested that this be treated as a first offense due to the change of ownership in October, 1997. The public hearing was closed. Councilmember Bostrom moved approval. Adopted Yeas - 6 Nays - 0 (Harris not present for vote) 46. Resolution - 97-1373 - Considering an extension of time to rehabilitate the building located at 421 Blair Avenue. The property owner appeared and stated that the rehabilitation of this home is about one-half completed and he requested an extension of time. Councilmember Blakey moved to amend the resolution to allow an extension of 180 days and that an inspection be done after the 180 days time period. Adopted as amended Yeas - 6 Nays - 0 (Harris not present for vote) 47. Resolution - 97-1374 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 1141 University Avenue, 1162 Edgerton Street, 222 Frank Street, 271 Earl Street, and 1865 Wilson Avenue #305. No one appeared in opposition. Councilmember Blakey moved to lay over 1141 University Avenue to December 10 and moved approval of the resolution as amended. Adopted as amended Yeas - 6 Nays - 0 (Harris not present for vote) (1141 University Avenue laid over to December 10) (Harris returned) November 12, 1997 City Council Summary Minutes Page 13 48. Resolution - 97-394 - Ordering the owner to remove or repair the building at 908 Hague Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) (Laid over from October 22) Councilmember Blakey stated that on October 22 a request was made for a work plan to come back to the Council. Reneta Weiss, Public Health, reported that a work plan had not been submitted. Barbara Ross, representing Household Finance, the owner of the property, appeared and stated that Household has had difficulty in finding contractors willing to do estimates and a work plan which she felt was due to the extensive nature of the work required on the building. The property has been cleaned up and is secured and trash has been removed. She requested additional time so they can attempt to get estimates and do a work plan. Councilmember Blakey moved to lay over four weeks. Laid over to December 10 Yeas - 7 Nays - 0 49. Resolution - 97-1336 - Ordering the owner to remove or repair the property at 1840 Minnehaha Avenue East within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) (Laid over from November 5) No one appeared in opposition; Councilmember Morton moved approval. Yeas - 7 Nays - 0 50. Resolution - 97-1375 - Ordering the owner to remove or repair the building at 1107 Burns Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends allowing the owner six months to complete rehabilitation of the building) No one appeared in opposition; Councilmember Morton moved approval. Adopted as amended (per recommendation of the Legislative Hearing Officer) Yeas - 7 Nays - 0 51. Resolution - 97-1376 - Ordering the owner to remove or repair the building at 1132 Central Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends allowing the owner six months to complete rehabilitation of the building) No one appeared in opposition; Councilmember Blakey moved approval. Adopted as amended (per recommendation of the Legislative Hearing Officer) Yeas - 7 Nays - 0 52. Resolution - 97-1377 - Ordering the owner to remove or repair the building at 741 Edmund Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends laying over to the December 2 Legislative Hearing) No one appeared in opposition; Councilmember Blakey moved to lay over to December 10. Laid over to December 2 Legislative Hearing and December 10 City Council Meeting Yeas - 7 Nays - 0 November 12, 1997 City Council Summary Minutes Page 14 53. Resolution - 97-1378 - Ordering the owner to remove or repair the building at 404 Erie Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) No one appeared in opposition; Councilmember Bostrom moved approval. Yeas - 7 Nays - 0 54. Resolution - 97-1379 - Ordering the owner to remove or repair the building at 275 Harrison Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends laying over to the December 16 Legislative Hearing) No one appeared in opposition; Councilmember Megard moved to lay over to January 7. Laid over to December 16 Legislative Hearing and January 7 City Council Meeting Yeas - 7 Nays - 0 55. Resolution - 97-1380 - Ordering the owner to remove or repair the building at 96 Robie Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) No one appeared in opposition; Councilmember Megard moved approval. Yeas - 7 Nays - 0 56. Resolution - 97-1054 - Authorizing Street Maintenance Charges for 1998 at basically the same level as 1997. (Laid over From August 27) No one appeared in opposition; Councilmember Blakey moved approval. Yeas - 7 Nays - 0 57. Resolution - 97-1381 - Authorizing 1998 Sanitary Sewer Charges and Storm Sewer System Charges. No one appeared in opposition; Councilmember Blakey moved to lay over three weeks. Laid over to December 3 Yeas - 7 Nays - 0 58. Resolution - 97-1281 - Concurring with action taken by the Board of Water Commissioners establishing the water rates for 1998. (Amended October 22 and reconsidered October 29) No one appeared in opposition; Councilmember Harris moved approval. Yeas - 7 Nays - 0 59. Resolution - 97-1382 - To consider the vacation of a portion of Hoyt Avenue East. (File #1997- 13) No one appeared in opposition; Councilmember Collins moved approval. Yeas - 7 Nays - 0 (Bostrom left) 60. Public hearing regarding petition alleging public nuisances at 556-558 Blair Avenue. (Public hearing will be laid over to February 11, 1998) Councilmember Blakey moved to lay over to February 11 Laid over to February 11 Yeas - 6 Nays - 0 (Bostrom not present for vote) November 12, 1997 City Council Summary Minutes Page 15 (Bostrom returned) 61. Public hearing to hear comments on whether the requested transfer of the cable television franchise from Continental Cablevision of St. Paul, Inc. to Charter Communications, Inc. may adversely affect Saint Paul cable subscribers. Those wishing to submit written comments on this matter may send them to Holly Hanson, Cable Officer, City of Saint Paul, 68 City Hall, 15 West Kellogg Boulevard, Saint Paul, MN 55102. (Public hearing continued from September 24) Gerry Strathman, Council Research, appeared to address this issue. He said there are three issues pending with respect to the cable television franchise. All three of the issues are intersecting so the timing is critical. The first issue is that the City Cable Officer has issued a notice of violation to Continental Cablevision of Saint Paul, the current holder of the cable television franchise, as a result of their failure to make corrections to the I-Net that were agreed to as part of the transfer from Continental to US West that occurred in November, 1996. They submitted a corrective plan in March, the City Council reviewed it and found it to be inadequate. Staff has been working with Continental in an attempt to reach an agreement that would make it unnecessary for the Council to initiate proceedings to terminate the franchise. That agreement had not yet been reached; however, Mr. Strathman felt it would be reached in the near future. A new corrective plan will be presented to the Council by Continental on November 26, 1997. Issue number two is that US West is prohibited by law from purchasing the franchise; however, the FCC gave them a waiver and allowed them to purchase it on the condition that they have an agreement to divest themselves of the St. Paul television franchise as of August 15, 1997. Prior to that date, US West entered into an agreement with Charter Communications, a company headquartered in St. Louis, whereby the St. Paul franchise would be sold to Charter Communications in St. Paul. Pursuant to that business arrangement between US West and a series of holding companies and Charter Communications, Charter Communications submitted a request to the City Council for approval of transferring the franchise effectively from US West to Charter Communications which is the matter before the City Council at this time. The public hearing has been continued several times because staff had concerns with respect to the proposed transfer and have been meeting with Charter and other representatives to try to get answers to those concerns so the Council can make an informed decision on the transfer. Mr. Strathman proposed that the hearing be continued to December 3. The risk involved in following this recommendation is that under the federal law that governs these type of transfers and the City's approval of them, the City must act within a certain time frame and the City's failure to act would constitute approval. The current deadline for City action is December 3, 1997. The third issue is that the St. Paul cable television franchise is due to expire in May 1999. Under the process for reviewing, renegotiating, and renewing franchises, typically under federal law it is a six month process. Mr. Strathman said the plan staff proposes to follow, with the Council's approval of the extension, is rather than waiting until the current schedule of May 1999, that the City would be better served November 12, 1997 City Council Summary Minutes Page 16 if it were to enter into franchise renewal proceedings with Charter right now. In order to do that, it would be necessary to have the renewal processes concluded by mid-January because the 600 million dollar transaction, of which St. Paul is a part, has to be concluded by early next 1998 because of the various people and deadlines involved. There are two courses of action that may unfold and Mr. Strathman said he felt both of them can be followed. One would be that the City Council would conclude that they did not want to approve the transfer to Charter Communications. The decision would have to be made on December 3. If the Council is satisfied with the transfer on December 3, it could be approved at that time. Failure to make a decision on December 3 would constitute approval. The other course of action which staff is recommending would be to hold further discussions with all of the parties involved and see if there is a climate on the part of all parties in the City whereby a renewal would be done within the next 60 days. If this were the case, the other parties have indicated they would be willing to give an extension into mid-January for the City Council to make a decision. Staff feels if a renewal agreement could be accomplished by mid-January, it would be better to do that than to wait until May of 1999. Councilmember Megard moved to continue the public hearing to December 3. Laid over to December 3 for continuation of public hearing Yeas - 7 Nays - 0 (Blakey left) 62. Resolution - 97-1383 - Authorizing the modification of the Tax Increment Financing Plan for the Seventh Place Tax Increment Financing District and Creation of the Block 4 Redevelopment Tax Increment Financing District and approving the Tax Increment Financing Plan related thereto. No one appeared in opposition; Councilmember Bostrom moved approval. Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) 63. Resolution - 97-1384 - Making necessary findings in connection with modifying the Prom/3M Redevelopment Project Area. No one appeared in opposition; Councilmember Collins moved approval. Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) Suspension Items Councilmember Collins moved for suspension of the rules and approval of the following resolution: Resolution - 97-1291 - Ordering the owner to remove or repair the building at 800 Como Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends allowing the owner six months to repair the building provided the vacant building fee is paid, a $2,000 bond is posted, and a code compliance inspection is obtained by noon, October 22) (Reconsidered and laid over from October 29 to November 12) Adopted as amended (per recommendation of the Legislative Hearing Officer) Yeas - 7 Nays - 0 November 12, 1997 City Council Summary Minutes Page 17 Councilmember Bostrom moved for suspension of the rules and approval of the following resolution: Resolution - 97-1385 - Accepting a Local Law Enforcement Block Grant in the amount of $644,215.00. Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) Councilmember Bostrom moved for suspension of the rules and approval of the following resolution: Resolution - 97-1386 - Approving application for a Restaurant (B), On-Sale Malt and Wine On- Sale License by Carbone's A Family Corporation, dba The Napoli Cafe, 1406 White Bear Avenue. (ID #88452) Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) Councilmember Megard moved for suspension of the rules and approval of the following resolution: Resolution - 97-1387 - Approving the canvass and making the results official for the Saint Paul General Election held November 4, 1997. Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) The City Council meeting was recessed for consideration of the Housing and Redevelopment Authority agenda. Present- 6 Absent - 1 (Blakey) The City Council meeting was resumed. ORDINANCES 28. Final Adoption - 97-1277 - Amending Chapter 27 of the Saint Paul Administrative Code by adding a Section 27.08 reflecting change in the residency ordinance enforcement resulting from arbitration award. (Substitute introduced on October 22) Councilmember Megard moved approval Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) 29. Final Adoption - 97-1286 - An ordinance amending Ordinance No. 13537, adopted January 31 1967, pertaining to truck routes. Councilmember Megard moved approval Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) 31. Second Reading - 97-1324 - An ordinance amending Chapters 116 and 135 of the Saint Paul Legislative Code to provide for regulation of private construction in the public right-of-way. Laid over to November 26 for third reading/public hearing (Councilmember Collins was excused at this time) November 12, 1997 City Council Summary Minutes Page 18 (Item #25 and 30 were discussed together) 25. Resolution - 97-1246 - Establishing policy guidelines for a certificate of occupancy requirement for non-owner occupied one- and two-unit rental dwellings. (Laid over from October 22) Councilmember Bostrom moved to lay over one week. Laid over to November 19 Yeas - 6 Nays - 0 (Collins not present for vote) 30. Final Adoption - 97-1247 - Amending the Saint Paul Legislative Code Sections 33.02 and 33.05 to update the building code and to require a certificate of occupancy for one-and two-family rental dwellings which are not occupied by the owner. Councilmember Megard moved approval. Roger Curtis, Mayor's Office, appeared and stated that the Administration supports the goals of the program and they want to continue to find ways to achieve those goals. However, the information that they have come up with as they reviewed the proposal compels them to urge the Council not to do anything too hastily as the Administration feels there are other issues that need to be looked at and considered. He requested a three month extension. (Thune left and returned during the discussion) Councilmember Megard stated that the Business Review Council has unanimously approved the certificate of occupancy and have sent a letter that they want a focus program which Megard suggested be done. She indicated that this is an extension of a program that already works in the City and the policy needs to be adopted at this time in order to move forward. The Administration can come back with any amendments to the resolution that they feel are necessary, she said. She requested that a plan for implementation of a certificate of occupancy program be brought back to the City Council no later than February 1, 1998. A lengthy discussion ensued. Tim Fuller, Fire Chief, and Steve Zaccard, Fire Prevention, were present for the discussion. Also appearing was Mark Moeller of the Business Review Council. Councilmember Harris moved to delete paragraph #2 B on page 4. Yeas - 3 Nays - 3 (Bostrom, Megard, Thune) Failed Several amendments were made to the ordinance. The meeting was recessed from 7:25 - 7:40 p.m. Amended and laid over to November 19 for final adoption Yeas - 6 Nays - 0 (Collins not present for vote) November 12, 1997 City Council Summary Minutes Page 19 Councilmember Bostrom moved to adjourn the meeting. ADJ URNE AT 7:50 P.M. Daniel Bostrom, Council President ATTEST: i\L Minutes approved by Council Nancy Anders n 1 \`kc\ Assistant Council Secretary mce �J cN M '0 N i w 9 . - q-' N v M t1.' O N E J t, 4 rii \j/ t —,... <- —17 w � u -----s 't8 `4 11; i 1 -4: (5F t a c5- t� 4 \ _c ,, J -q '' - A u1 d z ...i ---- ,--?„. \iLt.:s_._,t_ . ,. (... 1 i'-' .-- (\,i.. %-4.5. < = 0.W W