9/17-9/21/2001 Meetings for the week of September 17th-September 21st http://www.ci.stpaul.mn.us/cgi-bin/meetgen.pl
The City of Saint Paul
" ' Meetings for the Week of
MIMI
September 17th, thru September 21st, 2001
MONDAY - September 17th
Saint Paul Charter Commission-Public 2000 St. Anthony Ave., Merriam
Hearing at 7:00 PM 6:00 PM Park Community Ctr.
TUESDAY - September 18th
*Ramsey County Board of 9:00 AM Council Chambers
Commissioners
Board of Water Commissioners 5:00 PM Room 330 City Hall/Courthouse
WEDNESDAY - September 19th
*City Council --- see Agenda 3:30 PM Council Chambers
THURSDAY - September 20th
No Meetings Scheduled
FRIDAY - September 21st
Planning Commission 8:30 AM Room 40 City Hall
*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.
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1 of 1 9/14/2001 2:13 PM
MASTER MEETING CALENDAR
Saint Paul Planning Commission
WEEK OF SEPTEMBER 17-21,2001
Mon 17
Tues 18 8:30- Neighborhood and Current Room 1106
10:00 a.m. Planning Committee City Hall Annex
25 W. Fourth Street
St. Thomas University meeting date- set evening committee date for public comments
on EAW. (Donna Drummond, 651/266-6556)
Koch-Mobil Redevelopment Plan-recommend resolution finding it consistent with
the Comprehensive Plan. (James Zdon, 651/266-6559)
Arcade-Earl Small Area Plan-recommend resolution initiating plan.
(Penny Simison, 651/266-6554 and Rich Malloy, 651/266-6647)
Trout Brook-Lower Phalen Greenway Plan-review public hearing testimony,
recommend resolution for adoption. (Virginia Burke, 651/266-6661)
4:00- Comprehensive Planning Committee Room 1106
5:30 p.m. (Al Lovejoy, 651/266-6576) City Hall Annex
25 W. Fourth Street
Senior Housing Discussions-(Al Lovejoy, 651/266-6576)
Update on Riverview and Central Transit Corridors- (Al Lovejoy, 651/266-6576)
Wed 19
Thurs 20
Fri 21 8:30- Planning Commission Meeting Room 40 City Hall
11:00 a.m. (Larry Soderholm, 266-6575) Conference Center
15 Kellogg Blvd.
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
#01-219-968 Clear Channel Outdoor Inc.-Appeal to the Planning Commission of
order issued by the office of LIEP to remove the billboards due to deterioration to
structural parts. Replacement of structural parts is prohibited by the Macalester-
Groveland Special Sign District. North side of St. Clair at Ayd Mill Road ramp.
(Larry Soderholm, 651/266-6575)
#01-219-227 Premium U.S.A.Inc.- Special Condition Use Permit for operation of an
auto service station and convenience store. 281 N. Snelling, between Carroll&Iglehart.
(Donna Drummond, 651/266-6556)
#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)
#01-219-672 Frank Ulwelling-Rezone from R-4 to RT-2 to construct a garage with
carriage house dwelling unit. 1331 Case Ave,between Johnson Parkway& Clarence.
(Patricia James, 651-266-6639)
Other 2000 Census Report#2 - Mark Vander Schaaf, PED staff(651/266- 6637)
Bruton\Calendars\Sept 17-21-2001
SEP-11-2001 12:31 City of Saint Paul 651 266 8574 P.01i01
SAINT PAUL CHA • h;R COMMISSION
SAINT PAUL, . i'b �I r
'I
>0 : INNESOTA 55102
•
NOTICE
OF THE
REGULAR MEETING AND PUBLIC HEARING
OF THE
SAINT PAUL CHARTER COMMISSION
DATE:September 17,2001
TIME:6:00 P.M.
PLACE:Merriam Park Community Center,Auditorium
2000 St.Anthony Avenue
1. Call to Order
2. Approval of the Minutes—Meeting and public hearing of August 20,2001
3. Citizen Comments
4. Report of the Chair
• Presentation of the Redistricting Guide
• Report on the Minnesota Planning Contract
S. Reports of the Standing Committees
Redistricting—Kenneth Udoibok
Report by John Connelly,Redistricting Consultant
Charter Revision—Tom Kelley
Public Information—Adam Vang
6. Old Business
7. New Business
Presentation of the National Model City Chatter
By David Schultz,Professor of Public Affairs,Hemline University
S. Other Business
9. Adjournment
Immediately following the Regular Meeting the Commission will bold its third in a series of
public bearings on redistricting. The Public hearing will begin 7:00 p.m.at the same
location.Topic:Possible Redistricting Puns
Reminder:CominiSsioners are responsible to contact the Secretary if they will not be able to
attend by 12:00 noon of the day of the meeting or they will be considered unexcused. Four
consecutive unexcused absences could result in removal from the Commission per the Standing
Rules.
For further information concerning the Charter Com n ssion,please contact Bill Johnson,
Administrative Secretary,at 612-729-S237.
ape
• '. . . ..•------- PRINTED ON RECYCLED PAPER
TOTAL P.01
REGULAR SCHEDULED MEETING
MONDAY, SEPTEMBER 17, 2001 - 1:00 P.M.
METROPOLITAN AIRPORTS COMMISSION
Room 3040—Mezzanine—Lindbergh Terminal Building RECEIVED
AGENDA
SEP 12 2001
CONSENT ITEMS CITY CLERK
(Consent Items can be brought down to Discussion)
Approval of Minutes—Regular Scheduled August 20, 2001
Lease Actions
a - Recommendation Re: Airport Leases
Accounts
a - Approval of Bills, Expenses, Payrolls,Transfers of Funds, etc.
Planning and Environment Committee
Al Final Payments—MAC Contracts
a) EMC Boiler/Insulation Removal
b) Parking Expansion: AOA Tunnel/D Street Bridge
c) Green/Gold Parking Ramp Security Cameras, CFA
d) Ramsey Middle School—Noise Abatement
e) 2000 Part 150 Sound Insulation Program
A2 Semi-Final Payments—MAC Contracts
a) MAC Data Transport System
b) New HHH Terminal (BP#2) Concrete Structure
c) New HHH Terminal (BP#3) Bldg. Shell, Systems & Public Space
Build-Out-Mechanical
d) New HHH (BP#4) — Exterior Building Components, Interior Build-
Out and Systems
e) MSP Airport Mail Center: Mechanical Construction
f) House of Prayer Preschool—Noise Abatement
A3 Bids Received—MAC Contracts
a) 2001-2002 Glycol Recovery Program
b) Courtesy Phone System Expansion
c) Short Term Parking Escalator Project— Equipment
d) Part 150 Multi-Family Sound Insulation Pilot Project—Bid Pkgs. 1,
2, and 3
e) Part 150 Sound Insulation Program —August Bid Cycle
A4 Review of Upcoming Construction Project Bids
A5 Change Management Policy and Project Status Report
A6 July 2001 Activity Report for Metro Office Park
A7 Change Order—MAC Contract
A8 Acceptance of Anticipated Grant Offer
A9 Part 150 Sound Insulation Program —Adoption of Add'I Resolution
Authorizing Execution of State Grant Agreement: May 2000 and October—
December 2000
A10 Special Planning and Environment Committee Meeting
All Continuing Civil Engineering Consulting Services for the East Reliever
Airports
Al2 Sun Country Airlines Consultant Contracts
A13 Mesaba Airlines Consultant Selection Authorization
A14 Capital Improvement Program Adjustments
A15 Project Budget Adjustments
A16 Preliminary 2002-2008 Capital Improvement Program
Commission Meeting—September 17,2001
Page Two
Management and Operations Committee
B1 Request Approval for Purchase of Transit Bus from Gillig Corporation
B2 Request Approval to Retain Abandoned Property
B3 Temporary APCOA Contract Extension
B4 Authorization to Issue an RFQ for a Public Relations Continuing
Consultant
B5 Request to Bid for Telephone Equipment and Services
B6 Request for Authorization to Negotiate New"F" Concourse Infill Retail
Agreements
B7 MN State Lottery Sales Lease Renewals
a) Lottery Booth Agreement with MN State Lottery
b) Non-Profit Organization Lottery Booth Lease with Minnesota
Public Airport Foundation
B8 Airport Emergency Plan Exercise at MSP
II. DISCUSSION ITEMS
Rescheduled -Finance Committee
C1 Reports
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
C2 2001 Budget Adjustments
C3 Resolution No. 1938—Ratification of Terms of Sale of MAC General
Obligation Revenue Refunding Bonds, Series 14
III. NEW BUSINESS
1) Oath of Office—MAC Police Officers
IV. OLD BUSINESS
V. ANNOUNCEMENTS/COMMISSIONER COMMENTS
(Information Only -No Action Required)
VI. PUBLIC APPEARANCES
FINANCE COMMITTEE
Dick Long, Chairman
Roger Hale,Vice Chairman
Carl D'Aquila
John Kahler
Robert Mars,Jr.
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF RESCHEDULED MONTHLY MEETING OF THE
FINANCE COMMITTEE
12:00 p.m.—Monday, September 17, 2001
Room 3040,West Mezzanine-Lindbergh Terminal Building
AGENDA
CONSENT
1. REPORTS
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
Theresa Cooper, Senior Financial Analyst
DISCUSSION
2. 2001 BUDGET ADJUSTMENTS
Jeffrey Hamiel, Executive Director
3. RESOLUTION # 1938, RATIFICATION OF TERMS OF SALE OF MAC GENERAL OBLIGATION
REVENUE REFUNDING BONDS, SERIES 14
Steve Busch, Finance Director
RECEIVEI,
SEP 12 2001
METROPOLITAN AIRPORTS COMMISSION
MINUTES OF REGULAR SCHEDULED MEETING CITY CLERK
August 20, 2001
CALL TO ORDER
A regular scheduled meeting of the Metropolitan Airports Commission, having
been duly called, was held Monday, August 20, 2001 in Room 3040, Charles
Lindbergh Terminal Building, Minneapolis-St. Paul International Airport, Wold-
Chamberlain Field. Chairman Nichols called the meeting to order at 1:00 p.m.
The following were in attendance:
Commissioners D'Aquila, Erhart, Foley, Fortier, Gasper, Hale, Houle, Kehler,
Long, Mars, McKasy, Rehkamp, Speer, Weske and Chairman Nichols
R. Rought, MN/DOT
M. Hill Smith, Metropolitan Council
L. Sorensen, Commission Secretary
J. W. Hamiel, Executive Director
T. W. Anderson, General Counsel
N. D. Finney, Deputy Executive Director— Planning and Environment
J. Nielsen, Deputy Executive Director- Human Resources
T. Anderson, Deputy Executive Director— Operations
D. Kautzer, Deputy Executive Director— Administrative Services
G. Wennerstrom, J. Anderson, P. Rasmussen, T. Rahn, B. Hoium, M. Kilian,
E. Johnson, M. Ryan, B. Peters, A. Johnson, G. Schmidt, J. Harris, C. Leqve,
J. Nelson, R. Fuhrmann, S. Skramstad, S. Douma, J. Unruh, T. Howell, D. Ruch,
D. Olson, G. Warren, MAC Staff
P. Dmytrenko, City of Richfield
A. Scott, A-Craft Windows
M. Bernhardsen, City of Bloomington
D. Kariya, Signature Flight Support
J. Nichols, Eagan Sun Current
G. Weibel, RAAC
D. Studer, Central Parking System
E. Roseland, Office of Senator Sabo
J. Swanson, Socon
B. Rogers, CEE
S. Sayles Belton, City of Minneapolis Mayor
D. Olson, MPR
D. Wascoe, Star Tribune
K. Peach, J. DeCoster, NWA
R. Johnson, MBAA
M. Reppe, Kutak Rock
S. Hart, R. P. Amos, T. Kelly, Clear Channel Airports
R. Kramer, Messerli & Kramer
Commission Meeting
August 20,2001
Page 2
R. Starch, J. Stegmann, LaMont Starch
T. Peters, L. Huseby, B. Waldorf, C. Larson, T. Carson, S. Meyer, J. Rhyan, M.
Otto, J. Brown, L. Disher, A. Cook, S. Klein, Minneapolis residents
W. Skoglund, J. Wagenius, Minnesota House of Representatives
C. Hammer, USAF
M. Johnson, Richfield
J. Larsen, MEQB
G. Strand, D. Lindberg, MASAC
D. Mead, S. Colvin Roy, Minneapolis City Council
No items were moved from the Consent portion to the Discussion portion
of the agenda.
CONSENT ITEMS
The following Consent Items were approved by the roll call vote as indicated.
This includes the issues discussed at the various Committee meetings during the
month of August which were approved by unanimous or majority vote and, in the
opinion of the Committee Chairperson and Staff, should be routine or non-
controversial.
COMMISSIONER KAHLER MOVED AND COMMISSIONER LONG
SECONDED APPROVAL OF THE CONSENT ITEMS AS LISTED BELOW.
The motion carried on the following roll call vote:
Ayes, fifteen: Commissioners D'Aquila, Erhart, Foley, Fortier,
Gasper, Hale, Houle, Kahier, Long, Mars, McKasy,
Rehkamp, Speer, Weske, and Chairman Nichols
Nays, none
Absent, none
APPROVAL OF MINUTES
APPROVAL OF THE MINUTES OF THE REGULAR SCHEDULED JULY 16,
2001 MEETING AND THAT ALL ACTIONS TAKEN BY THE COMMISSION AT
SAID MEETING AND AS RECORDED IN SAID MINUTES BE RATIFIED.
Commission Meeting
August 20,2001
Page 3
AIRPORT LEASES - Board File 12655
COMMISSIONER REHKAMP MOVED AND COMMISSIONER LONG
SECONDED APPROVAL OF THE FOLLOWING LEASE ACTIONS AS
REQUESTED. ALL SUCH APPROVALS ARE SUBJECT TO PAYMENT OF
ALL RENT OR MONEY OWED THE COMMISSION, COMPLIANCE WITH THE
TERMS OF ALL EXISTING AGREEMENTS, AND PAYMENT OF APPLICABLE
ADMINISTRATIVE FEES, .IF ANY; FURTHER, AUTHORIZATION FOR THE
EXECUTIVE DIRECTOR; OR HIS DESIGNEE, TO EXECUTE THE
NECESSARY DOCUMENTS.
Minneapolis-St. Paul International Airport — Consent to Ground Sublease
Agreement between Signature Flight Support Corporation and Cargill
Incorporated for occupancy of an aircraft hangar at MSP. Approval of a license
with Airport Terminal Services to provide ground handling services to American
Trans Air, AirTran Airways, Ryan International Airlines, Omni Air International
Airlines and Sun Country Airlines operating from the Lindbergh or Humphrey
Terminal Buildings.
St. Paul Downtown Airport — Approval of new aircraft storage lease issued to
Holman Twelve for a new aircraft storage hangar.
Flying Cloud Airport — Approval of HWTD LLC lease amendment, Lot 90C, for
an additional ten year period due to financial reasons. Consent to conditional
assignment of lease of HWTD LLC, Lot 90C, to Associated Bank Minnesota as
security for a loan.
Crystal Airport — Approval of lease transfer of John D. & Virginia A. Mezera, Lot
54B, to Ronald J. Dickmeyer.
Anoka County-Blaine Airport — Approval of lease transfer of the Living Word
Christian Center, Row 9A and B, to Pastor James M. Hammond.
FINANCIAL REPORT — Board File 12656
APPROVAL OF THE TOTAL AMOUNT OF $64,339,975.99 FOR PAYMENT
AND TRANSFER, SUBJECT TO AUDIT.
Planning and Environment Committee — Board File 12657
(See minutes of the August 7, 2001 Committee meeting)
I
Commission Meeting
August 20,2001
Page 14
5. THAT STAFF BE DIRECTED TO INCORPORATE THE 65-75 DNL
AND 60-64 DNL RESIDENTIAL NOISE MITIGATION
RECOMMENDATIONS INTO THE PART 150 UPDATE.
6. THAT THE 2005 NOISE CONTOURS BE FINALIZED BASED ON
THE MOST CURRENT FLEET MIX INFORMATION.
7. THAT STAFF BE DIRECTED TO SUBMIT THE PART 150 UPDATE
TO THE FEDERAL AVIATION ADMINISTRATION FOR REVIEW
AND APPROVAL.
8. THAT STAFF BE DIRECTED TO UPDATE THE PART 150
PROGRAM AND ASSOCIATED NOISE CONTOURS IN 2005, OR
SOONER SHOULD THERE BE CHANGES IN ACTIVITY LEVELS
OR FLEET MIX THAT WOULD HAVE A SIGNIFICANT IMPACT ON
THE CONTOUR.
9. THAT THE HOMES INCLUDED IN THE PROGRAMS IDENTIFIED IN
ITEMS 1 AND 2 WILL BE INCREASED OR REDUCED BASED
UPON FUTURE PART 150 CONTOURS DEVELOPED BY THE
METROPOLITAN AIRPORTS COMMISSION AND APPROVED BY
THE FEDERAL AVIATION ADMINISTRATION.
10.THAT THE RESIDENTIAL NOISE MITIGATION PROGRAM BE
TERMINATED FOLLOWING COMPLETION OF THOSE HOMES
LOCATED IN THE 60-64 DNL.
The motion carried on the following roll call vote:
Ayes, eight: Commissioners D'Aquila, Erhart, Gasper, Hale,
Houle, Speer, Weske, and Chairman Nichols
Nays, seven: Commissioners Fc4ley, Fortier, Keller, Long, Mars,
McKasy and Rehkamp
Absent, none
Public Appearances
There were no public appearances.
Chairman Nichols adjourned the meeting at 3:25 p.m.
BOARD OF WATER COMMISSIONERS
)17
S�k~
*°"°L."'k James Reiter, President • Stephen Haselmann, Vice President
Commissioners: Matt Anfang • Robert Cardinal • Pat Harris
September 10, 2001
RECEIVED
SEP 13 2001
NOTICES TO:
CITY CLERK
James Reiter, President
Stephen Haselmann, Vice President
Commissioners -- Matt Anfang
Robert Cardinal
Pat Harris
MEETING NOTICE
The next Board of Water Commissioners' meeting will be held on TUESDAY, SEPTEMBER 18,
2001 at 5 p.m. in the Committee Hearing Room 330, City Hall/Courthouse.
Gov •
anet Lindgren
Secretary
copy: City Clerk
Lisa Veith, Board Attorney
Pioneer Press
SAINT PAUL REGIONAL WATER SERVICES
Bernie R. Bullert, General Manager
8 4th St E, Saint Paul MN 55101-1007 • TTY: 651-266-6299
Saint Paul Regional Water Services provides quality water services to the following cities:
Arden Hills•Falcon Heights•Lauderdale•Little Canada•Maplewood•Mendota•Mendota Heights•Roseville•Saint Paul•West St. Paul
cwE>
:is printed on recycled paper
SEP-13-2001 15 39 RAMSEY COUNTY MANAGER 651 266 8039 P.02i02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST. PAUL, MN 55102
MSEY couNTY 651 266-8350
Monday. September 17, 2001
Tuesday.September 18,2001
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
- Health Services Committee
Council Chambers, Third Floor Court House
1:30 p.m. - Human Services/Workforce Solutions Committee
Council Chambers, Third Floor Court House
- Board Workshop—Ramsey County's Role in the Health Care Safety Net
Room 220 Court House, Large Conference Room
Wednesday, September 19,2001
4:30 p.m. - Ramsey County Library Board
4570 N. Victoria Street, Shoreview
Thursday, September 20, 2001
8:00 a.m. - AMC Policy Committee Meeting
Radisson Hotel, St. Paul
Friday, September 21,2001
7:00 a.m. - AMC Policy Committee Meeting
Radisson Hotel, St. Paul
ADVANCE NOTICE
September 25, 2001 —9:00 a.m. —Policy Board Meeting
October 2, 2001 —9:00 a.m. —Policy Board Meeting
TOTAL P.02
SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL
PAUL
Dept.of Planning and
Economic Development
A A A A Phone:(651)266-6589
Fax: (651)228-3220
Public Hearing Notice
FILE##01-215-571
PURPOSE: Rezoning from R-4 and B-1 to RM-2 to develop and operate an
apartment project containing a minimum of 114 units for senior residents(more
than 55 years of age)and related activities.
PROPERTY ADDRESS: North side of Hudson Road between Johnson Parkway
and Frank St.
APPLICANT: PARKWAY Place Housing LLC.
HEARING DATE: Wednesday September 19, 2001,at 5:30 p.m.
All public hearings are held in City Council Chambers, 3'Floor City Hall-Court House,
15 W. Kellogg Boulevard. You may send written comments to Zoning Office at the
address listed on the reverse side of this card. Please call Patricia James,PED, at
(651)266-6639,or your District Council Representative at(651)772-2075 if you have
any questions.
Mailed:9/7/01
SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL
PAUL
Alt Dept.of Planning and
Economic Development
A A A A Phone:(651)266-6589
~ewe Fax: (651)228-3220
Public Hearing Notice
FILE#01-214-037
PURPOSE: Rezone property from R-4(single-family residential)to B-1 (local
business to allow for combining it with an adjacent B-1 zoned parcel in order to
construct an accessory garage for the residence on the adjacent B-1 zoned parcel.
PROPERTY ADDRESS: 395 W.Cook Ave.
APPLICANT: Lisa Kamp
HEARING DATE: Wednesday September 19, 2001,at 5:30 p.m.
All public hearings are held in City Council Chambers, 3`d Floor City Hall-Court House,
15 W. Kellogg Boulevard. You may send written comments to Zoning Office at the
address listed on the reverse side of this card. Please call Yang Zhang,PED,at
(651)266-6659,or your District Council Representative at(651)488-4485 if you have
any questions.
Mailed:9/7/01
Lucile Joinnso►i- etro T eetings Page 1
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 9/14/01 3:04PM
Subject: Metro Meetings
WEEK OF: September 17-21, 2001
METROPOLITAN COUNCIL
Livable Communities Committee-Mon., Sept. 17, 3:30 p.m., Room 1A. The agenda includes: section 8
utility allowance schedule; final 2002 housing agency plan; region-wide natural resource inventory and
analysis; LCA site tour for legislators update; and other business.
Radio Board Public Hearing on Media Access- Mon., Sept. 17, 10 a.m., Mn/DOT Arden Hills Training
Center, 1900 Co. Rd. I, Shoreview
Public Information Meeting regarding the Outfall Pipe(cleaned water)from the Empire Plant to the
Mississippi River- Mon., Sept. 17, 6:30 p.m. (for those living west of Hwy. 52)and 8 p.m. (for those living
east of Hwy. 52), Dakota County Conservation Extension Office, 4100-220th St., Farmington
Rail Transit Committee-Tues., Sept. 18, 3 p.m., Heywood Office. The agenda includes: public utility
relocation cost commitments and agreements; Community Advisory Committee update; monthly Hiawatha
project management report; Mn/DOT contract for Highways 55/62 for LRT overpass construction; 4 p.m. -
tour of Hiawatha Corridor; and other business.
Canceled: Executive Committee Breakfast-Wed., Sept. 19, 7:30 a.m., Nicollet Island Inn
Rural Issues Work Group-Wed., Sept. 19, 1 p.m., Room 1A. The agenda includes: metropolitan
agricultural preserves program 2000 status report; aggregate resources recommendations; Council
member reports; and other business.
Transportation Advisory Board -Wed., Sept. 19, 1:30 p.m., Chambers. The agenda includes: draft
2002-2004 transportation unified planning work program for the Twin Cities metropolitan area; process
and procedures to review challenges to project scores and adjustments to the solicitation schedule;
update on the 2001 Regional TEA-21 solicitation; Mn/DOT statewide transportation plan; and other
business.
Special Management Committee Meeting -Wed., Sept. 19, 2:30 p.m., Room 1A. The agenda includes:
approval of annual leave for regional administrator; accept the Minnesota state auditor's management and
compliance report for Metropolitan Council for the year ended 12-31-00; acceptance of 2000
comprehensive annual financial report; approval of Metropolitan Sports Facilities Commission 2002
budget; approval of 2001 MCES budget amendment; approval of Metropolitan Radio Board 2002 draft
budget; and other business.
Metropolitan Council -Wed., Sept. 19, 3 p.m., Room 1A. The agenda includes: administer oath of office to
George Garnett; presentation of Northern Lights communications awards; ADA span on service;
amendment no. 8 to the 2001-2004 Transportation Improvement Program; authorization to award a
contract for construction of the Metropolitan Wastewater Treatment Plant solids processing improvements;
Hiawatha light rail transit public art&design artist selection; Minneapolis Transit Store lease renewal;
approve 2002-2004 Transportation Improvement Program; Inver Grove Heights transit hub authorization
for land purchase; contract award for maintenance of bus security cameras; Geographic Information
Systems (GIS) demonstration; update on the Council's involvement regarding critical area standards;
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 1a, to discuss labor negotiations, strategies and issues.
uci e'Johnsoan- Metro Meetings 'age ff
Hiawatha LRT Community Advisory Committee-Wed., Sept. 19, 6 p.m. -construction update, 7:30 p.m. -
CAC meeting, Nokomis Community Center, 2401 E. Minnehaha Pkwy. Mpls. The agenda includes:
communications update; parking management study report and input; Lake St. Station name; and other
business.
Rural Issues Workshop-Thurs., Sept. 20, Open House 6-7 p.m. Meeting 7-9 p.m. Washington County
Fairgrounds-Hooley Hall, Baytown
Public Information Meeting regarding the Outfall Pipe(cleaned water)from the Empire Plant to the
Mississippi River-Thurs., Sept. 20, 7 p.m., Hastings City Council Chambers, 101 -4th St. E., Hastings
TENTATIVE MEETINGS FOR THE WEEK OF SEPTEMBER 24-28
Metropolitan Parks and Open Space Commission -Mon., Sept. 24, 4 p.m., Chambers
Transportation Committee-Mon., Sept. 24, 4 p.m., Room 1A
Environment Committee-Tues., Sept. 25, 4 p.m., Room 1A
Rural Issues Workshop-Tues., Sept. 25, Open House 6-7 p.m. Meeting 7-9 p.m. St. Francis High School,
St. Francis
Management Committee-Wed., Sept. 26, 2:30 p.m., Room 1A
Metropolitan Council-Wed., Sept. 26, 3 p.m., Chambers.
The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and
agendas are subject to change.
SAINT PAUL HERITAGE PRESERVATION COMMISSION
5:00 P.M
Thursday, September 20, 2001
Lower Level, Room 40, City Hall/Courthouse
15 West Kellogg Boulevard
AGENDA
5:00 I. ANNOUNCEMENTS
II. APPROVAL OF THE AGENDA
III. PERMIT REVIEW/PUBLIC HEARING
5:05 A. 382 Maple Street,Dayton's Bluff Historic District,by owner David Holm, for a building
permit to restore front porch. File#B01-336.
5:15 B. 468 Holly Avenue,Hill Historic District,by owner Ron Zweber, for a building permit to
remove existing front porch and replace with a new porch. File#B01-337.
5:25 C. 401 Sibley Street,Lowertown Historic District, by Bigos Management, for a building
permit for first level alterations(changing first level from commercial to residential).
File#B01-338.
5:35 D. 737 Wilson Street,Dayton's Bluff Historic District,by Window Concepts of MN,Inc.,
for a building permit to replace windows with vinyl windows. File#B01-339.
5:45 E. 616 Summit Avenue, Hill Historic District,by At Home Apartments, for a building
permit to add AC units and vents through masonry. File#B01-340.
5:55 IV. STAFF ANNOUNCEMENTS
A. October 9,2001 from 2-5pm is the HPC bus tour. Tour will summarize results of the
survey and planning project and make recommendations for designations(survey
conducted by Landscape Research).
6:05 V. ADJOURN
NOTE: The above times are estimates. Agenda items may be considered earlier or later than the time listed. If you
arrive after 6:00 P.M., the building will be locked and you must use the Kellogg Boulevard entrance(push
the call button to the right of the doorway; if no one responds,push the call button to the left of the doorway).
Commission members: Please call 651.266.9078 if unable to attend.
Page 1 of 2
Lucille Johnson- 9-19 Budget Mtg. Agenda
From: Greg Blees
To: Budget Process Communications
Date: 9/14/2001 3:11 PM
Subject: 9-19 Budget Mtg. Agenda
CC: Blees, Greg
Attached is the AGENDA for the Saint Paul City Council's Wednesday Sep. 19, 2001
Committee-of-the-Whole Budget Meeting. The meeting is in the Council Chambers, located
on the 3rd floor of the City Hall and Courthouse, at Kellogg and Wabasha. The meeting starts at 10
a.m. and is scheduled to last until approximately noon. The agenda also includes tentative agenda
items for both the Sep. 26 and Oct. 3 Budget Meetings. The agendas are included in the body of
this e-mail. And for cleaner printing purposes, the agendas are also attached as a WordPerfect file
=xxxxxxx.wpd or as a Microsoft Word For Windows file=xxxxxxxx.doc.
Councilmembers, please bring the following budget documents to the meeting:
"2002 Proposed Budget Summary"
"2002 Proposed Budget Detail...Volume I"
Peter Hames' September 14,2001 memo for Sep.19 Budget Meeting.
The agenda for the September 19 Budget Meeting includes:
1) Estimate of Pay 2002 Total Property Tax Change for the Average Valued Home In Saint Paul,
using known data for all tax levies and Estimated Market Value Growth. (Peter Hames)
2) Review Ramsey County budget proposals that impact city services as specified under joint-
powers agreements for public health and elections. (Peter Hames)
3) Review the status of implementing the Joint Child Care Center For City Employees. (Peter
Hames)
4) Review Proposed 2002 Service Levels for the Public Library and the Friends of the Libraries
Grant Match Proposal. (Carole Williams)
5) Review of Program Changes for the Office of Licenses, Inspections and Environmental
Protections (Roger Curtis):
1) Billboard Monitoring Program, (Wendy Lane)
2) Grocery Inspections, (William Gunther & Steven Roy)
3) Restaurant Inspections, (William Gunther& Steven Roy)
4) Review New and Revised Performance Indicators for LIEP. (Tom Riddering)
FYI - Tentative Agenda For The Wednesday Sept. 26, Budget Meeting @ 10 a.m.:
A)Review 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.
file://C:\WINDOWS\TEMP\GW}00001.HTM 9/14/2001
METROPOLITAN AIRPORTS COMMISSION
�n°t"5 s tir Minneapolis-Saint Paul International Airport
A
t „ 6040 - 28th Avenue South • Minneapolis, MN 55450-2799
a o Phone (612) 726-8100 • Fax (612) 726-5296
o+ MAC + N _
Office of Executive Director
'�ti 4RP0 At9�
NOTICE OF NEW
MEETING LOCATION
FOR THE FOLLOWING MEETINGS OF THE
METROPOLITAN AIRPORTS COMMISSION
FINANCE COMMITTEE MEETING
MONDAY, SEPTEMBER 17, 2001 - 12:00 P.M.
REGULAR SCHEDULED COMMISSION MEETING
MONDAY, SEPTEMBER 17, 2001 - 1 :00 P.M.
NEW MEETING LOCATION FOR BOTH MEETINGS:
- Metropolitan Airports Commission
General Offices
6040 — 28th Avenue South
Minneapolis, Minnesota
Access to the Lindbergh Terminal Building has been limited due to
Federal Aviation Administration imposed measures
increasing security at airports across the nation.
The Metropolitan Airports Commission is an affirmative action employer.
Reliever Airports: AIRLAKE •ANOKA COUNTY/BLAINE •CRYSTAL •FLYING CLOUD •LAKE ELMO •SAINT PAUL DOWNTOWN
DIRECTIONS TO THE MAIN OFFICE FACILITY (from Minneapolis)
35W South to Highway 62 (Crosstown) - Take Crosstown East (same as airport
route). Exit at 28th Avenue (first exit after Cedar Avenue) and go south (take a
right).
Building is located approximately 2 blocks south on the right hand side. Parking
in the front of the building.
Address: 6040 - 28th Avenue South
Main Office phone: - 612-726-8100
DIRECTIONS TO THE MAIN OFFICE FACILITY (from St. Paul)
West 7th to Highway 55 West (Minneapolis exit). 55 turns into Highway 62
(Crosstown) at set of stop lights. Continue on Crosstown West. Exit at 28th
Avenue and go south (take a left).
Building is located approximately 2 blocks south on the right hand side. Parking
in the front of the building.
Address: 6040 - 28th Avenue South
Main Office phone: 612-726-8100