10/22-10/26/2001 Meetings for the week of October 22nd-October 26th http://www.ci.stpaul.mn.us/depts/clerk/meetings.html
,E. The City of Saint Paul
Meetings for the Week of
moot
October 22nd, thru October 26th, 2001
MONDAY - October 22nd
No Meetings Scheduled
TUESDAY - October 23rd
*Ramsey County Policy Board 9:00 AM Council Chambers
St. Paul Port Authority 2:00 PM 345 St. Peter St., Board Room
Planning Commission's Comprehensive 4:00 PM Room 1106 City Hall Annex
Planning Committee
WEDNESDAY - October 24th
Closed Door Meeting of the City 1:00 PM Room 310 City Hall
Council
*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 - October 25th
Zoning Committee 3:30 PM Council Chambers
Ramsey County League of Local 7:00 PM Arden Hills City Hall, 1245 W.
Govt. Open Meeting Hwy 96
FRIDAY - October 26th
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.
For more information on any of these meetings,you can send Email to:
citizen.service(a,ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at(651)266-8989
If you'd like a reply, we'll get to you as soon as possible, buf in most cases, please allow at least one
working day for a response.
1 of 1 10/19/2001 11:17 AM
Page 1 of 2
Lucille Johnson -Metro Meetings
From: "Dawn Hoffner"<dawn.hoffner@metc.state.mn.us>
Date: 10/19/2001 9:54 AM
Subject: Metro Meetings
WEEK OF:October 22-26,2001
METROPOLITAN COUNCIL
Transportation Committee-Mon.,Oct.22,4 p.m.,Room 1A. The agenda includes: implementation plan for the design
development of the Riverview Corridor Busway;authorization for consultant services related to the Snelling joint
development project;quarterly regional transit capital amendment;capital improvements program; "Van Go"program
update;Blue Sky Guide; September 2001 ridership report;and other business.
Environment Committee-Tues.,Oct.23,4 p.m.,Room 1A. The agenda includes: authorization to execute the
commitment and loan agreement with the Public Facilities Authority(PFA)and issuance of general obligation sewer note,
series 2001 for$75 million;Service Availability Charge(SAC)"volume adjustment";environmental policy plan-
brownfields and solid waste issues;and other business.
Management Committee-Wed.,Oct.24,2:30 p.m.,Room lA. The agenda includes: setting public hearing for
Metropolitan Council 2002 unified operating budget and 2002-07 capital improvement program and 2002 capital budget;
amendment to Qwest contracts;authorization to execute the commitment and loan agreement with the Public Facilities
Authority(PFA)issuance of general obligation sewer note,series 2001,for$75 million;discussion of bond refunding
opportunity;and other business.
Metropolitan Council-Wed.,Oct.24,3 p.m.,Chambers. The agenda includes: input to the Legislative Commission on
Minnesota Resources regarding natural resource issues;HRA payment standards for the tenant-based Section 8 programs;
approval of insurance renewal for commercial property;family affordable housing admissions and continued occupancy
policies;consideration of conflict waiver request;Orono comprehensive plan update;Chanhassen comprehensive plan
amendment-Westwood Community Church;Greenwood comprehensive plan update;acceptance of the executive
summary from the audit committee;authorization to negotiate and execute contracts for an implementation partner;
interagency agreements with Hennepin County for engineering services and public involvement activities on the northwest
corridor busway project;authorization to seek interest in used Metro Mobility vehicles and transfer titles per State Statute
section 221.001,subdivision 49;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 negotiations,strategies and issues.
TENTATIVE MEETINGS FOR THE WEEK OF OCT.29-NOV.2
Metropolitan Council-Wed.,Oct.31,3 p.m.,Chambers
Metro Mobility Public Forum-Thurs.,Nov. 1,7:30 p.m.,Minneapolis Convention.Center-Room 103F, 1301 -2nd Ave.
So.,Mpls.
Metropolitan Radio Board-Fri.,Nov.2,9 a.m.,Metro Counties Govt.Ctr.,2099 University Ave.
Metro Mobility Public Forum-Fri.,Nov.2, 12:00 Noon,Chambers
Mississippi River Corridor Boat Tour-Fri.,Nov.2, 12:45 p.m.,Harriet Island. To RSVP,call 651-602-1412
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.,Oct.22,4 p.m.,Chambers. The agenda includes: Spring Lake
Park Reserve land acquisition grant request-Dakota County;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 10/19/2001
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
OCTOBER 23, 2001 ;-a-(,H 'EC.
2:00 p.m. OCT 1 9 2001
Y CLERK
LOCATION
Board Room, Saint Paul Port Authority, 345 St. Peter Street, Saint Paul, MN
MINUTES
Approval of the Minutes from the See ember 25, 2001 Regular Meeting
CONFLICT OF INTEREST
Conflict of Interest
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Informational - Acceptance of the Financial Statement as of Sept. 30, 2001
CREDIT COMMITTEE
1. Resolution No. 3908 - Public Hearing— Sale of Land—Atrium Office Building,
Coach Road Building, North and West Parking Ramps —Energy Park
2. Resolution No. 3909 - Public Hearing— Sale of Land— Two Bears, LLC — Sale
of Property— Saint Paul Building
3. Resolution No. 3910 - Williams Hill Tax Increment Financing District—
Authorization Approving the Issuance of Tax Exempt Tax Increment Bonds in
the Approximate Amount of $5,500,000 and Secured by a General Obligation
Pledge of the City of Saint Paul
15660.1.
4. Resolution No. 3911 - Battle Creek Holiday Inn Refinancing—Authorization
Approving the Issuance of Tax-Exempt Bonds in the Approximate Amount of
$6,500,000
5. Resolution No. 3912 - Application to Minnesota's Department of Trade and
Economic Development and Metropolitan Council for Grant Funds—Dale Street
Shops Redevelopment Project
6. Resolution No. 3913 - Contract Award—Barge Fleeting Leases for Areas 1
through 10
GENERAL MATTERS
Such Other Business That May CprBefore The Board
2
MASTER MEETING CALENDAR
Saint Paul Planning Commission
WEEK OF OCTOBER 22-26,2001
Mon / 22
Tues ✓ 23 4:00- Comprehensive Planning Committee Room 1106
5:30 p.m. (Al Lovejoy, 651/266-6576) City Hall Annex
25 W. Fourth Street
River Corridor Plan-draft resolution with DNR and MNRRA amendments.
(Virginia Burke, 651/266-6661 and Larry Soderholm, 651/266-6575)
Senior Housing Discussions-(Al Lovejoy, 651/266-6576)
Wed 24
Thurs J 25 3:30 p.m. Zoning Committee City Council Chambers
3rd Floor City Hall
15 Kellogg Blvd West
Zoning OLD BUSINESS
#01-216-330 Clear Channel Outdoor,Inc.-Appeal to the Planning Commission of
order issued by the office of LIEP to remove the,billboard due to damage to structural
parts. Replacement of structural parts is prohibited by the West Side Special Sign
District. xx Wabasha Street, unaddressed parcel near 215 S. Wabasha..
(Larry Soderholm, 651/266-6575)
Zoning NEW BUSINESS
#01-227-475 Neighborhood House-Interim Special Condition Use Permit for offices
to support services associated with,the El Rio Vista/Neighborhood House Community
Center. 193 Robie St. E.,NW corner of Ada and Robie. (Martha Faust, 651/266-6572)
#01-227-374 Dayton's Bluff Neighborhood Housing Services- Special Condition Use
Permit and Variances for a cluster housing development. 207 and 212 Bates Ave,xx
Surrey Ave,xx Euclid St. (Patricia James, 651/266-6639)
Fri 26
Bruton\Calendars\October 22-26,2001
OCT-18-2001 11:56 RAMSEY COUNTY BOARD 65126683?0 P.02/02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
651 266-8350
IlikAMSEY COUNTY
Monday,October 22,2001
Tuesday, October 23,2001
9:00 a.m. - Policy Board Meeting
Council Chambers, Third Floor, Court House
Immediately following Policy Board:
- Administrative Board Meeting
Council Chambers, Third Floor, Court House
- Board Workshop
Welfare Reform: Retooling the Services with Long-term Families
Room 220 Court House, Large Conference Room
1:30 p.m. - Regional Railroad Authority Work Session
Room 220 Court House,Large Conference Room
Wednesday, October 24,2001
9:00 a.m. - Metropolitan Mosquito Control Commission
2099 West University Avenue
10:30 a.m. - Solid Waste Management Coordinating Board
2099 West University Avenue
Thursday, October 25. 2001
7:00 p.m. - Ramsey County League of Local Governments
Arden Hills City Hall, 1245 West Highway 96
Friday, October 26, 2001
ADVANCE NOTICE
October 30,2001 - No Board or Committee Meetings (5th Tuesday)
November 6, 2001 - Policy Board Meeting, Council Chambers
TOTAL P.02
1,0
rc
0 AN OPEN MEETING
. .
,, All Ramsey County
C .JI'�f E
OF LOCAL GOVERNMENTS • Elected and Appointed Officials,
Staff and the General Public Invi
s � g
Capital County of
Minnesota
Arden Hills
1
Falcon Heights a '
Gem Lake WHAT'S HAPPENING IN
Lauderdale RAMS{.. l COUNTY?
l ,
Little Canada
Come and hear representatives of local entities showcase
Maplewood
exciting projects...new directions...
Mounds View
breaking developments!
New Brighton
North Oaks
North St.Paul MEETING TIME AND LOCATION
Ramsey County (The NEW) Arden Hills City Hall
Roseville 1245 West Highway 96
Located on the north side of Hwy 96
St.Paul between Hamline and Lexington
Shoreview
Thursday, Oct. 25, 2001
Vadnais Heights
White Bear Lake 7 PM - 8:30 PM
White Bear Agenda:
Township a Welcome and Introductions
Mounds View • Panel Representing Several Ramsey County Entities
School District#621
• Opportunity for Questions and Discussion
North St.Paul • Adjournment and Networking
/Maplewood School
District#622
Roseville School
District#623 Upcoming RCLLG Sponsored Event
St.Paul School Ramsey County League of Local Governments Annual Meeting & Dinner
District#625 Thursday, November 29, 2001
White Bear Lake Embassy Suites, St. Paul
School District#624 Guest Speaker: Tom Hauser
Chief Political Correspondent - KSTP
Ramsey Soil and
Water Conservation Ticket Information - Contact Government Training Service
District
at 651-222-7409x203
October 1, 2001
NOTICE
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR MEETING
OCTOBER 23, 2001
Chair Joan Grzywinski is calling the Regular Meeting of the Port Authority Board of
Commissioners for Tuesday, October 23, 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.