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2/6-2/10/2006 Meetings for the week of February 6th- February 10th Page 1 of 1 U� The City of Saint Paul Pa Meetings for the Week of MEE February 6th, thru February 10th, 2006 MONDAY - February 6th No Meetings Scheduled TUESDAY - February 7th *Ramsey County Board 9:00 AM Council Chambers, City Hall/Court House Legislative Hearing 10:00 AM Room 330, City Hall Legislative Hearing 1:30 PM Room 330, City Hall Legislative Hearing for Mr. C's 3:00 PM Room 330, City Hall WEDNESDAY - February 8th Joint Legislative Delegation 9:00 AM State Capitol Room 123 *Housing &Redevelopment 2:00 PM Council Chambers, City Hall Authority *City Council--- see Agenda 3:30 PM Council Chambers, City Hall THURSDAY - February 9th Parks &Recreation Commission 5:45 PM El Rio Vista Recreation Center/ Wellstone Center 179 E. Robie FRIDAY - February 10th 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(aci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.stpaul.gov/depts/meetings.html 2/3/2006 Christine Haas -Meetings of the Week Calendar Page 1 From: Racquel Naylor To: Haas, Christine; Moore, Shari Date: 2/2/2006 3:32:23 PM Subject: Meetings of the Week Calendar Please add the following to the calendar: Legislative Hearing for Mr. C's Tuesday, February 7, 2006 3:00 p.m. Room 330 Courthouse. Thank you in advance. -Racquel, 6-8573 C1PR� . Saint -, pawl Parks and Recreation Commission1PR� 300 City Hall Annex,25 W.4th Street,Saint Paul,MN 55102-(651)266-6400 �f.CItFI�fi1L.. .M k.. ..r^,/ RECD AGENDA DEB 0 2 2006 Thursday,February 9, 2006 C,7. El Rio Vista Recreation Center/Welistone Center Y CLERK 179 E.Robie NOTE: There will be a quick tour of the Wellstone Center and El Rio Vista Recreation Center beginning at 5:45 p.m. for those interested. 1. 6:30 p.m. AGENDA, MINUTES, INTRODUCTIONS, ANNOUNCEMENTS 2. 6:35 p.m. DISCUSSION WITH MAYOR COLEMAN AND CITY COUNCILMEMBERS a. Goals b. Work Plan c. Long Range Planning d. Issues 3. 7:15 p.m. DISCUSSION ITEM a. Pathway Marking b. March meeting (Manager's reports) 4. 7:35 p.m. ACTION ITEMS a. 2nd Shift Commission b. Resolution 06-01 Park Dedication Ordinance 5. 8:20 p.m. DIRECTOR'S REPORT 6. 8:30 p.m. SUBCOMMITTEE AND TASK FORCE REPORTS 7. 8:45 p.m. ADJOURNMENT LEASE NOTICES/OTHER ITEMS OF INTEREST NEXT PARKS AND RECREATION COMMISSION MEETING Margaret Recreation Center 1109 Margaret Street March 8,2006 Meetings of the Parks and Recreation Commission are open to the public. If you require special accommodation or would like a copy of the minutes, call (651) 266-6398. TTY# (651) 266-6378. JOINT LEGISLATIVE DELEGATION MEETING CITY w s11, Wednesday, February 8, 2006 • Krl if' 9:00 am = STATE CAPITOL ROOM 123 75 Reverend Dr. Martin Luther King, Jr. Blvd Wendy Underwood—651-266-6545 City of Saint Paul Senator Mee Mou—651-296-5285 Representative Michael Paymar—651-296-4199 Delegation Chairs AGENDA Conversation with Mayor Coleman Review of City of Saint Paul 2006 Legislative Agenda Legislative Delegation Priorities for 2006 ... :.�" CiPRa paul P Saint arks and Recreation Commission . ,t_a m3 ",. 300 City Hall Annex,25 W.4th Street,Saint Paul,MN 55102-(651)266-6400 -(fit M� --r I. MINUTES January 18, 2006 SITE: Como Streetcar Station MEMBERS PRESENT: Carrie Wasley, Peter Phia Pa, Tom Byrne, Therese Kelly, Tom Kayser, Paul Middleton, John O'Halloran, Altin Paulson MEMBERS ABSENT: STAFF PRESENT: Bob Bierscheid, Cindy Morrison, Jody Martinez GUESTS: Phil Carlson, Ashok Sabherwil, Jane McClure, Judith Morem, Peggy Lynch, J Jensen,Anne Hunt, John Grzbeck, Bob Spaulding,Ellen Walters, Paula Soholt 1. AGENA, MINUTES,INTRODUCTIONS,ANNOUNCEMENTS a. Meeting was called by Commission Chair Wasley at 6:30 p.m. b. The agenda was approved by Commissioner Middleton and 2nd by Commissioner Byrne. c. The minutes from the December meeting were approved by Commissioner Kayser and 2nd by Commissioner Middleton 2. ACTION ITEMS a. Resolution 06-01 Park Dedication Ordinance. With much discussion on this ordinance with updated background information, comments by visitors at this meeting, and Phil Carlson's discussion on the formula, it was motioned by Commissioner Kayser and 2nd by Commissioner O'Halloran (with a vote of 7 to 0 with one commissioner absent for voting) to lay over this resolution until the February meeting so there could be more input from Developers on the impact of this resolution. b. Resolution 06-02 Memorandum of Understanding with the Twin Cities Salvation Army. Motion was made by Commissioner Kayser and 2nd by Commissioner Kelly. Vote was 7 to 0 with one commissioner absent for voting. This motion passed with the concern by Commissioner Kayser that there are prayer services with Salvation Army and to investigate the issue of discrimination. 3. DISCUSSION ITEMS a. Review of 2005 Commission Activities. Copies of 2005 calendar and 2006 calendar were distributed. b. Discussion of February 9 Mayor-Council Commission Meeting. It was recommended the Managers summaries will be held over until the March meeting, so that the Park Ordinance Resolution could be brought back for the February meeting. SAINT� PAUL Saint Paul Planning Commission City Hall Conference Center Room 40 A A A A 15 Kellogg Boulevard West Agenda Christopher B.Coleman, Mayor Date February 10,2006 8:30 - 11:00 a.m. Saint Paul I. Approval of minutes of January 27,2006 Planning Commission II Chair's Announcements Chair III. PlanningAdministrator's Announcements Brian Alton First Vice Chair Kathi Donnelly-Cohen IV. Zoning Committee Second Vice Chair Reynaldo Aligada OLD BUSINESS Secretary Marilyn J.Porter #06-000-752 Metropolitan Airports Commission—Variances of River Corridor standards to widen a portion of the river channel and construct a levee. 644 Bayfield, adjacent to St. Paul downtown airport on the right descending bank of the Mississippi river. (Tom Beach, 651/266-9086) #06-000-725 Metropolitan Airports Commission—Site Plan to widen a portion of the river Matt Anfang channel and construct a levee. 644 Bayfield, adjacent to St. Paul downtown airport on the James Bellus right descending bank of the Mississippi river. (Tom Beach, 651/266-9086) Anthony Coletta Lawrence A.Dandrea Carole Murphy Faricy NEW BUSINESS Erick L. Goodlow Stephen Gordon #05-223-331 Brackey Parking Lot—2—Site Plan Review for used car sales lot. 80 George Johnson Soliving K.Kong Arlington Avenue E., SW corner at Jackson. (Jeff Hawkins, 651/266-9083) Richard Kramer Christine Zimmer Lonetti #06-000-836 Branson Builders—Change of Nonconforming Use Permit from Yung-Kang Lu Office/Residential to Office/Beauty Salon/Residential. 850 Hamline Avenue N.,NE corner Sue McCall at Hewitt. (Patricia James, 651/266-6639) Matthew Mejia Gladys Morton Daniel Scott #06-005-579 Lisa Pearl—Conditional Use Permit to allow transitional housing facility with Marlyn Trevino 12 residents. 1255 Edgerton Street,between Orange and Hawthorne. (Patricia James, 651/266-6639) Planning Administrator Larry Soderholm V. Comprehensive Planning Committee VI. Neighborhood and Current Planning Committee -Amendment to Summary of North End-South Como District Plan (Wheelock Bluff/Rice Street Plan). Release for public review and set a public hearing on Friday,March 10, 2006. (Yang Zhang, 651/266-6659) VII. Long-range Policy Committee VIII. Task Force Reports Mississippi River Critical Area Task Force—Inquiry about a joint public meeting to hear comments on the task force's draft of Critical Area regulations. (Larry Soderholm, 651/266-6567) IX. Old Business X. New Business XI. Adjournment Planning Commission Members: PLEASE call Kate Fleming, 651/266-6573, if unable to attend.