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4/2-4/6/2001 Meetings for the week of April 2nd-April 6th http://www.ci.stpaul.mn.us/cgi-bin/meetgen.pl The City of Saint Paul Meetings for the Week of *AAA April 2nd, thru April 6th, 2001 MONDAY - April 2nd *Ramsey County Board 9:00 AM Council Chambers TUESDAY - April 3rd Legislative Hearings- Summary Abatements 10:00 AM Room 330 City Hall and Nuisance Property Code Enforcement 1:30 PM Council Chambers Hearings WEDNESDAY - April 4th *City Council --- see Agenda 3:30 PM Council Chambers *Public Hearings 5:30 PM Council Chambers THURSDAY - April 5th Zoning Committee 3:30 PM Council Chambers FRIDAY - April 6th 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, but in most cases,please allow at least one working day for a response. If the above page looks good, enter your password one more time, and hit 'Make Meetings' to update the website. (you will be automatically redirected to the page). Otherwise, hit your browser's 'Back' button. Password ,,, Make Meetings 1 of 1 3/30/2001 10:23 AM MAR-29-2001 15:54 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 • ,MSEY COUNTY Monday,April 2, 2001 7:00 p.m. - Ramsey County Charter Commission St. Anthony Park Branch Library 2245 Como Avenue, Falcon Heights Tuesday,April 3, 2001 9:00 a.m. - Administrative Board Meeting Council Chambers, Third Floor Court House Immediately following Administrative Board - Executive Session RE: Labor Negotiations ***CLOSED TO PUBLIC*** Room 220 Court House, Large Conference Room Wednesday,April 4, 2001 Thursday, April 5, 2001 Friday,April 6,2001 10:00 a.m. - AMC Board Meeting 125 Charles Avenue ADVANCE NOTICE April 10, 2001 — No Board or Committee Meetings—Board Retreat TOTAL P.02 MANAGEMENT AND OPERATIONS COMMITTEE Paul Retikamp— Chairman Bert McKasy—Vice Chair Carl D'Aquila Thomas Foley Dan Fortier RECEIVED John Kahler ilAR 29 2001 Nancy Speer CITY CLERK METROPOLITAN AIRPORTS COMMISSION NOTICE OF REGULAR MEETING OF THE MANAGEMENT & OPERATIONS COMMITTEE 1:00 p.m. April 4, 2001 Room 3040, West Mezzanine — Lindbergh Terminal, Wold Chamberlain Field CONSENT 1. 2001 FARM LAND RENTAL RATES Gary Schmidt, Director Reliever Airports 2. BIDS RECEIVED FOR PURCHASE OF AUTOMATED VEHICLE IDENTIFICATION (AVI) TAGS JoAnn Brown, Purchasing Buyer DISCUSSION 3. RATIFIED AGREEMENT WITH UNITED ASSOCIATION, PLUMBERS LOCAL #34 Mary Wallace, Admin. Asst. Labor & Governmental Affairs 4. RATIFIED AGREEMENT WITH INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL #49 Mary Wallace, Admin. Asst. Labor & Governmental Affairs 5. ARBITRATED SETTLEMENT WITH METROPOLITAN AIRPORTS POLICE FEDERATION Mary Wallace, Admin. Asst. Labor & Governmental Affairs 6. ADOPTION OF HUMPHREY TERMINAL OPERATING POLICIES AND PROCEDURES Betsy Hoium, Attorney Dan Foster, Airline Operations Facilities Manager 7. PUBLIC PARKING RATE ADJUSTMENT Arlie Johnson, Manager Landside Operations 8. RECOMMENDATION TO AWARD WIRELESS MANAGEMENT CONCESSION AGREEMENT Brian Peters, Asst. Manager Airline Affairs 9. REQUEST FOR AUTHORIZATION TO ISSUE AN RFQ FOR A CONTINUING CONSULTANT FOR CONCESSION PLANNING AND DEVELOPMENT Gene Tierney, Asst. Mgr. Concessions & Business Development 10. REQUEST APPROVAL OF CHAMPION AIR HUMPHREY TERMINAL LEASE Dan Foster, Airline Operations/Facilities Manager Betsy Hoium, Attorney GENERAL INFORMATION 11. LEGISLATIVE UPDATE A) State B) Federal Mitchell Kilian, Manager Governmental Affairs PLANNING AND ENVIRONMENT COMMITTEE Roger Hale, Chair Alton Gasper, Vice Chair William Erhart Coral Houle Dick Long Bert McKasy Paul Weske METROPOLITAN AIRPORTS COMMISSION NOTICE OF REGULAR MEETING PLANNING AND ENVIRONMENT COMMITTEE Tuesday, April 3, 2001 1:00 p.m. Room 3040, Mezzanine Level Lindbergh Terminal, Wold-Chamberlain Field AGENDA PUBLIC HEARING 1. PROPERTY ACQUISITION — CITY OF BLOOMINGTON CONSENT 2. FINAL PAYMENTS — MAC CONTRACTS a. Runway 30L Deicing Pad (Gary G. Warren, Director—Airside Development) b. North Side Storm Sewer (Pat Mosites, Airside Project Manager) c. Green and Gold Connector, Emergency Generator Building and G&G Connector, Ticketing and Bag Check (Dennis Kowalke, Landside Project Manager) d. Energy Management Center — Chiller Connection (Dennis Kowalke, Landside Project Manager) e. Parking Expansion Maintenance Building (Dennis Kowalke, Landside Project Manager) f. Anoka County-Blaine Airport — Security Gates Installation (Bridget Rief, Airside Project Manager) g. 2000 Part 150 Sound Insulation Program (John Nelson, Manager - Part 150 Program) 3. BIDS RECEIVED — MAC CONTRACTS a. Runway 12R-30L Tunnel Rehabilitation (Robert J. Vorpahl, Program Development Engineer) b. Tug Drive Floor Rehabilitation Phase 3 (Todd Oetjens, Facilities Architect) c. Lindbergh Terminal Curtainwall Security (Robert J. Vorpahl, Program Development Engineer) d. Second Bank Baggage - Concourse D (Todd Oetjens, Facilities Architect) e. North Terminal Expansion - DP1: Utilities Relocation (Todd Oetjens, Facilities Architect) 1 FINANCE COMMITTEE Dick Long, Chairman Roger Hale, Vice Chairman Carl D'Aquila John Kahler Robert Mars, Jr. METROPOLITAN AIRPORTS COMMISSION NOTICE OF REGULAR SCHEDULED MONTHLY MEETING OF THE FINANCE COMMITTEE 11:00 a.m. —Thursday, April 5, 2001 Room 3040, West Mezzanine- Lindbergh Terminal Building CANCELLATION NOTICE: The Thursday, April 5, 2001 Finance Committee Meeting (originally scheduled for Wednesday, April 4, 2001) has been cancelled. SPECIAL MEETING - 2nd NOTICE A special Finance Committee Meeting will be held Monday, April 16, 2001 at 12:00 noon (preceding the regularly scheduled Full Commission Meeting). Page 1 of 2 • Lucille Johnson - Metro Meetings From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us> To: "Julie Opsahl" <julie.opsahl@metc.state.mn.us> Date: 3/30/2001 10:12 AM Subject: Metro Meetings WEEK OF:April 2-6,2001 METROPOLITAN COUNCIL Hiawatha Corridor Management Committee-Mon.,April 2,8:30 a.m., Heywood Office,560-6th Ave. N., Mpls. The agenda includes: Community Advisory Committee update; Midtown Greenway coalition bike path proposal; Hiawatha Corridor retained wall section and Lake St.development;and other business. Canceled: Livable Communities Committee-Mon.,April 2,3:30 p.m. Public Hearing on Draft Regional Recreation Open Space Policy Plan&Draft 2002-2007 Metropolitan Regional Capital Improvement Program -Tues.,April 3,2 p.m., Reidell Farm Estate, 1-694&E. River Road, Fridley Rail Transit Committee-Tues.,April 3,4 p.m.,Heywood Office, 560 6th Ave. N.,Mpls. The agenda includes: public forum for approval of Hiawatha LRT project station names;change to business item regarding exchange agreement between Metropolitan Council, U.S.Air Force and MN National Guard;establishment of a contaminated soils mitigation contingency fund;deferral of Segment H completion date; Lake St./28th St.overpass design;March construction update; light rail vehicle contract update; February budget report;community update;and other business. Technical Advisory Committee to the TAB-Wed.,April 4,9 a.m.,Chambers. The agenda includes: legislative update; update on Northstar Corridor;TIP Amendment;draft 2002-2004 Transportation Improvement Program;draft solicitation package;and other business. Transportation Accessibility Advisory Committee-Wed.,April 4, 1 p.m., Room 2A. The agenda includes: legislative update; mission statement; Metro Transit's accessible lift maintenance and usage;accessible regular route plan criteria review;Metro Mobility February operations report;and other business. TAB Programming Committee-Wed.,April 4, 1 p.m.,Chambers. The agenda includes: additional regional TE/E1 solicitation policy issues; and other business. Rural Issues Work Group-Wed.,April 4, 1 p.m., Room 1A. The agenda includes: review and approval of revised work plan for track 1: rural centers;review and approval of revised work plan for track 2: rural unsewered; review and approval of revised work plan for track 3: permanent agriculture;review and approval of tentative work group meeting schedule for 2001;Council member reports;and other business. Public Hearing on Draft Regional Recreation Open Space Policy Plan&Draft 2002-2007 Metropolitan Regional Capital Improvement Program -Wed.,April 4,2 p.m.,Cleary Lake Golf Course,Scott Co. Rd.21 &Scott Co. Rd.27,Credit River Township Metropolitan Council-Wed.,April 4,3 p.m.,Chambers. The agenda includes:authorization to negotiate and execute an amendment to the Engineering Design Services contract for the Minneapolis interceptor 1MN-320 improvements;authorization to issue a purchase order for procurement of flat aluminum tank covers for the Metro Plant;authorization to award a contract for construction of the MWWTP relief well rehabilitation project;agreement with Dakota County regarding Vermillion River watershed;authorization to accept and expend funding from the MN Pollution Control Agency for mercury total maximum daily load study;City of Anoka comprehensive plan; Hampton comprehensive plan update; Burns Township comprehensive plan update;exchange agreement between Metropolitan Council, US Air Force and MN National Guard; Lake St./28th St.overpass design;establishment of a contaminated soils mitigation fund;deferral of Segment H completion date;legislative update;and other business. Public Hearing on Draft Regional Recreation Open Space Policy Plan&Draft 2002-2007 Metropolitan Regional Capital Improvement Program -Thurs.,April 5,2 p.m.,Phalen Golf Course,Arcade St.&Wheelock Pkwy.,St. Paul Metropolitan Radio Board-Fri.,April 6,9 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. TENTATIVE MEETINGS FOR THE WEEK OF APRIL 9 13 Metropolitan Parks and Open Space Commission-Mon.,April 9,4 p.m.,Chambers Transportation Committee-Mon.,April 9,4 p.m., Room 1A Environment Committee-Tues.,April 10,4 p.m., Room 1A file://C:\WINDOWS\TEMP\GW}00001.HTM 3/30/2001 Page 2 of 2 •Core Cities Group-Wed.,April 11, 12 Noon, Muffuletta Cafe,2260 Como Ave.,St. Paul Litigation Review Committee-Wed.,April 11, 1 p.m., Room 1 E Management Committee-Wed.,April 11,2 p.m., Room 1A Metropolitan Council-Wed.,April 11,3 p.m.,Chambers Transit Providers Advisory Committee-Thurs.,April 12, 10 a.m., Room 1A TAC Planning Committee-Thurs.,April 12, 1:30 p.m.,Room 2A Housing and Land Use Advisory Committee-Thurs.,April 12,4 p.m.,Air National Guard,631 Minuteman Dr. file://C:\WINDOWS\TEMP\GW}00001.HTM 3/30/2001 c. Uaa : ; ob sf= � y : > ' ba � R. 9�E v Scia avo° 0 0Z1 o g • o o CD nZ ,. o ° .ril . 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J o ° w ,C a� _ o @ a a O U o: e,' .ti w ,. o S N S.^u, 8' pp'' o N ° c Al .r, N+ ...:: g) gj 'fyy p ' P. °ets � e5 O ' ' .7 �Q1+ N'` N e�D a' 7 Or'� co S. C.0+ N t < - o N OO O Q '0 .+ C ?* 0 r, w a v° °0 b 7 5' CD N l CD ,CDD M a 0 b 7 P. G'p" CD C e# * o a P. AGENDA ZONING COMMITTEE OF THE SAINT PAUL PLANNING COMMISSION Thursday,April 5,2001 -3:30 P.M. City Council Chambers Third Floor City Hall -Saint 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 Zoning Committee will determine the order of the agenda at the beginning of its meeting. APPROVAL OF MARCH 15, 2001, ZONING COMMITTEE MINUTES OLD BUSINESS 1. Buffalo Sober Group LLC (01-123-292) Determination of Similar Use to establish whether a sober house for 24 residents is similar to a family, and, therefore, permitted in the RT-1 Zoning District. 97 N. Oxford Street, between Laurel and Ashland Zoning: RT-1 Staff: Nancy Homans 2. Gun Shop Zoning Amendments Provide Planning Commission comments on a proposed ordinance, under City Council consideration,to amend the definition of a gun shop in the Zoning Code. Staff: Nancy Homans NEW BUSINESS 3. Joe F. Harris/Kim Holmen (01-182-131) Special Condition Use Permit for a car detailing shop. 1202 N. Dale Street, northeast corner Maryland and Dale. Zoning: B-3 Staff: Yang Zhang 4. Long Auto (01-182-257) Special Condition Use Permit for outdoor auto sales. 1566 Rice Street, between Iowa and Hoyt. Zoning:B-3 Staff: Yang Zhang 5. Canadian Pacific Railway (01-182-472) River Corridor Conditional Use Permit with modification of dry flood proofing requirements to improve an existing locomotive washer containment structure and construct additional locomotive track pan collection systems. 1000 Shop Road Zoning: 1-2, RC-2 Staff: Rich Malloy ADJOURNMENT ZONING COMMITTEE MEMBERS: Call Allan Torstenson at 266-6579 or Carol Martineau at 266-6550 if you are unable to attend the meeting. APPLICANT: You or your representative should attend this meeting to answer any questions that the committee may have. SAINT IT PAU L 31C`lC1E Atp/Isort JAkL 300 City Hall Annex,25 W.Fourth St., St.Paul,MN-ph. 651-266-6400 TUESDAY,APRIL 3,2001 4:30-6:30 P.M. West Seventh Street Community Center 265 Oneida Street(Corner of Oneida&St.Clair) 651-298-5493 4:30 P.M. 1. APPROVAL OF MINUTES 4:35 P.M. 2. PERSONS WISHING TO ADDRESS THE BOARD 4:40 P.M. 3. ANNOUNCEMENTS 4:50 P.M. 4. AWARENESS & PROMOTION SEGMENT a. 2001 Priorities/Phase V-Board (35 minutes) b. CIB Packets & Tour-Falk(15 minutes) c. TEA-21 Bikeway/Walkway Category-Board(15 minutes) d. EPA Solicitation/Status -Board (5 minutes) 6:00 P.M. 5. PHYSICAL DEVELOPMENT & IMPROVEMENT SEGMENT a. Phalen Boulevard - Schroeder(10 minutes) b. Cliff Street Bike Lanes -Falk(10 minutes) 6:20 P.M. 6. PROGRAMMING & EVENTS SEGMENT a. EarthWeek -Reese (5 minutes) 6:25 P.M. 7. OPERATIONS SEGMENT a. BAB Structure/Recruitment-Reese (5 minutes) 6:30 P.M. 8. ADJOURN MEETINGS OF THE BICYCLE ADVISORY BOARD ARE OPEN TO THE PUBLIC. MEETING MINUTES ARE AVAILABLE, IF YOU WOULD LIKE A COPY, PLEASE CALL GREG REESE AT 651- 632-5129, EXT. 430. Master Meeting CALENDAR - Saint Paul Planning Commission Meetings WEEK OF APRIL 2 -6,2001 Mon 2 Tues 3 Wed 4 Thurs 5 3:30 p.m. Zoning Committee City Council Chambers 3rd Floor City Hall 15 Kellogg Blvd West Zoning OLD BUSINESS #01-123-292 Buffalo Sober Group LLC-Determination of similar use to allow a residence to provide permanent living facilities for persons in early sobriety. 97 N. Oxford Street,between Laurel and Ashland. (Nancy Homans, 651/266-6557) Gun Shop Zoning Amendments-Provide Planning Commission comments on a proposed ordinance,under City Council consideration,to amend the definition of a gun shop in the Zoning Code. (Nancy Homans, 651/266-6557) Zoning NEW BUSINESS #01-182-131 Joe F.Harris/Kim Holmen- Special Condition Use Permit to allow for a car detailing shop. 1202 N.Dale St.,northeast corner Maryland and Dale. (Yang Zhang, 651/266-6659) #01-182-257 Long Auto- Special Condition Use Permit for outdoor auto sales. 1566 Rice St.,between Iowa and Hoyt. (Yang Zhang, 651/266-6659) #01-182-472 Canadian Pacific Railway- River Corridor Conditional Use Permit with modification of dry flood proofing requirements to improve an existing locomotive washer containment structure and construct additional locomotive track pan collection systems. 1000 Shop Road. (Rich Malloy, 651/266-6647) Fri 6 Bruton\Calendars\April 2-6,2001