3/13-3/17/2000 Meetings for the week of March 13th-March 17th http://www.stpaul.gov/cgi-bin/meetgen.pl
► The City of Saint Paul
Meetings for the Week of
*AAA g
March 13th, thru March 17th, 2000
MONDAY - March 13th
Legislative Hearing -Abu Nader's 10:30 AM Room 330 City Hall
Groceries&Deli
Legislative Hearing -Minnehaha 11:00 AM Room 330 City Hall
Super Market
TUESDAY - March 14th
Ramsey County Commissioners 9:00 AM Council Chambers
Policy Board Meeting
Special -RiverCentre Authority 5:00 PM RiverCentre Authority Board
Meeting Room 5th Floor
Board of Water Commissioners 5:00 PM Room 310-F City Hall
Human Rights Commission 6:00 PM Riverview Branch Library - 1 East
George Street
WEDNESDAY - March 15th
River Corridor Design Study 9:00 AM Room 41 City Hall
Working Group
*Housing and Redeveopment 2:00 PM Council Chambers
Authority
*City Council 3:30 PM Council Chambers
*Public Hearings 5:30 PM Council Chambers
THURSDAY - March 16th
Zoning Committee 3:30 PM Council Chambers
FRIDAY - March 17th
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(a1,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, but in most cases,please allow at least one
1 of 2 3/10/2000 10:58 AM
Z0'd 1d101
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST.PAUL, MN 55102
651 266-8350
RAMSEY COUNTY
Monday,March 13, 2000
Tuesday, March 14,2000
9:00 a.m. - Policy Board Meeting
Council Chambers, Third Floor Court House
Immediately following Policy Board Meeting
- Administrative Board Meeting
Council Chambers, Third Floor Court House
Finance, Personnel &Management Committee
Council Chambers, Third Floor Court House
Wednesday,March 15, 2000
3:00 p.m. - Regions Hospital Board of Directors
640 Jackson Street
5:00 p.m. - Ramsey-County Library Board
Maplewood Library, 1670 Beam Avenue
Thursday, March 16,2000
Friday, March 17,2000
ADVANCE NOTICE:
March 21, 2000—Policy Board Meeting— 9:00 a.m., Council Chambers
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[Lucille Johnson- Meetings of the Week Calendar Page 1
From: Racquel Naylor
To: Johnson, Lucille
Date: 3/2/00 12:50PM
Subject: Meetings of the Week Calendar
Please add the following to the calendar:
Legislative Hearing for Minnehaha Super Market
Monday, March 13, 2000, 11:00 a.m.
Room 330 Courthouse
Legislative Hearing for Abu Nader's Groceries& Deli
Monday, March 13, 2000, 10:30 a.m.
Room 330 Courthouse.
Thanks in advance. -Racquel
Lucille Johnson-Metro Meetings/Digest Page 11
•
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
To: <julie.opsahl@metc.state.mn.us>
Date: 3/10/00 9:19AM
Subject: Metro Meetings/Digest
WEEK OF: March 13- 17, 2000
METROPOLITAN COUNCIL
Transportation Committee-Mon., March 13, 4 p.m., Chambers. The committee will consider: approval of
preliminary overrun/underrun change order for the site preparation for East Metro Transit Facility;
authorization to award East Metro Transit Facility construction contract; Como-Metro Pass extension;
Metro Mobility supplemental service and assured ride program for calendar year 2000; Anoka County
interim service preservation-Year 2000; readopt the 1996 regional transportation policy plan to meet
federal procedures; appointments to TAB task force on livable communities projects; transit corridor
appropriations; rising diesel fuel prices; rail operating and maintenance costs 2003-2008; LRT update; and
other business.
2001 Planning and Budget Breakfast Meeting -Tues., March 14, 7:30 a.m., Maplewood Community
Center, 2100 White Bear Ave. The agenda will include: introduction/strategic development; customer
focus;water resources management; competitive business processes; and other business.
Environment Committee-Tues., March 14, 4 p.m., Room 1A. The committee will consider: authorization
to execute a professional services agreement for the MWWTP pretreatment/primary treatment
improvements project-step III construction support services; Metropolitan Council member participation
on design-build proposal evaluation committees; loan applications to the MN Public Facilities Authority to
qualify three new projects; authorization to negotiate and enter into a cost sharing agreement with the City
of Hugo for the Centerville interceptor project; sand, gravel and crushed stone resources;
budget/discussion on priorities, questions, and issues; environmental action plan/2000 budget; evaluation
of design/build experience; and other business.
Transportation Advisory Board -Wed., March 15, 1:30 p.m., League of MN Cities Building, 145 University
Ave. W., St. Paul. The board will consider: technical advisory committee report- HES, BIR and RRC
projects to be included in the 2001-2004 TIP; policy committee report-smart growth, stakeholders
discussion, unmet needs for regional transportation, regional investment balance; programming committee
report- 1999 TEA-21 regional solicitation; chair's report-subcommittee membership, supplemental
transportation funding program to support livable communities; draft work studies; legislative update; and
other business.
Special Livable Communities Committee-Wed., March 15, 1:30 p.m., Room 1A. The committee will
consider: Housing and Land Use Advisory Committee(HLUAC)screening committee selection; Council
member reports; and other business.
Legislative Strategies Committee-Wed. March 15, 2 p.m., Room 1 B. The committee will consider:
update on 2000 legislative initiatives; Council outreach; federal priorities; and other business.
Metropolitan Council-Wed., March 15, 3 p.m., Chambers. The Council will consider: approval of
preliminary overrun/underrun change order for the site preparation for East Metro Transit Facility;
delegation to Regional Administrator to assert or recover claims and commence certain types of litigation;
extension of legal services agreement with Pustorino, Tilton, and Parrington for workers'compensation
legal services; rural policy review progress report; and other business.
The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and
agenda are subject to change. For more information or confirmation of meetings, call Dawn Hoffner at
uci le Johnson-Metro Meetings Digest Page 21
~ 651-602-1447.
TENTATIVE MEETINGS THE WEEK OF MARCH 20-24, 2000
Reconveyance&Cost Sharing Task Force-Mon., March 20, 1 p.m., Metro 94 Facility, Suite 32, 455 Etna,
St. Paul
Livable Communities Committee-Mon., March 20, 3:30 p.m., Room 1A
Land Use Advisory Committee-Tues., March 21, 8:30 a.m., Room 1A
2001 Planning and Budget Breakfast Meeting -Wed., March 22, 7:30 a.m., Bloomington City Hall, 2215
W. Old Shakopee Rd.
Management Committee-Wed., March 22, 2 p.m., Room 1A
Metropolitan Council-Wed., March 22, 3 p.m., Chambers
2001 Planning and Budget Breakfast Meeting -Thurs., March 23, 7:45 a.m., Brooklyn Park City Hall, 5200
-85th Ave. No..
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Metropolitan Parks and Open Space Commission -Mon., March 13, 4 p.m., Room 1A. The Commission
will consider: resolution supporting reevaluation and plan for St. Croix River Trail; regional capital
improvement grant status report; proposed regional park system monitoring and evaluation program; 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. Meeting times and agendas occasionally may be changed. To verify
meeting information, please call Ellie Bailey at 651-602-1312.
• DEPARTMENT OF HUMAN RIGHTS
W. H. Tyrone Terrill, Director
•
SAI L CITY OF SAINT PAUL 900 City Hall Telephone: 651-266-8966
Norm Coleman, Mayor 15 W. Kellogg Boulevard Facsimile: 651-266-8962
Saint Paul, MN 55102-1681 TDD: 651-266-8977
*AAA
ommost
MEMORANDUM
TO: SAINT PAUL HUMAN RIGHTS COMMISSIONERS
FROM: ROBERT L. BATTLE, CHAIR
DATE: MARCH 8,2000
SUBJECT: MARCH 14,2000 MEETING
The March Meeting of the Human Rights Commission will be held on Tuesday, March 14,
2000 at the Riverview Library, 1 East George Street,Saint Paul,MN at 6:00 p.m.
AGENDA
r EL-rYiVfi_i
I. Acceptance of Agenda
MAR 0 8 2000
II. Approval of Minutes CI "),' -( Er
RK
III. Committee Reports
Construction Partnering Program
Awards Committee
IV. Director's Report
V. Old Business
VI. New Business
Community outreach- publicity
Discussion - Construction Summit
Members for a Hearing Panel on Wednesday,March 29,2000
VII. Announcements
VIII. Public Participation
IX. Adjournment
Please call Myra at 266-8963 if you are unable to attend the meeting.
An Affirmative Action,Equal Opportunity Employer
ptER C,nM1 .:
BOARD OF WATER COMMISSIONERS
.
,T°AUI.M04•'..
James Reiter, President • Stephen Haselmann, Vice President
Commissioners: Michael Arcand •Robert Cardinal • Pat Harris
March 6, 2000
NOTICES TO: •
James Reiter, President
Stephen Haselmann, Vice President
Commissioners -- Michael Arcand
Robert Cardinal
Pat Harris
MEETING NOTICE
The next Board of Water Commissioners' meeting will be held on TUESDAY, March 14, 2000
at 5 p.m. in Conference Room West, Third Floor- City Hall/Courthouse (Room 310-F).
anet Lindgren
Secretary
copy: City Clerk
Matt Pfohl, Board Attorney
MAR iJ 6 20
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
L printed on recycled paper
03/01/00 15:22 FAX 651 265 4899 RIVERCENTRE C1001/001
I \ E CE IH_T_ ._E
T Eird
TOUCHSTONE ENERGY PLACE ROY WILKINS AUDITORIUM
SPECIAL
RIVERCENTRE AUTHORITY MEETING NOTICE/AGENDA
Richard H.Zehring, Chair FAX: (651)665-5394 rzehring@welshco.com
Rick Aguilar FAX: (651) 665-0129
Dan Bostrom FAX: (651)266-8574
Chris Coleman FAX: (651) 266-8574
Don Del Fiacco mailed
Lois J. West Duffy FAX: (651)225-3123 lois.west cr,ecolab.com
Richard Ginsberg FAX: (612) 339-0981
Robert G. Schwartzbauer FAX: (651)224-3820
Mark Shields FAX: (651) 641-0523
Darrel Bunge, CVB Ex-officio FAX: (651) 483-6433
A SPECIAL RiverCentre Authority meeting has been called for:
Date: Tuesday, March 14, 2000
Time: 5:00 p.m. to 6:30 p.m.
Location: RCA Board Room (5th floor), RiverCentre
Agenda
1. Discussion of RiverCentre/Minnesota Wild Joint Operations
Agreement
2. Approval of Ramp Renovation Contractor
3. Adjourn
cc: Mayor Coleman FAX: 266-8513 Mark Pevan,Volume Services FAX: 265-4871
City Clerks Office FAX:266-8689 E. Willems FAX: 266-8541
CAO-P. McCall, M. Pfohl,L. Veith FAX: 298-5619 Christian Schiller, Standard Parking FAX: 298-4619
CVB-E. McMahon/T. Getzke FAX: 265-4999 C. Brown, Star Tribune FAX: 227-9371
Darwin Moline, Standard Parking FAX: 371-0254 Pioneer Press FAX: 292-1897
Herb Holzschuh FAX: 266-8855 Star Tribune FAX: 673-7774
Gary Murphy FAX: 225-1665 Karl Karlson FAX: 228-5500
Joe O'Neill FAX: 298-1474
Prom Catering FAX: 501-8199
Chris Hansen,MN Wild FAX: 222-1055
Lou Dorso, CPMI FAX: 854-3663
RiverCentre Staff: DA,JO,BC,AH, SH, SJ, BL,DM,CN, SR,MS,MS,TW,MZ
SAINT PAUL
PORT AUTHORITY
MEMORANDUM
DATE: March 10, 2000
TO: Michael D. Goldner,Chair
Lori Fritts
Richard Anfang ,
FROM: Laurie J. Hansen
SUBJECT: ADMINISTRATIVE COMMITTEE MEETING
THURSDAY,MARCH 16,2000 at 2:00 PM
Administrative Committee Chair Michael Goldner, is calling a meeting of the
Administrative Committee for 2:00 PM, Thursday, March 16, 2000, in the offices of the St.
Paul Port Authority, 1900 Landmark Towers, 345 St. Peter St., St. Paul, Minnesota 55102.
The purpose of the meeting is:
1. Approval of Minutes of Administrative Committee meeting of January 25,2000
2. Audit Presentation by Arthur Andersen&Co.
3. Such other business as may come before the Committee
LJH:ah
cc: W. Andrew Boss
K. Lantry
The Press
•
G:\DATA\AMH\ADMIN\NOTICE.DOC
Master Meeting CALENDAR Saint Paul Planning Commission Meetings
Third Week in March 2000
Mon 13
Tue 14
Wed 15 9:00 a.m. River Corridor Design Study Working Group Rm 41 City Hall Conference Center
(Martha Faust 266-6572) 15 Kellogg Blvd W
Thu 16 3:30 p.m. Zoning Committee Meeting City Council Chambers
(Allan Torstenson,266-6579) 3rd Floor City Hall
15 Kellogg Blvd W
Old Business #00-117-375 Lubavitch Yeshiva of Minnesota Inc.-Determination of similar use to allow
for a private high school with boarding. 225 Wilder St.N.(James Zdon 266-6559)
#00-118-151 James Stolpedstad for Exeter Holdings LLC-Site plan review for proposed
commercial development with retail space on the first level and a parking ramp on the
second and third levels. (Tom Beach,LIEP,266-9086)
New Business #00-118-913 AT& T Wireless-Special Condition Use Permit to allow AT& T to attach 6
panel antennas to a chimney stack on a residential structure less than 60 feet high. 682
Grand Ave.,southwest corner of Grand at St.Albans. (Danette Moore 266-6551)
#00-119-181 Harriet Island Bandshell-Special Condition Use Permit,River Corridor
Modification,and height varient to allow the development of a performance stage in
Harriet Island Regional Park. (Lucy Thompson 266-6578)
#99-179-022 Benchmark Commercial Real Estate Group- 1) Site plan review for a
proposed two-level parking deck. 2)Variance to permit the entrance to the second level of
the parking deck to be from the alley behind the deck. 2175 Ford Parkway,northeast
corner of Ford & Cretin. (Tom Beach,LIEP,266-9086)
Fri 17
nicosia\3rdWeek-Mar2000Mtg
ucilie Johnson- Meeting Cancellation Page 1
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
To: <selkins@1000fom.org>, <smgillis@aol.com>, <mwolski@bna.com>,
<kkraemer@ci.bloomington.mn.us>, <mfulto@ci.new-brighton.mn.us>,
<dennis.welsch@ci.roseville.mn.us>, <cavanagh@ci.savage.mn.us>, <healdj@ci.savage.mn.us>,
<huttond@ci.savage.mn.us>, <kings@ci.savage.mn.us>, <savage@ci.savage.mn.us>,
<stockb@ci.savage.mn.us>, <lucille.johnson@ci.stpaul.mn.us>, <mike.kassan@ci.stpaul.mn.us>,
<bjohnson@ci.woodbury.mn.us>, <pmoline@co.carver.mn.us>, <barry.schade@co.dakota.mn.us>,
<bob.overby@co.dakota.mn.us>, <donna.anderson@co.dakota.mn.us>,
<jack.ditmore@co.dakota.mn.us>, <lou.breimhurst@co.dakota.mn.us>,
<lynn.moratzka@co.dakota.mn.us>, <marlene.mailhot@co.dakota.mn.us>,
<steve.sullivan@co.dakota.mn.us>, <harper@co.washington.mn.us>, <lockyear@co.washington.mn.us>,
<lynn.thompson@dakota.mn.us>, <dirotty@dakotaelectric.com>, <lisa.freese@dot.state.mn.us>,
<dtdecker@hntb.com>, <smielke@hopkinsmn.com>, <jeannelandkamer@hotmail.com>,
<wendy.simons@house.leg.state.mn.us>, <radam03@ibm.net>, <billhempel@juno.com>,
<kaplan@lawandpolitics.com>, <edit@legal-ledger.com>, <deene000@mail.genmills.com>,
<meteast@medp.org>, <kfunk@mncee.org>, <clovro@mncounties.org>, <kcorbid@mncounties.org>,
<julland@mnms.org>, <sthompson@mnsunpub.com>, <grfd@mr.net>, <lesterb@msfc.com>,
<matowin@msfc.com>, <2skate@msn.com>, <mary.s.gabler@norwest.com>, <mramadan@nrrc.org>,
<karen.pierog@reuters.com>, <rcpalmiter@rottlundhomes.com>, <palladio@skypoint.com>,
<barbt@spnec.org>, <alberto.quintela@ci.stpaul.mn.us>, <publicpol@tc-chamber.org>,
<kisaacson@uswest.net>, <onyourmark@uswest.net>, <joan@wayzata.org>,
<DPCallahan@wcco.cbs.com>, <ecmurphy@wcco.cbs.com>, <pwm@wilder.org>
Date: 3/14/00 4:13PM
Subject: Meeting Cancellation
The Metropolitan Council meeting scheduled for Wednesday, March 15 at 3:00 p.m. has been cancelled.
PLANNING AND ENVIRONMENT COMMITTEE
John Himle, Chair
Alton Gasper, Vice Chair
Roger Hale
Dick Long
Bert McKasy
Georgiann Stenerson
Paul Weske
METROPOLITAN AIRPORTS COMMISSION
NOTICE OF SPECIAL MEETING OF THE
PLANNING AND ENVIRONMENT COMMITTEE
Friday, March 17, 2000
12:30 p.m.
Room 3040, Mezzanine Level
Lindbergh Terminal, Wold-Chamberlain Field
***REVISED AGENDA***
1. BIDS RECEIVED—MAC CONTRACTS
a. Green Concourse APM —Structural Steel (DP#2) (Todd Oetjens, Facilities
Architect)
b. MSP Airport Mail Center— Electrical Construction (Robert J. Vorpahl, Program
Development Engineer)
c. Naval Air Reserve Center—Structure (Joseph Shortreed, Landside Project
Manager)
RCtVF.D
MAR 15 2000
LrA