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4/19-4/23/2004 Meetings for the week of April 19th - April 23rd Page 1 of 1 1 u The City of Saint Paul Meetings for the Week of momplik April 19th, thru April 23rd, 2004 MONDAY - April 19th Saint Paul Charter Commission 4:30 PM Room 220 City Hall TUESDAY - April 20th *Ramsey County Board 9:00 AM Council Chambers Comprehensive Planning Committee 4:00 PM Room 1307 City Hall Annex WEDNESDAY - April 21st Ad Hoc Legislative Committee 10:00 AM Council Chambers *Saint Paul Library Board 2:00 PM Council Chambers *City Council --- see Agenda 3:30 PM Council Chambers *Saint Paul City Council Policy Session 3:45 PM Council Chambers - after City on Citizen Participation Council Meeting THURSDAY - April 22nd Saint Paul Heritage Preservation 5:00 PM Room 40 City Hall Commission - Pubic Hearing FRIDAY - April 23rd Planning Commission Steering Committee 7:45 AM Room 41 City Hall 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 ci.s.tpaul.rnn.us, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.ci.stpaul.mn.us/depts/meetings.html 4/16/2004 City of Saint Paul Office of the City Council 310 City Hall Saint Paul, MN 55102 (651) 266-8588 MEMORANDUM April 15, 2004 To: Interested District Councils Fr: Bob Kessler, Council Research I ` Re: April 20' Meeting Enclosed is an annotated version of the proposed agenda for the policy session for your information. We are meeting to discuss this in more detail on April 20th, 2004, at 9:00 a.m., at Black Bear Crossing. See you Tuesday. Let me know if you have any questions about the agenda. You can reach me at 651-266-8588. c: Don Johnson, Mayor's Office Larry Soderholm, PED Bob Hammer, PED Joel Spoonheim, PED RECEIVED APR 1 6 2004 CITY CLERK Saint Paul City Council Policy Session on Citizen Participation Approximately 3:45 p.m. (After the Completion of the Regular City Council Agenda) Wednesday, April 21, 2004 Proposed Annotated Agenda 1. Introduction—Kenneth L. Smith and Bob Kessler, Council Research (5 minutes) Notes: Ken and Bob will distribute a background report,due to be complete in final draft form by 8:00 Monday, April 10. The report will cover the history of the Citizen Participation process in Saint Paul from 1975 and highlight some of the problems and challenges that are facing the district councils at this time including funding inadequacies,funding inequities,challenges to become more inclusive,lack of a champion or advocate,high turn over and burnout among neighborhood staff who are constantly being asked to do more with less,and challenges to or concerns about some districts' management practices and membership. 2. Importance of Citizen Participation and Creation of the Saint Paul District Council System—Sherman Eagles (6 to 8 minutes)Notes: We want Sherm to talk about how important citizen participation is to the vitality of a community and how the Saint Paul system created a foundation of support to insure that all parts of the City could be included and take part in decisions that are made about their neighborhood and community. We would also like Sherm to talk about the strongly held values of citizen participation that are widely practiced and promoted in Saint Paul, and that these values reflect the original three criteria that formed the basis for the District Council System in Saint Paul, namely: 1)Broadly Representative,Accountability, and Accessability. 3. Successes and Accomplishments of the Saint Paul "System"—Former Mayor George Latimer (6 to 8 minutes) Notes: We want Mayor Latimer to talk about the successes that he enjoyed during his 16 years as Mayor that were the result of collaboration with one or more District Councils and other neighborhood organizations. Examples could include: the creation of"Energy Park"and the collaboration with "District 45"the combination of the 5 separate districts that were involved with planning for Energy Park. Remember using William Usery to negotiate the development agreement with the neighborhood representatives? Other examples could include the annual neighborhood cleanups, Development of the Irvine Park neighborhood, and Elimination of the Faust and Flick theaters at Dale and University. 4. Current Issues and Concerns (15 minutes) A. The Three Criteria: Broadly Representative, Accountability, and Accessibility—Joe Spencer, West Side Citizen's Organization Note: We want Joe to talk about how the districts by to insure that they are representative, accountable, and accessible. Joe should also cover the conflicting expectation that many districts face and how several incidents of mismanagement have affected the system and what has been done by the districts themselves to avoid further or similar incidents. B. Inequitable and Inadequate Funding--Chuck Repke, District 2 Community Council & Leslie McMurray, Payne Phalen District 5 Community Council Note: We want Leslie and Chuck to talk about the evolution of the funding allocation process and how we ended up with the present inequitable distribution of funds. There will be spreadsheets and data summaries available for handout. C. Support for the District Planning Process—Department of Planning and Economic Development Note: We want someone from planning to talk about how the process for updating district plans is going to work and what the expectations are for the district councils. 5. Alternatives For Strengthening Citizen Participation—Travis Snider, Snelling Hamline City Council Policy Session on Citizen Participation 3:45 p.m., Wednesday, April 21, 2004 DRAFT Proposed Agenda DRAFT 1. Introduction Background Report—Ken Smith 2. Importance of Citizen Participation—(Ron Hick, or Karen Christofferson, Susan Kimberly, Kiki Sonnen, Dave Hozza, Larry Cohen, Planning Commission Member? ► successes and accomplishments ► reliance on the system 3. Current Issues and Concerns ► representation/accountability/evaluation concerns— ► conflicting expectations—Joe Spencer ► support for the district planning process—Larry Soderholm ► inequitable and inadequate funding--Chuck Repke & Leslie McMurray 4. Alternatives For Strengthening Citizen Participation ► address funding inequities—Bob Kessler ► address funding inadequacies ► appoint a citizen participation coordinator ► hold the districts accountable ► obtain foundation funding to support new initiatives on inclusiveness, etc. 5. Points for Future Consideration and Follow up G:\Shared\CC\Legislative Operations\Research Functions\Policy Analysts\policy sessions\Distdct Councils\PolicySessionCitPartAGENDA.wpd AD HOC LEGISLATIVE AGENDA COMMITTEE OF THE SAINT PAUL CITY COUNCIL Wednesday,April 21, 2004 10:00 a.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard AGENDA ROLL CALL APPROVAL OF MINUTES None. NEW BUSINESS 1. Update from Nancy Haas, Intergovernmental Relations Director(materials to be distributed) • City's Legislative Agenda Items • Bill Tracking of Items of Interest to Saint Paul 2. Metropolitan Council Governance Structure (Bob Kessler and Ken Smith) 3. Tax Policy Issues (Bob Kessler, Matt Smith and Jeff Van Wychen) • Property Tax Outlook • Fiscal Disparities OLD BUSINESS None. NEXT MEETING DATE May 5, 2004 ADJOURNMENT SAINT PAUL HERITAGE PRESERVATION COMMISSION 5:00 P.M. Thursday, April 22, 2004 Lower Level, Room 40, City Hall/Courthouse 15 West Kellogg Boulevard PUBLIC HEARING AGENDA 5:00 I. APPROVAL OF THE AGENDA II CONFLICTS OF INTEREST III PERMIT REVIEW/PUBLIC HEARING 5:05 A. 666 Summit Avenue, Hill Historic District, by St. Alban Summit, LLC, for a building permit to construct 16 garages (two buildings) to be shared by owners of 666 Summit and 672-676 Summit. File #04-158. B. 261-277 West Seventh Street, Individual Site, Rochat-Louise-Sauerwein Block, by Graffiti Sign & Design, for a sign permit to replace an existing 128 square feet property management sign with a new 128 square feet property management sign. File #04-159. C. 301 Summit Avenue, Hill Historic District, by Gladstone's Window and Door Store, for a building permit to replace window sashes with wood/aluminum clad windows. File #04-160. D. 232 Maria Avenue, Dayton's Bluff Historic District, by Tacheny Roofing, for a building permit to replace windows with vinyl windows. File #04-161. E. 235 N. Mackubin Street, Hill Historic District, by Design for Preservation, for a building permit to construct two new dormers. File #04-162. IV ANNOUNCEMENTS V ADJOURN NOTE: If you arrive after 5:00 P.M., the building may be locked and you must use the Kellogg Boulevard entrance and push the call button to the right of the doorway for the security desk. If security does not respond please use a phone to page security at 651- 339-0355. Await a call back from a security guard who will then give you access to City Hall. Commission members: Please call 651.266.9078 if unable to attend. PUBLIC LIBRARY AGENCY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, April 21, 2004 2:00 - 3:00 p.m. City Council Chambers, Third Floor Saint Paul City Hall Chris Rider, Recording Secretary (651) 266-8633 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 BY COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of Summary Minutes of March 17, 2004 FOR DISCUSSION 2. Board's Prioritized List of Library Needs (Resolution to be provided at the Library Board meeting) 3. Information report on Cataloguing/Processing(No attachment) 4. Access to the Library by People with Disabilities ADJOURNMENT ************************************* Library Board Meeting Information Website For an updated copy of the Library Board 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 cablecast 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 cablecast 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. APR-15-2004 15:53 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02 MEETING NOTICE BOARD OF RAMSEY COUNTY COMMISSIONERS 15 W. KELLOGG BLVD., ST. PAUL, MN 55102 651266-8350 a-u Monday, April 19, 2004 Tuesday, April 20, 2004 9:00 a.m. - Board Meeting Council Chambers, Third Floor Court House Immediately following Board Meeting or at 1:30 - Regional Railroad Authority Council Chambers, Third Floor Court House - Board Workshop—Public Communications System / 800 MHz Update Room 220 Court House, Large Conference Room 12:00 noon - Meeting with Chief Justice Blatz Room 40A, Court House Wednesday, April 21,2004 7:00 p.m. - Ramsey County Library Board 1670 Beam Avenue, Maplewood Thursday. April 22, 2004 Friday,April 23, 2004 Advance Notice April 27, 2004 — 9:00 a.m. —County Board Meeting, Council Chambers May 4, 2004—9:00 a.m. —County Board Meeting, Council Chambers May 11, 2004 — 9:00 a.m. — County Board Meeting, Council Chambers May 18, 2004 — 9:00 a.m.. —County Board Meeting, Council Chambers TOTAL P.02 Saint Paul Planning Commission MASTER MEETING CALENDAR WEEK OF APRIL 19-23, 2004 Mon 19 Tues 20 4:00- Comprehensive Planning Committee Room 1307 5:30 p.m. (Larry Soderholm, 651-266-6575) 25 W. Fourth Street Joint meeting with Parks and Recreation Commission and Friends of the Parks and Trails 1. Parkland Dedication Standards for New Traditional Neighborhood (TN)Zoning Districts 2. Parks and Recreation Planning for"New Urban Villages" Wed 21 Thurs 22 Fri 23 7:45 a.m. Planning Commission Steering Committee Room 41 City Hall (Larry Soderholm, 651/266-6575) Conference Center 15 Kellogg Blvd. 8:30- Planning Commission Meeting Room 40 City Hall 11:00 a.m. (Larry Soderholm, 266-6575) Conference Center 15 Kellogg Blvd. Zoning OLD BUSINESS #04-053-492 Garda Gorman-Nonconforming Use Permit to allow reestablishment of duplex or legal establishment of a secondary kitchen. 1860 Hoyt Ave. E.,between Hazel and Gary. (Patricia James, 651/266-6639) NEW BUSINESS #04-063-515 Saint Paul Parks &Recreation-River Corridor Conditional Use Permit for dock and walkway in the floodway. 200 Shepard Road,right descending river bank between Walnut and Market. (Allen Lovejoy, 651/266-6576) #04-063-759 Pillars Investment Group-Conditional Use Permit for indoor-outdoor year round market. 217 Como Avenue,north side at Galtier. (Patricia James, 651/266-6639) #04-057-168 Jerald Mitchell-Conditional Use Permit with modification of lot width requirement for 2-unit cluster development. 426 Curtice St. E., SW corner at Lafayette. (Patricia James, 651/266-6639) 10-Day Zoning Appeals Periods and Recodification of Zoning Fees -Recommend zoning amendments responding to Appeals Court ruling on 60-day time line and incorporating existing zoning fees into reformatted Zoning Code. (Allan Torstenson, 651/266-6579) Guest Speaker John Labosky, President and CEO, Capital City Partnership -He will be talking about "Recent Initiatives of the Capital City Partnership" Neighborhood& Current North End-South Como District Plan, Area Plan Summary-Release for public review Planning Committee and set public hearing for May 21, 2004. (Nancy Homans, 651/266-6557) Bruton\Calendars\April 19-23,2004 City Clerk Room 170,City Hall PUBLIC LIBRARY AGENCY • OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, April 21,2004 2:00 -3:00 p.m. City Council Chambers,Third Floor Saint Paul City Hall Chris Rider, Recording Secretary (651) 266-8633 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 of March 17, 2004 FOR DISCUSSION 2. Board's Prioritized List of Library Needs (Resolution to be provided at the Library Board meeting) 3. Information report on Cataloguing/Processing (No attachment) 4. Access to the Library by People with Disabilities ADJOURNMENT ************************************* Library Board Meeting Information Website For an updated copy of the Library Board Meeting agendas or minutes,please visit our website at www.ci.stnautmn.us/council. • Cable The City Council and Public Library Agency (PLA)Meetings are cablecast 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 cablecast 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 17, 2004 2:00 -3:00 p.m. City Council Chambers,Third Floor Saint Paul City Hall ROLL CALL Commissioner Harris called the meeting to order at 2:06 p.m. Present - 5 - Benanav, Helgen, Harris, Lantry, Montgomery Absent - 2 - Bostrom (excused), Thune (arrived shortly after roll call) 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 Approval of Minutes of February 18, 2004. Commissioner Lantry moved approval. Adopted Yeas - 5 Nays - 0 2. Needs and Resource Assessment. Gina LaForce, Director of Saint Paul Public Library Agency, stated that the ordinance creating the Saint Paul Public Library Agency required an update from the director regarding the needs and resources of the Saint Paul Public Library Agency as well as the director's priorities by April 1, 2004. The Board will then review and present its listing of priorities for the 2005 budget to the Mayor by May 1, 2004 to be used as input into the 2005 budget planning process. Ms. LaForce explained that this was the first year for the new library agency and therefore the first needs and resource assessment. Library staff are in the early stages of planning a multi-year strategic planning process later this year or early in 2005. Once completed, the S strategic plan would be a key document used in developing future needs and resources assessments. Saint Paul Public Library Board Summary Minutes - March 17, 2004 Page 2 • Ms. LaForce stated that the needs assessment would identify emerging needs and also identify the relative priorities to be addressed. Although the needs assessment does not determine what the budget will ultimately be, it is intended to serve as input to those decisions. 2005 will be another fiscally challenging year for the City and also the Library. The Library shares a $16.5 million budget challenge to the general debt and library fund. All three funds share the tax levy and two share Local Government Aid (LGA). LGA is also forecast to drop $4 million in 2005. In preparing the Needs and Resource Assessment, staff divided priorities into two categories: Priority A is for those that are seen as a high priority for 2005, and Priority B. are those that could be deferred to a subsequent year. Below is a chart identifying those priorities: . .. , Need ' ' CIE) evel ' x .Descrlt on:\ ` E New Lexington Library A Staff and collection for expanded building Dayton's Bluff Current Schedule A Staff for current 6-day schedule System-wide Collection A/B Add inflation/restore system • wide cut Dayton's Bluff Expanded Hours B Staff for 51 hour/week schedule Homework Centers B Permanent funding to replace grant funding Technology Replacement B Funding for multi-year replacement plan The new Lexington Library will replace the current library, and it is scheduled to open in fall 2005. It will be 65% larger than the current facility, and have more computers and an expanded collection. A permanent homework center is included in the design. Library bonds will fund the furniture, start-up equipment, technology and construction of the facility. Additional staffing will be needed to respond to the increased services and scale of building. Upon question of Commissioner Lantry, Ms. LaForce stated that based on past practices, staff may need to be doubled at the Lexington location since past experience demonstrates that circulation increases by 70%to 80%when branches are expanded and there will be a greater need for staff to help patrons use a significantly larger number of computers. The actual staffing required will be forthcoming as the budget process moves ahead. The collection at Lexington will be expanded over time as well. The goal for 2005 is to begin building the collection by adding 10,000 volumes. It may be possible to fund-raise for the additional volumes. • The Dayton's Bluff Library will be open for its first full year in 2005 in conjunction with Metropolitan State University. The public library will be open 40 hours per week, six days per week. MSU's Library will be open 71 hours per week, six days per • Saint Paul Public Library Board Summary Minutes - March 17, 2004 Page 3 week. In order to keep this schedule in 2005, additional staff will be needed. As time progresses, the goal would be to keep the library open 51 hours per week to better reflect the hours of other branches and enable a more appropriate service balance between the shared facility for the public and university libraries. To accomplish this, an additional 1.5 full time employees would be necessary. Commissioner Benanav stated that the two libraries must have some division. Could an arrangement be made with MSU to help staff the public library? Ms. LaForce stated that the public library should be prepared to staff its own branch in the interests of establishing a positive partnership. System-wide collections is both an A and B priority. The 2004 budget provided $545,000 for the Dayton's Bluff start-up, which will be a combination of fund-raising and City funding. The 2004 budget removed $300,000 system-wide materials funding. Inflation on library materials needs to be taken into account as well. In 2005, the Library's goal is to ensure that the adjustment for inflation is in the base library budget. A longer term goal is to ensure sustainable, stable funding. Homework Centers are listed as a B priority. They were started in 2002 through grant funding, and they are one of the more popular core library services. In the future, staff are anticipating difficulty in continuing to fund the homework centers based on grant • applications, and permanent funding will become a priority over the next few years. With regard to technology replacement, the library currently has about 460 computers for public access to the internet, online databases and catalogues. 70% of these computers are at least four years old. The Friends of the Saint Paul Public Library has been an integral partner with regard to technology. Also, MELSA technology funds and miscellaneous grants have been utilized for technology purchases. Staff are currently working on a financial strategy to identify the costs and source of funds to replace technology on a regular cycle. Upon question of Chair Harris, Ms. LaForce responded that presently, staff are unable to lease computers as there is no reliable funding source each year for lease payments. Commissioner Lantry asked what the City's Information Services department had added to this issue. Ms. LaForce responded that conversations with IS were ongoing and that she would be identifying the most cost-effective way to acquire the computers in the future. In 2004, there will be $152,000 from MELSA technology funds, and an additional $100,000 from the Friends' Capital Campaign, which will cover needs for 2004. Staff are in the beginning stages of discussions with the Friends to determine whether the potential exists for a technology endowment fund to be established. This could be a source of more stable, long-term funding both to replace and enhance technology. If • approved, an endowment would take years to develop and bridge funding from the City might be needed. • Saint Paul Public Library Board Summary Minutes - March 17, 2004 Page 4 Ms. LaForce stated that one other input into library service was library buildings. In 2005, there is tentative funding approval through the Capital Improvement Budget for funds for some building maintenance. Upon question of Commissioner Benanav, Ms. LaForce responded that there were no discussions to close any of the branch libraries. Commissioner Lantry questioned whether there would be any libraries that have met or exceeded capacity that would be ready for expansion, and has there been a review of the system to determine where communities would benefit from the addition of a branch library? Ms. LaForce responded that, at this time, she did not anticipate additional library branches or expansions in the near future. Commissioner Helgen questioned staffing of libraries, with respect to professional staff versus staff handling circulation. Ms. LaForce stated that the Saint Paul system was not "top heavy" in terms of professional librarian staff. A balance is kept as much as possible. Staffing is constantly being reviewed at each branch. Commissioner Thune arrived at the meeting at 2:32 p.m. • Chair Harris stated that the ordinance creating this agency specified that the needs assessment would be discussed by the board prior to the budget process. This gives advance time to think about future needs and also gives Commissioners time to develop an understanding of the system. Commissioner Montgomery questioned how Homework Centers were staffed? Ms. LaForce responded they were staffed mostly with VISTA volunteers. There is some Library staff time spent to coordinate, promote and evaluate the program as well. Commissioner Lantry suggested contacting area high schools to help build the volunteer base for Homework Centers. Commissioner Montgomery stated seniors may be a valuable resource as well. Ms. LaForce stated there was a network of volunteers that are being utilized. Commissioner Helgen questioned what the next steps in this process would be? Chair Harris responded at the next meeting, April 21, goals and priorities could be set. At a later date, the Library Board will set an independent maximum levy for the Library Agency, and through FSO staff, will make a determination to see how that interacts with the City levy. Commissioner Lantry moved adjournment Yeas - 6 Nays - 0 • • Saint Paul Public Library Board Summary Minutes - March 17, 2004 Page 5 MEETING ADJOURNED AT 2:45 P.M. Pat Harris, Library Board President ATTEST: Minutes approved by Library Board Commissioner Lee Helgen Library Board Secretary/Treasurer Submitted by: Christine Rider • 401* c3.4:20 111 '~ CITY OF SAINT PAUL a . OFFICE OF THE CITY COUNCIL PATRICK W. HARRIS Councilmember Received by Memo APR '( 2 2004 Administration Office To: Commissioner Kathy Lantry Commissioner Debbie Montgomery Commissioner Dave Thune Commissioner Jay Benanav Commissioner Lee Helgen • Commissioner Dan Bostrom From: Commissioner Pat Harris, Chair, Saint Paul Public Library Board Date: April 8, 2004 • Re: Library Needs and Resource Assessment As you know, the ordinance creating Saint Paul's independent library agency contained several stipulations and requirements regarding a needs and resource assessment by the Library Board and a correlative Board action prior to our normal budget process. While the actual budget process assigns line items for operations and capital expenditures, the needs and resource assessment offers an advanced perspective so that library commissioners can articulate priorities in advance of the Mayor's proposed budget. At our most recent Library Board meeting, library staff presented the required needs and resource assessment, utilizing a ranking system similar to academic grading. I believe this was an effective process of ordering certain priorities for the upcoming budget process. It is my suggestion that the Library Board use this ranking system. At the next meeting of the Library Board, as per the library ordinance, Commissioners will be asked to take action on a set of priorities to be sent to the administration. It is my intention to offer an open resolution to begin this process. Much similar to the City Council's budget hearings, I will provide a list of staff priorities, and then engage the Board in a discussion with respect to inclusion of additional priorities. • After the priorities have been established, I will then ask the Board to order the items with respect to funding priority. While all of the items on our list may be of critical importance, we must understand going forward that resources are limited. • CITY HALL SUITE 310C SAINT PAUL, MINNESOTA55102-1615 E-MAIL: ward3@ci.stpaul.mn.us 651/266-8630 •.�.c=•ryY Library Board Commissioners • April 8, 2004 Page Two Below is the list of priorities and respective rankings as provided by Library staff: r Need Priority Level , Description. , New Lexington Library A Staff and collection for Dayton's Bluff Current Schedule expanded building A Staff for current 6-day • schedule System-wide Collection AB Add inflation/restore system wide cut Dayton's Bluff Expanded Hours B Staff for 51 hour/week schedule Homework Centers B Permanent funding to replace grant funding Technology Replacement B Funding for multi-year replacement plan In order to facilitate the discussion at the next meeting, below are some items I believe • need to considered for inclusion on the priority list: ✓ System-wide maintenance of library hours ✓ Communications staffing ✓ Expanded user access to the Internet ✓ Senior and disabled accessibility/transportation review Thank you for your time and concern regarding this issue. As you know,this is the first time the Library Board will be engaging in this process. It is my expectation, and it was the expectation of the committee, that the first year will be a learning process. I look forward to working with you to ensure that we continue to improve the process and that we keep quality and accessibility as our highest priorities for Saint Paul's library system. If you have any questions at any time,please do not hesitate to contact me at your convenience. Once again, thank you for your time and concern for the library. cc: Gina LaForce, Saint Paul Public Library Denny Flaherty, Deputy Mayor Barb Renshaw, Budget Office • • '01 Saint Paul Public Library Board SAINT PAUL REPORT PUBLIC LIBRARY DATE: April 21, 2004 SUBJECT: Access to the Library by People with Disabilities PURPOSE: The purpose of this report is to respond to a request by Chair Harris about how people with disabilities get to the Library. BACKGROUND: Board Chair Harris asked for a brief report on how disabled people get to the Library. In discussion with several Saint Paul area social service agencies, in particular the Metropolitan Center for Independent Living, we learned that the working definition of "disabled" comes from • the American with Disabilities Act(1990) which states that: The term"disability" means, with respect to an individual— (A) a physical or mental impairment that substantially limits one or more of the major life activities of such individual; (B) a record of such an impairment; or (C) being regarded as having such an impairment. Not all disabilities limit patrons' mobility or their ability to travel to the library. Some disabilities pose significant problems for patrons who want to travel to the Library without assistance while others are less severe. Some of our Library patrons have mobility issues that involve the use of canes, crutches, and wheelchairs; various levels of vision loss; chronic lung and heart problems; mental retardation; and many other disabilities not so easily observed. Since the Library does not routinely gather data on this topic, our staff responded to the question through direct observation and discussion with our patrons/customers, library staff at 12 branch agencies and at Central. Based on this assessment, staff reported that physically disabled persons reach us through the following means: *Drive themselves *Via Metro Mobility • *Driven by friend/relative *Walk *Delivered by housing/community group van *Via motorized wheelchair • *Via city bus*Via taxi *Via bicycle In addition to disabled customers coming to the Central Library and branches, the Library provides library access to those who cannot reach Central Library or a branch through our Bookmobile and Homebound services. The Bookmobile currently has 39 regular stops on a bi-weekly schedule. These stops are focused on senior and low-income high-rise units, other public housing developments, schools, and neighborhoods that do not have a convenient, fixed library facility in close proximity. About half of the Bookmobile's scheduled stops are residential sites managed by Public Housing Saint Paul or by the Wilder Foundation. In 2003, 176 clients were served by our Homebound services through which volunteers delivered library materials to those who are unable to leave their homes. We are currently exploring an expansion of this program through a pilot project in collaboration with the Neighborhood Block Nurse Program. RECOMMENDATION: None • SPONSOR: Commissioner Pat Harris CONTACTS: Gina La Force, Library Director, 266-7070 •