3/18-3/22/2002 Meetings for the week of March 18th - March 22nd Page 1 of 1
—71 The City of Saint Paul
*A _ Meetings for the Week of
March 18th, thru March 22nd, 2002
MONDAY - March 18th
Saint Paul Charter Commission 6:00 PM Room 40A City Hall
TUESDAY - March 19th
Irvine Avenue Planning Committee 7:00 AM St lvation Army- 401 W. Seventh
*Ramsey County Board 9:00 AM Council Chambers
WEDNESDAY - March 20th
*City Council--- see Agenda 3:30 PM Council Chambers
....._......___.._.....__._
*Public Hearings 5:30 PM Council Chambers
THURSDAY - March 21st
No Meetings Scheduled
FRIDAY - March 22nd
Planning Commission Steering
Committee 7:45 AM Room 41 City Hall
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.
For more information on any of these meetings,you can send Email to:
citizen.service@ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at (651) 266-8989
http://www.ci.stpaul.mn.us/depts/clerk/meetings.html 3/15/02
SAlt r ST PAUL CITY COUNCIL CITY OF SAINT PAUL
P l.0 L
404f Dept.of Planning and
Economic Development
A A A A Phone:(651)266-6589
Fax: (651)228-3220
Public Hearing Notice
FILE# 02-101-894
PURPOSE: Combined plat to create 4 industrial lots and 2 industrial outlots.
PROPERTY ADDRESS:Area bounded by Topping,Como,Burlington Northern
Tracks and Dale.
APPLICANT:Great Northern Business Center(St.Paul Port Authority)
HEARING DATE:Wednesday March 20,2002,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(651)266-6659 or e-mail
Yang.Zhang@ci.stpaul.mn.us,or call your District Council representative at(651)488-
4485 if you have any questions.
Mailed:3/8/02
MAR-14-2002 15:37 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
Monday,March 18, 2002
Tuesday, March 19, 2002
a.m. - CountyBoard Meetingtl
9:00
Council Chambers, Third Floor Court House
Immediately following Board Meeting
- Public Works, Parks & Solid Waste Committee
Council Chambers, Third Floor Court House
- Regional Railroad Authority
Council Chambers, Third Floor Court House
Immediately following Regional Railroad Authority OR 1:30 p.m.
- Board Workshop —Welfare Reform Update
Room 220 Court House, Large Conference Room
Wednesday, March 20, 2002
8:30 a.m. - Metro LRT Joint Powers Board
2099 University Avenue
7:00 p.m. - Ramsey County Library Board
4570 N. Victoria
Thursday, March 21, 2002
Friday, March 22, 2002
12:00 noon - Board Bench Committee
Room 250 Court House, Large Conference Room
Advance Notice
March 26, 2002 — County Board Meeting—Council Chambers
12:00 noon—Employee Recognition Luncheon, Radisson Hotel,
11 E. Kellogg Blvd.
TOTAL P.02
Saint Paul Planning Commission
MASTER MEETING CALENDAR
WEEK OF MARCH 18 - 22, 2002
Mon 18
Tues 19 7:00- Irvine Avenue Planning Committee Salvation Army
8:30 p.m. (Larry Soderholm, 651/266-6575) 401 W. Seventh Street
Public meeting on draft of Irvine Avenue Development Plan
Wed 20
Thurs 21
Fri 22 7:45 a.m. Planning Commission Steering Committee Room 41 -City Hall
(Larry Soderholm, 651/266-6575)) Conference Center
15 Kellogg Blvd.
8:30- Planning Commission Meeting Room 40 City Hall
11:00 a.m. (Larry Soderholm, 266-6575) Conference Center
15 Kellogg Blvd.
Zoning #02-098-503 Joseph Sandhofer(BP Amoco) -Rezoning from RM-2 (Multiple-Family
Residential)to B-3 (General Business) for expansion of BP Amoco Station.
390 Lexington Ave, SE corner of Central. (Yang Zhang, 651/266-6659)
#02-098-551 BP Amoco - Special Condition Use Permit for an auto convenience
market, and variances for parkway setback, distance of parking entrance exit from R-4
zoned property, and screening for off-street parking. 374 Lexington,between Central &
St. Anthony. (Yang Zhang, 651/266-6659)
#02-099-620 College of St. Catherine- Special Condition Use Permit with modification
of parking requirement to allow more than 10% growth in student enrollment, staff and
employee size and/or dormitory bed levels without providing additional off-street
parking. 2004 Randolph Ave. (Yang Zhang, 651/266-6659)
#02-100-462 John P. Tittle- Special Condition Use Permit for 2-unit cluster
development. 1014 Burgess,between Oxford and Chatsworth. (Patricia James,
651/266-6639)
#02-099-809 Battle Creek Rec. Center- Sign Variances for number, size, and height of
signs. 75 S. Winthrop St., SE corner at Upper Afton. (Patricia James, 651/266-6639)
#02-099-439 Juan Villanueva- Special Condition Use Permit to operate an auto repair
business. 801 E. 7th St.,between Margaret&Arcade. (Patricia James, 651/266-6639)
#02-100-855 Old Hudson Road LLC - Special Condition Use Permit for a fast-food
restaurant. 2065 Old Hudson Rd.,NW corner at Pedersen. (Patricia James,
651/266-6639)
Comprehensive Planning Water Quality and Stormwater Management- Informational presentation by
Committee Anne Weber, a civil engineer in the Public Works Department.
Bruton\Calendars\March 18-22,2002
JiiIIy
111
SAINT PAUL CH { COMMISSION
•
SAINT PAUL, , , INNESOTA 55102
NOTICE
OF THE
REGULAR MEETING AND PUBLIC HEARING
OF THE
SAINT PAUL CHARTER COMMISSION
DATE:March 18,2002
TIME:6:00 P.M.
PLACE:City Hall,Room 40a
Agenda
1. Call to Order
2. Approval of the Minutes—Meeting of November 19,2001;Public Hearings of November 19,2001;
December 17,2001,January 14,2002 and February 11,2002
3. Citizen Comments
4. Report of the Chair
Welcome to new members
5. Reports of the Standing Committees
Redistricting—Kenneth Udoibok
• Report by John Connelly,Charter Revision—Sig Johnson Redistricting Consultant,time line for redistricting
Public Information—Adam Vang
6. Old Business
Discussion item:Proposed reduction in the number of precincts for the city
7. New Business
Discussion items:Discussion of City Council pay raise
Proposed Library Board
8. Other Business
9. Adjournment
Immediately following the Regular Meeting the Commission will hold a public hearing on
redistricting. The Public hearing will begin 7:00 p.m.at the same location.Topic:Possible
Redistricting Plans
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. Four
consecutive 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.
For further information concerning Redistricting contact John Connelly,Redistricting Consultant,
at 651-771-2664
•
Redistricting Plans can be viewed at www.ci.stpaul.mn.us
46 46114.S
PRINTED ON RECYCLED PAPER
. - ST. PAUL CITY COUNCIL
PUBLIC HEARING NOTICE
PUBLIC IMPROVEMENT PROJECT MAR o 200Z
PRf1PFRTV R'r,HTS ACQUISITION
CSO- City Clerk
Room 170 - City Hall
City Council Ward# 2
PROPERTY OWNER Planning District# 4
File No. AE2001-11
The City of Saint Paul is proposing to improve Lafayette Road from
PURPOSE Grove Street to University Avenue by widening the roadway with
AND concrete pavement; constructing curbs, left turn lanes, a center island,
driveway aprons, sidewalks and stormwater drainage facilities; placing
LOCATION topsoil and sodding boulevards; installing twin arm style street lighting;
and planting trees. To complete this project as planned,the acquisition of
certain property rights will be necessary. Property rights you or your
company have an interest in may be affected by this improvement and
acquisition. (See attached map.)
HEARING Public Hearings begin at 5:30 P.M. on Wednesday, March 20, 2002 in
the Council Chambers, Third Floor of City Hall.
If you have questions or concerns, please call Bruce Engelbrekt at
QUESTIONS 266-8854.
For your convenience, City staff will be available the day of the Public
Hearing to answer any last minute questions on this project until 4:00
p.m. in Room 140 City Hall.
NOTICE SENT: March 6, 2002
CITY OF ST PAUL
REAL ESTATE DIVISION
ROOM 140 CITY HALL
ST PAUL, MN 55102
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Page 1 of 1
Lucille Johnson - Meetings of the Week Calendar
From: Racquel Naylor
To: Johnson, Lucille
Date: 3/13/02 1:42 PM
Subject: Meetings of the Week Calendar
Please add the following to the calendar:
Legislative Hearing for The Buzz Cafe
Monday,March 25,2002
10:30 a.m.
Room 330 Courthouse.
Thanks in advance. -Racquel,6-8573
file://C:\WINDOWS\TEMP\GW}00002.HTM 3/15/02
Page 1 of 2
Lucille Johnson - Metro Meetings
From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us>
Date: 3/15/02 10:44 AM
Subject: Metro Meetings
WEEK OF: March 18 -22, 2002
METROPOLITAN COUNCIL
Diversity Committee - Mon., March 18, 2 p.m., Room 2A. The agenda includes: discussion and consideration of
committee procedures; Minority Issues Advisory Committee report; understanding the DBE process; and other
business.
Livable Communities Committee- Mon., March 18, 3:30 p.m., Room 1A. The agenda includes: family affordable
housing program property disposition; family affordable housing program funding acceptance; livable
communities act- housing affordability limits; livable communities act- re-examination of income limits in the
Metropolitan Housing Implementation Group (MHIG) Local Housing Incentive Account (LHIA)guidelines; and
other business.
Canceled: Riverview Corridor Transit Project Citizens Workgroup - Mon., March 18
Rail Transit Committee-Tues., March 19, 4:30 p.m., Heywood Office, 560 -6th Ave. N., Mpls. The agenda
includes: Hiawatha LRT escrow agreement with GSA; Community Advisory Committee update; US DOT Office
of Inspector general report; legislative auditor special review of Hiawatha Ave. light rail transit line; monthly
project management update; and other business.
TAB Programming Committee -Wed., March 20, 12:30 p.m., Metropolitan Mosquito Control District, 2099
University Ave. W., St. Paul. The agenda includes: 2003-06 Transportation Improvement Program:
development schedule; federal funding forecast; and other business.
Transportation Advisory Board -Wed., March 20, 1:30 p.m., Metropolitan Mosquito Control District, 2099
University Ave. W., St. Paul. The agenda includes: committee reports -2003-06 Transportation Improvement
Program: development schedule; federal funding forecast; TAB bylaws revision and update; Mn/DOT 2003
statewide transportation plan; and other business.
Regional Growth Policy Committee -Wed., March 20, 2:30 p.m., Room 1A. The agenda includes: follow-up from
previous discussion on the Blueprint 2030 framework; discussion of Blueprint 2030 rural issues; Blueprint 2030
housing discussion; community outreach update; legislative update; and other business.
TENTATIVE MEETINGS FOR THE WEEK OF MARCH 25-29
Metropolitan Parks and Open Space Commission - Mon., March 25, 4 p.m., Chambers
Transportation Committee - Mon., March 25, 4 p.m., Room 1A
Environment Committee -Tues., March 26, 4 p.m., Room 1A
Applying Smart Growth Principles: Livable Streets -Wed., March 27, 8:30 a.m., Doubletree Park Place Hotel,
1500 Park Place Blvd., St. Louis Park. Sponsored by the Metropolitan Council. To register, call 651-602-1633
Management Committee -Wed., March 27, 2:30 p.m., Room 1A
Metropolitan Council -Wed., March 27, 3 p.m., Chambers
Hiawatha Light Rail Construction Update: Downtown Focus-Wed., March 27, 5:30 p.m., Mpls. Central Library,
file://C:\WINDOWS\TEMP\GW}00002.HTM 3/15/02
Page 2 of 2
•
Room 310, 300 Nicollet Mall, Mpls.
Hiawatha Light Rail Community Advisory Committee-Wed., March 27, 7 p.m., Mpls. Central Library, Room 310,
300 Nicollet Mall, Mpls.
West Metro Council Member Breakfast-Thurs., March 28, 8 a.m., Nicollet Island Inn
The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agendas
are subject to change.
METROPOLITAN SPORTS FACILITIES COMMISSION
Personnel Committee - Mon., March 18, 10 a.m., MSFC Conf. Room. The agenda includes: approve
proposal/award service contract-audio/maint. and operations; approve contract- MSFC and Laborers Union
563; and other business.
Concessions/Marketing Committee -Tues., March 19, 2 p.m., MSFC Conf. Room. The agenda includes: Twins'
marketing plans -2002; concession plans -2002; 20th anniversary year update; and other business.
Capital Improvements Committee -Wed., March 20, 8:30 a.m., MSFC Conference Room.
Metropolitan Sports Facilities Commission -Wed., March 20, 9 a.m., MSFC Conference Room
The Metropolitan Sports Facilities Commission office is located at 900 South 5th St., Minneapolis, MN 55415. For
agenda information and to verify meeting times, please call Nancy Matowitz, 612-335-3310
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VIOSINNiw•-Or1W1,
Ivos�►w�,ry REGULAR SCHEDULED MEETING
MONDAY, MARCH 18, 2002 - 1:00 P.M.
METROPOLITAN AIRPORTS COMMISSION
*MAC General Offices
Lindbergh Conference Room, 6040—28th Avenue South, Minneapolis
AGENDA
OATH OF OFFICE—Commissioner Mike Landy and Commissioner John Williams
I. CONSENT ITEMS
(Consent Items can be brought down to Discussion)
Approval of Minutes—Rescheduled Regular February 19, 2002
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) MAC Ground Power Switchgear Procurement
b) Lindbergh Terminal Infrastructure
c) 2001 Landside Bituminous
d) Restroom Facilities—Crystal Airport and Anoka County-Blaine
Airport
e) 2000-2001 Part 150 Sound Insulation Program
A2 Semi-Final Payment—MAC Contract
a) Green Concourse APM—Facility& Finishes Package
A3 Bids Received—MAC Contracts
a) 2002 Green Concourse Apron
b) Lindbergh Terminal Ticket Lobby Toilets
c) Humphrey Terminal Parking Facility BP#R7
d) Humphrey Terminal Parking Facility BP#R6
e) Humphrey Terminal Parking BP#RW3—34th Ave. So.—
72nd St.to 1-494
f) Humphrey Terminal Parking Facility BP#R8—HHH Ramp Paving,
Striping, Snowmelters, Fencing & Exit Ramp
A4 Review of Upcoming Construction Project Bids
A5 Change Management Policy and Project Status Report
A6 January 2002 Activity Report for Metro Office Park
A7 Authorization to Execute Joint Powers Agreement with Anoka County
A8 MSP Recycling Savings
A9 Project Budget Adjustment
A10 Lake Elmo Airport Water Quality
Management and Operations Committee
B1 Request for Authorization to Issue an RFP for a Maintenance Agreement
for Employee Parking Equipment and Automatic Vehicle Identification
(AVI) System
B2 Airport Retail NewslMSP Concession Awards
B3 DISCUSSION ITEM -Security Update .
Commission Meeting—March 18, 2002
Page Two
B4 Legislative Update
a) State
b) Federal
B5 Airport Tours
B6 Report-Standard& Poors
Finance Committee
C1 Reports
a) Monthly Operating Results
b) Summary of Investment Portfolio
c) Summary of Air Carriers Passenger Facility Charges
C2 Request to Proceed with Preliminary Work on PFC Application No.6
C3 Business Update
11. DISCUSSION ITEMS
Management and Operations Committee
B3 Security Update
III. NEW BUSINESS
1) Oaths of Office—MAC Police Officers
2) Strategic Plan Update
3) Resolution of Appreciation—Commissioner Kahler
IV. OLD BUSINESS
V. ANNOUNCEMENTS/COMIIIIISSIONER COMMENTS
(Information Only-No Action Required)
VI. PUBLIC APPEARANCES
SAINT PAUL
PORT AUTHORITY MAR 8 f'O'tj.
MEMORANDUM
TO: Michael Goldner, Dick Anfang, DATE: Mar. 14, 2002
W. Andrew Boss, Lori Fritts
FROM: Kenneth R. Johnson,/
SUBJECT: Credit Committee Meeting
March 19, 2002
The regular meeting of the Credit Committee will be held on Tuesday, March 19, 2002, 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 February 19, 2002 Meeting
2. Williams Hill Tax Increment Financing District—Authorization Approving the Issuance
of Tax-Exempt Tax Increment Bonds in the Approximate Amount of$5,135,000 and
Secured by a General Obligation Pledge of the City of Saint Paul
3. Application to Economic Development Administration for Grant Funds
4. Award of Contract for Soil Correction — Great Northern Business Center— Phase I
5. Award of Highway Easement to MnDOT for Construction of New Red Rock Road
Access
6. Contract Award for Seawall Repair at BT#1 Great Western Terminal
7. Thirty-Seven New Jobs Located in Facilities Previously Occupied by Port Authority
Park Owners — Informational Item
8. Such Other Business That May Come Before the Committee
/ca
cc: Press
City Clerk
Joan Grzywinski
K. Lantry
R. Hansen, Leonard Street & Deinard
15208.1.