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5/24-5/28/2004 Meetings for the week of May 24th - May 28th Page 1 of 1 �Po� The City of Saint Paul u r::_ Meetings for the Week of ish May 24th, thru May 28th, 2004 MONDAY - May 24th Board of Zoning Appeals 3:00 PM Room 330 City Hall TUESDAY - May 25th *Ramsey County Board Meeting 9:00 AM Council Chambers Saint Paul Port Authority Regular 2.00 PM 1900 Landmark Towers, 345 St. Board Meeting Peter Street Comprehensive Planning Committee 4:00 PM Room 1106 City Hall Annex WEDNESDAY - May 26th RiverCentre Authority Board 8:00 AM RiverCentre Authority Board Room City Council Closed Door Meeting - 1:00 PM Room 310 City Hall discussion of pending litigation *City Council--- see Agenda 3:30 PM Council Chambers *Public Hearings 5:30 PM Council Chambers THURSDAY - May 27th Zoning Committee 3:00 PM Council Chambers Public Works Dept. -public meeting City Hall Annex - 7th Fl. on Storm Water Permit Annual 3:00 PM Report Conference Room Neighborhood & Current Planning 7:00 PM JLT Offices - 10 River Park Plaza, Committee 8th Floor FRIDAY - May 28th 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.serviceci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.ci.stpaul.mn.us/depts/meetings.html 5/21/2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAU I. ZONING COMMITTEE Dept.of Planning and Economic Development jA A A A Phone:(651)266-6589 Fax (651)228-3220 Public Hearing Notice FILE#04-083-513 PURPOSE: Reestablishment of a nonconforming use as a wholesale sign manufacturing shop. PROPERTY ADDRESS: 571 Cypress,NW corner at 4th Street 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 li ted on the reverse side of this card. Please call(651)266-6554,or e-mail penelope.simison@ci.stpaul.mn.us,or call your District Council representative at (651)772-2075 if you have any questions. Mailed:May 17,2004 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL SAINT ZONING COMMITTEE Dept.of Planning and PAU I. Economic Development tl* Phone:(651)266-6589 A A A A Fax: (651)228-3220 •.�++ Public Hearing Notice FILE#04-073-175 PURPOSE: Conditional Use Permit for a fast-food restaurant. PROPERTY ADDRESS: 2121 University West,between Transfer and Vandalia APPLICANT: Grand Sub Station Inc HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-66396,or e-mail patricia.james@ci.stpaul.mn.us,or call your District Council representative at (651)649-5992 if you have any questions. Mailed:May 17,2004 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL SAINT ZONING COMMITTEE Dept.of Planning and PAUL Economic Development Phone:(651)266-6589 Fax: (651)228-3220 AAAA Public Hearing Notice FILE#04-083-530 PURPOSE: River Corridor Conditional Use Permit for a temporary dock in the inlet to the Mississippi River. PROPERTY ADDRESS: 501 Shepard Road,area of inlet to the Mississippi East of the Island Station Power House APPLICANT: Xcel(Island Station) HEARING DATE:Thursday,May 27,2004,at 3:00 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)266-6576,or e-mail allen.lovejoy@ci.stpaul.mn.us,or call your District Council representative at (651)298-5599 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL t* ZONING COMMITTEE Dept.of Planning and Economic Development 1111111111 Phone:(651)266-6589 Fax: (651)228-3220 Public Hearing Notice FILE#04-082-904 PURPOSE: Conditional Use Permit for a cellular telephone antenna located on a free standing pole. PROPERTY ADDRESS: 2000 St.Anthony Avenue,SE Corner at Wilder APPLICANT: T-Mobile(Merriam Park) HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-6659,or e-mail yang.zhang@ci.stpaul.mn.us,or call your District Council representative at (651)645-6887 if you have any questions. Mailed:May 17,2004 SAf NT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL ZONING COMMITTEE Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 mow Fax: (651)228-3220 Public Hearing Notice FILE#04-054-501 PURPOSE: Conditional Use Permit for expansion of the campus boundary. PROPERTY ADDRESS: Two blocks bounded by Summit,Cleveland Grand and Cretin APPLICANT: University of St.Thomas HEARING DATE:Thursday,May 27,2004,at 3:00 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)266-6556,or e-mail donna.drummond@ci.stpaul.mn.us,or call your District Council representative at (651)695-4000 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL ZONING COMMITTEE Dept.of Planning and t1114‘ Economic Development 11.10111A Phone:(651)266-6589 Fax: (651)228-3220 `�MI Public Hearing Notice FILE#04-083-415 PURPOSE: Sign Area Variance for 2 signs(288 sq.ft.total)on new Klas Center and Stadium. PROPERTY ADDRESS: 1536 Hewitt Avenue,NE corner of Snelling and Taylor APPLICANT: Hamline University HEARING DATE:Thursday,May 27,2004,at 3:00 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)266-6659,or e-mail yang.zhang@ci.stpaul.mn.us,or call your District Council representative at (651)646-1986 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL A14, ZONING COMMITTEE Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 Fax: (651)228-3220 �01 Public Hearing Notice FILE#04-082-898 PURPOSE: Conditional Use Permit for a multi-family dwelling development. PROPERTY ADDRESS: 1365 Magnolia Avenue,between Johnson Parkway and Barclay Street APPLICANT: HRA(Phalen Village Housing) HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-6557,or e-mail nancy.homans@ci.stpaul.mn.us,or call your District Council representative at (651)774-2220 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PALL ZONING COMMITTEE Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 Fax: (651)228-3220 �� Public Hearing Notice FILE#04-082-901 PURPOSE: Conditional Use Permit for a cellular telephone antenna located on a free standing pole. PROPERTY ADDRESS: 1109 Margaret Street,NW corner at Frank APPLICANT: T-Mobile(Margaret Playground) HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-6659,or e-mail yang.zhang@ci.stpaul.mn.us,or call your District Council representative at (651)772-2075 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL ZONING COMMITTEE Dept.of Planning and Economic Development Phone:(651)266-6589 mow (651)228-3220 Public Hearing Notice FILE#04-082-263 PURPOSE: Establishment of legal nonconforming use status for a triplex. PROPERTY ADDRESS: 1418 Breda,between Albert and Pascal APPLICANT: W.Roger Mollet HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-6659,or e-mail yang.zhang@ci.stpaul.mn.us, or call your District Council representative at (651)644-3889 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL P A U L Alt ZONING COMMITTEE Dept.of Planning and Economic Development Phone:(651)266-6589 A A A A Fax: (651)228-3220 �� Public Hearing Notice FILE#04-083-531 PURPOSE: Conditional Use Permit for outdoor food concession trailer. PROPERTY ADDRESS: 940 Rice Street,between Litchfield and Front APPLICANT: Wilfrido Hernandez HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-6659,or e-mail yang.zhang@ci.stpaul.mn.us,or call your District Council representative at (651)488-4485 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL ZONING COMMITTEE. Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 Fax: (651)228 3220 Public Hearing Notice FILE#04-083-827 PURPOSE: Rezone from RT-1 Two-family residential to RT-2 Townhouse Residential. PROPERTY ADDRESS: 821 Conway,NE corner at Arcade APPLICANT: Steven Basco HEARING DATE: Thursday,May 27,2004,at 3:00 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)266-6554, or e-mail penelope.simison@ci.stpaul.mn.us, or call your District Council representative at (651)772-2075 if you have any questions. Mailed:May 17,2004 SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL PAUL Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 iwe Fax: (651)228-3220 Public Hearing Notice FILE#04-048-912 PURPOSE: Rezoning from RT-1 Two-family Residential to B-3 General Business to expand existing business and add parking. PROPERTY ADDRESS: 250&262 Sherburne Ave.,between Farrington and Galtier. APPLICANT: R&N Corporation(Saxon Ford) HEARING DATE: Wednesday,May 26,2004,at 5:30 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 the Zoning office 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)298-5068 if you have any questions. Mailed: May 14,2004 SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL P A U L Dept.of Planning and Economic Development Phone:(651)266-6589 omo Fax: (651)228-3220 Public Hearing Notice FILE#04-064-899 PURPOSE: Rezoning from RM-1 (Multiple-family Residential) and B-2 (Community Business)to B-3 (General Business)to expand auto repair business. PROPERTY ADDRESS: 906 and 914 Randolph,SE corner at Milton. APPLICANT: Scott McClure HEARING DATE:Wednesday,May 26,2004,at 5:30 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 the Zoning office 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: May 14,2004 SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL PAUL Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 web Fax: (651)228-3220 Public Hearing Notice FILE#04-078-917 PURPOSE: Appeal of Planning Commission decision to deny a lot split. PROPERTY ADDRESS: 1465 Hazelwood,between Nevada&Arlington. APPLICANT: Jason Pulczinski HEARING DATE: Wednesday,May 26,2004,at 5:30 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 the Zoning office 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)774-2220 if you have any questions. Mailed: May 14,2004 Lucille Johnson - Closed Meeting--May 26th 1:00 p.m. Page 1 From: Bob Kessler To: Shari Moore Date: 5/18/04 8:42AM Subject: Closed Meeting--May 26th 1:00 p.m. The City Council will hold a closed meeting at 1:00 p.m. on Wednesday, May 26th, in room 310 City Hall. The purpose of the closed meeting is to discuss pending litigation with the City Attorney. Please prepare and post the appropriate public notice for the closed meeting as per our normal procedure. Thank you Shari. Let me know if you have questions. CC: Lucille Johnson; Marcia Moermond; Scott Renstrom • • AGENDA ZONING COMMITTEE OF THE SAINT PAUL PLANNING COMMISSION Thursday, May 27, 2004 - 3:00 P.M. City Council Chambers Third Floor City Hall - Saint Paul, Minnesota NOTE: MEETING TIME CHANGED FROM 3:30 P.M. TO 3:00 P.M. 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 MAY 13, 2004, ZONING COMMITTEE MINUTES NEW BUSINESS 1. 04-082-904 - T- Mobile (Merriam Park) Conditional Use Permit for a cellular telephone antenna on a freestanding pole 2000 St. Anthony Ave., SE corner at Wilder Zoning: RT-1 Staff: Yang Zhang 2. 04-082-901 - T-Mobile (Margaret Playground) Conditional Use Permit for a cellular telephone antenna located on a freestanding pole 1109 Margaret, NW corner at Frank Zoning: RT-1 Staff: Yang Zhang 3. 04-082-898 - Phalen Village Housing Conditional Use Permit for a multi-family dwelling development 1365 Magnolia Ave., between Johnson Pkwy. and Barclay St. Zoning: B-2 Staff: Nancy Homans 4. 04-082-263 - W. Roger Mollet Establishment of legal nonconforming use status for a triplex 1418 Breda, between Albert and Pascal Zoning: RT-1 Staff: Yang Zhang 5. 04-083-415 - Hamline University Sign area variance for 2 signs (288 sq. ft. total) on new Klas Center and stadium 1495 Taylor Ave., NE corner at Snelling Zoning: RT-1 Staff: Yang Zhang . ' 6. 04-083-531 - Wilfrido Hernandez Conditional Use Permit for outdoor food concession trailer 940 Rice, between Litchfield and Front Zoning: B-3 Staff: Yang Zhang 7. 04-083-530 - Xcel (Island Station) River Corridor Conditional Use Permit for a temporary dock in the inlet to the Mississippi River 501 Shepard Rd., area of inlet to the Mississippi east of the Island Station power house Zoning: 1-2; RC-1; RC-2 Staff: Allen Lovejoy 8. 04-083-827 - Steven Basco Rezone from RT-1 Two family Residential to RT-2 Townhouse Residential 821 Conway, NE corner at Arcade Zoning: RT-1 Staff: Penny Simison 9. 04-083-513 - Illuminated Signs of St. Paul LLP Reestablishment of a nonconforming use as a wholesale sign manufacturing shop 571 Cypress St., NW corner at 4th St. Zoning: RT-1 Staff: Penny Simison 10. 04-073-175 - Grand Sub Station Inc Conditional Use Permit for a fast food restaurant 2121 University Ave. W., between Transfer Rd. and Vandalia St. Zoning: 1-1 Staff: Patricia James 11. 04-054-501 - University of St. Thomas Conditional Use Permit for expansion of campus boundary Two blocks bounded by Summit, Cleveland, Grand, and Cretin, Zoning: B-2, R-2, RM-2 Staff: Donna Drummond ADJOURNMENT ZONING COMMITTEE MEMBERS: Call Allan Torstenson at 266-6579 or Carol Martineau (Mary Bruton)at 266-6550(266-6573) 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. Saint Paul Planning Commission MASTER MEETING CALENDAR WEEK OF MAY 24-28,2004 Mon 24 Tues 25 4:00- Comprehensive Planning Committee Room 1106 5:30 p.m. (Larry Soderholm, 651-266-6575) 25 W. Fourth Street Walking and biking. Discussion of Sharing the Road: Encouraging Biking and Walking in Minnesota. (Authors Barbara Thoman and Sacha Peterson of Transit for Livable Communities will discuss the report.) Brief summary of Walkable Communities Workshop at Como-Front-Dale,which was held in April. (Yang Zhang, 651/266-6659) Effects of parkingpolicv on land use and transportation. Discussion of The Myth of Free Parking. (Authors Barbara Thoman and Sacha Peterson of Transit for Livable Communities will discuss the report.) Downtown Parking Policies of the HRA. (Tony Schertler, 651/266-6593) Wed 26 Thurs 27 3:00 p.m Zoning Committee City Council Chambers 3rd Floor City Hall 15 Kellogg Blvd West Zoning #04-082-904 T-Mobile(Merriam Park) -Conditional Use Permit for a cellular telephone antenna on a freestanding pole. 2000 St. Anthony Ave., SE corner at Wilder. (Yang Zhang, 651/266-6659) #04-082-901 T-Mobile (Margaret Playground) -Conditional Use Permit for a cellular telephone antenna located on a freestanding pole. 1109 Margaret,NW corner at Frank. (Yang Zhang, 651/266-6659) #04-082-898 Phalen Village Housing-Conditional Use Permit for a multi-family dwelling development. 1365 Magnolia Ave.,between Johnson Pkwy. and Barclay St. (Nancy Homans, 651/266-6557) #04-082-263 W. Roger Mollet-Establishment of legal nonconforming use status for a triplex. 1418 Breda,between Albert and Pascal. (Yang Zhang, 651/266-6659) #04-083-415 Hamline University- Sign area variance for 2 signs (288 sq. ft. total) on new Klas Center and stadium. 1495 Taylor Ave.,NE corner at Snelling. (Yang Zhang, 651/266-6659) #04-083-531 Wilfrido Hernandez-Conditional Use Permit for outdoor food concession trailer. 940 Rice,between Litchfield and Front. (Yang Zhang, 651/266-6659) #04-083-530 Xcel (Island Station) -River Corridor Conditional Use Permit for a temporary dock in the inlet to the Mississippi River. 501 Shepard Rd., area of inlet to the Mississippi east of the Island Station power house. (Allen Lovejoy, 651/266-6576) #04-083-827 Steven Basco -Rezone from RT-1 Two family Residential to RT-2 Townhouse Residential. 821 Conway,NE corner at Arcade. (Penny Simison, 651/266-6554) #04-083-513 Illuminated Signs of St. Paul LLP -Reestablishment of a nonconforming use as a wholesale sign manufacturing shop. 571 Cypress St.,NW corner at 4th St. #04-073-175 Grand Sub Station, Inc. -Conditional Use Permit for a fast food restaurant. 2121 University Ave. W.,between Transfer Rd. And Vandalia St. (Patricia James, 651/266-6639) 04-054-501 University of St. Thomas-Conditional Use Permit for expansion of campus boundary. Two blocks bounded by Summit, Cleveland, Grand, and Cretin. (Donna Drummond, 651/266-6556) 7:00- Neighborhood& Current Planning Committee JLT Offices 9:00 p.m. (Lucy Thompson, 651/266-6578) 10 River Park Plaza, 8th Floor Alternative Urban Areawide Review(AUAR) -public information meeting on the Bridges of St. Paul project on the West Side Flats. Fri 28 Bruton\Calendars\May 24-28,2004 Lucille Johnson - Public Hearing Announcements Page 1 From: Vicki Sheffer To: Johnson, Lucille; Moore, Shari Date: 5/11/04 11:50AM Subject: Public Hearing Announcements NOTICE OF PUBLIC HEARING The Saint Paul City Council will conduct a public hearing on Wednesday, May 26, 2004, at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall to consider the appeal of Jason Pulczinski to a decision of the Planning Commission denying a lot split at 1465 Hazelwood, between Nevada and Arlington. Mary Erickson Assistant City Council Secretary Dated: May 11, 2004 c: Shari Moore, Assistant City Clerk Lucille Johnson NOTICE OF PUBLIC HEARING The Saint Paul City Council will conduct a public hearing on Wednesday, May 26, 2004, at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall to consider the appeal of Scott McClure to a decision of the Planning Commission approving rezoning from RM-1 (Multiple-family Residential) and B-2 (Community Business)to B-3 (General Business)to expand an auto repair business at 906 and 914 Randolph, SE corner at Milton. Mary Erickson Assistant City Council Secretary Dated: May 11, 2004 c: Shari Moore,Assistant City Clerk Lucille Johnson MAY-20-2004 16:04 RAMSEY COUNTY MANAGER 651 266 8039 P.02/02 -11 MEETING NOTICE BOARD OF RAMSEY COUNTY COMMISSIONERS 5 W. KELLOGG BLVD., ST. PAUL, MN 55102 651266-8350 Monday, May 24, 2004 Tuesday, May 25, 2004 9:00 a.m. - County Board Meeting Council Chambers, Third Floor Court House Immediately following the County Board Meeting or at 1:45 p.m. - Board Workshop: Emergency Preparedness Room 220 Court House, Large Conference Room 12:00 noon -Leadership Academy Graduation Celebration Landmark Center, 75 W. 5th Street 3:30 p.m. - Hiawatha Pre-Opening Celebration LRT Rides 5:00 p.m. - Hiawatha Pre-Opening Celebration Reception Hennepin County Govt. Center, 300 —6th Street South Wednesday, May 26, 2004 7:30 a.m. - Extension Committee 2020 White Bear Avenue 10:30 a.m. - Solid Waste Management Coordinating Board 2099 University Avenue Thursday, May 27, 2004 7:00 p.m. - Ramsey County League of Local Governments Maplewood City Hall, 1830 E. County Road B Friday, May 28, 2004 Advance Notice June 1, 2004 —9:00 a.m. —County Board Meeting, Council Chambers June 8, 2004 —9:00 a.m. — County Board Meeting, Council Chambers June 15, 2004 —9:00 a.m. — County Board Meeting, Council Chambers June 22, 2004 — 9:00 a.m. —County Board Meeting, Council Chambers June 29, 2004 —9:00 a.m. —No Meetings— 5th Tuesday TOTAL P.02 May 3, 2004 NOTICE PORT AUTHORITY OF THE CITY OF SAINT PAUL REGULAR BOARD MEETING MAY 25, 2004 Chair Michael Goldner is calling the regular board meeting to be held on Tuesday, May 25, 2004 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 55101. 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 Martha Fuller, 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 6187.1. Page 1 of 2 Y Information - Storm Water Permit Annual Report From: Anne Weber <anne.weber@ci.stpaul.mn.us> To: <districtlCouncil@aol.com>, <district2@gofast.net>, <stpaulwestside@mcleodusa.net>, <karin@daytonsbluff.org>, <district5@gofast.net>, <district6@uslink.net>, <district7@integraonline.com>, <district8@stpaul.org>, <betty-fortrdfed@attbi.com>, <districtl0@comopark.org>, <districtl l @gofast.net>, <sapcc@visi.org>, <lori@lexham.org>, <ccmerriampark@smtp.agiliti.net>, <shcc@snellham.org>, <mgcc@macgrove.org>, <hdc@visi.com>, <capriver@usfamily.net>, <david.sahli@pca.state.mn.us>, <jbrimmer@mncenter.org>, <ijones@fmr.org>, <judy.sventek@metc.mn.us>, <travis.germundsonr@dnr.state.mn.us>, <Louise@rwmwd.org>, <Terry.Noonan@Co.Ramsey.MN.US>, <john.sachi@southstpaul.org>, "Ron Struss" <Ron.Struss@bwsr.state.mn.us>, "'Mark Doneux"' <doneux-crwd@gwest.net>, "Snyder, Douglas J" <Douglas.Snyder@ci.minneapolis.mn.us>, <wardl @ci.stpaul.mn.us>, <ward2@ci.stpaul.mn.us>, <ward3@ci.stpaul.mn.us>, <ward4@ci.stpaul.mn.us>, <ward5@ci.stpaul.mn.us>, <ward6@ci.stpaul.mn.us>, <ward7@ci.stpaul.mn.us>, <citizen.service @ ci.stpaul.mn.us> Date: 5/18/2004 5:06 PM Subject: Storm Water Permit Annual Report PUBLIC MEETING NOTICE The Saint Paul Public Works Department will hold a public meeting on the STORM WATER PERMIT ANNUAL REPORT Thursday, May 27, 2004 3:00 p.m. 7th Floor Conference Room City Hall Annex 25 W. Fourth Street Saint Paul,MN This meeting is part of the process to allow for public input into the development of priorities and actives under the City of St. Paul's National Pollutant Discharge Elimination System (NPDES) Permit MN 0061263. The Minnesota Pollution Control Agency issues the first NPDES permit to the City on December 1, 2000. Interested parties are welcome to provide oral comments on the report at the public meeting or submit written comments by 4:00 p.m. on Thursday, June 3, 2004 to Anne Weber. Copies of this report are available from Anne Weber at 651-266-6245. file://C:\Documents%20and%20Settings\mitch\Local%20Settings\Temp\GW}00006.HTM 5/19/2004 Page 2 of 2 r Anne Weber Saint Paul Sewer Utility 700 City Hall Annex 25 W. Fourth St. St. Paul, MN 55102 (651) 266-6245 Fax (651) 298-5621 file://C:\Documents%20and%20Settings\mitch\Local%20Settings\Temp\GW}00006.HTM 5/19/2004 Page 1 of 1 Lucille Johnson - RCA Board Meeting Notice From: "Marver, Tom" <tmarver@rivercentre.org> To: "Axelrod, Brianna" <BAxelrod@wildsidecaterers.com>, "Carol Novak(E-mail)" <carol.novak@ci.stpaul.mn.us>, "Chris Rider (E-mail)" <chris.rider@ci.stpaul.mn.us>, "Curt Brown(E-mail)" <curt.brown@startribune.com>, "Dan Bostrom(E-mail)" <dan.bostrom@ci.stpaul.mn.us>, "Don Luna(E-mail)" <don.luna@ci.stpaul.mn.us>, "Eric Willems (E-mail)" <eric.willems@ci.stpaul.mn.us>, "Gary Murphy (E-mail)" <graphicexhibitsinc@msn.com>, "Hubbard, Susan" <shubbard@rivercentre.org>, "Huepenbecker, Bill" <bhuepenbecker@rivercentre.org>, "Ibister, Jim" <JIbister@rivercentre.org>, "Jack Larson(E-mail)" <JLarson@WILD.com>, "John Kelly(E- mail)" <john.kelly@ci.stpaul.mn.us>, "Johns, Peter" <pjohns@WILD.com>, Karl Karlson <kkarlson@pioneerpress.com>, "Lisa Veith (E-mail)" <lisa.veith@ci.stpaul.mn.us>, "Lois West Duffy (E-mail 2)" <lois.duffy@comcast.net>, "Marver, Tom" <tmarver@rivercentre.org>, "Nealy, Mike" <mnealy@WILD.com>, "Pat Harris (E-mail)" <pat.harris@ci.stpaul.mn.us>, "Randy Kelly (E-mail)" <randy.kelly@ci.stpaul.mn.us>, "Reardon, Keith" <kreardon@wildsidecaterers.com>, "Rich Ginsberg (E-mail)" <therotundagroup@msn.com>, "Richard Beeson (E-mail)" <rick@park-bank.com>, "Roberts, Sharon" <SRoberts@rivercentre.org>, "Robyn Hansen(E-mail)" <robyn.hansen@leonard.com>, "Rosener, Carrie" <CRosener@rivercentre.org>, "Ruane, Steve" <SRuane@rivercentre.org>, "Scott Renstrom(E-mail)" <scott.renstrom@ci.stpaul.mn.us>, "Stoffel, Mark" <MStoffel@rivercentre.org>, "Tom Triplett(E-mail)" <ttriplett@stpaulcvb.org>, "Wheelock, Pam" <PWheelock@WILD.com>, "Zirbel,Mark" <MZirbel@rivercentre.org> Date: 5/20/2004 9:49 AM Subject: RCA Board Meeting Notice The next RiverCentre Authority Board meeting is scheduled for this Wednesday, May 26th at 8:00 am in the RiverCentre Authority Board Room, fifth floor of the RiverCentre. Tom Marver 651.265.4866 file://C:\Documents%20and%20S ettings\j ohnsonl\Local%20Settings\Temp\GW}00001.H... 5/20/2004 SAINT PAUL PORT AUTHORITY MEMORANDUM TO: W. Andrew Boss, Chair DATE: May 20, 2004 Dick Anfang, Lori Fritts, Michael Goldner, Joan Grzywinski FROM: Kenneth R. Johnson!, SUBJECT: SPECIAL CREDIT COMMITTEE MEETING MAY 25, 2004— 1:35 P.M. Chair W. Andrew Boss is calling a special meeting of the Credit Committee on May 25, 2004, at 1:35 p.m. in the Port Authority's Board Room, 1900 Landmark Towers, 345 St. Peter Street, St. Paul, Minnesota 55102. The purpose of the meeting is as follows: 1. Acquisition of Property for Light Industrial Business Center 2. Policy Changes — BDF Loan Program 3. TCG Holding, LLC/Twin City Glass Contractors, Inc. - $500,000 Business Development Financing Loan 4. Such Other Business That May Come Before the Credit Committee /ca cc: Press City Clerk Kathy Lantry R. Hansen, Leonard, Street & Deinard RECEIVED MAY 2 4 2004 CITY CLERK 6117.1. 6. 04-083-531 - Wilfrido Hernandez Conditional Use Permit for outdoor food concession trailer 940 Rice, between Litchfield and Front Zoning: B-3 Staff: Yang Zhang 7. 04-083-530 - Xcel (Island Station) River Corridor Conditional Use Permit for a temporary dock in the inlet to the Mississippi River 501 Shepard Rd., area of inlet to the Mississippi east of the Island Station power house Zoning: 1-2; RC-1; RC-2 Staff: Allen Lovejoy 8. 04-083-827 -Steven Basco Rezone from RT-1 Two family Residential to RT-2 Townhouse Residential 821 Conway, NE corner at Arcade Zoning: RT-1 Staff: Penny Simison 9. 04-083-513 - Illuminated Signs of St. Paul LLP Reestablishment of a nonconforming use as a wholesale sign manufacturing shop 571 Cypress St., NW corner at 4th St. Zoning: RT-1 Staff: Penny Simison 10. 04-073-175 - Grand Sub Station Inc Conditional Use Permit for a fast food restaurant 2121 University Ave. W., between Transfer Rd. and Vandalia St. Zoning: I-1 Staff: Patricia James 11. 04-054-501 - University of St. Thomas Conditional Use Permit for expansion of campus boundary Two blocks bounded by Summit, Cleveland, Grand, and Cretin, Zoning: B-2, R-2, RM-2 Staff: Donna Drummond ADJOURNMENT ZONING COMMITTEE MEMBERS: Call Allan Torstenson at 266-6579 or Carol Martineau(Mary Bruton)at 266-6550(266-6573)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. RECEIVED MAY 2 4 2004 AGENDA ZONING COMMITTEE CITY CLERK OF THE SAINT PAUL PLANNING COMMISSION Thursday, May 27, 2004 -3:00 P.M. City Council Chambers • Third Floor City Hall -Saint Paul, Minnesota NOTE: MEETING TIME CHANGED FROM 3:30 P.M. TO 3:00 P.M. 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 MAY 13, 2004, ZONING COMMITTEE MINUTES NEW BUSINESS 1. 04-082-904 - T- Mobile (Merriam Park) Conditional Use Permit for a cellular telephone antenna on a freestanding pole 2000 St. Anthony Ave., SE corner at Wilder Zoning: RT-1 Staff: Yang Zhang 2. 04-082-901 - T-Mobile (Margaret Playground) Conditional Use Permit for a cellular telephone antenna located on a freestanding pole 1109 Margaret, NW corner at Frank Zoning: RT-1 Staff: Yang Zhang 3. 04-082-898 - Phalen Village Housing Conditional Use Permit for a multi-family dwelling development 1365 Magnolia Ave., between Johnson Pkwy. and Barclay St. Zoning: B-2 Staff: Nancy Homans 4. 04-082-263 - W. Roger Mollet Establishment of legal nonconforming use status for a triplex 1418 Breda, between Albert and Pascal Zoning: RT-1 Staff: Yang Zhang 5. 04-083-415 - Hamline University Sign area variance for 2 signs (288 sq. ft. total) on new Klas Center and stadium 1495 Taylor Ave., NE corner at Snelling Zoning: RT-1 Staff: Yang Zhang AGENDA PORT AUTHORITY OF THE CITY OF SAINT PAUL REGULAR BOARD MEETING MAY 25, 2004 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 April 27,2004 Regular Board Meeting CONFLICT OF INTEREST Conflict of Interest NEW BUSINESS CREDIT COMMITTEE 1. Resolution No. 4073 Public Hearing—Creation of Industrial Development District- Butterfield Syndicate 2. Resolution No. 4074 Acquisition of Property for Light Industrial Business District 3. Resolution No. 4075 Public Hearing -Amendment of an Industrial Development District— McGP/Banta 4. Resolution No. 4076 Acquisition of Property for Light Industrial Business Center 5. Resolution No. 4077 Policy Changes—BDF Loan Program 6. Resolution No. 4078 Award of Contract—Dredging and Re-establishing Moorings at the Southport Terminal Barge Channel GENERAL MATTERS 1. Informational Report on First Quarter Development and REO Team Production RECEIVED 2. Informational Update on Port Authority Web Site—SPPA.COM MAY 2 4 2004 3. Such Other Business That May Come Before The Board CITY CLERK 27903.1. s RECEIVED PUBLIC HOUSING AGENCY MAY 2 4 2004 SAINT PAUL CITY CLERK BOARD OF COMMISSIONERS MONTHLY BUSINESS MEETING MAY 26, 2004 9:00 A.M. 555 N. WABASHA STREET I. ROLL CALL II. INTRODUCTION OF NEW PHA STAFF III. APPROVAL OF MEETING MINUTES: APRIL 28, 2004 IV.REVIEW OF BILLS AND COMMUNICATIONS: BANK REGISTER AND • MONTHLY MANAGEMENT REPORT FOR APRIL 2004 V. UNFINISHED BUSINESS 1. INTER-FUND LOAN REQUEST; SECTION 8 VOUCHER, BUILDING AND LOW RENT PUBLIC HOUSING FUNDS; EQUITY TRANSFER CONTINGENCY 2. SECTION 8 UPDATE VI.A. NEW BUSINESS CONSENT ITEMS The following items are considered to be routine or non-controversial and will be approved in one motion,without discussion. If a Board member or other meeting attendee wishes to discuss a particular item,that person should inform the Chair and the item will be moved to the Discussion portion of the agenda. 1. MISCELLANEOUS CONCRETE WORK AT VARIOUS PHA SITES 2. FSS COORDINATOR GRANT APPLICATION VI.B. NEW BUSINESS DISCUSSION ITEMS 1. RENEWAL: HEALTHPARTNERS; MEDICAL &DENTAL INSURANCE POLICIES 555 North Wabasha Street•Suite 400• Saint Paul,Minnesota 55102-1017 C 651-298-5664•Fax 651-298-5666 2. PUBLIC HOUSING ASSESSMENT SYSTEM (PHAS); MANAGEMENT OPERATIONS CERTIFICATION FOR FY 2004 3. SECTION 8 MANAGEMENT ASSESSMENT PROGRAM(SEMAP) CERTIFICATION FOR FY 2004 VII. INFORMATIONAL ITEMS A. HOME PROGRAM REPORT B. AFFIRMATIVE ACTION ACCOMPLISHMENTS FOR FY 2004& AFFIRMATIVE ACTION GOALS FOR FY 2005 C. TERMINATIONS OF TENANCY; APRIL 1, 2003 THROUGH MARCH 31, 2004 D. EXECUTIVE DIRECTOR EXPENSE ACCOUNT ANALYSIS; APRIL 1, 2003 THROUGH MARCH 31, 2004 E. DIRECTOR OF THE RESIDENT SERVICES DEPARTMENT; MEMO TO ALL EMPLOYEES F. LETTER FROM NEIGHBORHOOD HOUSE G. LETTER TO JOHN HARRINGTON,NEW CHIEF OF POLICE H. LETTER TO GOVENOR TIM PAWLENTY I. PHADA ANNOUNCEMENT; PROJECT-BASED ACCOUNTING& MANAGEMENT IN PUBLIC HOUSING (OPERATING COST STUDY) J. WEED & SEED EAST CONSOLIDATED SITE; FINAL REPORT K. NEWSPAPER ARTICLE; PIONEER PRESS, TUESDAY, MAY 4, 2004; CITIZEN'S LEAGUE TO RELOCATE [TO 555 N. WABASHA] L. NEWSPAPER ARTICLE; PIONEER PRESS, SUNDAY, MAY 2, 2004; NEW HOME,NEW LIFE M. MPR VOUCHER STORY N. UPDATE ON $20 MILLION BONDING PROPOSAL FOR SUPPORTIVE HOUSING O. WIC CLINICS AT DUNEDIN FAMILY CENTER MEETING NOTICE AND AGENDA: Saint Paul City Council's Budget Committee-of-the-Whole Meeting Wednesday, May 26, 2004, 10:00 A.M. 330 City Hall, Committee Hearing Room—Not Cablecasted 1) Approve Agenda for Meeting (Council President Dan Bostrom) 2) Review of the Framework of Indicators for the Citizen Service Office. (Matt Smith, Director of Financial Services) A) Review Mission and Objectives for Citizen Services Office Activity 00250 Records Division Activity 00251 Information and Complaint Activity 00252 Marketing and Promotions B) Review Major Service Changes in the past Two Years for Each Activity C) Compare the Number of FTE's for the past Two Years for Each Activity D) Review Budget and Expenditures by Activity and Major Object for 2002 and 2003 3) Other Matters at the Discretion of the Committee Tentative Schedule of Future Budget Committee Meeting Topics (Meetings to Be Held Twice a Month on the 2"d and 4th Wednesday): June 9th: Overview of Technology Issues. Are We Making the Best Use of Technology to Reduce Costs and Increase Operational Efficiency? (Karen Johnson, Director of Technology And/or Matt Smith, Director of Financial Services) June 23rd: Review the Framework of Indicators for the Fire Department and Information Requested From the Firefighter's Union President, Dick Leitner, on April 28, 2004. (Chief Holton and/or Matt Smith, Director of Financial Services, and Dick Leitner, President of Local#21) July 14th: Review Potential Mergers and Consolidations for Field Inspection Functions (Matt Smith, Director of Financial Services) July 28th: Review Framework of Indicators for the Police Department(Chief Harrington and/or Matt Smith, Director of Financial Services) August 11th: Review the Framework of Indicators for the Division of Parks and Recreation (Bob Bierscheid, Director of Parks and Recreation and/or Matt Smith, Director of Financial Services) August 25th: Begin Weekly Meetings to Review Mayor's 2005 Proposed City Budget and Set the Maximum Property Tax Levy by September 15, 2004.