The URL can be used to link to this page

7/10-7/14/2000 Meetings for the week of July 10th-July 14th http://www.stpaul.gov/depts/clerk/meetings.html ,a ¢ The City of Saint Paul Meetings for the Week of *AAA g July 10th, thru July 14th, 2000 MONDAY - July 10th RiverCentre Authority Building& 8:30 AM RiverCentre Authority Board Room Operations Committee TUESDAY - July 11th *Ramsey County Board 9:00 AM COUNCIL CHAMBERS Legislative Hearing(Summary Abatements 10:00 AM Room 330 City Hall and Nuisance) Property Code Enforcement 1:30 PM Room 330 City Hall Hearings Board of Water Commissioners 5:00 PM Room 310-F City Hall/Courthouse Human Rights Commission 6:00 PM P akge r Community Center, 209 WEDNESDAY - July 12th Neighborhood and Current Planning 8:30 AM l lth Fl. Conf. Rm. City Hall Annex Committee *Housing and Redevelopment 2:00 PM COUNCIL CHAMBERS Authority *City Council 3:30 PM COUNCIL CHAMBERS *Public Hearing - Semple 5:30 PM COUNCIL CHAMBERS Excavating& Trucking Public Hearing -Jaunae and David 5:30 PM COUNCIL CHAMBERS Brooks Parks and Recreation Commission 6:30 PM Dunning Recreation Center, 1221 Marshall Avenue THURSDAY - July 13th Legislative Hearing -High Tech 11:00 AM Room 330 CityHall Auto Service Heritage Preservation Education 5:00 PM Room 41 CityHall Committee Heritage Preservation Design 5:00 PM Room 40 City Hall Review Committee FRIDAY - July 14th Planning Commission 8:00 AM Room 40 City Hall 1 of 2 7/7/2000 3:13 PM sAiNT PAUL ST PAUL CITY COUNCIL CITY OF SAINT PAUL Dept.of Planning and Fconomic Development A ** Phone:(65 1)266-6589 Fax: (651)228-3220 Public Hearing Notice FILE# 00-127-058 PURPOSE: Rezone property from I-2 to I-3 to allow(with a Special Condition Use Permit)processing and recycling of concrete and asphalt on site. PROPERTY ADDRESS: 91 Ridder Circle r APPLICANT: Semple Excavating&Trucking /` HEARING DATE:Wednesday July 12,2000,at 5:30 p.m. All public hearings are held in City Council Chambers,3rd 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 Virginia Burke,PED,at (651)266-6661,or your District Council Representative at(651)293-1708 if you have any questions. Mailed:6/28/00 SAINT ST PAUL CITY COUNCIL CITYAF SAINT PAUL PAUL Dept.of Planning and Economic Development AAAA, Phone:(651)266-6589 %� Fax: (651)228-3220 Public Hearing Notice FILE#00-000-001 PURPOSE: Rezoning property at 1528 Grand Avenue from RM-2 to OS-1 to allow an office use. PROPERTY ADDRESS: 1528 Grand Avenue APPLICANT:Jaunae and David Brooks HEARING DATE:Wednesday July 12,2000,at 5:30 p.m. All public hearings are held in City Council Chambers,3rd 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 James Zdon,PED,at (651)266-6559,or your District Council Representative at(651)695-4000 if you have any questions. Mailed:6/28/00 PLANNING AND ENVIRONMENT COMMITTEE Roger Hale, Chair Alton Gasper, Vice Chair Coral Houle Dick Long Bert McKasy Georgiann Stenerson Paul Weske METROPOLITAN AIRPORTS COMMISSION NOTICE OF REGULAR RESCHEDULED MEETING OF THE PLANNING AND ENVIRONMENT COMMITTEE Tuesday, July 11, 2000 1:00 p.m. Room 3040, Mezzanine Level Lindbergh Terminal, Wold-Chamberlain Field AGENDA CONSENT 1. FINAL PAYMENTS - MAC CONTRACTS a. Addition to and Remodeling of General Office Building (CP1-Shell Package) (Joseph Shortreed, Landside Project Manager) b. Assumption School - Noise Abatement (Joseph Shortreed, Landside Project Manager) c. 1999 Part 150 Sound Insulation Program (Joseph Shortreed, Landside Project Manager) 2. SEMI-FINAL PAYMENT- MAC CONTRACT a. Northwest Drive and Employee Parking Lot at Post Road (Joseph Shortreed, Landside Project Manager) 3. BIDS RECEIVED — MAC CONTRACTS a. Lindbergh Terminal Directories (Todd Oetjens, Facilities Architect) b. Lindbergh Terminal Hazardous Material Abatement — Air Handler (Robert Vorpahl, Program Development Engineer) c. Building B Egress Modifications (Interior), NWA Security Office (Robert Vorpahl, Program Development Engineer) d. House of Prayer Pre-School - Noise Abatement (Joseph Shortreed, Landside Project Manager) e. 2000 Runway 17-35 Trunk Storm Sewer, Phase 1 (24`h Avenue to 34th Avenue) (Gary G. Warren, Director — Airside Development) f. Holman Field Administration Building — 2000 Improvements - St. Paul Downtown Airport (Robert Vorpahl, Program Development Engineer) g. North Parallel Taxiway Realignment — Airlake Airport (Gary G. Warren, Director— Airside Development) h. Green Concourse Expansion — Phase 2 (General, Mechanical and Electrical Construction) (Dennis Kowalke, Landside Project Manager) 66th Street Interchange — Phase 1 (Gary G. Warren, Director — Airside Development) j. Part 150 Sound Insulation Program — June Bid Cycle (Joseph Shortreed, Landside Project Manager) 4. REVIEW OF UPCOMING CONSTRUCTION PROJECT BIDS Robert J. Vorpahl, Program Development Engineer 5. MAY 2000 ACTIVITY REPORT FOR METRO OFFICE PARK Eric L. Johnson, Manager— Commercial Management &Airline Affairs 6. CHANGE MANAGEMENT POLICY AND PROJECT STATUS REPORT Nigel D. Finney, Deputy Executive Director— Planning and Environment 7. LAKE ELMO GROUNDWATER UPDATE Toni Howell, Manager— Environmental Affairs 8. AIRPORT NOISE AND OPERATIONS MONITORING SYSTEM FLIGHT TRACK DATA ACQUISITION Chad Legve, ANOMS Coordinator, Aviation Noise and Satellite Programs DISCUSSION 9. PROJECT BUDGET ADJUSTMENTS Dennis Probst, Director— Landside Development 10. LOW FREQUENCY NOISE POLICY COMMITTEE UPDATE Nigel D. Finney, Deputy Executive Director— Planning and Environment 11. LRT UPDATE Nigel D. Finney, Deputy Executive Director— Planning and Environment 12. BUREAU OF MINES PROPERTY ACQUISITION — MINNEAPOLIS-ST. PAUL INTERNATIONAL AIRPORT Nigel D. Finney, Deputy Executive Director— Planning and Environment Thomas W. Anderson, General Counsel 13. NSP SUBSTATION RELOCATION AGREEMENT Nigel D. Finney, Deputy Executive Director— Planning and Environment Thomas W. Anderson, General Counsel A ~ MANAGEMENT AND OPERATIONS COMMITTEE Paul Rehkamp—Chairman John Dowdle—Vice Chair Carl D'Aquila )1'11373 A113 Ed Fiore 0001 John Kahler 1nr Bert McKasy G3A13338 Nancy Speer METROPOLITAN AIRPORTS COMMISSION • NOTICE OF REGULAR MEETING OF THE MANAGEMENT & OPERATIONS COMMITTEE 1:00 P.M. —July 12, 2000 Room 3040, West Mezzanine— Lindbergh Terminal, Wold Chamberlain Field CONSENT 1. APPROVAL TO ENTER INTO JOINT POWERS AGREEMENTS Don Olson, Purchasing Manager DISCUSSION 2. 2000 GENERAL ADJUSTMENT TO THE MAC COMPENSATION PLAN Jim Kosta, Manager, Employee Relations 3. RECOMMENDATION REGARDING EXTENSION OF CLEANING CONTRACT WITH ABM JANITORIAL SERVICE Steve Wareham, Facilities Manager 4. UPDATE REGARDING REVISED RELIEVER LEASE POLICIES & PROCEDURES Gary Schmidt, Director of Reliever Airports GENERAL INFORMATION 5. FIRE DEPARTMENT UPDATE Dave Burke, Fire Chief FINANCE COMMITTEE Dan Johnson, Chairman Dick Long, Vice Chairman Ed Fiore Carl D'Aquila John Kehler Roger Hale METROPOLITAN AIRPORTS COMMISSION NOTICE OF REGULAR SCHEDULED MONTHLY MEETING OF THE FINANCE COMMITTEE 11:00 a.m. -Wednesday, July 12, 2000 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 2. REQUEST TO CHANGE DOLLAR LIMITS FOR PUBLIC NOTICE BIDS • Don Olson, Purchasing Manager DISCUSSION 3. REQUEST TO EXTEND AIRPORT CONSULTANT AGREEMENT Steve Busch, Finance Director 4. PFC UPDATE Steve Busch, Finance Director 5. SHORT TERM VARIABLE RATE DEBT PROGRAM Steve Busch, Finance Director 1ST Albany Representative 6. REQUEST FOR ADDITIONAL HEADCOUNT Jeff Hamiel, Executive Director --; I BOARD OF WATER COMMISSIONERS .STD,CL�M�N PAU .,. James Reiter, President • Stephen Haselmann, Vice President Commissioners: Michael Arcand •Robert Cardinal • Pat Harris July 3, 2000 NOTICES TO: James Reiter, President Stephen Haselmann, Vice President Commissioners -- Robert Cardinal Pat Harris // MEETING NOTICE ,-/ The next Board of Water Commissioners' meeting will be held on TUESDAY,JULY 11,2000 at 5 p.m. in Conference Room West, Third Floor- City Hall/Courthouse (Room 310-F). ,...„..647. 7+,__) Janet Lindgren Secretary copy: City Clerk Matt Pfohl, Board Attorney RECEIVED JUL 5 2000 CITY CLERK 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 •',printed on recycled paper 07/07/00 08:55 FAX 651 265 4899 RIVERCENTRE i 001 RIvERCCE ITRE ROY WILKINS AUDITORIUM TOUCHSTONE ENERGY'PLACE MEMORANDUM DATE: July 7,2000 TO: BUILDING &OPERATIONS COMMITTEE Don Del Fiacco Richard Zehring FROM: Bob Schwartzbauer, Chair SUBJECT: MEETING NOTICE V A meeting of the RCA Building & Operations Committee has been scheduled for Monday, July 10, 2000 at 8:30 a.m. in the RiverCentre Authority Board Room. cc: Mayor Coleman City Clerk's Office RiverCentre Authority Members E. Mische P. McCall B. Chandler M. Stoffel H. Holzschuh A. Hilton M. Tischer Volume Services DA, DM, TW l75 WEST KELLOGG BOULEVARD I SUITE 501"SAINT PAUL,MINNESOTA 55102 TEL 651.265.4800 1 FAX 651.265.4899 WEB www.rivercentre.org EMAIL info@rivercentre.org DEPARTMENT OF HUMAN RIGHTS W. H. Tyrone Ten-ill, Director NT PA(U L "`"'`� CITY OF SAINT PAUL 900 City Hall Te ,�w511-266-8966 Norm Coleman, Mayor 15 W. Kellogg Boulevard si iile: PO266-8962 Saint Paul, MN 55102-1681 T ��. 6i4 266-8977 "mow 0 • MEMORANDUM TO: SAINT PAUL HUMAN RIGHTS COMMISSIONERS FROM: ROBERT L. BATTLE, CHAIR V DATE: JULY 5,2000 SUBJECT: JULY 11,2000 MEETING The July Meeting of the Human Rights Commission will be held on Tuesday,July 11,2000 at the Baker Community Center,209 Page, Saint Paul,MN at 6:00 p.m. AGENDA I. Acceptance of Agenda II. Approval of Minutes III. Committee Reports Construction Partnering Program Awards Committee IV. Director's Report V. Old Business Housing Commission VI. New Business Rules of Procedure Saint Paul Character Fair Community outreach- publicity Discussion- Construction Summit 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 Saint pawl Parks and Recreation Commission City Clerk's Office =X,25 W.4th Street, Saint Paul,MN 55102-- 612/266-6400 • Room 170 City Hall • Saint Paul, MN 55102 *AGENDA * t k0) DATE: Wednesday, July 12,2000 e � ?,ftt TIME: 6:30-9:30 p.m. SITE: Dunning Recreation Center, 1221 Marshall Avenue(632-5124) 1. 6:30 APPROVE AGENDA,MINUTES,INTRODUCE VISITORS, ANNOUNCEMENTS 2. 6:35 DIRECTOR'S REPORT *2001 Budget: Update *Raspberry Island Bandshell: Update 3. 7:00 ADVOCACY ISSUES *Watergate Marina RFP Criteria: Update - Mike Hahm *Environmental Stewardship-Liz Anderson/Judy Barr *Off-Leash Dog Areas >Update and Resolution 00-5 in Support of an OLDA at Arlington- Arkwright Park-Eric Thompson >Off-Leash Task Force Membership - Mike Rossberg *MnDOT 1-35 Bridge Construction/Crosby Farm Park: Resolution 00-6 - John Wirka/Ed Olsen 4. 7:45 COMMISSION STRUCTURE/ACTIVITIES *Capital Region Watershed District: Select Representative to Como Lake Public Outreach Task Force - Correspondence *Roster: Confirm and Add Work Numbers, E-mail Addresses, etc. • *Summer Facility Tour:: Approve Itinerary - Mike Rossberg *Organizational Chart/Planning Timeline: Discussion - Mike Rossberg *State of the Parks Report: Suggest Topics - Mike Rossberg 5. 8:10 TASK FORCE AND COMMITTEE REPORTS *Long Range Planning Task Force - Al Paulson *Como Zoo and Conservatory Society - Terry Huntrods *Bicycle Advisory Board - Samuel Verdeja 6. 8:25 SET NEXT MONTH'S AGENDA 6. 8:30 ADJOURNMENT LEASE NOTICES/OTHER ITEMS OF INTEREST Notice of Commission Review in September. 2000: City Academy Expansion of Wilder Recreation Center Notice of Commission Review in September. 2000: Naming Rights to Midway Stadium Notice of Commission Discussion in August. 2000: Watergate Marina RFP Process and Lease Meetings of the Parks and Recreation Commission are open to the public. If you require special accommodation or would like a copy of the minutes, please call Mike Rossberg at 266-6447 Saint Paul Parks and Recreat:` Commissioners: Samuel Verdeja, Chairperson; Amin F .ilson, Vice-Chairperson Jill Danner, William Dimnigan, Terrence Huntrods, Kenneth Mauer, John O'Halloran. Phil Ravitzky, Heidi Welsch 1 '' AI !u ipy z re 0 J 0 IS H.LMOM51V9O Y a _ T > > a z > > a f a u. _ O a a4 c9 / d 1 V�.I. 1S O O.uXO N ii • A BSOI AMxd u NC 19NoX3l J : "��-�� In r N -- o 0, > > .„..c _ _ E . ,45 4 w �' •-- a N o ca, J en �E$) J z } > p Li--:,1S S219 NI 14; 900 iiU, 1I `i W3hn ."S o I N 7 VAV W Tz 4tz -.' 7,---,-,2: /5 . u) Z fir„ V N > ---*__ ,.tr,. 13E1V N W V CC C < O > o Z ZLU Q31" , W �,Q. 1S 1VDSVd N U W. Z Q U — 0 W CI CC O ri W W Q 0= CC1 / U 0 CWC C� :r .,�r W O U r! c W I Lr W N J , N d > '`e h. a u -- ~ w acti z i r Cc. Q 0C�l a�' b � O Q g wEl nom � zn. PA �a III • wa sa1 $ �M z¢ 4, / , eIEO. <2-e 3 0 _• = J • y *MN g _� I = euo � 1 , o H s Jo�6uixa� i P6 3 V) I m • Z• , CO -z--�— T p� N 7 e ■ Y m d G �w O� fir'¢ BUI�WEH g O. 2 euguieH 1 V 2i i -. Y�() t7 w rn yt. 4 IQ • �u ¢ > § {_. Matto a .fie R' g-'w '`e r��...ei a. O Za ' tN -� ¢ LL• U q 6+t;lEogoe04 Lucille Johnson- Meetings o the Week Ca endar Page From: Racquel Naylor To: Johnson, Lucille Date: 7/6/00 11:31AM Subject: Meetings of the Week Calendar Please add the following to the calendar: Legislative Hearing for High Tech Auto Service Thursday, July 13, 2000 11:00 a.m. Room 330 Courthouse Thanks in advance. -Racquel Luci e Johnson-2nd july-2000b-.wpd Page 1 Master Meeting CALENDAR Saint Paul Planning Commission Meetings SECOND Week in JULY 2 0 0 0 Mon 10 Tues 11 Wed 12 8:30 a.m. Neighborhood and Current Planning Committee 'Large 11th Floor Conference Room City Hall Annex West Side Flats 40 Acre Zoning study (Lucy Thompson,266-6578) Brewery/Ran-View Small Area Plan and 40-Acre study (Nancy Homans,266-6557) Thurs 13 Fri 14 8:30-11:00 a.m. Planning Commission Meeting Rm 40 City Hall (Larry Soderholm,266-6575) Conference Center 15 Kellogg Blvd W Old Business Hockey Arena Message Boards Zoning Amendment For discussion and a recommendation. (Larry Soderholm,266-6575) New Business Metropolitan Airports Commission(#00-131-514) Modification of Special Condition Use Permit for construction of a dike to include filling of a wetland. Eaton Street at Lafayette Road;Zoning: I-1,RC-2 Staff:Donna Drummond,266-6556) Business Development Issues Informational Presentation by Larry Dowell,Executive Director,Saint Paul Area Chamber of Commerce bames\2ndWeek-July 2000bMtg JUL-07-2000 08:54 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 RAMSEY COUNTY Monday,July 10, 2000 Tuesday, July 11. 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 1:30 p.m. - Human Services/Job Training(HS/JT)Committee Council Chambers, Third Floor Court House Immediately following HS/JT Committee - Workshop on the Inclusiveness in Contracting Program Room 220 Court House,Large Conference Room Wednesday. July 12,2000 7:30 a.m. - Extension Committee 2020 White Bear Avenue 9:00 a.m. - Metropolitan Mosquito Control Executive Committee 2099 University Avenue 10:30 a.m. - Metropolitan 911 Board 2099 University Avenue 3:30 p.m. - Rush Line Task Force White Bear Lake Police Station Thursday,July 13,2000 Friday,July 14, 2000 ADVANCE NOTICE: July 18, 2000—No Board or Committee Meetings (NACo Conference) TOTAL P.02