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4/25-4/29/2005 Meetings for the week of April 25th- April 29th Page 1 of 1 The City of Saint Paul Meetings for the Week of April 25th, thru April 29th, 2005 MONDAY - April 25th Board of Zoning Appeals 3:00 PM Room 330, City Hall TUESDAY -April 26th *Ramsey CountyBoard 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 Port Authority Annual Board 2.00 PM 1900 Landmark Towers, 345 St. Meeting Peter Street WEDNESDAY -April 27th Rivercentre Authority Board 8.30 AM RiverCentre Authority Board Room, Meeting 5th Floor of the RiverCentre *Housing&Redevelopment 2:00 PM Council Chambers, City Hall Authority *City Council--- see Agenda 3:30 PM Council Chambers, City Hall *City Council Public Hearing 5:30 PM Council Chambers, City Hall THURSDAY-April 28th Planning Commission's Zoning Committee 3:30 PM Council Chambers, City Hall Heritage Preservation Commission 5:00 PM 4th Floor, Central Library FRIDAY -April 29th No Meetings Scheduled * 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.sereice.@cstpaul.mn..us, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.ci.stpaul.mn.us/depts/meetings.html 4/22/2005 5I H T ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL L ZONING COMMITTEE Dept.of Planning and Public Heariii4ED Economic Development Phone:(651)266-6589 A A A A Fax: (651)228-3220 APR 1 9 2009 FILE#05-088-295 CITY CLERK PURPOSE: Zoning Study for property bounded by I-94,Prior Avenue,Soo line railroad tracks and Wilder St.to consider rezoning to multiple family residential zoning. PROPERTY ADDRESS: 0 Unassigned, Area bounded by Wilder,Soo Line RR,Prior,and I94. APPLICANT: Gilbert Street Study HEARING DATE:Thursday, April 28.2005,at 3:30 p.m. All public hearings are held in City Council Chambers,3rd Floor City Hall-Court House, 15 W. Kellogg Boulevard.You may send written comments to Zoning Committee at the address listed on the reverse side of this card. Please call(651)651-266-6639,or e-mail patricia.james@ci.stpaul.mn.us,or call your District Council representative at 651-645-3207 if you have any questions. Mailed:April 18,2005 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL ZONING COMMITTEE Dept.of Planning and Public Hearing RECEIVED Economic Development A A A A Phone:(651)266-6589 ammionh APR 1 9 2005 Fax: (651)228-3220 FILE#05-086-082 CITY CLERK PURPOSE: Conditional Use Permit for cellular telephone antennas on an existing residential structure less than 60 ft.high. PROPERTY ADDRESS: 50 Cretin Ave.S.,SE corner at Grand. APPLICANT: Cingular Wireless HEARING DATE:Thursday, April 28,2005,at 3:30 p.m. All public hearings are held in City Council Chambers,3'Floor City Hall-Court House, 15 W. Kellogg Boulevard.You may send written comments to Zoning Committee at the address listed on the reverse side of this card. Please call 651-266-6639,or e-mail patricia.james@ci.stpaul.mn.us,or call your District Council representative at 651-695-4000 if you have any questions. Mailed:April 18,2005 ,f 114I ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL UL ZONING COMMITTEE Dept.of Planning and Public Hearing N Economic Development A A A A CEIVED Phone:(651)266-6589 Fax: (651)228-3220 APR 1 9 2005 FILE#05-088-670 CITY CLF(�k( PURPOSE: Nonconforming Use Permit to esticr h Legal nonconforming use as a duplex. PROPERTY ADDRESS: 29 Douglas St, NW corner at Forbes. APPLICANT: Ken Johnson HEARING DATE:Thursday, April 28,2005,at 3:30 a.m. All public hearings are held in City Council Chambers,3rd Floor City Hall-Court House, 15 W. Kellogg Boulevard.You may send written comments to Zoning Committee at the address listed on the reverse side of this card. Please call 651-266-6639,or e-mail patricia.james@ci.stpaul.mn.us,or call your District Council representative at 651-298-5599 if you have any questions. Mailed:April 18,2005 1V l ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL " ZONING COMMITTEE Dept.of Planning and Public Hearing Notice Economic Development Phone:(651)266-6589 AAAA RECEIVED Fax: (651)2'_8-32203220 APR 1 9 2005 FILE#05-085-530 PURPOSE: Determinination of Simi®.13y etmermanent installation of a wind turbine PROPERTY ADDRESS: 1600 Grand Ave, NW corner of athletic field. APPLICANT: Macalester College HEARING DATE:Thursday, April 28,2005,at 3:30 p.m. All public hearings are held in City Council Chambers,3`d Floor City Hall-Court House, 15 W. Kellogg Boulevard.You may send written comments to Zoning Committee at the address listed on the reverse side of this card. Please call 651-266-6639,or e-mail patricia.james@ci.stpaul.mn.us,or call your District Council representative at 651-695-4000 if you have any questions. Mailed: April 18,2005 AGENDA PORT AUTHORITY OF THE CITY OF SAINT PAUL APB 2 2 ANNUAL BOARD MEETING CO-1, APRIL 26, 2005 C4&i,ic 2:00 p.m. LOCATION: Board Room, Saint Paul Port Authority, 345 St. Peter Street, Saint Paul MINUTES 1. Approval of the Minutes from the February 22 Regular Board meeting, the March 15 Special Board meeting, and the April 19 Special Board meeting CONFLICT OF INTEREST Conflict of Interest NEW BUSINESS ELECTION OF OFFICERS 1. Election of Officers of the Board of Commissioners ADMINISTRATIVE COMMITTEE 1. Acceptance Compliance Report for Federal Grants, Saint Paul Port Authority and 876 Fund Audits, and Related Communications presented by McGladrey&Pullen 2. Resolution No. 4121 Authorization to Release 2004- 876 Fund Annual Report CREDIT COMMITTEE 1. Resolution No. 4122 Public Hearing: Camada Limited Partnership — Vomela Specialty Company — Authorization for Issuance of Tax Exempt Conduit Bonds in the Amount of$3,500,000 for Purchase of New Equipment 2. Resolution No.4123 Approval of Covenants for the Great Northern Business Center South TURN OVER FOR PAGE 2 27903.v127903.1. 3. Resolution No. 4124 Environmental Response Fund Grant Agreement (#2) between Ramsey County and the St. Paul Port Authority 4. Resolution No. 4125 Continued 10% Wage Allowance and Board Consideration of Waivers 5. Resolution No. 4126 Grant Application to Minnesota Department of Employment and Economic Development for Contamination Investigation Funds for Arlington Jackson Business Center—Phase II 6. Resolution No. 4127 Small STAR Grant Application: "Great Northern Business Center South-Enhancements"(Dale Street Shops) GENERAL MATTERS 1. Such Other Business That May Come Before the Board 27903.1. SAINT PAUL PORT AumoRrrY MEMORANDUM RFCE ,l�� APR 4, DATE: April 21, 2005 C/Ty y` TO: Dick Anfang, Chair W. Andrew Boss Lori Fritts FROM: Laurie J. Hansen liFj SUBJECT: AGENDA FOR ADMINISTRATIVE COMMITTEE MEETING TUESDAY, APRIL 26, 2005 at 1:30 P.M. Administrative Committee Chair Dick Anfang, has called a meeting of the Administrative Committee for 1:30 p.m. Tuesday, April 26, 2005, in the offices of the Saint Paul Port Authority, 1900 Landmark Towers, 345 St. Peter Street, St. Paul, Minnesota 55102. The purpose of the meeting is: 1. Approval of Minutes of Administrative Committee meeting of November 16, 2004 2. Presentation by McGladrey & Pullen of Compliance Report for Federal Grants, Port Authority, and 876 Audits and Related Communications 3. Authorization to Release 2004 - 876 Fund Annual Report 4. Such other business as may come before the Committee LJH:ah cc: Michael Goldner Kathy Lantry The Press City Clerk 2583.v2 AGENDA ZONING COMMITTEE OF THE SAINT PAUL PLANNING COMMISSION Thursday, April 28, 2005 3:30 P.M. City Council Chambers Third Floor City Hall -Saint 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 Zoning Committee will determine the order of the agenda at the beginning of its meeting. APPROVAL OF April 14, 2005, ZONING COMMITTEE MINUTES OLD BUSINESS 1. 05-068-378 - Winthrop Single-Family Home RECEIVED Site Plan Review for a new single-family house 816 Winthrop St., SE corner at Allston APR 2 2 2005 Hearing is closed Zoning: R1 & RC3 CITY CLERK Staff: Tom Beach NEW BUSINESS 2. 05-085-530 - Macalester College Determination of Similar Use to allow permanent installation of a wind turbine 1600 Grand Ave., area bounded by Summit, Snelling, St. Clair. Zoning: R3 Staff: Patricia James 3. 05-086-082 - Cingular Wireless Conditional Use Permit for cellular telephone antennas on an existing residential structure less than 60 ft. high. 50 Cretin Ave S. , SE corner at Grand Zoning: RM2 Staff: Patricia James 4. 05-088-295 - Gilbert St. Study Zoning Study for property bounded by 1-94 , Prior Avenue, Soo line railroad tracks and Wilder St. to consider rezoning to multiple family residential. 0 Unassigned, area bounded by Wilder, Soo Line RR, Prior, and 194 Zoning: 11 Staff: Patricia James 5. 05-088-870 - Ken Johnson Nonconforming Use Permit to establish legal nonconforming use as a duplex 29 Douglas St., NW corner at Forbes Zoning: RT2 Staff: Patricia James ADJOURNMENT ZONING COMMITTEE MEMBERS: Call Allan Torstenson at 266-6579 or Carol Martineau at 266-6550 if you are unable to attend the meeting. APPLICANT: You or your designated representative must attend this meeting to answer any questions that the committee may have. Christine Haas -Fwd: RiverCentre Authority Board Meeting Notice Page 1 From: Shari Moore To: Haas, Christine Date: 4/20/2005 5:13:29 PM Subject: Fwd: RiverCentre Authority Board Meeting Notice For the weekly meeting list >>> "Marver, Tom" <tmarver©rivercentre.org>4/20/2005 5:08:42 PM >>> The next RiverCentre Authority board meeting is scheduled for Wednesday,April 27th at 8:30 am in the RiverCentre Authority Board Room,fifth floor of the RiverCentre. Commissioners: Please let me know if you will or will not be able to attend this meeting. Thanks. Tom Marver 651.265.4866 w 612.760.8410 c 1900 Landmark Towers O R j Tel:651-224-5686 345 St. Peter Street J‘' 9 Fax:651 223 5198 Saint Paul,Minnesota Q Toll Free: 800-328-8417 55102-1661 a = www.sppa.com 2 4, April 1, 2005 /bs 1► • NOTICE PORT AUTHORITY OF THE CITY OF SAINT PAUL ANNUAL BOARD MEETING APRIL 26, 2005 Chair Michael Goldner is calling the annual board meeting to be held on Tuesday, April 26, 2005 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 Susan Kimberly, PED St. Paul Area Chamber of Commerce RECEIVED Midway Area Chamber of Commerce Pig's Eye Coalition APR 0 1 2005 Manual Cervantes, City Attorney CITY CLERK Members of the Ramsey County Delegation 6187.1. CAPITAL CITY PROPERTIES 1900 LANDMARK � STREET 345PETER VQ SAINTPAUL,MN 55102 '4°R25200 5 MEMORANDUM CITyCLERK TO: Lori Fritts DATE: April 22, 2005 Dick Anfang W. Andrew Boss Michael Goldner Joan Grzywinski Kenneth R. Johns FROM: Laurie J. Hansen SUBJECT: MEETING OF BOARD OF DIRECTORS, APRIL 26, 2005 @ 2:00 PM Capital City Properties President Lori Fritts is calling a meeting of the Board of Directors of Capital City Properties on April 26, 2005 at 2:00 P.M., in the Port Authority Front Conference Room, 1900 Landmark Towers, 345 St. Peter Street, Saint Paul, Minnesota 55102. The agenda of the meeting is as follows: 1. Conflict of Interest. 2. Approval of Minutes dated November 23 and December 21, 2004. 3. McGladrey presentation of audits of Radisson Riverfront, Radisson City Center, Capital City Plaza Ramp and CCP consolidated 4. Resolution No. 46—Capital City Properties act as fiscal agent for the Ramsey County Workforce Investment Board (WIB) 5. Resolution No. 47—Capital City Properties Budget 2005 6. Management Report for Twelve Months Ended December 31, 2004 - Hotels 7. Management Report for Three Months Ended March 31, 2005 -Hotels 8. Management Report for Twelve Months Ended December 31, 2004 -Ramp 9. Management Report for Three Months Ended March 31, 2005 - Ramp 10. Such other business as may come before the Committee. cc: Patrick E. Dean Robyn Hansen Kathy Lantry Dan Bostrom (Agenda only) City Clerk Press 33035.v3