4/16-4/20/2001 Meetings for the week of April 16th-April 20th http://www.ci.stpaul.mn.us/cgi-bin/meetgen.pl
The City of Saint Paul
' ' Meetings for the Week of
April 16th, thru April 20th, 2001
MONDAY - April 16th
Saint Paul Charter Commission 4:00 PM Room 220 City Hall/Courthouse
TUESDAY - April 17th
*Housing & Redevelopment 9:00 AM Council Chambers
Authority
Legislative Hearings - Summary Abatements.
0:30 AM Room 330 City Hall
and Nuisance
Property Code Enforcement 1:30 PM Room 330 City Hall
Hearings
WEDNESDAY - April 18th
*City Council --- see Agenda 3:30 PM Council Chambers
THURSDAY - April 19th
Zoning Committe 3:30 PM COUNCIL CHAMBERS
FRIDAY - April 20th
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.
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citizen.service(aci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at(651)266-8989
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1 of 2 4/13/2001 4:06 PM
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\` SAINT PAUL CH ► ` � N COMMISSION
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SAINT PAUL, I i r.!'',IF;i'; INNESOTA 55102 - - > s-a
AAR 11 2001
MEETING NOTICE
OF THE CITY CLERK
SAINT PAUL CHARTER COMMISSION
DATE: April 16,2001
TIME: 4:00 P.M.
PLACE: Room 220,City Hall
1. Call to Order
2`Approval of the Minutes—Meeting of February 26 and March 19,2001
3. Citizen Comments
4. Reports of the Standing Committees
Redistricting—Kenneth Udoibok
Charter Revision—Tom Kelley
• Ethics—Juan Martinez
Consideration of proposed city ethics code
Council Structure—Raeone Loscalzo
Public Information—Adam Vang
5. Old Business
• Update on Contract with John Connelly by City Attorney Clayton Robinson
• Update on Legislative Initiative concerning timely action on Charter
Amendments by Greg Copeland
6. New Business
7. Other Business
8. Adjournment
Reminder.Commissioners 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.
Three unexcused absences could result in removal from the Commission per the Standing
Rules.
For further information concerning the Charter Commission,please contact Bill Johnson,
Administrative Secretary,at 612-729-5237.
•
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PRINTED ON RECYCLED PAPER
REGULAR SCHEDULED MEETING
MONDAY, APRIL 16, 2001 - 1:00 P.M.
METROPOLITAN AIRPORTS COMMISSION
Room 3040— Mezzanine—Lindbergh Terminal Building
AGENDA
CONSENT ITEMS
(Consent Items can be brought down to Discussion)
Approval of Minutes - Regular March 19, 2001
Lease Actions
a - Recommendation Re: Airport Leases
Accounts
a - Approval of Bills, Expenses, Payrolls,Transfers of Funds, etc.
Planning and Environment Committee
Al Property Acquisition -City of Bloomington
A2 Final Payments - MAC Contracts
a) Rwy. 30L Deicing Pad
b) North Side Storm Sewer
c) Green and Gold Connector, Emergency Generator Building and
G&G Connector,Ticketing and Bag Check
d) Energy Management Center-Chiller Connection
e) Parking Expansion Maintenance Building
f) Anoka County-Blaine Airport-Security Gates Installation
g) 2000 Part 150 Sound Insulation Program
A3 Bids Received - MAC Contracts
a) Rwy. 12R-30L Tunnel Rehabilitation
b) Tug Drive Floor Rehabilitation Phase 3
c) Lindbergh Terminal Curtainwall Security
d) Second Bank Baggage -Concourse D
e) North Terminal Expansion - DP1: Utilities Relocation
f) Humphrey Terminal Parking Facility Bid Pack R1 - Buildings &
Apron Demolition and Site Fencing
g) Tunnel Y-3,Tunnel W-Y, Service Road W and Infield Service Road
h) Rwy. 17-35 Taxiway M Construction
i) Ground Power System -Construction
j) Concourse F Service Center
k) Humphrey Terminal Roadways - Bid Package RW1
I) Existing HHH Terminal Buildings Asbestos Abatement&
Hazardous Material Removal
m) Part 150 Sound Insulation Program - March Bid Cycle
A4 Review of Upcoming Construction Project Bids
A5 Change Management Policy and Project Status Report
A6 February 2001 Activity Report for Metro Office Park
A7 Part 150 Sound Insulation Program -Adoption of Resolutions Awarding
Contracts
A8 Authority to Hold Public Hearing to Amend/Repeal Ordinance 51 -
Flying Cloud Airport
A9 Airlake Airport Property Acquisition
A10 Project Labor Agreements Update
All Acceptance of Grant Offers
Al2 Project Budget Adjustments
A13 LRT Update
A14 Part 150 Sound Insulation Program -60-64 DNL Contours
Commission Meeting -April 16,2001
Page Two •
A15 Minneapolis-St. Paul Intl Airport Activity Forecast Update
Management and Operations Committee
B1 2001 Farm Land Rental Rates
B2 Bids Received for Purchase of Automated Vehicle Identification Tags
B3 Ratified Agreement with United Association, Plumbers, Local 34
B4 Ratified Agreement with Intl Union of Operating Engineers, Local 49
B5 Arbitrated Settlement with Metropolitan Airports Police Federation
B6 Adoption of Humphrey Terminal Operating Policies and Procedures
B7 Public Parking Rate Adjustment
B8 Recommendation to Award Wireless Management Concession Agreement
B9 Request for Authorization to Issue an RFQ for a Continuing Consultant for
Concession Planning and Development
B10 Request Approval of Champion Air Humphrey Terminal Lease
B11 Legislative Update
a) State
b) Federal
Finance Committee -Cancelled for the month of April
H. DISCUSSION ITEMS
Special Finance Committee
SC1 Reports
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
SC2 Ratification of 2000 Expenditures
SC3 Public Hearing for TEFRA Notice -MAC Bonds
SC4 2000 Audit
a) Preliminary Financial Statement
b) Federal Awards Audit
c) PFC Audit
d) Audit Management Letter
e) Letter of the Finance Committee
SC5 Resolution 1917 for Approval of Issuance of Bonds
SC6 Resolution 1918 for Approval to Publish Hearing Notice Concerning Proposed
Issuance of Special Facility Revenue Bonds
IV. NEW BUSINESS
1) Oath of Office - MAC Police Officers
2) Resolutions of Appreciation -Commissioners Dowdle, Fiore, Johnson,
and Stenerson
3) Resolution of Appreciation - Harold Stassen
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 SPECIAL MEETING OF THE
FINANCE COMMITTEE
12:00 p.m.-Monday,April 16, 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
2. RATIFICATION OF 2000 EXPENDITURES
Theresa Cooper, Senior Finance Analyst
DISCUSSION
3. PUBLIC HEARING FOR TEFRA NOTICE—MAC BONDS
Steve Busch, Finance Director
4. 2000 AUDIT
a) Preliminary Financial Statement
b) Federal Awards Audit
c) PFC Audit
d) Audit Management Letter
e) Letter to the Finance Committee
Bob Schauer, Accounting Manager
5. RESOLUTION 1917 FOR APPROVAL OF ISSUANCE OF THE BONDS
Steve Busch, Finance Director
6. RESOLUTION 1918 FOR APPROVAL TO PUBLISH HEARING NOTICE CONCERNING
PROPOSED ISSUANCE OF SPECIAL FACILITY REVENUE BONDS.
Steve Busch, Finance Director
RPR-10-2001 10:11 City of Saint Paul 651 266 8574 P.01/01
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SAINT PAUL CH 11/1 Iw,. COMMISSION
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SAINT PAUL, ._�, '. I t rait: INNESOTA 55102
MEETING NOTICE
OF THE
SAINT PAUL CHARTER COMMISSION
DATE: April 16,2001
TIME:4:00 P.M.
PLACE:Room 220,City Hall
1. Call to Order
Approval of the Minutes—Meeting of February 26 and March 19,2001
3. Citizen Comments
4. Reports of the Standing Committees
Redistricting—Kenneth Udoibok
Charter Revision—Tom Kelley
Ethics—Juan Martinez
Consideration of proposed city ethics code
Council Structure—Raeone Loscalzo
Public Information—Adam Yang
5. Old Business
• Update on Contract with John Connelly by City Attorney Clayton Robinson
• Update on Legislative Initiative concerning timely action on Charter
Amendments by Greg Copeland
6. New Business
7. Other Business
8. Adjournment
Reminder:Commissioners are responsible to contact the
le
to attend by 12:00 noon ofthe day of the meeting or they will
considered
on is they
unextcbused
Three unexcused absences could result in removal from the Commission per the Standing
Rules.
For further information concerning the Charter Commission,please contact Bill Johnson,
Administrative Secretary,at 612-729-5237.
PRINTED ON RECYCIEO PAP=
TOTAL P.01
SAINT PAUL
PORT AUTHORITY RECEIVED
APR 13 2001
MEMORANDUM
CITY CLERK
TO: Michael Goldner, Dick Anfang, DATE: April 12, 2001
W. Andrew Boss, Lori Fritts
FROM: Kenneth R. Johnson !`' '2*--
SUBJECT: Credit Committee Meeting
April 17, 2001
The regular meeting of the Credit Committee will be held on Tuesday, April 17, 2001, at
2:00 p.m. in the Board Room of the Saint Paul Port Authority located at 1900 Landmark
Towers, 345 Saint Peter Street, Saint Paul, Minnesota 55102. The purpose of the
meeting is as follows:
1. Approval of Minutes of March 20, 2001 Meeting
2. McCullough Companies —Authorization for an Approximate $1,500,000 Tax Exempt
Bond Issue
3. University Avenue/T.H. 180 (Westgate) Modification of TIF Plan
4. Amendment of the Tax Increment Financing Plan for the Energy Park Development
Plan
5. Authorization of Grant Application for the Downtown Saint Paul Dayton's Store
Renovation
6. Request for Granting Setback Variance for Additional Parking at Harris Contracting
Company— Crosby Lake Business Park
7. Such Other Business That May Come Before the Committee
/ca
cc: Press
City Clerk
Joan Grzywinski
K. Lantry
R. Hansen, Leonard Street & Deinard
6129.1.
AGENDA
ZONING COMMITTEE
OF THE SAINT PAUL PLANNING COMMISSION
Thursday,April 19, 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 APRIL 5, 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.
Hearing is closed.
Zoning: RT-1
Staff: Nancy Homans
2. Long Auto (01-182-257)
Special Condition Use Permit for outdoor auto sales.
1566 Rice Street, between Iowa and Hoyt.
Hearing is open.
Zoning: B-3
Staff: Yang Zhang
NEW BUSINESS
3. Chris Hansen (01-184-249)
Nonconforming Use Permit to increase the number of zoning rooms.
269/271 Summit Ave., between Nina and Selby.
Zoning: RT-2
Staff: Nancy Homans
4. Westway Terminal Co. Inc. (01-183-650)
River Corridor Conditional Use Permit to construct one additional storage tank.
2175 Childs Rd.
Zoning: 1-2, RC-2
Staff: Patricia James
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.
APR-12-2001 14:57 RAMSEY COUNTY MANAGER 651 266 8039 P.02i02
MEETING NOTICE
BOARD OF RAMSEY COUNTY COMMISSIONERS
15 W. KELLOGG BLVD., ST.PAUL, MN 55102
651 266-8350
Monday,April 16, 2001
Tucsdayt April 17, 2001
9:00 a.m. - Housing&Redevelopment Authority(BRA) Public Hearing
Council Chambers, Third Floor Court House
Immediately following HRA Public Hearing in
Council Chambers, Third Floor Court House
- Housing &Redevelopment Authority Meeting
- Policy Board Meeting
- Administrative Board Meeting
1:30 p.m. - Board Workshop—Targeted Home Visiting Program for Teen Parents
and Integrated Intensive Intervention
Room 220 Court House, Large Conference Room
Wednesday, April 18, 2001
7:00 p.m. - Ramsey County Library Board
1670 Beam Avenue
Thursday,April 19, 2001
Friday,April 20, 2001
ADVANCE NOTICE
April 24, 2001 —9:00 a.m. —Policy Board Meeting, Council Chambers
TOTAL P.02
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Master Meeting CALENDAR - Saint Paul Planning Commission Meetings
WEEK OF APRIL 16 -20,2001
Mon 16
Tues 17 8:30- Neighborhood and Current Room 1106
10:00 a.m. Planning Committee City Hall Annex
25 W. Fourth Street
Downtown Riverfront 40-Acre Study-review of public testimony and discussion
of recommendation. (Lucy Thompson, 651/266-6578)
White Bear Avenue Small Area Plan-review of testimony from public hearing.
(Patricia James, 651/266-6639)
Wed 18
Thurs 19 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)
#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)
NEW BUSINESS
#01-184-249 Chris Hansen-Nonconforming Use Permit to increase the number of
zoning rooms. 269/271 Summit Ave.,between Nina and Selby. (Nancy Homans,
651/266-6550)
#01-183-650 Westway Terminal Co.-River Corridor Conditional Use Permit to
construct one additional storage tank. 2175 Childs Road. (Patricia James,
651/266-6639)
Other 7:00- Trout Brook Lower Phalen Creek Arlington Hills Library
8:30 p.m. Greenway Task Force 1105 Greenbrier Street
(Virginia Burke, 651/266-6661)
Fri 20
Bruton\Calendars\April 16-20,2001