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9/24-9/28/2001 Meetings for the week of September 24th-September 28th http://www.ci.stpaul.mn.us/depts/clerk/meetings.html .s £ The City of Saint Paul Meetings for the Week of milts September 24th, thru September 28th, 2001 MONDAY - September 24th Legislative Hearing - Oasis Markets 10:30 AM Room 330 City Hall/Courthouse Board of Zoning Appeals 3:00 PM Room 330 City Hall/Courthouse Downtown Plan Task Force 4:00 PM Room 1300 City Hall Annex TUESDAY - September 25th Neighborhood and Current Planning 8:30 AM Room 1106 City Hall Annex Committee *Ramsey County Board 9:00 AM Council Chambers Legislative Hearings 10:30 AM Room 330 City Hall/Courthouse Property Code Enforcement 1:30 PM Room 330 City Hall/Courthouse Hearings Port Authority Board of 2:00 PM 1900 Landmark Towers, 345 St. Commissioners Peter St. Zoning Committee 3:30 PM Council Chambers WEDNESDAY - September 26th *City Council's Committee-Of-The-Whole 10:00 AM Council Chambers Budget Review Meeting Closed Meeting of the City Council 1:00 PM Room 310 City Hall,N.W. Conf. Room *Housing and Redevelopment 2:00 PM Council Chambers Authority *City Council ---see Agenda 3:30 PM Council Chambers *Public Hearings 5:30 PM Council Chambers THURSDAY - September 27th No Meetings Scheduled FRIDAY - September 28th No Meetings Scheduled *Cablecast live and repeated on Saint Paul Channel 18. Interpreter service for the hearing impaired will be provided at public meetings upon request. Request can be made by calling(651)266-8509(Voice and TDD)Monday thru Friday, 8:00 A.M. to 4:30 P.M.A minimum of two days notice is required. 1 of 2 9/21/2001 2:58 PM MASTER MEETING CALENDAR Saint Paul Planning Commission WEEK OF SEPTEMBER 24-28,2001 Mon 24 4:00- Downtown Plan Task Force Room 1300 6:00 p.m. City Hall Annex 25 W.Fourth Street Culture/Public Realm-Presentations and Issue Identification. (Martha Faust, 651/266-6572) Tues 25 8:30- Neighborhood and Current Room 1106 10:00 a.m. Planning Committee City Hall Annex 25 W.Fourth Street District Council Evaluation- staff report on previous studies,discussion of next steps. (Joel Spoonheim, 651/266-6614; Larry Soderholm, 651/266-6575; Jim Zdon, 651/266-6559; and Bob Hammer, 651/266-6693) Redevelopment Plan Amendments for District del Sol(West Side)-recommend resolutions adding District del Sol to the Riverfront Redevelopment Plan and removing it from the Saint Paul Neighborhood Redevelopment Plan. (Martha Faust, 651/266-6572) 3:30 p.m. Zoning Committee City Council Chambers 3`d Floor City Hall 15 Kellogg Blvd West Zoning OLD BUSINESS #01-219-530 Thomas Dvorak-Rezone from R-3 -one-family residential district to RT-1 -two-family residential district. 1348 Birmingham,between Arlington&Ivy. (Patricia James,651/266-6639) Zoning NEW BUSINESS 01-220-120 Robert Hobday-Variance of White Bear Avenue Special District Sign Plan Regulations to allow a ground sign to be placed perpendicular rather than parallel to the street. 1469 White Bear Avenue. (Patricia James, 651/266-6639) #01-221-387 Lee Palmer-Nonconforming Use Permit to establish Legal Nonconforming Use Status for a triplex. 1624 Payne,NE corner at Idaho. (Rich Malloy, 651/266-6647) #01-221-386 Julia Werner-Re-establishment of a Nonconforming Use to permit an auto repair garage. 1014 Front, between Chatsworth and Oxford. (Yang Zhang, 651/266-6659) #01-221-420 The Center for Victims of Torture-Rezone from RM-2 Multi-Family Residential to B-2C Community Business(Converted)District to allow a counseling office. 649 Dayton,between Dale and St. Albans. (Yang Zhang,651/266-6659) Wed 26 Thurs 27 Fri 28 Meeting Notice and Agenda Saint Paul City Council's Committee-Of-The- Whole Budget Review Meeting for: vV-edrue tduv , >e1 tcmmmher 26, 2001 at l (:011 .A.'.A1. City Council Chambers, 3rd Floor, City Hall and Court House 15 West Kellogg Boulevard, St. Paul, Minnesota City Council's Staff Contact is: Greg Blees at 651-266-8577 (C(.tifl \{ ( IttLL : 0) Approve Agenda Order For This Meeting. (President Bostrom) 1) Police Department Budget Issues: (Police Chief Finney) A) 2002 Budget Resources For Anti-Racial Profiling Policy. B) Status of Records Management, Data Management, & Reporting, Computer Systems. C) Review Current Sworn Staffing Levels, Anticipated Retirements, Possible Staffing Shortages From President Bush's Call-up of Reservists, and 2001 & 2002 Recruiting and Hiring Plans. D) Review Proposed 2002 Budget for Full Staffing (Salaries, Fringes, Equipment). E) Review of Premium Pay Programs: 2001 Status and 2002 Proposed Budget. F) Review of Overtime Budget (Salaries & Fringes) for 2001 Unanticipated Security Needs (President Bush's Saint Paul Visit and Heighten Facility Security During Terrorist Activities) and 2002 Budget Proposal. G) Excess Police Pension Fund Assets: Actual 2000 Spending, 2001 Status & 2002 Proposals. 2) Review recommended general obligation bonding proposed for 2002, utilization of CIB bonding authority, the recommended property tax financing for proposed debt service, and the levels of existing and projected general obligation debt outstanding. (Peter Hames) 3) Review the Mayor's Proposed Capital Improvement Budget: (Eric Willems) A) Explain how Mayor Coleman's proposal differs with the CIB Committee's recommendations. B) Identify the specific residential street paving projects to be undertaken. C) Identify specific projects that are planned to be constructed with appropriations budgeted as "annual program". 4) Review Major Spending Increases for departments and offices by expense category. (Peter Hames) 5) Review the justification for contingency appropriations included in the Proposed 2002 General Fund budget: (Peter Hames) A) General Fund - Mayor's Contingency at $76,500. B) General Fund- City Council at $25,000. C) Special Funds - All Mayor's Contingency Amounts. 6) Review the status of releasing Specified Contingency Items in the 2001 General Fund budget. (Peter Hames) Page 1 - Over Please FYI - Tentative Agenda For The Wed. Oct. 3, 2001 Budget Meeting @ 10 a.m.. A) Review Fire and Emergency Services Budget Issues: (Fire Chief Fuller) 1) Review Current Sworn Staffing Levels, Anticipated Retirements, Possible Staffing Shortages From President Bush's Call-up of Reservists, and 2001 & 2002 Recruiting and Hiring Plans. 2) Review of Overtime Budget (Salaries & Fringes) for 2001 Unanticipated Security Needs (President Bush's Saint Paul Visit and Heighten Facility Security During Terrorist Activities) and 2002 Budget Proposal. 3) Review status of Saint Paul's Emergency Preparedness and Disaster Recovery Plans, including communication and computer systems. B) Parks and Recreation Center Budget: (Vic Wittgenstein) 1) Proposed changes in Recreation Center hours. 2) Proposed changes in Service Levels (ice rinks, holiday lighting). 3) Maintenance Levels For Facilities and Parks. 4) Review 2002 budget for Rice and Arlington Athletic Dome operation. 5) Review All P&R Special Fund activities that generate revenues for programs. 6) Review adequacy of appropriations for energy costs. 7) Review Status of Buckthorn Eradication Program& Other Environmental Programs. 8) Status of Tree Trimming and Tree & Stump Removal Programs. 9) Status of Joint Community Soccer Field Planning and Implementation. 10) Status of Highland Park Golf Driving Range Implementation and Loan Repayment. FYI - Tentative Agenda For The Wed. Oct. 10, 2001 Budget Meeting i> 10 a.m.: C) Human Rights Office - Review Current Staffing Levels, Functions Performed, and Performance Results (Tyrone Terrill) D) Public Works: (Tom Eggum) 1) Review adequacy of budget appropriations for salt and sand for Winter Street Maintenance. 2) Review current level of resources for"Snow Removal Program" 3) Review storage options for removed snow. 4) Review budget options for accelerating Cliff Street Paving project. E) Review General Government Accounts Budget Assumptions for: (Peter Hames) 1) Severance Pay. 2) Deferred Compensation. 3) Fringe Benefits Allocation Formula. 4) Unemployment Compensation Appropriation. F) Review the Mayor's Proposed Budget for Pension Funds: (Peter Hames) 1) Public Employees Retirement Association- Change In Employer Rates. 2) St. Paul Police Consolidated Pension Account. 3) St. Paul Fire Consolidated Pension Account. Page 2 Page 1 of 1 Lucille Johnson -Metro Meetings From: "Dawn Hoffner"<dawn.hoffner@metc.state.mn.us> Date: 9/21/2001 9:20 AM Subject: Metro Meetings WEEK OF:September 24-28.2001 METROPOLITAN COUNCIL Transportation Committee-Mon.,Sept.24,4 p.m..Room IA. The agenda includes: MVET funding transition;draft 2002-2003 unified planning work program&resolution;contract amendment with DARTS to operate Route 477,Mendota Heights;contract amendment with HIS to operate South Washington County Circulator;request for approval to enter into a lease for warehouse space located at 710 North Prior,St.Paul for Metro Transit's passenger shelter maintenance staff;award of professional services contract for the Northwest Corridor alternatives analysis;federal application for Bus Rapid Transit(BRT)Consortium;Commuter Choice awards brochure;Metro Transit August 2001 ridership report:East Metro Garage move update; and other business. Environment Committee-Tues.,Sept.25,4 p.m.,Room IA. The agenda includes: authorization to execute a construction cooperation agreement with the City of Mound for the relocation lift station L25 facilities;Empire Township comprehensive sewer plan;authorization to negotiate and execute an amendment to the engineering contract for construction phase services for the Minneapolis interceptor 1-MN-320 improvements;authorization to award and execute a contract for the construction of the Minneapolis interceptor 1-MN-320 improvements;environmental policy plan-river corridor and wastewater issues;2002 potential legislative items:discussion of proposed 2002-2007 capital improvement program and 2002 capital budget;2002- 2007 capital finance plan options;and other business. Rural Issues Workshop-Tues..Sept.25,Open House 6-7 p.m.Meeting 7-9 p.m.St.Francis High School,St.Francis Canceled: Management Committee-Wed.,Sept.26,2:30 p.m..Room lA Metropolitan Council-Wed.,Sept.26,3 p.m.,Chambers. The agenda includes: 2000-2001 Section 8 utility allowance schedule;final 2002 housing agency plan;approval of the Metropolitan Sports Facilities Commission 2002 budget;approval of annual leave for regional administrator;accept the Minnesota state auditor's management and compliance report for the Metropolitan Council for the year ended 12-31-00;acceptance of 2000 comprehensive annual financial report;approval of 2002 draft Metropolitan Radio Board budget;authorization to execute a construction cooperation agreement with the City of Mound for the relocation lift station L25 facilities;Edina comprehensive plan update;Hilltop comprehensive plan update; Lake St.Croix Beach comprehensive plan update;Woodland comprehensive plan update;Savage comprehensive plan amendment;public utility relocation cost commitments and agreements;award of professional services contract for the Northwest Corridor altemative analysis;request for approval to enter into a lease for warehouse space located at 710 N.Prior.St.Paul for Metro Transit's passenger shelter maintenance staff;2002 motor vehicle excise tax funding transition;contract amendment with DARTS to operate Route 477-Mendota Heights;two-year contract amendment with HIS to operate South Washington County Circulator-Cottage Grove,Newport,St.Paul Park;federal application for Bus Rapid Transit(BRT) Consortium;authorization to negotiate and execute an amendment to the engineering contract for construction phase services for the Minneapolis interceptor I-MN-320 improvements;authorization to award and execute a contract for the construction of the Minneapolis interceptor 1-MN-320 improvements;approval of Metropolitan Council Environmental Services budget amendment;overview paper: Regional Blueprint 2030;discussion of whether to close the meeting to discuss labor negotiations,strategies and issues;and other business. A portion of this meeting may be closed to the public pursuant to MN Statutes section 471.705,subdivision la,to discuss labor negotiation proposals. Riverview Corridor Management Committee-Thurs.,Sept.27,8:30 a.m.,Room IA. The agenda includes: project funding options;citizens workgroup-presentation of recommendation to develop local transit improvements on 7th St.;technical advisory committee update;discussion& action on CW recommendations;and other business. TENTATIVE MEETINGS FOR THE WEEK OF OCTOBER 1-5 Hiawatha Corridor Management Committee-Mon..Oct. 1,8:30 a.m.,Heywood Office Livable Communities Committee-Mon.,Oct. 1.3:30 p.m..Room IA/ Rail Transit Committee-Tues..Oct.2,4:30 p.m.,Heywood Office Technical Advisory Committee to the TAB-Wed..Oct.3,9 a.m..Chambers Transportation Accessibility Advisory Committee-Wed..Oct.3. 1 p.m..Room 2A Rural Issues Work Group-Wed..Oct.3. 1 p.m.,Chambers Metropolitan Council-Wed..Oct.3.3 p.m..Chambers Metropolitan Radio Board-Fri.,Oct.5.9 a.m..Metro Counties Govt.Ctr..2099 University Ave. The Metropolitan Council is located at Mears Park Centre,230 E.Fifth St.,St.Paul. Meeting times and agendas are subject to change. METROPOLITAN PARKS AND OPEN SPACE COMMISSION Metropolitan Parks and Open Space Commission-Mon..Sept.24.4 p.m..Chambers. The agenda includes: Lake Waconia regional park master plan review:input to Legislative Commission on Minnesota Resources regarding natural resources issues;and other business. The Metropolitan Parks and Open Space Commission offices are located at Mears Park Centre,230 E.Fifth St..St.Paul.MN 55101.To verify meeting times.please call Sandi Dingle at 651-602-1312. file://C:\WINDOWS\TEMP\GW}00001.HTM 9/21/2001 Page 1 of 1 Lucille Johnson - Blockhead Party From: Fred Owusu To: CSO-info; Neaton, Mike Date: 9/20/2001 4:28 PM Subject: Blockhead Party Charlie Brown auction delayed; 'Blockhead Party' still on for Sunday St. Paul's Sept. 30 auction of Charlie Brown statues has been delayed five weeks until Nov.4,and some of the proceeds from the auction will go to relief funds set up to aid victims of the attacks in New York City and Washington, D.C., event officials announced today. "Charlie Brown Around Town" officials said details of the donations are being worked out. Potential air travel problems for people coming to the auction and concerns about asking for money in the aftermath of the attacks prompted the delay. Sunday's two-hour"Blockhead Party" finale,which begins at noon at Ecolab Plaza in downtown St. Paul,will go on as scheduled. Events include a Charles Schulz character look-alike contest,the raffle drawing for the "Lucky Chuck" statue and an online "people's choice" award for the favorite Charlie Brown statue. The "Charlie Brown Around Town" celebration is the second summer of the city's tribute to Schulz,the "Peanuts" creator who grew up in St. Paul. --Karl J. Karlson Fred Owusu City Clerk 170 City Hall Saint Paul, Minnesota 55102 651.266.8688 651.266.8689 (fax) fred.owusu��ci.stpaul.mn.us file://C:AWINDOWS\TEMP\GW}00001.HTM 9/21/2001 September 4, 2001 AMENDED NOTICE PORT AUTHORITY OF THE CITY OF SAINT PAUL REGULAR MEETING SEPTEMBER 25, 2001 Chair Joan Grzywinski is calling the Regular Meeting of the Port Authority Board of Commissioners for Tuesday, September 25, 2001 at 2:00 p.m. in the Board Room of the Saint Paul Port Authority, 1900 Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102. Kenneth R. Johnson President las cc: The Port Authority Commissioners Mayor Norm Coleman City Council Terrence J. Garvey Briggs & Morgan Leonard, Street and Deinard Representatives of the Press City Clerk Brian Sweeney, PED St. Paul Area Chamber of Commerce Midway Area Chamber of Commerce Peggy Lynch, Pig's Eye Coalition City Attorney Members of the Ramsey County Delegation 6187.1. Lucille Johnson Meetings o the Week alendar agem From: Racquel Naylor To: Johnson, Lucille Date: 9/10/01 9:31AM Subject: Meetings of the Week Calendar Please add the following to the calendar: Legislative Hearing for Oasis Markets Monday, September 24, 2001, 10:30 a.m. Room 330 Courthouse -Racquel, 6-8573 SEP-20-2001 16: 16 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02 MEETING NOTICE BOARD OF RAMSEY COUNTY COMMISSIONERS 15 W, KELLOGG BLVD., ST. PAUL, MN 55102 651 266-8350 Monday, September 24, 2001 4:30 p.m. - Joint Property Tax Advisory Committee Room 41 Court House Tuesday, September 25, 2001 9:00 a.m. - Policy Board Meeting Council Chambers, Third Floor Court House Immediately following Policy Board in Council Chambers, Third Floor Court House - Administrative Board Meeting - Housing & Redevelopment Authority - Regional Railroad Authority 12:00 noon - Board Luncheon—Dialogue & Information Exchange with officials from the U.S. Department of Housing& Urban Development (HUD) Room 220 Court House, Large Conference Room 1:30 p.m. - Board Workshop regarding Redistricting Room 220 Court House, Large Conference Room Wednesday, September 26, 2001 7:30 a.m. - Extension Committee 2020 White Bear Avenue 10:30 a.m. - Solid Waste Management Coordinating Board 2099 University Avenue 1:00 p.m. - Joint Property Tax Advisory Committee Elected Official Meeting Little Canada City Hall, 515 E. Little Canada Road Thursday, September 27, 2001 7:00 p.m. - Ramsey County League of Local Governments Maplewood Community Center Friday, September 28, 2001 10:00 a.m. - AMC Board Meeting 125 Charles Avenue ADVANCE NOTICE October 2, 2001 —9:00 a.m. —Policy Board Meeting October 9, 2001 —9:00 a.m, —Policy Board Meeting TOTAL P.02 AGENDA BOARD OF ZONING APPEALS PUBLIC HEARING SEPTEMBER 24, 2001 3:00 P.M. ROOM S-330 CITY HALL ST. PAUL, MINNESOTA NOTE: The order in which the items appear on this agenda is not necessarily the order in which they will be heard at the meeting. The Board of Zoning Appeals will determine the order of the agenda at the beginning of its meeting. I. APPROVAL OF MINUTES OF September 10, 2001 Approval of the Minutes of August 27, 2001 II. OLD BUSINESS Approval of resolution #01-219523 - 644 Laurel Avenue III. NEW BUSINESS A. Applicant - Tyler&Chelsea DeArmond (01-220333) Location - 483 Hopkins Street Zoning - RT-1 Purpose: - A lot coverage variance in order to construct an addition to the rear of the house. Lot coverage of 30% (960 sq. ft.) is allowed and coverage of 31.6% (1,012 sq. ft.) is proposed, for a variance of 1.6% (52 sq. ft.) B. Applicant - Scott W. Endres (01-220612) Location - 283 Avon Street North Zoning - RT-2 Purpose: - Three variances in order to construct a new detached garage. 1.) Side yard setbacks of 3 feet are required and setbacks of 2'6" are proposed on each side, for a variances of 6" on each side. 2.) The maximum allowable lot coverage is 35% and coverage of 51% is proposed, for a variance of 16% (245 square feet). AGENDA SEPTEMBER 24, 2001 PAGE TWO C. Applicant - Karen Swager (01-221788) Location - 1094 Como Place Zoning - RM-2 Purpose: - A building width variance in order to construct a new single family dwelling. The required building width is 22 feet with a width of 17 feet proposed, for a variance of 5 feet. D. Applicant - John W. Doherty (#01-221889) Location - 1278 Avon Street North Zoning - R-3 Purpose: - A rear yard lot coverage variance in order to construct a roof over a car port. The rear yard lot coverage allowed is 1,000 square feet with 1,330 proposed, for a variance of 330 square feet. E. Applicant - John R. & Miriam Schulz (#01-222017) Location - 1389 Highland Parkway Zoning - R-4 Purpose: - An accessory building height variance in order to construct a new detached garage. The maximum allowed height is 15 feet with 17 %feet proposed, for a variance of 21/2 feet. F. Applicant - Anthony J. Cobenais (#01-222025) Location - 1996 Bohland Avenue Zoning - R-4 Purpose: - A rear yard setback variance in order to build a 16 by 20 foot porch addition on the southwest corner of the house. A rear yard setback of 25 feet is required and a setback of 14 feet is proposed, for a variance of 11 feet. AGENDA SEPTEMBER 24, 2001 PAGE THREE G. Applicant - Nicolea Tenea (#01-222080) Location - 270 Colborne Street Zoning - RT-2 Purpose: - A lot coverage variance in order to construct a new single family home. Lot coverage of 30% is allowed and coverage of 37% is proposed, for a variance of 7% (286 sq. ft.) H. Applicant - Lolita Francisco (#01-222316) Location - 397 Kennard Street Zoning - R-3 Purpose: - A variance in conjunction with the residential street re-paving program, to allow parking within a required front yard to continue. I. Applicant - Michael & Barbara Morehead (#01- 222471) Location - 1699 Sims Avenue Zoning - R-4 Purpose: - A front yard variance in order to construct a roof addition supported by wooden posts. The existing front yard setback is 20 feet and a setback of 17 feet is proposed, for a variance of 3 feet. IV. ADJOURNMENT Board of Zoning Appeal Members: Please call John Hardwick (266-9082) or Debbie Crippen (266-9144) if you are unable to attend the meeting. APPLICANT: You or your representative should attend this meeting to answer any questions the Board may have. METROPOLITAN AIRPORTS COMMISSION +"5 5q Minneapolis-Saint Paul International Airport ��� 6040 - 28th Avenue South • Minneapolis, MN 55450-2799 z Phone (612) 726-8100 • Fax (612) 726-5296 , MAC Office of Executive Director NOTICE OF SPECIAL SCHEDULED EXECUTIVE COMMITTEE MEETING Metropolitan Airports Commission Wednesday, September 26, 2001 10:00 a.m. Metropolitan Airports Commission Main Offices 6040 — 28th Avenue South Minneapolis AGENDA 1) Year End Budget and Proposed 2002 Budget RECE NEE Review SEP 2 5 2001 ► (;I ERK The Metropolitan Airports Commission is an affirmative action employer. Reliever Airports: AIRLAKE •ANOKA COUNTY/BLAINE •CRYSTAL •FLYING CLOUD •LAKE ELMO •SAINT PAUL DOWNTOWN