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9/22-9/26/2003 Meetings for the week of September 22nd - September 26th Page 1 of 1 SA XT The City of Saint Paul Meetings for the Week of September 22nd, thru September 26th, 2003 MONDAY - September 22nd Board of Zoning Appeals 3:00 PM Room 330 City Hall TUESDAY - September 23rd *Ramsey County Board 9:00 AM Council Chambers Saint Paul Port Authority 2:00 PM 1900 Landmark Tower 345 St. Peter Street WEDNESDAY - September 24th *Housing and Redevelopment 2:00 PM Council Chambers Authority *City Council --- see Agenda 3:30 PM Council Chambers *Public Hearings 5:30 PM Council Chambers THURSDAY - September 25th Saint Paul Heritage Preservation Commission 5:00 PM Room 40 City Hall FRIDAY - September 26th 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/meetings.html 9/19/2003 September 2, 2003 NOTICE PORT AUTHORITY OF THE CITY OF SAINT PAUL REGULAR MEETING SEPTEMBER 23, 2003 Chair Michael Goldner is calling the Regular Board Meeting of the Port Authority Board of Commissioners for Tuesday, September 23, 2003 at 2:00 p.m. in the Board Room of the Saint Paul Port Authority, 1900 Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102. Kenneth R. Johnson President las cc: The Port Authority Commissioners Mayor Randy Kelly City Council Terrence J. Garvey Briggs & Morgan Leonard, Street and Deinard Representatives of the Press Don Luna, City Clerk Martha Fuller, PED St. Paul Area Chamber of Commerce Midway Area Chamber of Commerce Pig's Eye Coalition Manual Cervantes, City Attorney Members of the Ramsey County Delegation 6187.1. SEP-18-2003 17:03 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, September 22,2003 4:30 p.m. - Joint Property Tax Advisory Committee Room 220 Court House, Large Conference Room Tuesday, September 23,2003 9:00 a.m. - County Board Meeting Council Chambers, Third Floor Court House 10:30 a.m. - Regional Railroad Authority Work Session Room 220 Court House, Large Conference Room Wednesday, September 24, 2003 10:30 a.m. - Solid Waste Management Coordinating Board 2099 University Avenue Thursday, September 25, 2003 4:00 p.m. - Ramsey County League of Local Governments North St. Paul Community Center Friday, September 26, 2003 Advance Notice September 30, 2003 -No Meetings- 5th Tuesday October 7, 2003 -9:00 a.m. -County Board Meeting, Council Chambers October 14, 2003 -9:00 a.m. - County Board Meeting, Council Chambers TOTAL P.02 Lucille Johnson -SEPT22-AGENDA.wpd Page 1 AGENDA BOARD OF ZONING APPEALS PUBLIC HEARING SEPTEMBER 22, 2003 3:00 P.M. ROOM S-330 CITY HALL ST. 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 Board of Zoning Appeals will determine the order of the agenda at the beginning of its meeting. I. APPROVAL OF MINUTES OF SEPTEMBER 8, 2003 II. OLD BUSINESS a. Applicant - Lentsch Company Inc., (#03-291133) Location - 0 Churchill Street-Vacant lot north of 1059 Churchill Street Zoning - RT-1 Purpose: MAJOR VARIANCE - Three variances in order to build a single family house. 1.) The minimum allowable size for a building is 22 feet on each side with 18 feet proposed, for a variance of 4 feet. 2.)The required side yard setback is 4 feet with 3 feet-6 inches proposed, for a variance of 6 inches. 3.) Lot coverage of 30% is allowed with 32% proposed, for a variance of 2% (46 sq. ft.) b. Applicant - Dong Thi Bui (#03-337861) Location - 850 University Avenue Zoning - B-3 Purpose: MINOR VARIANCE - A height variance in order to build a shed type roof on the existing garage. The maximum allowed height for an accessory structure with a shed roof is 12 feet with 20 feet-6 inches proposed, for a variance of 7 feet-6 inches. III. NEW BUSINESS A. Applicant - Steven Derfler & Diane Stankovich (#03-346886) Location - 1691 Highland Parkway Zoning - R-3 Purpose: MAJOR VARIANCE - Several variances in order to split a parcel and create a lot to build a new single family house. 1.) A rear yard setback of 25 feet is required and a setback of 12 feet is proposed, for a variance of 13 feet. 2.)A side yard setback of AGENDA SEPTEMBER 22, 2003 PAGE TWO Lucille Johnson -SEPT22-AGENDA.wpd Page 2 6 feet is required and a setback of 4 feet on the west is proposed, for a variance of 2 feet. 3.) Lot coverage of 30% is allowed and coverage of 32% is proposed, for a variance of 2% (133 square feet). 4.)A minimum lot width of 50 feet is required and a width of 43 feet is proposed, for a variance of 7 feet. 5.)A minimum lot size of 6,000 square feet is allowed and 5,500 square feet are proposed, for a variance of 500 square feet. IV. ADJOURNMENT Board of Zoning Appeal Members: Please call John Hardwick(266-9082)or Debbie Crippen (266-9144) if you are unable to attend the meeting. APPLICANT: You or your representative should attend this meeting to answer any questions the Board may have. Lucille Johnson - Meetings of the Week Calendar Page 1 From: Racquel Naylor To: Johnson, Lucille Date: 9/18/03 11:38AM Subject: Meetings of the Week Calendar Please add the following to the calendar: Legislative Hearing for Holiday Stationstore Monday, September 29, 2003 3:30 p.m. Room 330 Courthouse. Thanks in advance. -Racquel, 6-8573 Lucille Johnson -agenda9-25-03.wpd Page 1 SAINT PAUL HERITAGE PRESERVATION COMMISSION 5:00 P.M. Thursday, September 25, 2003 Lower Level, Room 40, City Hall/Courthouse 15 West Kellogg Boulevard AGENDA 5:00 I. ANNOUNCEMENTS II. APPROVAL OF THE AGENDA III. CONFLICTS OF INTEREST IV. PERMIT REVIEW/PUBLIC HEARING 397 (HPC staff: Spong, 266-9079) B. 875 Summit Avenue, William Mitchell College of Law, Hill Historic District, by Perkins and Will Architects, for a demolition permit to raze a 1965 addition and a building permit to construct a new addition in its place. File #HPC03-399 (HPC staff: Waugh, 266-9128) C. 358 Marshall Avenue, Hill Historic District, by Real Estate Development Group, for a demolition permit to raze a two story house and garage in order to construct a six story 68-unit condo building on lot and adjacent vacant lots. File #HPC03-398 (HPC staff: Spong, 266-9079) D. 333 Irvine Avenue, Hill Historic District, by Mary Hennessy, for a demolition permit to raze a one-and-a-half story house in order to construct a detached three story house on lot and a detached three story house on adjacent vacant lot. File #HPC03-400 (HPC staff: Waugh, 266-9128) E. 624 Summit Avenue, Hill Historic District, by owner, for a building permit to install 78 triple-track aluminum storm windows. File #HPC03- (HPC staff: Spong, 266-9079) V. DISCUSSION A. Review and comment on Cesar Chavez street renaming committee's proposal to City Council recommending Plato Boulevard, State Street and Concord Boulevard for consideration. VI. ANNOUNCEMENTS VII. ADJOURN Saint Paul Planning Commission MASTER MEETING CALENDAR WEEK OF SEPTEMBER 22-26, 2003 Mon 22 Tues 23 Wed 24 Thurs 25 Fri 26 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. PUBLIC HEARING: Riverview Corridor Station Area Plans- (Downtown &East Sections only) Item from the Comprehensive Planning Committee (Penny Simison, 651/266-6554 and Allen Lovejoy, 651/266-6576) Zoning OLD BUSINESS #03-302-277 Grand Investors 2001,LLC - Site plan review for a one-story commercial development with parking on roof. 1060 Grand Ave., SE corner at Oxford. (Tom Beach, 651/266-9086). NEW BUSINESS 03-346-161 LaGrolla-Appeal of zoning administrator's decision denying a site plan for a parking lot with alley access. 452 Selby Ave. (Tom Beach, 651/266-9086) 03-347-203 Imaginality- Sign variance to allow a 5%2 foot projection(1 foot allowed). 281 E. Kellogg,NW corner at Broadway. (Patricia James, 651/266-6639) 03-335-582 Che Ku-Li Chen Chow -Rezoning from B-2 Community Business to B-3 General Business for a mortuary. 955 W. Minnehaha Ave., east of Chatsworth. (Patricia James, 651/266-6639) Neighborhood& Current St. Thomas Campus Expansion EAW- Schedule Neighborhood&Current Planning Planning Committee Committee public hearing for November 10, 2003. (Donna Drummond, 651/266-6556) Merriam Park Community Plan-Release draft area plan summary for public review, and schedule public hearing for October 24, 2003. (Donna Drummond, 651/266-6556) District 1 Plan Summary-Resolution to approve. (Penny Simison, 651/266-6554) Bruton\Calendars\September 22-26,2003 Page 1 of 3 Lucille Johnson - Metro Meetings From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us> Date: 9/19/2003 9:23 AM Subject: Metro Meetings WEEK OF: September 22 - 26, 2003 Transportation Committee - Mon., Sept. 22, 4 p.m., Chambers. The agenda includes: - Metro Transit employee recognition; - Unified planning work program authorization to file grant application; - Authorization to exercise contract option to purchase 25 articulated transit buses; - Sector 8 transit study; - Commuter Challenge update; - Equal employment opportunity; - Six-year capital improvement program; and other business. Investment Review Committee -Tues., Sept. 23, 3 p.m., Room 1A. The agenda includes: review of quarterly investment report; discussion of the policy and procedure for energy forward pricing mechanisms; and other business. Environment Committee -Tues., Sept. 23, 4 p.m., Room 1A. The agenda includes: - authorization to negotiate and execute a contract for professional engineering services for the MWWTP disinfection project; - approval of 2004 service availability charge rate; - service availability charge "volume adjustment"; - infiltration/inflow discussion; - purchase of Polymer for Metro Plant sludge dewatering; - reconveyance update; - Environment Committee 2004 work plan; and other business. Management Committee - Wed., Sept. 24, 2:30 p.m., Room 1A. The agenda includes: - approval of 2004 Metropolitan Sports Facilities Commission budget; - approval of 2004 Metropolitan Radio Board budget; - authorization to negotiate a new loan agreement for wastewater projects with the Minnesota Public Facilities Authority; - approval of sole source procurement of software and hardware services; - report of the Investment Review Committee; - closed session to discuss labor negotiations. A portion of this meeting may be closed to the public pursuant to MN Statutes 13D.03, to discuss labor negotiations. Metropolitan Council - Wed., Sept. 24, 4 p.m., Chambers. The agenda includes: - City of Apple Valley, Central Village comprehensive plan amendment; - Dakota County North Urban Regional Trail - reimbursement file://C:\Documents%20and%20Settings\j ohnsonl\Local%20Settings\Temp\GW}00001.H... 9/19/2003 Page 2 of 3 • eligibility; - Approve final public housing authority plan; -Authorization to increase delegated construction contract change order authority on MWWTP administration building; - Ratification of a request for local assistance between political subdivisions to provide security services and authorization to make reimbursement payments; - Victoria comprehensive plan amendment, Diethelm Park MUSA expansion; - Victoria comprehensive plan amendment, McMahon MUSA expansion; -Approval of 2004 Metropolitan Sports Facilities Commission budget; -Approval of 2004 Metropolitan Radio Board budget; - Authorization to negotiate a new loan agreement for wastewater projects with the MN Public Facilities Authority; - Metro Mobility demand contract amendments; - DARTS ADA contract amendment; -Trapeze contract amendment; - Contract amendments for lease of 6th & Minnesota Transit Station and the St. Paul Transit Store; - Station name for new station on Mall of America; - Approval of 2004-06 transportation improvement program; - Exercise option to purchase six 30-foot low floor transit buses; - Discussion of 2004 preliminary capital improvement program; - Revised Council member committee assignments; and other business. Regular Hiawatha Construction Update - Wed., Sept. 24, 6 p.m., Elliot Park, 928 E. 14th St., Mpls. TAC Funding & Programming Committee -Thurs., Sept. 25, 1:30 p.m., Room 1A. The agenda includes: -TAB report; - sunset date extension request: Midtown Greenway Phase III, City of Minneapolis; - 2003 regional solicitation submitted projects: review of qualifying criteria responses, defense of applications by applicants; and other business. TENTATIVE MEETINGS FOR THE WEEK OF SEPTEMBER 29 - OCTOBER 3 Technical Advisory Committee to the TAB - Wed., Oct. 1, 9 a.m., Chambers Transportation Accessibility Advisory Committee - Wed., Oct. 1, 1 p.m., Room 2A Committee of the Whole - Council Work Session - Wed., Oct. 1, 8 a.m. - Noon, Franklin Yards 0 & M Building West Metro Chair's Breakfast Meeting with Council Members -Thurs., Oct. 2, 8 a.m., Perkins, 6920 Wayzata Blvd., Golden Valley Northwest Corridor Busway Citizens Advisory Committee -Thurs., Oct. 2, 7 p.m., Crystal City Hall file://C:\Documents%20and%20S ettings\j ohnsonl\Local%20Settings\Temp\GW}00001.H... 9/19/2003 Page 3 of 3 The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agendas are subject to change. file://C:\Documents%20and%20Settings\j ohnsonl\Local%20Settings\Temp\GW}00001.H... 9/19/2003