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9/18-9/22/2006 Meetings for the week of September 18th - September 22nd Page 1 of 1 1.1 The City of Saint Paul UM Meetings for the Week of September 18th, thru September 22nd, 2006 MONDAY - September 18th No Meetings Scheduled TUESDAY - September 19th *Ramsey County Board 9:00 AM Council Chambers, City Hall Legislative Hearing 10:00 AM Room 330, City Hall Legislative Hearing 1:30 PM Room 330, City Hall Port Authority 2:00 PM 1900 Landmark Towers, 345 St. Peter Street, St .Paul WEDNESDAY - September 20th St. Paul RiverCentre Convention& RiverCentre Authority Board Room, Visitors Author. Finance Committee 8:30 AM 5th Floor of the RiverCentre meeting St. Paul RiverCentre Convention& RiverCentre Authority Board Room, Visitors Author. Exec. Committee 9:30 AM 5th Floor of the RiverCentre Meeting *City Council --- see Agenda 3:30 PM Council Chambers, City Hall *City Council Public Hearing 5:30 PM Council Chambers, City Hall THURSDAY - September 21st No Meetings Scheduled FRIDAY - September 22nd Planning Commission 8:30 AM Room 40, City Hall *Budget Committee 9:00 AM Council Chambers, City Hall City Council Closed Door Session 12:00 PM City Hall, Room 310 (Closed to the Public) *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.servicec 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 9/18/2006 Saint Paul Planning Commission MASTER MEETING CALENDAR Steering Committee Meeting—8:00 a.m., Room 41 WEEK OF SEPTEMBER 18-22, 2006 Mon 18 Tues 19 4:30- Downtown/Capitol Central Corridor Task Force N-109 6:30 p.m. (Lucy Thompson, 651/266-6578) First National Bank Building - Transit-Oriented development Overview - Livability 101 - LOCATE/Union depot Update Weds 20 Thurs 21 Fri 22 8:00 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, 651/266-6575) Conference Center 15 Kellogg Blvd. Zoning ..OLD BUSINESS #06-124-804 BNSF Railway Company—Enlargement of Nonconforming Use Permit to construct a new crane maintenance building. 1701 Pierce Butler Rt. between Snelling and Prior. (Merritt Clapp-Smith, 651/266-6547) NEW BUSINESS Process for Master Site Plan Review for Phase 1 of Bridges of Saint Paul project. Area generally bounded by Fillmore Avenue, Robert Street, State Street, and the Mississippi River. (Allan Torstenson, 651/266-6579) Comprehensive Planning Resolution accepting the Scoping Report for the Comprehensive Plan 2008 and establishing a public participation program. Resolution on formation of the Housing Comprehensive Plan Task Force. Resolution on formation of the Parks and Recreation Comprehensive Plan Task Force. Resolution of formation of the Water Comprehensive Plan Task Force. Guest Presentation Joint issues for the City and Metro Area: Guest presentation and discussion with Song Lo Fawcett, Metropolitan Council member. Fleming\Calendars\September 18-22,2006 SAINT PAUL PORT AUTHORITY MEMORANDUM TO: W. Andrew Boss, Dick Anfang DATE: Sept. 14, 2006 Joan Grzywinski, John Regal RF FROM: Kenneth R. Johnson,2q S C��� cA SUBJECT: Credit Committee Meeting C I S September 19, 2006 �j�}'CC 1�06, NOTE TIME CHANGE NOTICE The regular meeting of the Credit Committee will be held Tuesday, September 19, 2006, at 3:00 p.m. in the Board Room of the Saint Paul Port Authority located at 1900 Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102. The purpose of the meeting is as follows: 1. Approval of Minutes Of the August 15, 2006 Regular Credit Committee Meeting and the August 22, 2006 Special Credit Committee Meeting 2. Bergin Fruit Co., Inc. — Sale of Land — Purchase of 2000 Energy Park Drive 3. Rental Rate Adjustment and Lease Extension for Hawkins Chemical at Southport Barge Terminal 4. Such Other Business as May Come Before the Committee /ca cc: Press Kathy Lantry R. Hansen, Leonard, Street & Deinard City Clerk 15208.v1 Page 1 of 1 Christine Haas - Fwd: Board meeting From: Shari Moore To: Haas, Christine Date: 9/15/2006 9:57 AM Subject: Fwd: Board meeting >>> Mary Rubio 9/15/2006 9:56 AM >>> The Library Agency had a Special Library Board meeting on September 6th to discuss budget issues, therefore there will not be a board meeting on September 20 or October 18, 2006. The next Library Agency Board meeting is scheduled for November 15, 2006. If you have any questions, I can be reached at (651) 266-7073. Thank you, Mary Rubio St. Paul Public Library/Administration Office 90 West Fourth Street Saint Paul, MN 55102 (651) 266-7073 Fax: (651) 266-7060 file://C:\Documents and Settings\Haasc\Local Settings\Temp\GW}00001.HTM 9/15/2006 SEP-15-2006 10:20 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 18, 2006 9:00 a.m. LOCATE @AMC 125 Charles Avenue, St Paul Tuesday, September 19, 2006 9:00 a.m. County Board Meeting Council Chambers, Third Floor Court House Immediately following County Board Meeting Public Works, Parks, & Solid Waste Committee Meeting Council Chambers, Third Floor Court House 1:30 p.m. Human Services/Workforce Solutions Committee Meeting Council Chambers, Third Floor Court House Wednesday, September 20, 2006 6:30 p.m. Ramsey County Library Board Meeting Mounds View Library 2576 County Road 10 Thursday, September 21,2006 9:00 a.m. 800 MHz Policy Planning Committee Meeting Public Works Facility 1425 Paul Kirkwold Drive, Hamline and Highway 96, Arden Hills Friday, September 22, 2006 8:00 a.m. Ramsey County Extension Committee Meeting 2020 White Bear Avenue, Maplewood 9:30 a.m. Association of Minnesota Counties Board of Directors Meeting 125 Charles Avenue, St. Paul Advance Notice September 26, 2006 - 9:00 a.m. County Board Meeting — Council Chambers October 3, 2006 - 9:00 a.m. County Board Meeting— Council Chambers October 10, 2006 - 9:00 a.m. County Board Meeting — Council Chambers October 17, 2006 - 9:00 a.m. County Board Meeting —Council Chambers October 24, 2006 - 9:00 a.m. County Board Meeting —Council Chambers October 31, 2006 - No County Board Meeting — 5th Tuesday TIITAI P_n2