12/19-12/23/2005 Meetings for the week of December 19th- December 23rd Page 1 of 1
' ' The City of Saint Paul
4111kr
AAAA Meetings for the Week of
December 19th, thru December 23rd, 2005
MONDAY - December 19th
Board of Zoning Appeals 3:00 PM Room 330, City Hall
TUESDAY - December 20th
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
WEDNESDAY - December 21st
RCVA Board Meeting 8:30 AM RiverCentre Authorty Board Room,
5th Floor RiverCentre
*City Council--- see Agenda 3:30 PM Council Chambers, City Hall
*City Council Public Hearing 5:00 PM Council Chambers, City Hall
THURSDAY - December 22nd
Zoning Committee 3:30 PM Council Chambers, City Hall
FRIDAY - December 23rd
*City Council Budget Meeting 10:00 AM Council Chambers, City Hall
* Cablecast live and repeated on Saint Paul Channel 18.
Interpreter service for the hearing impaired will be provided at public meetings upon request. Request can be made by
calling(651)266-8509(Voice and TDD)Monday thru Friday, 8:00 A.M. to 4:30 P.M.A minimum of two days notice is
required.
For more information on any of these meetings, you can send Email to:
citizen.service@ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989
http://www.stpaul.gov/depts/meetings.html 12/19/2005
SAINT PAUL
PORT AUTHORITY
MEMORANDUM
TO: W. Andrew Boss, Dick Anfang DATE: Dec. 15, 2005
Joan Grzywinski, John Regal
RECEIVED
FROM: Kenneth R. Johnson/M/ DEC
1 6 2005
SUBJECT: Credit Committee Meeting CITY CLERIC
December 20, 2005
PLEASE NOTE DATE AND TIME CHANGE
NOTICE
The regular meeting of the Credit Committee will be held Tuesday, December 20, 2005, 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 November 15, 2005, Credit Committee Meeting
2. Continuation of the Operating and Maintenance Agreement Between Energy Park Utility
Company and Market Street Energy Company
3. Application to US Environmental Protection Agency for 1) Globe Clean-up Grant
$200,000, 2) Environmental Site Assessment Grant, $400,000, 3) Revolving Loan Fund
Grant, $1,000,000 - Informational
4. 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
I NT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL
PAUL
411k RECgW�COMMITTEE Dept.of Planning and
eating Notice Economic Development
-A AAA Phone:(651)266-6589
-=- DEC 1 3 2005 Fax: (651)228-3220
CITY CLERK FILE#05-206-212
PURPOSE: Conditional Use Permit to allow cluster development with 8 residential
units
PROPERTY ADDRESS: 1938 Nortonia Ave.,between Rainey and Minnehaha.
FILE NAME: Frank Ranallo
HEARING DATE: Thursday,December 22,2005,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 651-266-6591,or e-mail
emily.ulmer@ci.stpaul.mn.us,or call your District Council representative at
651-774-2220 if you have any questions.
Mailed:December 12,2005
SA`"T ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL
P A U L
*4, ® �JZONING COMMITTEE Dept.of Planning and
AAAA
PIECE'•auDI1C Hearing Notice Economic Development
Phone:(651)266-6589
DEC 13 2005 Fax: (651)228-3220
Gins CLERK FILE#05-205-253
PURPOSE: Conditional Use Permit to allow an auto repair station with car wash
PROPERTY ADDRESS: 1540 Rice St,NE corner at Montana.
FILE NAME: Best Car Wash Inc.
HEARING DATE: Thursday,December 22,2005,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 651-266-6591,or e-mail
emily.ulmer@ci.stpaul.mn.us,or call your District Council representative at
651-488-4485 if you have any questions.
Mailed: December 12,2005
SAINT PAUL ST PAUL CITY COUNCIL CITY OF SAINT PAUL
Public Hearing Notice RECEIVED/E� Dept.of Planning and
P Economic Development
A A A A Phone:(651)266-6589
DEC 1 2 2009 Fax: (651)228-3220
CITY CLERK FILE#05-205-764
PURPOSE: Subdivision(Combined RLS)to create 19 mixed use tracts.
PROPERTY ADDRESS: 1060 Grand Ave,SW corner at Oxford.
APPLICANT: Oxford Hill Development Group
HEARING DATE: Wednesday, December 21,2005, at 5:30 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 the Zoning office at the
address listed on the reverse side of this card.Please call 651-266-6591,or email
emily.ulmer@ci.stpaul.mn.us or call your District Council representative at 651-222-1222
if you have any questions.
Mailed : December 9,2005
SAINT PAUL ST PAUL CITY COUNCIL CITY OF SAINT PAUL
Public Hearing NotECEIVED Dept.of Planning and
Economic Development
_____ Phone:(651)266-6589
DEC 12 2005 Fax: (651)228-3220
CITY CLERK FILE#05-200-870
PURPOSE: Registered Land Survey to create 3 tracts within an existing parking
garage.
PROPERTY ADDRESS: 245 6th St.E., NW corner at Wall St.
APPLICANT: River Park Lofts
HEARING DATE: Wednesday. December 21.2005,at 5:30 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 the Zoning office at the
address listed on the reverse side of this card.Please call 651-266-6591,or email
emily.ulmer@ci.stpaul.mn.us or call your District Council representative at 651-221-0488
if you have any questions.
Mailed :December 9,2005
December 1, 2005
NOTICE RECEIVED
DEc 0 „
I 2005
CITY CLERK
PORT AUTHORITY OF THE CITY OF SAINT PAUL
REGULAR BOARD MEETING
DECEMBER 20, 2005
Chair Michael Goldner is calling the regular board meeting to be held on Tuesday,
December 20, 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
Midway Area Chamber of Commerce
Pig's Eye Coalition
Manual Cervantes, City Attorney
Members of the Ramsey County Delegation
34923.v1
AGENDA
PORT AUTHORITY OF THE CITY OF SAINT PAUL RECEIVED
REGULAR BOARD MEETING DEC 1 6 2005
DECEMBER 20, 2005
2:00 p.m. CITY CLERK
LOCATION: Board Room, Saint Paul Port Authority,345 St. Peter Street, Saint Paul
MINUTES
1. Approval of the Minutes from the November 15, 2005 Board Retreat and the November 22, 2005
Regular Board Meeting
CONFLICT OF INTEREST
Conflict of Interest
OLD BUSINESS
CREDIT COMMITTEE
1. Resolution No. 4153 Sale of Land—Purchase of Ramp Located at 11 East Kellogg Boulevard
(Continued from November meeting)
NEW BUSINESS
ADMINISTRATIVE COMMITTEE
1. Resolution No. 4156 Authorization of Signatures
2. Resolution No.4157 Fund Allocation
3. Resolution No. 4158 Certification of Tax Levy
4. Resolution No. 4159 Pension Plan Amendment No. 1
4. Acceptance Third Quarter Financial Statements
27903.v1
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