Loading...
4/17-4/21/2006 Meetings for the week of April 17th - April 21 st Page 1 of 1 The City of Saint Paul ihrt* Meetings for the Week of April 17th, thru April 21st, 2006 MONDAY - April 17th Charter Commission 4:30 PM Room 220, City Hall TUESDAY - April 18th Legislative Hearing 10:00 AM Room 330, City Hall Legislative Hearing 1:30 PM Room 330, City Hall 1900 Landmark Towers, 345 St. Port Authority 2:00 PM Peter Street WEDNESDAY - April 19th St. Paul RiverCentre Convention & RiverCentre Authority Board Room, Visitors Auth. Finance Committee 8:30 AM 5th Floor of the RiverCentre Meeting St. Paul RiverCentre Convention & RiverCentre Authority Board Room, Visitors Auth. Exec. Committee 9:30 AM 5th Floor of the RiverCentre Meeting Public Library Agency 2:00 PM Council Chambers, City Hall *City Council --- see Agenda 3:30 PM Council Chambers, City Hall *City Council Public Hearing 5:30 PM Council Chambers, City Hall THURSDAY - April 20th No Meetings Scheduled FRIDAY - April 21st 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.s_ervice@ci.stpaul.mnus, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.ci.stpaul.mn.us/depts/meetings.html 4/17/2006 ST PAUL CIT �� Dept. of Planning and CITY OF SAINT PAUL ' ' Public Hearl Alf Economic Development PhoAIM (651)266-6589 MAR 3 1 2006 Faxne (651)228-3220 �. CITY CLERK File# 06-006-090 Purpose: Rezoning from 11 Light Industrial to TN3 Traditional Neighborhood Property Address: 2669 Territorial Road, NW corner at Berry St. File Name: St. Croix Partners LLC Hearing Date: Wednesday, April 19, 2006, at 5:30 p.m. You may send written comments to the City Council at the address listed on the reverse side of this Location of Hearing: card. Please call 651-266-6639, or e-mail City Council Chambers patricia.james@ci.stpaul.mn.us, or call your District Third Floor Council representative at 651-649-5992, if you have City H /Court House any questions. 15 Wess tt Kellogg Blvd. Mailed: April 7,2006 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL '''°' Dept. of Planning and 41011r ZONING COMMITTEE Public Hearin Economic Development 9E�VE� Phone: (651)266-6589 AAAA Fax: (651)228-3220 Ufa 31 2006 File# 06-058-918 -Ty CLERK Purpose: Conditional Ure Permit to reuse nonresidential structure for performing arts theatre for children,and parking variance of 104 spaces(113 spaces required;9 provided) Property Address: 873 Portland Ave, NW corner at Portland File Name: Steppingstone Theatre Hearing Date: Thursday,April 11,2006,at 3:30 p.m. You may send written comments to Zoning Location of Hearing: Committee at the address listed on the reverse side City Council Chambers of this card. Please call 651-266-6639, or e-mail Third Floor patricia.james@ci.stpaul.mn.us, or call your District City Hall/Court House Council representative at 651-228-1855,if you have 15 West Kellogg Blvd. any questions. Mailed:April 1,2006 ST PAUL CITY CO CIL CITY OF SAINT PAUL '''`'1 Dept. of Planning and Public Hearing NotitiatCEIVED Economic Development Phone: (651)266-6589 *OM APR ® ? 2006 Fax: (651)228-3220 CITY ULERK File# 05-219-224 Purpose: Subdivision(Combined RLS)to create 3 tracts for a mixed use development Property Address: 2650 University Ave W, File Name: Emerald Street LLC Hearing Date: Wednesday, April 19,2006,at 5:30 p.m. You may send written comments to the City Council at the address listed on the reverse side of this Location of Hearing: card. Please call 651-266-6639, or e-mail City Council Chambers patricia.james@ci.stpauimn.us, or call your District Third Floor Council representative at 651-649-5992, if you have City Hall/Court House 1 any questions. 5 Westt Kellogg Blvd. Mailed:4/9/06 • ST PAUL CITY COUNCIL CITY OF SAINT PAUL Dept. of Planning and Public Hearing Notice Economic Development AAAA RECEIVED Phone: (651)266-6589 Fax: (651)228-3220 "" Ma 31 2006 File# 06-006-938(r-A N CLERK Purpose: Preliminary'Plat for Jefferson Commons at Berry St.to create 1 lot for 3 residential buildings Property Address: 2669 Territorial Road, NE intersection at Berry St. File Name: Jefferson Commons at Berry Street Hearing Date: Wednesday, April 19, 2006, at 5:30 p.m. You may send written comments to the City Council at the address listed on the reverse side of this Location of Hearing: card. Please call 651-266-6639, or e-mail City Council Chambers patricia.james@ci.stpaul.mn.us, or call your District Third Floor Council representative at 651-649-5992, if you have City Ha /Court House any questions. 15 Westt Kellogg Blvd. Mailed:April 7,2006 SAINT PAUL PORT AUTHORITY MEMORANDUM TO: W. Andrew Boss, Dick Anfang DATE: April 13, 2006 Joan Grzywinski, John Regal FROM: Kenneth R. Johnsonl RECEIVED SUBJECT: Credit Committee Meeting APR 4 4 200E April 18, 2006 C1jY CLERK NOTICE The regular meeting of the Credit Committee will be held Tuesday, April 18, 2006, at 2:00 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 March 21, 2006, Credit Committee Meeting 2. Holman Diking Project— Metropolitan Airports Commission Request to the Port Authority for Easement Amendment 3. Rock Tenn —Authorization for the Application of the Internal Revenue Service (IRS)for Up to $100,000,000 of Clean Renewable Energy Bonds (CREBS) to Partially Finance a New Power Plant to be Built at the Rock Tenn Site and Owned by the Port Authority— Inducement Resolution No. 57 4. Regions Hospital/Health Partners — Preliminary Authorization for the Issuance of Conduit Lease Revenue Bonds and the Execution of Related Documents, Including Ground Leases and Lease and Purchase Option Agreements, and the Sale of Properties to Regions 5. Great Northern Business Center North (GNBCN) —Authorization for the Issuance of Tax Increment Tax-Exempt Bonds in the Approximate Amount of $4,525,000 6. Application of Minnesota's Department of Employment and Economic Development and the Metropolitan Council for Contamination Cleanup Grant Funds — Griffin Wheel Works Site 7. Such Other Business as May Come Before the Committee /ca cc: Press Michael Goldner R. Hansen, Leonard, Street & Deinard Kathy Lantry City Clerk 15208.v1 01,11,11 SAINT PAUL CH 1: COMMISSION 11 1! , SAINT PAUL, ,, lin! iiil'l'Pf�11 l ','‘INNESOTA55102 RECEIVED NOTICE APR 1 3 20H OF THE CITY C . 1; REGULAR MEETING OF THE SAINT PAUL CHARTER COMMISSION DATE: April 17,2006 TIME: 4:30 p.m. PLACE: City Hall, Room 220 AGENDA 1. Call to Order 2. Approval of the Minutes—Meeting of February 27,2005 3. Citizen Comments 4. Reports of the Standing Committee • Communications Committee—Sig Johnson • Charter Review Committee—Jeff Sutter-Maas o Second Reading of Sections: 9.01, 12.12, 12.12.1,and 12.12.4 o Final vote of Sections: 1.03,6.11, 11.01, 13.03,4(4), 14.01(4), 16.03, 16.08,and 17.01 o Review attached letter from City Attorney's Office 5. Old Business _ • Update on filling vacancies on the Commission 6. New Business • Discussion on the purchase of a laptop computer for the Commission Secretary 7. Other Business 8. Adjournment Reminder: Commissioners are responsible to contact the Secretary if they will not be able to attend the meeting by 12:00 noon of the day of the meeting or they will be considered unexcused. Four unexcused absences could result in removal form the Commission per the Standing Rules. For further information concerning the Charter Commission,please contact Bill Johnson, Administrative Secretary,at 612-845-1741. 46 4let,S PRINTED ON RECYCLED PAPER . �1ii �SAINT PAUL CH ' ; ' ; ' CO MMISSION !tJItiINNESOTA Ail SAINT PAUL, ..1 55102 NOTIC RECEIVED E OF THE APR 1 3 2006 REGULAR MEETING CITY OF THE CLERK SAINT PAUL CHARTER COMMISSION DATE: April 17,2006 TIME: 4:30 p.m. PLACE: City Hall,Room 220 AGENDA 1. Call to Order 2. Approval of the Minutes—Meeting of February 27,2005 3. Citizen Comments 4. Reports of the Standing Committee • Communications Committee—Sig Johnson • Charter Review Committee—Jeff Sutter-Maas o Second Reading of Sections:9.01, 12.12, 12.12.1,and 12.12.4 o Final vote of Sections: 1.03,6.11, 11.01, 13.03,4(4), 14.01(4), 16.03, 16.08,and 17.01 o Review attached letter from City Attorney's Office 5. Old Business • Update on filling vacancies on the Commission 6. New Business • Discussion on the purchase of a laptop computer for the Commission Secretary 7. Other Business 8. Adjournment Reminder: Commissioners are responsible to contact the Secretary if they will not be able to attend the meeting by 12:00 noon of the day of the meeting or they will be considered unexcused. Four unexcused absences could result in removal form the Commission per the Standing Rules. For further information concerning the Charter Commission,please contact Bill Johnson, Administrative Secretary,at 612-845-1741. 464a4.S PRINTED ON RECYCLED PAPER SAINT Saint Paul City Council PAU L Public Hearing Notice AAAA Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT#2 PLANNING COUNCIL#09 FILE#18974C ASSESSMENT#6016 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION • THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers,3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: SANITARY SEWER CONNECTIONS REPAIRS DONE AT THE REQUEST OF THE PROPERTY OWNER IN CONJUNCTION WITH THE SEVENTH/DALY RSVP PROJECT (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 • DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments,please call (651)266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this • project on the 10`h floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding-up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. ^ s NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET- 10TH FLOOR—CITY HALL ANNEX SAINT PAUL, MN 55102-1613 JAB! SAINT Saint Paul City Council PAUL Public Hearing Notice Public Improvement Construction OWNER OR TAXPAYER COUNCIL DISTRICT# 1 PLANNING COUNCIL#07 FILE#19026 RECEIVED PROPERTY ADDRESS MAR 3 1 2006 CITY CLERK PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers, 3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the proposed project as follows: IMPROVING SELBY AVENUE FROM VICTORIA STREET TO AVON STREET. IMPROVING SELBY AVENUE FROM LEXINGTON PARKWAY TO VICTORIA STREET. (SEE ATTACHMENT FOR DETAILS) ESTIMATED If the City Council approves the project, all or part of the cost will be assessed against the ASSESSMENT benefitted properties. The ESTIMATED assessment for the above property is $ INFORMATION NOTE: THIS IS NOT A BILL! Please see PAYMENT INFORMATION on the reverse side of this notice ESTIMATED ASSESSMENT CALCULATION • CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 S THE CUNCIL APPROVE ULD YOUR ASSESSMENT WIILOL BE COLLECTED ACCORDING THIS PROJECT, TO THE FOLLOWING PROCEDURE! PAYMENT When the construction, which will begin some time after approval of the project, has INFORMATION been completed or substantially completed, you will be notified of another public hearing, which will occur either in the same year as the construction or the year following the construction. This public hearing is called "RATIFICATION OF ASSESSMENTS", at which time the City Council will consider the approval of the assessments for the project. You will receive more information at the time of the Ratification of Assessments public hearing concerning the number of years the assessment will run and the interest rate. A few days after the ratification of assessments, you will receive an invoice. You will then have the opportunity to pay all or part of your assessment within 30 days without interest. Any remaining balances will be collected with your property taxes over a period of 1 to 20 years. Partial payments of$40.00 or more will be accepted at any time. DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. If it would be a hardship and you homestead the property, you may apply for deferred payment following approval of the Ratification of Assessments by the City Council. This plan will defer payment, it will not forgive the payment. During the deferral period interest will continue to accrue. For more information on deferments, please call 651-266-8858. CONNECTIONS If the project is for a storm sewer and/or street paving, you may request new connections for storm sewer, sanitary sewer or water main. As installation at a later date will be more expensive, we suggest you consider installation of these connections at this time for vacant properties. Also, if you have a connection that is faulty, broken or deteriorated, you may have it repaired during construction of the project. The Public Works Department will notify you if your connection needs repair. New connections and repaired connections will be assessed. INFORMATION For the benefit of those who will be unable to attend the hearings, Cablevision will carry the program live on Channel 18 at the scheduled time shown on the reverse side of this notice. QUESTIONS Please call 651-266-8858 for questions about assessments. For questions regarding construction, please see the enclosed sheet. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR— CITY HALL ANNEX SAINT PAUL, MN 55102-1613 SELBY AVENUE IMPROVEMENT File No. 19026 In the Matter of improving Selby Avenue from Victoria Street to Avon Street by constructing a new bituminous surfaced street with concrete curb and gutter, concrete driveway aprons, boulevards landscaped with sod and trees, installation of an above standard twin-arm lantern style street lighting system, construction of a new storm sewer system and doing all other necessary work to complete said project . Also, In the Matter of the Yearly Operation Costs of the Above Standard Street Lighting System for Selby Avenue from Victoria Street to Avon Street for 2006 . Also, In the Matter of the construction of and/or repair of sanitary sewer, storm sewer and water service connections will be made at the request of the property owners . Also, In the Matter of the construction of center islands on Selby Avenue from Lexington Parkway to Victoria Street. Estimated project cost - $1,400,000.00 Estimated Financing - $1,330,000.00 City Aid $ 70,000.00 Assessments $1,400,000.00 Total Estimate Rates per assessable foot - $30.41 Street Paving - Commercial and Residential $36.95 Street Lighting - Commercial $ 3.70 Operation Costs - Commercial $11.69 Street Lighting - Residential $ .74 Operation Costs - Residential NO ASSESSMENTS FOR THE CONSTRUCTION OF THE CENTER ISLANDS ON SELBY AVENUE FROM LEXINGTON PARKWAY TO VICTORIA STREET!! Questions? Construction - 651-266-6112 Assessments 651-266-8858 w PIERCE ti tl E `w ATVATER ::: = AVE. w`r IENGLEV000J H N N N N AVE. N16 V' MINNEHAHA I II I( MINNENAMA AVE. 1111 VAN BUREN INN I� I C VAN BUREN I A.E. I C BLAIR I I I BLAIR II W —I C Q AVE. I � I LAEpND I I I I AVE. I C • TMCnaS I (I I J I j IIa AVE. UCNON 1 r _ ELE .1 L ECMUND I IS. a' I lb < IH 7 AVE. C CHARLES ( I I I SMERBURNE I q I c z z 52 I I I AVE. IL UNIVERSITY > I I I I _I I' a i I"_ ( I Ii I 1 AREA AVE. I I C AURORA I I I I AVE. IEARINC CENTER a AURORA 0 O 1� y i i FULLER I II Ave. I Q 0 CENTRAL A'r E. - -i I 1 `_ - - I 0 I( k J Si. A.N NCNY L IN I CLNCCR DIA W AVE `� CENTRAL H.S. I"'" CARROLL N q IAVE. RONDO I CARRCLL ED. CENTER I �` INGLEHART I r— 'v'"--- _ AVE. I I IGLEHART < Is i Y I. MARSHALL MANIHALLEi z C DAY IUN I II ALL. II I I IC MILL alp lNN AVE. _-___. — , f--1, 11 HALUL I f�I-1 f�IY�k 11 AVE. 14)1 SELBY/MINNEHAHA/VICTORIA 2006 MUNICIPAL STATE AID TO BE PAVED 0.8 MILES MUNICIPAL STATE AID - CHANNELIZATION 0.5 MILES I SAINT Saint Paul City Council P A U L Public Hearing Notice AAAA Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT# 1 PLANNING COUNCIL#07 FILE#18996XTRA ASSESSMENT# 5053 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers, 3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: CONSTRUCTION OF A DRIVEWAY AT 537 RICE STREET AT THE REQUEST OF THE PROPERTY OWNER. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor - City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments, please call (651) 266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this project on the 10th floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding-up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR— CITY HALL ANNEX SAINT PAUL, MN 55102-1613 SAINT Saint Paul City Council PAU L 04, Public Hearing Notice AAAA Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT# 2 PLANNING COUNCIL# 17 FILE#S05001 ASSESSMENT#0759 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION • THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers, 3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: REPAIRING OF THE CONCRETE PAVER SIDEWALKS ADJACENT TO THE BUILDINGS AT 421 WABASHA STREET NORTH AND 5 WEST SEVENTH PLACE. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 4.500% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments, please call (651) 266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this project on the 10`h floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding-up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR— CITY HALL ANNEX SAINT PAUL, MN 55102-1613 SAINT Saint Paul City Council • P A U L Public Hearing Notice AAA% Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT#5 PLANNING COUNCIL# 10 FILE#19003 ASSESSMENT#5054 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers, 3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: IMPROVING THE ALLEY IN COMO, BLOCK 5 AND ADJACENT TO GROUT'S ADDITION, BLOCK 1 BY GRADING AND PAVING WITH BITUMINOUS MATERIAL. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— l0`h floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments, please call (651) 266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this project on the 10th floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding-up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR—CITY HALL ANNEX SAINT PAUL, MN 55102-1613 SAINT Saint Paul City Council P A U L Public Hearing Notice AAAA Ratification of Assessment I OWNER OR TAXPAYER COUNCIL DISTRICT# 1 PLANNING COUNCIL#07 FIT F#18996C ASSESSMENT#6017 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers, 3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: SANITARY SEWER CONNECTION REPAIRS DONE AT THE REQUEST OF THE PROPERTY OWNERS IN CONJUNCTION WITH THE EDMUND/GALTIER RSVP PROJECT. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments, please call (651) 266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this project on the 10`h floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding -up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR—CITY HALL ANNEX SAINT PAUL,MN 55102-1613 SAINT Saint Paul City Council Public Hearing Notice AAAA Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT#6 PLANNING COUNCIL#02 FILE#18997C ASSESSMENT#6018 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY,APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers,3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: SANITARY SEWER CONNECTIONS NEW AND/OR REPAIRS DONE AT THE REQUEST OF THE PROPERTY OWNERS IN CONJUNCTION WITH THE CASE/RUTH RSVP PROJECT. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments, please call (651) 266-8858. QUESTIONS Before the public hearing of a local improvement, call (651)266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this project on the loth floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup),the Boarding -up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR—CITY HALL ANNEX SAINT PAUL,MN 55102-1613 SAINT Saint Paul City Council P A U L 014t Public Hearing Notice AAA_ Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT#3 PLANNING COUNCIL# 15 FILE#18998C ASSESSMENT#6019 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY,APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers, 3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: SANITARY SEWER CONNECTIONS REPAIRS DONE AT THE REQUEST OF THE PROPERTY OWNERS IN CONJUNCTION WITH THE DAVERNBAYARD RSVP PROJECT. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments, please call (651)266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1.t City staff will be available to answer any last minute questions on this project on the 10 floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding-up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR—CITY HALL ANNEX SAINT PAUL,MN 55102-1613 SAINT Saint Paul City Council PAUL 404t Public Hearing Notice MUM__ Ratification of Assessment OWNER OR TAXPAYER COUNCIL DISTRICT# 2 PLANNING COUNCIL#03 FILE#19014C ASSESSMENT# 6020 PROPERTY ADDRESS PARCEL ID PROPERTY TAX DESCRIPTION THE TIME: WEDNESDAY, APRIL 19, 2006 AT 5:30 P.M. PUBLIC PLACE: City Council Chambers,3rd Floor City Hall-Court House HEARING Written or oral statements by any owner will be considered by the Council at this hearing. PURPOSE To consider approval of the assessment for: SANITARY SEWER CONNECTIONS REPAIRS DONE AT THE REQUEST OF THE PROPERTY OWNERS IN CONJUNCITON WITH THE BAKER/BELLOWS RSVP PROJECT. (WORK COMPLETED) ASSESSMENT The proposed assessment for the above property is $. If the City council approves the INFORMATION assessment you will have 30 days to pay without interest. Any unpaid balance will be collected with your property taxes over year at 5.000% interest. The proposed roll for this project is available for review in the Real Estate Division, 25 W 4th Street— 10th floor- City Hall Annex. ASSESSMENT CALCULATION NOTE: THIS IS NOT YOUR BILL. YOU WILL RECEIVE AN INVOICE AFTER THE HEARING SPECIFYING THE AMOUNT APPROVED BY THE CITY COUNCIL WITH COMPLETE INSTRUCTIONS ON HOW TO PAY THIS ASSESSMENT. CONTINUED ON REVERSE SIDE NOTIFICATION DATE 03/31/06 DEFERRED Persons 65 and older or retired by virtue of a permanent and total disability may qualify PAYMENTS for deferred payment of special assessments. You may apply for deferred payment if it would be a hardship and you homestead this property. This is not a forgiveness of payment. It is a deferred payment plan in which interest continues to accrue. You can apply for this plan only after the City Council approves the RATIFICATION OF ASSESSMENTS. For more information on deferments,please call (651) 266-8858. QUESTIONS Before the public hearing of a local improvement, call (651) 266-8858 and refer to the File#on page 1. City staff will be available to answer any last minute questions on this project on the 10`h floor of the City Hall Annex the same day as the hearing. After the public hearing call (651) 266-8858 and refer to the Assessment#on page 1. If this notice is for an assessment to be levied for a Summary Abatement (property cleanup), the Boarding-up of vacant buildings, a Building Demolition or Tree Removal, please call (651) 266-8858 if you have questions. APPEAL City Council decisions are subject to appeal to the Ramsey County District Court. You must first file a notice stating the grounds for the appeal with the City Clerk within 20 days after the order adopting the assessment. You must also file the same notice with the Clerk of District Court within 10 days after filing with the City Clerk. NOTE: Failure to file the required notices within the times specified shall forever • prohibit an appeal from the assessment. Section 64.06 of the Saint Paul Administrative Code requires regular assessment payments to be made even if an assessment is under appeal. If the appeal is successful, the payments including interest will be refunded. NOTICE SENT BY THE REAL ESTATE DIVISION DEPARTMENT OF PUBLIC WORKS 25 W 4TH STREET— 10TH FLOOR—CITY HALL ANNEX SAINT PAUL,MN 55102-1613 lerk PUBLIC LIBRARY AGENCY Room City Hall OF THE CITY OF SAINT PAUL, MINNESOT, Wednesday, April 19, 2006 • 2:00 - 3:00 p.m. Council Chambers, Third Floor Saint Paul City Hall Mary Rubio, Recording Secretary (651) 266-7073 ROLL CALL CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED BYA COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY FOR ACTION 1. Approval of Summary Minutes for March 15, 2006. 2. Resolution L.B. 05-007 —Adoption of a Policy for Replacing Local Government Aid with Property Tax. (Laid over from February 15 and March 15, 2006). • 3. Resolution L.B. 05-008 - Adoption of resolution to increase the Library's materials budget for the new Rondo Library. 4. Resolution L.B. 05-009 —Adoption of 2007 Library Board Needs and Resource Assessment. FOR DISCUSSION 5. Information Report on Tutor.com ADJOURNMENT ************************************* Library Board Meeting Information Website For an updated copy of the City Council Meeting agendas or minutes, please visit our website at www.ci.stpaul.mn.us/council. Cable The City Council and Public Library Agency (PLA) Meetings are cablecasted live on Channel 18 • and repeated on Thursdays at 7:00 p.m., Saturdays at 12.30 p.m., and Sundays at 1:00 p.m. (Subject to change). Also, the City Council and HRA Agendas are cablecasted on Saturdays at 8.00 a.m. and 7:30 p.m., Sundays at 5:30 p.m., Mondays at 8:00 a.m. 1:30 p.m., and 5:30 p.m.; Tuesdays at 8:00 a.m., and 5:3 0 p.m.; and Wednesdays at 8:00 a.m. and 1:30 p.m. • SUMMARY MINUTES OF THE SAINT PAUL PUBLIC LIBRARY BOARD OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, March 15, 2006 2:00 - 3:00 p.m. City Council Chambers, Third Floor Saint Paul City Hall Chair Harris called the meeting to order at 2:10 p.m. ROLL CALL Present - 4 - Benanav, Bostrom, Helgen, Lantry Absent - 3- Harris (excused), Montgomery and Thune CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED BY A COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY FOR DISCUSSION Vice Chair Lantry substituted for Chair Harris. A quorum was not formed, therefore voting could not take place at the beginning of the meeting for agenda items #1 and#2. Vice Chair Lantry recommended returning to vote on these items once a quorum was foiiiied. She also indicated item #2 was going to be laid over for next month and suggested starting with item #3, an Information Report on the 2007 Needs and Resource Assessment. 3. Infoliiiation Report on 2007 Needs and Resource Assessments. Interim Library Director, Kathleen Flynn stated this report was included in the board packets and at the board's request at completed a medium range, multi-year Needs Assessment. She asked the Board if they wished to discuss any of the items listed on the Needs Assessment or if they first wanted to have a chance to review them. Vice Chair Lantry stated she was unsure if the Board had a chance to review the report to ensure priorities weren't missing or if items had to amended. • Saint Paul Public Library Agency Summary Minutes —March 15, 2006 Page 2 Commissioner Helgen stated he was glad to see the first thing on the list was a security guard for the Rice Street Branch Library. Ms. Flynn agreed with Commissioner Helgen's comments. Commissioner Helgen stated it was a good idea for the Library to complete a Needs Assessment, mainly because he is concerned with the budget situation involving the 20 million dollar gap. He stated the city would check to see if such things as levy increases and aid potentials are available. However, he doesn't see a scenario where there would be enough money from the legislature or the levy to meet the gap without some sort of funding reductions. He stated he is struggling with this situation and with the concern the Board had two years ago during the budget process when they discussed increasing the levy amount. He realizes there are a lot of special needs in the system but is unsure where the money will come from to address it. And highly doubts if the Friends of the Library are in any position to come up with a million dollars of operating cash. Commissioner Helgen stated the good thing about completing a Needs Assessment is it allows the Board some strategic thinking and regardless of what happens security guards are needed to keep the libraries open Ms. Flynn stated she understood how complicated and challenging the budgeting problem is for the city, and as one of the city's departments will work in consortia or in consortium with the other departments. She agreed with Commissioner Helgen's remarks regarding the importance of getting the library's needs out there to help plan for the future, and that the Library should list which priorities are most important to them. Therefore, when the Board reviews the library's budget and compares it to the other department budgets, they would be able to see those priorities. Ms. Flynn stated she understood it was a big burden but unfortunately did not have a solution. Commissioner Helgen stated he appreciated the time Ms. Flynn took to compile a good thoughtful Needs Assessment and appreciated the manner in which she completed it. He stated it was an honest assessment which lists what the needs are and feels it puts the Board in a much better spot to work with and allows a better job to prioritize. He was also impressed with the long team look and real focus investment surrounding the technology structure Vice Chair Lantry stated she's certain as they continue going through this process, in general, the Needs Assessment will at certain points be refined and changed. She stated at this moment, these are the Board's priorities to help set the budget. And feels this is something that should always be included as part of the library's board packet, especially if the Board has to move things around as needs become more apparent or if they need to move anything within the list. She stated it was a good idea to have as a reminder and thanked Ms. Flynn for the information. • Saint Paul Public Library Agency Summary Minutes — March 15, 2006 Page 3 FOR ACTION 1. Approval of Summary Minutes for February 15, 2006. Commissioner Helgen moved approval. Adopted Yeas—4 Nays - 0 2. Resolution L.B. #05-007 —Adoption of a Policy for Replacing Local Government Aid with Property Tax. Vice Chair Lantry stated a motion was needed to layover this item and referred to a memo received by Margaret Egan (Chief Budget Analyst) stating staff work needed to be done on this policy but there was not enough to complete it. She stated this item would be laid over for the next library board meeting. Commissioner Bostrom motioned to lay over Resolution L.B. #05-007 for April 19, 2006. ADJOURNMENT Commissioner Bostrom moved adjournment. Yeas—4 Nays - 0 MEETING ADJOURNED AT 2:20 P.M. Pat Harris, Library Board President ATTEST: Minutes Approved by Library Board Commissioner Lee Helgen Library Board Secretary/Treasurer Submitted by: Mary Rubio S ciTYo"111 S j�pp 9 % f t dpIllI b s Margaret A. Egan • 11111 I,II . s tir: Chief Budget Analyst 1'1,1 Office of the City Council 1111jO%%%%B„ 651.266.8564 margaret.egan@ci.stpaul.mn.us April 14, 2006 Policy for Replacing Local Government Aid with Property Tax Library Agency agenda—April 19, 2006 Recommendation. Table further discussion of this item until action is taken on the 2007 budget proposal. 110 4) III+ Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Department/office/council: r Date Initiated: ilOil -Libraries , 10-FEB-06 Green Sheet NO: 3029684 ' Department Sent To Person initial/Date Contact Person&Phone: . • Kathleen Flynn 0 Libraries I I 266-7070 Assign 1 libraries !Department Director j _— r Must Be on Council Agenda by(Date): Number 2 Finance I Department Director For — --- _ Routing 3 Qit�Attornev Order I 4 !Mayor's Office I Contract Type: __. 5 Libraries ti Secretary I �_ Aaenc�$ecreta RE-RESOLUTION 1 I Total#of Signature Pages (Clip All Locations for Signature) Action Requested: Approval of resolution establishing a policy for shifting the Library Agency reliance on Local Government Aid to property taxes. - Recommendations:Approve A or Reject(R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this person/firm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2. Has this person/firm ever been a city employee? 1 n . j E_._ f3 k Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No I Explain all yes answers on separate sheet and attach to green sheet L — — iating Problem,Issues,Opportunity(Who,What,When,Where,Why): The Library Board would like to see the Library Agency funding moved towards total property tax. Advantages If Approved: The funding would be more stable. Disadvantages if Approved: ,_ : _2J_.,- - - _ __ - Disadvantages If Not Approved: /��J • y rW 5?OS!'�00.- i Total Amount of Cost/Revenue Budgeted: Transaction: Funding Source: Activity Number: Financial Information: (Explain) Ilk —-------------- February 10, 2006 1:14 PM Page 1 Agency File# L.6 '//- .j 6507 Green Sheet# gLj RESOLUTION SAINT PA.UL,PUBLIC LIBRARY AGENCY • Presented by 1 RESOLUTION ADOPTING A POLICY TO REPLACE LOCAL GOVERNMENT AID WITH PROPERTY TAXES 2 3 4 WHEREAS,the final report of the Saint Paul Public Library Funding Task Force recommendation was for the Library Agency 5 to rely on property taxes as the primary source of funds for the operating budget, and 6 7 WHEREAS, an initial step in this effort was taken in 2006 when approximately$300,000 in Local Government Aid was 8 replaced by an increase of 3% in the property tax levy for the Library Agency,and 9 10 NOW THEREFORE BE IT RESOLVED,to structure a definitive policy on this item, it is proposed that the Library Agency 11 share of Local Government Aid be frozen at the 2006 amount of$4,966,891 and an annual threshold of a 3%reduction be 12 established, 13 14 AND THEREFORE BE IT FURTHER RESOLVED,that the reduction amount may be increased if other demands on the tax 15 levy are limited, 16 17 AND BE IT FINALLY RESOLVED,that this policy remain in effect until all Local Government Aid in the Library Agency 18 Budget is replaced with property tax funding. • Yeas Nays Absent Requested by Public Library Director: Benanav , Bostrom By: tTt c. �, �� ,� �,, . —— Harris Form Approved by,City Attorney: U Helgen / Lantry By: ✓ �I. ,, l i l� ,�,� Montgomery Thune Approval Recommended by Director o inancial Services: 77 Adopted by Agency: Date Adoption Certified by Library Agency Secretary: By: • By: Form Appr9.ve4 Mayor for Submission to Library Approved by Mayor: Date Board: V 1 By: By: �`� r /1i'Lre,6" 7 II* Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Department/office/council: Date Initiated: LI Libraries 27-MAR-06 Green Sheet NO: 3030179 Contact Person&Phone:Kathleen Flynn I. Department Sent To Person Initial/Date ' 0 Libraries 266-7070 Assign 1 Libraries I Department Director I Agenda by _ Must Be on Council (Date): Number 7 2 financial Services Office Financial Servi � Wag For 1 ---- --------------- Routing 3 City Attorney �� Order 4 Mayor's Office 1 Mayor/Assistant ,�t�1 TL Contract Type: 5 Council I City Council AR-RESOLUTION W/$TRANSACTION 6 City Clerk 1 City Clerk_ ! i rn — --.—li u1.aJ - Total#of Signature Pages (Clip All Locations for Signature) Action Requested: • Approval of Council Resolution to increase the library materials budget to reflect funds raised by the Friends for the Rondo Library expanded collection. ,r Recommendations:Approve(A)or Reject(R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1.Has this person/firm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2. Has this person/firm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet i InitiatingIV Problem,Issues,Opportunity (Who,What,When,Where,Why): The Friends of the Library raised monies to increase the size of the collection at the new Rondo Library. In 2005 $25,000 was donated to the Library. An additional $108,300 will be donated in 2006. The budget needs to be adjusted to reflect the revenue and expenditure. Advantages If Approved: r " _ The Library will be able to expend the funds raised by the Friends for Rondo Library materials. �;i ✓H ky'"-S F cs _, Fes,,.«, ,,,;, ^`i RECEIVED )t,ll,a Disadvantages If Approved: None. '1 M- �' APR 4 2006 -T<-�,V, - _. i�NI:= i, t- rT. — — — — MAYOR'S OFFICE Disadvantages If Not Approved: The monies will not available to expand the collection of Lexington Library to fit the larger Rondo Library. Total Amount of $108,300 Cost/Revenue Budgeted: N 'Transaction: Funding Source: Friends Donations Activity Number: 349-33462 Financial Information: (Explain) • -----------------____ ----- ------------------ i March 27, 2006 1:26 PM Page 1 lerk PUBLIC LIBRARY AGENCY Room city Hall OF THE CITY OF SAINT PAUL, MINNESOTL Wednesday, April 19, 2006 • 2:00 - 3:00 p.m. Council Chambers, Third Floor Saint Paul City Hall Mary Rubio, Recording Secretary (651) 266-7073 ROLL CALL CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED BYA COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of Summary Minutes for March 15, 2006. 2. Resolution L.B. 05-007 —Adoption of a Policy for Replacing Local Government Aid with Property Tax. (Laid over from February 15 and March 15, 2006). 3. Resolution L.B. 05-008 - Adoption of resolution to increase the Library's materials budget for the new Rondo Library. 4. Resolution L.B. 05-009 —Adoption of 2007 Library Board Needs and Resource Assessment. FOR DISCUSSION 5. Information Report on Tutor.com ADJOURNMENT ************************************* Library Board Meeting Information Website For an updated copy of the City Council Meeting agendas or minutes, please visit our website at www.ci.stpaul.mn.us/council. Cable The City Council and Public Library Agency (PLA) Meetings are cablecasted live on Channel 18 • and repeated on Thursdays at 7:00 p.m., Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (Subject to change). Also, the City Council and HRA Agendas are cablecasted on Saturdays at 8:00 a.m. and 7:30 p.m., Sundays at 5:30 p.m., Mondays at 8:00 a.m. 1:30 p.m., and 5:30 p.m.,- Tuesdays at 8:00 a.m., and 5:30 p.m.; and Wednesdays at 8:00 a.m. and 1:30 p.m. • SUMMARY MINUTES OF THE SAINT PAUL PUBLIC LIBRARY BOARD OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, March 15, 2006 2:00 - 3:00 p.m. City Council Chambers, Third Floor Saint Paul City Hall Chair Harris called the meeting to order at 2:10 p.m. ROLL CALL Present - 4 - Benanav, Bostrom, Helgen, Lantry Absent - 3- Harris (excused), Montgomery and Thune CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL • BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED BY A COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY FOR DISCUSSION Vice Chair Lantry substituted for Chair Harris. A quorum was not formed, therefore voting could not take place at the beginning of the meeting for agenda items #1 and#2. Vice Chair Lantry recommended returning to vote on these items once a quorum was formed. She also indicated item #2 was going to be laid over for next month and suggested starting with item #3, an Information Report on the 2007 Needs and Resource Assessment. 3. Information Report on 2007 Needs and Resource Assessments. Interim Library Director, Kathleen Flynn stated this report was included in the board packets and at the board's request at completed a medium range, multi-year Needs Assessment. She asked the Board if they wished to discuss any of the items listed on the Needs Assessment or if they first wanted to have a chance to review them. Vice Chair Lantry stated she was unsure if the Board had a chance to review the report to ensure priorities weren't missing or if items had to amended. • Saint Paul Public Library Agency Summary Minutes — March 15, 2006 Page 2 Commissioner Helgen stated he was glad to see the first thing on the list was a security guard for the Rice Street Branch Library. Ms. Flynn agreed with Commissioner Helgen's comments. Commissioner Helgen stated it was a good idea for the Library to complete a Needs Assessment, mainly because he is concerned with the budget situation involving the 20 million dollar gap. He stated the city would check to see if such things as levy increases and aid potentials are available. However, he doesn't see a scenario where there would be enough money from the legislature or the levy to meet the gap without some sort of funding reductions. He stated he is struggling with this situation and with the concern the Board had two years ago during the budget process when they discussed increasing the levy amount. He realizes there are a lot of special needs in the system but is unsure where the money will come from to address it. And highly doubts if the Friends of the Library are in any position to come up with a million dollars of operating cash. Commissioner Helgen stated the good thing about completing a Needs Assessment is it allows the Board some strategic thinking and regardless of what happens security guards are needed to keep the libraries open Ms. Flynn stated she understood how complicated and challenging the budgeting problem is for the city, and as one of the city's departments will work in consortia or in consortium with the other departments. She agreed with Commissioner Helgen's remarks regarding the importance of getting the library's needs out there to help plan for the future, and that the Library should list which priorities are most important to them. Therefore, when the Board reviews the library's budget and compares it to the other department budgets, they would be able to see those priorities. Ms. Flynn stated she understood it was a big burden but unfortunately did not have a solution. Commissioner Helgen stated he appreciated the time Ms. Flynn took to compile a good thoughtful Needs Assessment and appreciated the manner in which she completed it. He stated it was an honest assessment which lists what the needs are and feels it puts the Board in a much better spot to work with and allows a better job to prioritize. He was also impressed with the long term look and real focus investment surrounding the technology structure Vice Chair Lantry stated she's certain as they continue going through this process, in general, the Needs Assessment will at certain points be refined and changed. She stated at this moment, these are the Board's priorities to help set the budget. And feels this is something that should always be included as part of the library's board packet, especially if the Board has to move things around as needs become more apparent or if they need to move anything within the list. She stated it was a good idea to have as a reminder and thanked Ms. Flynn for the infoiiiiation. Saint Paul Public Library Agency Summary Minutes — March 15, 2006 Page 3 FOR ACTION 1. Approval of Summary Minutes for February 15, 2006. Commissioner Helgen moved approval. Adopted Yeas—4 Nays - 0 2. Resolution L.B. #05-007 —Adoption of a Policy for Replacing Local Government Aid with Property Tax. Vice Chair Lantry stated a motion was needed to layover this item and referred to a memo received by Margaret Egan (Chief Budget Analyst) stating staff work needed to be done on this policy but there was not enough to complete it. She stated this item would be laid over for the next library board meeting. Commissioner Bostrom motioned to lay over Resolution L.B. #05-007 for April 19, 2006. ADJOURNMENT Commissioner Bostrom moved adjournment. Yeas—4 Nays - 0 MEETING ADJOURNED AT 2:20 P.M. Pat Harris, Library Board President ATTEST: Minutes Approved by Library Board Commissioner Lee Helgen Library Board Secretary/Treasurer Submitted by: Mary Rubio • �.4' CiTY O�111 t • s �. �, a �tliil MilhiMargaret A. Egan • mill '' , ti Chief Budget Analyst _" Office of the City Council 11� % 18 5 4 651.266.8564 margaret.egan@ci.stpaul.mn.us April 14, 2006 Policy for Replacing Local Government Aid with Property Tax Library Agency agenda—April 19, 2006 Recommendation. Table further discussion of this item until action is taken on the 2007 budget proposal. • • • rc-0 111+ Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Department/office/council: Date Initiated: el_I -Libraries 10-FEB-0611i Green Sheet NO: 3029684 Contact Person&Phone: . ' Department Sent To Person Initial/Date Kathleen Flynn 0 Libraries 1 _ 266-7070 r Assign I Libraries I Department Director I _— Must Be on Council Agenda by(Date): Number 1 2 Finance 1 For Department Director Routing , 3 'tr_itZAttorney I J Order 4 Mayor's Office 1 J Contract Type: 5 Libraries _j_A_gency Secretary j RE-RESOLUTION I Total#of Signature Pages (Clip All Locations for Signature) —I Action Requested:Approval of resolution establishing a policy for shifting the Library Agency reliance on Local Government Aid to property taxes. t Recommendations:Approve(A)or Reject(R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this person/firm e\er worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2. Has this person/firm ever been a city employee? E__ G3� Yes No 3. Does this person/firm possess a skill not normally possessed by any • current city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet iating Problem,Issues,Opportunity(Who,What,When,Where,Why): The Library Board would like to see the Library Agency funding moved towards total property tax. Advantages If Approved: The funding would be more stable. Disadvantages If Approved: ':,:istiota--, Disadvantages If Not Approved: y r eui Total Amount of Cost/Revenue Budgeted: Transaction: Funding Source: Activity Number: Financial Information: (Explain) Ilk February 10, 2006 1:14 PM Page 1 Agency File# L. 1'4.66-60 Green Sheet# 30 7(2gLf RESOLUTION SAINT PA.UL,PUBLIC LIBRARY AGENCY Presented by 1 RESOLUTION ADOPTING A POLICY TO REPLACE LOCAL GOVERNMENT AID WITH PROPERTY TAXES 2 3 4 WHEREAS,the final report of the Saint Paul Public Library Funding Task Force recommendation was for the Library Agency 5 to rely on property taxes as the primary source of funds for the operating budget, and 6 7 WHEREAS, an initial step in this effort was taken in 2006 when approximately$300,000 in Local Government Aid was 8 replaced by an increase of 3%in the property tax levy for the Library Agency, and 9 10 NOW THEREFORE BE IT RESOLVED,to structure a definitive policy on this item, it is proposed that the Library Agency 11 share of Local Government Aid be frozen at the 2006 amount of$4,966,891 and an annual threshold of a 3%reduction be 12 established, 13 14 AND THEREFORE BE IT FURTHER RESOLVED,that the reduction amount may be increased if other demands on the tax 15 levy are limited, 16 17 AND BE IT FINALLY RESOLVED,that this policy remain in effect until all Local Government Aid in the Library Agency 18 Budget is replaced with property tax funding. • Yeas Nays Absent Requested by Public Library Director: Benanav Bostrom Harris Form Approved by City Attorney: Helgen / Lantry By: Montgomery Thune Approval Recommended by Director o / inancial Adopted by Agency: Date Services: 1 Adoption Certified by Library Agency Secretary: By: • By: Form Appr veil Mayor for Submission to Library Approved by Mayor: Date Board: l I ^ By: By: J , (,_3_,,,,) 11111 Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Department/office/council: Date Initiated: • Ll —Libraries 27-MAR-06 I Green Sheet NO: 3030179 Contact Person&Phone: Department Sent To Person Initial/Date Kathleen Flynn III , 0 Libraries i j 266-7070 L _______ Assign 1 Libraries ;Department Director i Must Be on Council Agenda by(Date): Number 2 Financial Services Office Financial Servi _i �f For —lc Routing 3 City Attorney I Order I4 Mayor's Office I Mayor/Assistant , , 0/;!V., Contract Type: 1 5 ;Council 1 City Council_,_;; AR-RESOLUTION W/$TRANSACTION 6 CityClerk 7 ---— --I City Clerk — - — --- —try .lit- ' - Total#of Signature Pages (Clip All Locations for Signature) Action Requested: Approval of Council Resolution to increase the library materials budget to reflect funds raised by the Friends for the Rondo Library expanded collection. • Recommendations:Approve(A)or Reject(R): Personal Service Contracts Must Answer the Following Questions: j Planning Commission 1. Has this person/firm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2.Has this person/firm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No j• Explain all yes answers on separate sheet and attach to green sheet — — i Initiating Problem,Issues,Opportunity(Who,What,When,Where,Why): The Friends of the Library raised monies to increase the size of the collection at the new Rondo Library. In 2005 $25,000 was donated to the Library. An additional $108,300 will be donated in 2006. The budget needs to be adjusted to reflect the revenue and expenditure. Advantages If Approved: f . The Library will be able to expend the funds raised by the Friends for Rondo Library materials. = t ' fi ._- n 11-x - -- y RECEIVED rFE Disadvantages If Approved: None. APR 20O6 r ° Ta7s, - ------------ ----------------MAYORS OFFICE------- --------- ---- _ Disadvantages If Not Approved: The monies will not available to expand the collection of Lexington Library to fit the larger Rondo Library. Total Amount of $108,300 Cost/Revenue Budgeted: N Transaction: Funding Source: Friends Donations Activity Number: 349-33462 Financial Information: (Explain) 0 _ _______ , March 27, 2006 1:26 PM Page 1