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10/25-10/29/2004 Meetings for the week of October 25th- October 29th Page 1 of 1 iL.. The City of Saint Paul .,4141t *A Meetings Meetings for the Week of October 25th, thru October 29th, 2004 MONDAY - October 25th Board of Zoning Appeals 3:00 PM Room 330 City Hall TUESDAY - October 26th *Ramsey County Board 9:00 AM Council Chambers Legislative Hearing 10:00 AM Room 330 City Hall Legislative Hearing 1:30 PM Room 330 City Hall Port Authority 2:00 PM 345 St. Peter Street Capital City Properties 2:00 PM 345 St. Peter Street Comprehensive Planning Committee 4:00 PM Room 1106 City Hall Annex WEDNESDAY - October 27th RiverCentre Authority Board 8:00 AM Fifth Floor of the RiverCentre *City Council's Budget Committee-of-the 10:00 AM Council Chambers Whole Meeting *City Council --- see Agenda 3:30 PM Council Chambers Fitzgerald Park Precinct Plan Task Force 5:00 PM 505 Wabasha St. - Minnesota Business Academy *Public Hearings 5:30 PM Council Chambers THURSDAY - October 28th Zoning Committee 3:30 PM Council Chambers FRIDAY - October 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.service@ci.stpaul.mn.us, or call the Saint Paul Citizen Service Office at 651-266-8989 http://www.ci.stpaul.mn.us/depts/meetings.html 10/25/2004 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL SAINT ZONING COMMITTEE Dept.of Planning and PAU I. Economic Development Phone:(651)266-6589 A A A A Fax: (651)228-3220 Public Hearing Notice FILE#04-165-148 PURPOSE: Re-Establishment of Nonconforming Use as mixed commercial- residential structure. PROPERTY ADDRESS: 941 3rd St.,NE Corner at Forest APPLICANT: Dang Lor and Nhia Thao HEARING DATE:Thursday,October 28,2004,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)266-6639,or e-mail patticia.james@ci.stpaul.mn.us,or call your District Council representative at (651)772-2075 if you have any questions. Mailed:October 18,2004 SAINT ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL PAUL ZONING COMMITTEE Dept.of Planning and Economic Development Phone:(651)266.6589 1101#01 Fax: (651)228 3220 Public Hearing Notice FILE#04-164-232 #04-164-278 PURPOSE: Rezoning from RT1 Two-Family Residential to B3 General Business to expand auto convenience market. Conditional Use Permit for auto convenience market with variances of building setback and parking. PROPERTY ADDRESS: 846,852,and 862 Johnson Pkwy.,between 7th and Stillwater APPLICANT: Marathon Ashland Petroleum HEARING DATE:Thursday,October 28,2004,at 3:30 u.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)774-2220 if you have any questions. Mailed:October 18,2004 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL SAINT ZONING COMMITTEE Dept.of Planning and P A U L Economic Development Phone:(651)266-6589 14444( Fax: (651)228-3220 A A A A Biblic Hearing Notice FILE#04-165-087 #04-166-931 PURPOSE: Rezoning from R3 One-Family Residential to RT2 Townhouse Residential to allow townhouse development. Variance of rear yard setback for 12-unit townhouse development. 25 ft.required,15 ft. proposed,for a variance of 10 ft. PROPERTY ADDRESS: 397 Hazel,between Wilson and Hudson APPLICANT: Riverstone Development HEARING DATE:Thursday,October 28,2004,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)501-6345 if you have any questions. Mailed:October 18,2004 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL AINT ZONING COMMITTEE Dept.of Planning and P A U L Economic Development Phone:(651)266-6589 Fax: (651)228-3220 Public Hearing Notice FILE#04-164-623 PURPOSE: Modification of Conditional Use Permit to allow 15 addtional vehicles on lot. 38 vehicles requested,23 vehicles allowed under current permit. PROPERTY ADDRESS: 380 W.Maryland,SW Corner at Western APPLICANT: Hoc Nguyen HEARING DATE:Thursday,October 28,2004,at 3:30 a.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)488-4485 if you have any questions. Mailed:October 18,2004 ST PAUL PLANNING COMMISSION CITY OF SAINT PAUL S All tT ZONING COMMITTEE Dept.ofPlanning and PAUL p Economic Development Phone:(651)266-6589 AAA* Fax: (651)228-3220 Public Hearing Notice FILE#04-164-885 PURPOSE: Conditional Use Permit to allow structure not elevated on fill in the RC2 Flood Fringe district. PROPERTY ADDRESS: 90 Fish Hatchery Rd.,NE of Pigs Eye Rd.and Childs Rd. APPLICANT: Mazda North American Operations HEARING DATE:Thursday,October 28,2004,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)266-6639,or e-mail patricia fames@ci.stpaul.mn.us,or call your District Council representative at (651)501-6345 if you have any questions. Mailed:October 18,2004 SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL PAUL Dept.of Planning and 144 Economic Development • Phone:(651)266-6589 IM A A Fax: (651)228-3220 Public Hearing Notice FILE#04-101-019 PURPOSE: Combined Plat for Germian Landing to create 24 residential parcels and 5 outlots PROPERTY ADDRESS: South of Ames from west side of Hazelwood to vacated Germain APPLICANT: Twin Cities Habitat for Humanity HEARING DATE: Wednesday,October 27,2004,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)774-2220 if you have any questions. Mailed: October 15,2004 SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL PAUL. Dept.of Planning and Economic Development A A A A Phone:(651)266-6589 ~amFax: (651)228-3220 Public Hearing Notice FILE#04-163-823 PURPOSE: Appeal of Planning Commission denial of re-establishment of nonconforming use as a duplex PROPERTY ADDRESS: 422 Charles,between Arundel and Western APPLICANT: Q.T.I. Holdings LLC HEARING DATE: Wednesday,October 27,2004,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)266-6639,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: October 15,2004 SAINT ST PAUL CITY COUNCIL CITY OF SAINT PAUL PAUL Dept.of Planning and Economic Development Phone:(651)266-6589 �� Fax: (651)228-3220 Public Hearing Notice FILE#04-163-914 PURPOSE: Appeal of Planning Commission decision approving the establishment of this triplex as a legal nonconforming use PROPERTY ADDRESS: 673 Lincoln Ave,between St.Albans and Dale APPLICANT: Summit Hill Association/District 16 Council HEARING DATE:Wednesday,October 27,2004,at 5:30p.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)222-6533 if you have any questions. Mailed: October 15,2004 Saint Paul Planning Commission MASTER MEETING CALENDAR WEEK OF OCTOBER 25-29, 2004 Mon 25 Tues 26 4:00- Comprehensive Planning Committee Room 1106 5:30 p.m. (Larry Soderholm, 651/266-6575) 25 W. Fourth Street - Riverview Plan Summary and 40-Acre Study: Discussion of Riverview Plan Summary (west development nodes from the original Riverview Transit Corridor Plan)and amendment of 40-Acre Study for west development nodes. (Penny Simison, 651/266-6554) Wed 27 5:00- Fitzgerald Park Precinct Plan Task Force Minnesota Business Academy 7:00 p.m. (Lucy Thompson, 651/266-6578) 505 Wabasha Street -Discussion of property owner and stakeholder feedback on the task force's draft recommendations regarding the realignment of 9th Street and a new neighborhood park. Thurs 28 3:30 p.m. Zoning Committee City Council Chambers 3`d Floor City Hall 15 Kellogg Blvd West Zoning #04-165-087 Riverstone Development-Rezoning from R3 one-Family Residential to RT2 Townhouse Residential to allow townhouse development. 397 Hazel,between Wilson and Hudson. (Patricia James, 651/266-6639) #04-166-931 Riverstone Development-Variance of rear yard setback for 13-unit townhouse development. 25 ft. required, 15 ft.proposed, for a variance of loft. 397 Hazel,between Wilson and Hudson Road. (Patricia James, 651/266-6639) #04-164-885 Mazda North American Operations- Conditional Use Permit to allow structure not elevated on fill in the RC2 Flood Fringe district. 90 Fish Hatchery Rd.,NE of Pigs Eye Rd. And Childs Rd. (Patricia James, 651/266-6639) #04-164-232 Marathon Ashland Pet-Rezoning from RT1 Two-Family Residential to B3 General Business to expand auto convenience market. 852 and 862 Johnson Pkwy., between 7th and Stillwater. (Patricia James, 651/266-6639) #04-164-278 Marathon Ashland Petroleum- Conditional Use Permit for auto convenience market with variances of building setback and parking. 846,852 and 862 Johnson Pkwy.,NE corner at Seventh. (Patricia James, 651/266-6639) #04-165-148 Dang Lor and Nhia Thao-Re-Establishment of Nonconforming Use as mixed commercial-residential structure. 941 - 3`d St.,NE corner at Forest. (Patricia James, 651/266-6639) #04-164-623 Hoc Nguyen-Modification of Conditional Use Permit to allow 15 additional vehicles on lot. 38 vehicles requested, 23 vehicles allowed under current permit. 380 W. Maryland, SW corner at Western. (Patricia James, 651/266-6639) Fri 29 Bruton\Calendars\October 25-29,2004 AGENDA PORT AUTHORITY OF THE CITY OF SAINT PAUL REGULAR BOARD MEETING OCTOBER 26, 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 September 28, 2004 Regular Board Meeting CONFLICT OF INTEREST Conflict of Interest NEW BUSINESS CREDIT COMMITTEE 1. Resolution No. 4096 Public Hearing—Final Approval of the Great Northern Business Center Phase II Tax Increment Financing Plan and District 2. Resolution No. 4097 Public Hearing—National Checking Company Real Estate, LLC—River Bend Business Park—Sale of Land 3. Resolution No.4098 Public Hearing—Trinity Technologies, LLC—Westminster Junction Business Center—Sale of Land 4. Resolution No.4099 Public Hearing—Hmong Funeral Home—Sale of Land—3.287 Acres in Riverview Industrial Park to JB Realty Company 3. Resolution No. 4100 Contract Award for the Environmental Cleanup of the Hmong Funeral Home Site at Eaton and Lafayette 4. Resolution No. 4101 Contract Award for Re-establishing Moorings at the Headhouse GENERAL MATTERS 1. Such Other Business That May Come Before The Board 27903.1. October 1, 2004 NOTICE PORT AUTHORITY OF THE CITY OF SAINT PAUL REGULAR BOARD MEETING OCTOBER 26, 2004 Chair Michael Goldner is calling the regular board meeting to be held on Tuesday, October 26, 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 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 6187.1. 1. Lucille Johnson - Legal Ledger Notice Page 1 From: Vicki Sheffer To: Johnson, Lucille; Moore, Shari Date: 10/8/2004 10:07:58 AM Subject: Legal Ledger Notice NOTICE OF PUBLIC HEARING The Saint Paul City Council will conduct a public hearing on Wednesday, October 27, 2004 at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall, to consider the appeal of Koua Lee to a decision of the Board of Zoning Appeals denying a setback variance in order to split the property at 1306 Minnehaha to allow for the construction of a new single family home. Mary Erickson Assistant City Council Secretary Dated: October 8, 2004 c: Shari Moore, Assistant City Clerk Lucille Johnson Lucille Johnson - Public hearing notice Page 1 From: Mary Erickson To: Johnson, Lucille; Moore, Shari Date: 9/24/2004 5:04:49 PM Subject: Public hearing notice NOTICE OF PUBLIC HEARING The Saint Paul City Council will conduct a public hearing on Wednesday, October 27, 2004 at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall, to consider the appeal of Kelly& Mary Michel, 1893 Sargent Avenue to a decision of the Board of Zoning Appeals granting a side yard setback variance in order to construct an addition on the east side of the house at 1899 Sargent Avenue. Mary Erickson Assistant City Council Secretary Dated: September 24, 2004 Lucille Johnson- Public Hearing Notice Page 1 From: Mary Erickson To: Johnson, Lucille; Moore, Shari Date: 9/29/2004 10:00:42 AM Subject: Public Hearing Notice NOTICE OF PUBLIC HEARING The Saint Paul City Council will conduct a public hearing on Wednesday, October 27, 2004 at 5:30 p.m. in the City Council Chambers, Third Floor, City Hall, to consider the application of Twin Cities Habitat for Humanity/Matt Soucek for a Combined Plat for Germain Landing to create 24 residential parcels and five outlots (south of Ames Avenue from the west side of Hazelwood Avenue to Germain Street). Mary Erickson Assistant City Council Secretary Dated: September 29, 2004 Page 1 of 1 Lucille Johnson - Meeting Notice From: "Marver, Tom" <tmarver@rivercentre.org> To: "Barbara Renshaw (E-mail)" <barbara.renshaw@ci.stpaul.mn.us>, "Brad Toll (E-mail)" <btoll@stpaulcvb.org>, "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>, "Ibister, Jim" <JIbister@rivercentre.org>, "Jack Larson(E-mail)" <JLarson@WILD.com>, "James K. (Kou) Vang (E-mail)" <JKVang@JBRealtyco.com>, "Jaye Rykunyk (E-mail)" <jrykunyk@here17.org>, "Joe Reid (E-mail)" <jmichaelreid@aol.com>, "John Kelly (E-mail)" <john.kelly@ci.stpaul.mn.us>, "Johns, Peter" <pjohns@WILD.com>, "Johnson, Tina" <tjohnson@wildsidecaterers.com>, Karl Karlson<kkarlson@pioneerpress.com>, "Lois West Duffy(E-mail 2)" <IMCEAUNKNOWN-Unknown@WILD.com>, "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>, "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>, "Wheelock, Pam" <PWheelock@WILD.com>, "Zirbel, Mark" <MZirbel@rivercentre.org> Date: 10/20/2004 1:14:44 PM Subject: Meeting Notice The next RiverCentre Authority Board meeting is scheduled for Wednesday, October 27th at 8:00 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 so that I can be assured of having a quorum. Thanks. Tom Marver 651.265.4866 w 612.760.8410 c file://C:\Documents%20and%20Settings\j ohnsonl\Local%20Settings\Temp\GW}00001.... 10/20/2004 MEETING NOTICE BOARD OF RAMSEY COUNTY COMMISSIONERS 15 W. KELLOGG BLVD., ST. PAUL, MN 55102 651 266-8350 RAMSEY COUNT: Monday, October 25, 2004 4:30 p.m. - Joint Property Tax Advisory Committee (JPTAC) 360 Colborne Avenue, Auditorium A, St. Paul Tuesday, October 26, 2004 9:00 a.m. - County Board Meeting Council Chambers, Third Floor Court House Immediately following County Board Meeting: - Legislative Committee of the Whole Council Chambers, Third Floor Court House 10:45 a.m. - Regional Railroad Authority Council Chambers 1:30 p.m. - Board Workshop—Senior Management Team Strategic Issues Room 220 Court House, Large Conference Room Wednesday, October 27, 2004 9:00 a.m. - Metropolitan Mosquito Control Commission 2099 W. University Avenue, St. Paul 10:30 a.m. - Solid Waste Management Coordinating Board 2099 W. University Avenue, St. Paul Thursday, October 28, 2004 12:00 p.m. - St. Paul Area Chamber of Commerce—Suburban Business Council 1425 Paul Kirkwold Drive (Highway 96 and Hamline Avenue), Arden Hills 3:30 p.m. - Red Rock Corridor Cottage Grove City Hall Council Chambers 7516 80th Street South 6:00 p.m. - Ramsey County League of Local Governments—Tour of Public Works Facility 1425 Paul Kirkwold Drive (Highway 96 and Hamline Avenue), Arden Hills Friday, October 29, 2004 10:00 a.m. - Association of Minnesota Counties 125 Charles Avenue Advance Notice November 2, 2004 - 9:00 a.m. -County Board Meeting—Council Chambers November 9, 2004 - 9:00 a.m. - Budget Committee of the Whole—Council Chambers (No County Board Meeting) November 16, 2004 - 9:00 a.m. -County Board Meeting—Council Chambers November 23, 2004 - 9:00 a.m. - County Board Meeting—Council Chambers November 30, 2004 - No County Board Meeting—5th Tuesday AGENDA BOARD OF ZONING APPEALS PUBLIC HEARING OCTOBER 25, 2004 3:00 P.M. ROOM S-330 CITY HALL ST. PAUL, M I N N ESOTA 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 Board of Zoning Appeals will determine the order of the agenda at the beginning of its meeting. I. APPROVAL OF MINUTES OF SEPTEMBER 27, 2004 APPROVAL OF MINUTES OF OCTOBER 11, 2004 II. OLD BUSINESS a. Applicant - Jeff Magdik (#04-140596) Location - 2107 Wildview Avenue Zoning - R-1; RC-3 Purpose: MAJOR VARIANCE - Two variances in order to build a new single- family house. 1.) No residential development is permitted on slopes greater than 18% within the river corridor and the new house will be built on a portion of the property that has grades of approximately 20%. 2.)A front yard setback of 30 feet is required and a setback of 25 feet is proposed, for a variance of 5 feet. b. Applicant - Kurt & Maggie Schwichtenberg (#04-142401) Location - 314 Ryan Avenue Zoning - RT-1; HPL-IP; RC-4 Purpose: MAJOR VARIANCE - Three variances in order to build a two-car garage addition with living space above. The garage will be connected to the existing house by a covered walkway effectively converting the house into a duplex. 1.) A rear yard setback of 25 feet is required and a setback of 6 feet-1 inch is proposed, for a variance of 18 feet-11 inches. 2.) A side yard setback of 9 feet is required and a setback of 4 feet is proposed, for a variance of 5 feet. 3.) A setback from the bluff line of 40 feet is required with 8 feet proposed, for a variance of 32 feet. AGENDA OCTOBER 25, 2004 PAGE TWO c. Applicant - Michael Lawrence (#04-148384) Location - 2157 Hudson Road Zoning - B-2 Purpose: SIGN VARIANCE - The applicant is requesting a sign variance in order to erect a new business sign in the SunRay Shopping Center. The maximum signage allowed for the entire center is 3,776 square feet and the existing signage is 3,958 square feet. The applicant is proposing to remove 28 square feet and install 158 square feet for a net increase of 130 square feet. III. NEW BUSINESS A. Applicant - Leroy Signs (#04-152001) Location - 2145 Ford Parkway Zoning - B-2; Sign-Highland Purpose: SIGN VARIANCE - Variance in order to install a projecting sign for Wells Fargo. Projecting signs are not permitted in the Highland Village Special Sign District. B. Applicant - Lifestyle Properties Group(#04-153743) Location - 363 Winona Street East Zoning - R-4 Purpose: MAJOR VARIANCE - A variance in order to split this parcel and create 3 lots to build 3 single-family homes. A minimum lot width of 40 feet is required, 38 feet is proposed for a variance of 2 feet on all three parcels. C. Applicant - Scott Gikling -Wood Duck Designers & Builders for owner Susanne M. Langworhty (#04-164271) Location - 1950 Yorkshire Avenue Zoning - R-3 Purpose: MINOR VARIANCE - A variance in order to build an addition to an existing single-family home. A minimum of 6 feet is required between the principle structure and the garage, 3 feet-6 inches is proposed for a variance of 2 feet-6 inches. AGENDA OCTOBER 25, 2004 PAGE THREE D. Applicant - Robert D. Gardner (#04-164474) Location - 2060 Hoyt Avenue East Zoning - R-2 Purpose: MINOR VARIANCE - A variance to build an addition onto the existing accessory building. An accessory building may not exceed 1,000 square feet, 1,068 square feet is proposed for a variance of 68 feet. E. Applicant - Myrna R. Krueger (#04-164586) Location - 1981 Norfolk Avenue Zoning - R-2 Purpose: MINOR VARIANCE - Two variances to legalize an existing detached shed and an attached sauna. The house has an existing setback of 5 feet from the east property line and both the shed and sauna addition have a setback of 3 feet, for a variance of 2 feet on each structure. F. Applicant - Dennis Schiltgen (#04-164771) Location - 1837 Graham Avenue Zoning - R-3 Purpose: MINOR VARIANCE - Three variances in order to rebuild and expand an existing garage and enlarge a single-family dwelling. 1.) A side yard setback of 3 feet is required for the garage, a 1 foot setback on east side is proposed for a variance of 2 feet. 2.)A maximum of 840 square feet (35%) is allowed for the garage, 962 square feet (40%) is proposed for a variance of 122 feet. 3.)A side yard setback of 6 feet is required for the house addition, and a 1 foot setback is proposed on the east side, for a variance of 5 feet. G. Applicant - Steve Erickson for owner Jeffrey J. Dahlberg (#04-166668) Location - 444 Holly Avenue Zoning - RT-2; HPL-Hill Purpose: MAJOR VARIANCE - Three variances in order to convert an existing duplex to a triplex and to build a four stall garage. 1.) 20 feet of lot frontage is required AGENDA OCTOBER 25, 2004 PAGE FOUR per unit for a total of 60 feet, 54.4 feet is proposed for a variance of 5.6 feet. 2.) A side yard setback of 3 feet is required for the garage, 1.4 feet is proposed for a variance of 1.6 feet. 3.) A minimum lot size of 9,000 square feet is required and 8,237 square feet is available, for a variance of 763 square feet. IV. OTHER BUSINESS Applicant - Michelle K. Gibson-Webb (#04-145240) Location - 1111 McLean Avenue Zoning - R-4 Purpose: MINOR VARIANCE - A rear yard setback variance in order to construct an addition to the rear of the house connecting the house to the garage. A rear setback of 25 feet is required, a setback of 13 feet is proposed for a variance of 12 feet. V. ADJOURNMENT Board of Zoning Appeal Members: Please call John Hardwick (266-9082) or Debbie Crippen (266-9144) if you are unable to attend the meeting. APPLICANT: You or your representative should attend this meeting to answer any questions the Board may have. CAPITAL CITY PROPERTIES 1900 LANDMARK TOWERS 345 ST. PETER STREET SAINT PAUL,MN 55102 MEMORANDUM TO: Lori Fritts DATE: October 20, 2004 Dick Anfang W.Andrew Boss Michael Goldner Joan Grzywinski Kenneth R. Johnson FROM: Laurie J. Hansen Patrick E. Dean SUBJECT: MEETING OF BOARD OF DIRECTORS, OCTOBER 26, 2004 @ 2:00 PM Capital City Properties President Lori Fritts is calling a meeting of the Board of Directors of Capital City Properties on October 26, 2004 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 August 24, 2004. 3. Capital City Parking Ramp Management Report for the Nine Months ended September 30, 2004. 4. Management Report for Nine Months Ending September 30, 2004. 5. Such other business as may come before the Committee. cc: Patrick E. Dean Robyn Hansen Kathy Lantry Dan Bostrom (Agenda only) City Clerk Press 32629.v1 .414, RECEIVED 11 OCT 2 5 2004 PUBLIC HOUSING AGENCY CITY CLERK SAINT PAUL BOARD OF COMMISSIONERS MONTHLY BUSINESS MEETING OCTOBER 27, 2004 9:00 A.M. 555 N. WABASHA I. ROLL CALL II. INTRODUCTION OF NEW PHA STAFF III. APPROVAL OF MEETING MINUTES: SEPTEMBER 22, 2004 IV.REVIEW OF BILLS AND COMMUNICATIONS: BANK REGISTER AND MONTHLY MANAGEMENT REPORT FOR SEPTEMBER 2004 V. UNFINISHED BUSINESS - 1. DISCUSS DECEMBER BOARD MEETING DATE • VIA.. NEW BUSINESS CONSENT ITEMS: NONE VLB. NEW BUSINESS DISCUSSION ITEMS 1. PUBLIC HOUSING OPERATING SUBSIDY; FISCAL YEAR 2006 2. SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; PAYMENT STANDARDS VII. INFORMATIONAL ITEMS A. HOME PROGRAM REPORT B. SALE OF SCATTERED SITE HOMES C. REPORT OF COLLECTION LOSS WRITE-OFFS; SECOND QUARTER OF FISCAL YEAR 2005 555 North Wabasha Street• Suite 400•Saint Paul,Minnesota 55102-1017 1 651-298-5664•Fax 651-298-5666 _—� Lucille Johnson- Metro Meetings Page 1 ti From: "Dawn Hoffner" <dawn.hoffner@metc.state.mn.us> Date: 10/22/2004 10:29:34 AM Subject: Metro Meetings WEEK OF: October 25-29, 2004 Transportation Committee—Mon., Oct. 25, 4 p.m., Metropolitan Airports Commission, 6040—28th Ave. S., Mpls. The agenda includes: -ADA span of service; -Transit providers assistance agreements; -Authorization to purchase property at 63rd Ave. N. and Co. Rd. 81 for a park and ride lot; -TPP update; - Recess: Phase 1 B Hiawatha light rail line inspection; - Discussion of LRT phase 1 B; and other business. Public Hearing on the Amendment to the Water Resources Management Policy Plan—Tues., Oct. 26, 3 p.m., Chambers Environment Committee—Tues., Oct. 26, 4 p.m., Room 1A. The agenda includes: -approval of City of Coon Rapids comprehensive (Tier II)sewer plan; -approval of City of North St. Paul comprehensive (Tier II)sewer plan; -approval of City of Roseville comprehensive (Tier II)sewer plan; -approval of City of West St. Paul comprehensive (Tier II) sewer plan; -authorization to award and execute a contract for the construction of the regional maintenance facility garage expansion; - adoption of facility plan for Dayton-Champlin interceptor; - info.: water resources management plan; and other business. Management Committee—Wed., Oct. 27, 2 p.m., Chaska City Hall, Chaska. The agenda includes: - award of bids on general obligation waste water revenue refunding bonds, series 2004E and series 2005A, and of general obligation transit refunding bonds, series 2004F; -2004 unified operating budget amendment; - interagency agreement with City of Minneapolis for disadvantaged business enterprise program and services; - policy amendment to FTA safety sensitive drug and alcohol program; -2nd quarter investment review report; - PFA refunding; and other business. Metropolitan Council—Wed., Oct. 27, 3 p.m., Chaska City Hall, Chaska. Executive Committee Breakfast Meeting (tentative)—Thurs., Oct. 28, 7:30 a.m., Doubletree Park Place Hotel, St. Louis Park Livable Communities Advisory Committee— Fri., Oct. 29. 9 a.m., Room 1A TENTATIVE MEETINGS FOR THE WEEK OF NOVEMBER 1 - 5 Lucille Johnson - Metro Meetings Page 2 1 Community Development—Mon., Nov. 1,4 p.m., Room 1A Natural Resources Task Force—Tues., Nov. 2, 2 p.m., Chambers Metropolitan Parks and Open Space Commission —Tues., Nov.2, 4 p.m., Room 1A Technical Advisory Committee to the TAB—Wed., Nov. 3, 9 a.m., Chambers Transportation Accessibility Advisory Committee—Wed., Nov. 3, 1 p.m., Room 2A Committee of the Whole—Wed., Nov. 3, 3 p.m., Room 1A Northwest Corridor Busway Citizens Advisory Committee—Thurs., Nov. 4, 7 p.m., Crystal City Hall The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agendas are subject to change. BOARD OF RAMSEY COUNTY COMMISSIONERS 15 W. KELLOGG BLVD., ST. PAUL, MN 5510; 651 266-8350 RAMSEY COUNTY October 26, 2004 Council Chambers - Third Floor Court House ROLL CALL and Call to Order- 9:00 a.m. - Council Chambers PLEDGE OF ALLEGIANCE AGENDA of the October 26, 2004 Board Meeting is presented for approval. MINUTES of the October 19, 2004 Board Meeting are presented for approval. ADMINISTRATIVE AGENDA 8.0 ADMINISTRATIVE ITEMS GOING DIRECTLY TO THE BOARD FOR APPROVAL 8.1 PROPERTY RECORDS AND REVENUE — Hold a Public Hearing to obtain public comment on proposed additions to the fee schedule of the Property Records and Revenue Department. Board Action Requested: None. Hold a public hearing only. 8.2 PROPERTY RECORDS AND REVENUE —Approve proposed additions to the fee schedule of the Property Records and Revenue Department. Board Action Requested: Approve additions to the fee schedule of the Property Records and Revenue Department, to be effective December 1, 2004. 8.3 PUBLIC WORKS —Agreement for Concrete Railroad Crossing Surface on County Road B. Board Action Requested: 1) Approve the Agreement between Ramsey County and the Soo Line Railroad Company prepared for the installation of a concrete grade crossing surface on County Road B (CSAH 25); 2) Authorize the Chair and Chief Clerk to execute the above-named agreement on behalf of Ramsey County; 3) Authorize the County Manager to approve the necessary budget adjustment in the amount of$19,085, increasing estimated revenues and appropriations; and 4) Approve a temporary cash loan of up to $19,085 from the County General Fund to the Road and Bridge CIP fund until receipt of County State Aid Highway fund reimbursement. (Continued) Ramsey County Board-October 26, 2004-Page Two 8.4 PUBLIC WORKS - Road Design Agreement for County Road E at Trunk Highway 61. Board Action Requested: 1) Approve Agreement PW2004-05 with the Cities of Vadnais Heights and Gem Lake for design services on County Road E at TH61; 2) Authorize the Chair and Chief Clerk to execute the agreement on behalf of Ramsey County; 3) Authorize the County Manager to approve a budget adjustment in the amount of$46,600 to accomplish this work; and 4) Approve a temporary cash loan of up to $46,600, from the County General Fund to the Road and Bridge CIP fund, until receipt of State Aid and participating funds. 8.5 PUBLIC WORKS/PUBLIC HEALTH - New Waste Oil Facility and Seasonal Household Hazardous Waste Collection Site. Board Action Requested: 1) Authorize the Public Works Department to submit a request to the City of Arden Hills Planning Commission for an amended Supplemental Use Permit for a combined waste oil facility and seasonal household hazardous waste (HHW) collection facility at the new Public Works facility in Arden Hills; 2) Authorize the County Manager to execute the amended Supplemental Use Permit; 3) Authorize the County Manager to execute necessary construction contracts for the combined waste oil and seasonal HHW collection facility at the new Public Works site; 4) Authorize the expenditure of up to $86,700 in Solid Waste Fund Balance to develop the combined seasonal HHW and waste oil collection site; and 5) Authorize the County Manager to approve appropriate budget adjustments, totaling $86,700.00. 8.6 PARKS & RECREATION -Access Agreement- Rice Creek Watershed District. Board Action Requested: 1) Approve an Access Agreement between Ramsey County and the Rice Creek Watershed District, which allows the District and its contractor access to the County's Rice Creek North Regional Trail Corridor property to construct a restoration project on Rice Creek; and 2) Authorize the Chair and Chief Clerk to sign the agreement. (Continued) Ramsey County Board-October 26, 2004-Page Three 8.7 BOARD OF RAMSEY COUNTY COMMISSIONERS —Appointments to the Capital Improvement Program Citizens Advisory Committee. Board Action Requested: Appoint the following individuals to the Capital Improvement Program Citizens Advisory Committee for terms beginning with the date of appointment and ending August 30, 2006: District 1 Arnie Hochhalter District 2 Mary Ann Palmer District 4 Triesta Brown District 5 James Miller District 6 Robert Humphrey District 7 Dennis Larson 8.8 BOARD OF RAMSEY COUNTY COMMISSIONERS —Appointments to the Ramsey County/City of Saint Paul Homeless Advisory Board. Board Action Requested: Ratify the appointment of the following individuals to the Ramsey County/City of Saint Paul Homeless Advisory Board: • Bob Bruton -At-large • Moira Gaidzanwa - Family Housing Fund • Mark Groves -At-large • Jennifer Ho - Provider of housing for families and singles • Amanda Johnson -At-large • Raeone Loscalzo - Provider of housing for families • Trisha Kauffman -At-large • Charles McJilton -At-large • John Petroskas - Metro-Wide Engagement on Shelter/Housing • Dave Schultz - Minnesota Department of Human Services POLICY AGENDA P70 COUNTY MANAGER— Environmental Response Fund — Priorities and Administration. Board Action Requested: None. For information and discussion. Action Requested#1 1) Approve an award of a $500,000 grant from the Environmental Response Fund to the Saint Paul Port Authority for cleanup of contaminated soil at the Maxson Steel/Dale Street shops site; 2) Authorize the County Manager to negotiate an agreement with the Saint Paul Port Authority, which will be brought back to the County Board for approval; and 3) Funds will be dispersed on a reimbursement basis after receipt of documentation identified in the agreement with the Saint Paul Port Authority. (Continued) Ramsey County Board-October 26, 2004-Page Four P70 (Continued) Action Requested#2 1) Approve a minimum grant award of$100,000 and no maximum from the Environmental Response Fund; 2) Direct the Housing and Redevelopment Authority (HRA) to administer the Environmental Response Fund; and 3) Direct the County Manager to develop a process and specific criteria for awarding future Environmental Response Fund grants for adoption by the HRA. BOARD CHAIR UPDATE OUTSIDE BOARD AND COMMITTEE REPORTS ADJOURNMENT Immediately following County Board • Legislative Committee of the Whole —Council Chambers 10:45 a.m. • Regional Railroad Authority— Council Chambers 1:30 p.m. • Board Workshop — Senior Management Team Strategic Issues — Room 220 Court House, Large Conference Room November 2, 2004 9:00 a.m. County Board Meeting — Council Chambers November 9, 2004 9:00 a.m. Budget Committee of the Whole — Council Chambers (No County Board Meeting) November 16, 2004 9:00 a.m. County Board Meeting — Council Chambers November 23, 2004 9:00 a.m. County Board Meeting — Council Chambers November 30, 2004 No County Board Meeting — 5th Tuesday Lucille Johnson - 10272004BudgetAgenda.wpd Page 1 MEETING NOTICE AND AGENDA Saint Paul City Council's Budget Committee-of-the-Whole Meeting Wednesday, October 27th, 2004, 10:00 A.M. City Council Chambers, 300 City Hall, 15 West Kellogg Blvd, Saint Paul, MN As of: 10-21-04. I. Review and Approve Agenda for October 27'and tentative agendas for November 3rd and November 10"' (Council President Kathy Lantry) II Review and Update as Necessary,the latest Version of the "City Council 2005 Budget Issues List" [Response Deadlines s for Questions Number 21 and 22 have been changed to November 3,2004. Response to Question Number 46 is Due on or before October 27th.] (Bob Kessler,Council Research) III. Overview of Enforcement Functions: Office of License,Inspections and Environmental Protection(LIEP),the Neighborhood Housing and Property Improvement Function(NHPI),and Fire Prevention(Matt Smith,Director of Financial Services) IV. Budget,Critical Issues,and Historical FTE Analysis for the Office of License, Inspections and Environmental Protection (LIEP)(Janeen Rosas,LIEP Director) V. Budget,Critical Issues,and Historical FTE Analysis for the Neighborhood Housing and Property Improvement Function (NHPI)(Andy Dawkins,Director of NHPI) VI. Budget,Critical Issues, and Historical FTE Analysis for Fire Prevention(Fire Chief Doug Holton and Fire Marshal Steve Zaccard) Tentative Agenda for November 3rd: I. Review Follow Responses To Questions and Issues Identified for the Following Departments: (See Issues List for Complete Description of the Items Identified) A. Fire Department,Issue 27:What Is the Attrition Rate Based on Current Staffing Levels and the Attrition Rate Based on a Potential Increased Staffing Level Which Would Include up to Seven Additional Firefighters? (Fire Chief Doug Holton) B. Police Department,Issues 8 Through 13: Communication Center Burnout, Distribution of Fine Revenue,Efficacy of Administrative Fines in Lieu of Criminal Citations,Plans for Use of Photo Cop,and the Plans for Deployment of the Five Additional Police Officers Approved by the Mayor after His Budget Was Presented 1 Lucille Johnson - 10272004BudgetAgenda.wpd Page 2 to the City Council. (Police Chief John Harrington) C. Parks and Recreation, Issues 1 Through 7, 14,and 50: Rec Center Program Priorities,Comprehensive Preventive Maintenance Report,Increased Programming for Senior Citizens,Programming for the New Jimmy Lee Rec Center, Scholarship Program for Recreation Activities,Internet Access in Recreation Centers,Feasibility of Locating the Kroc Center in Conjunction with the New Jimmy Lee Rec Center, and the Status of Dutch Elm Removal on Public and Private Property. (Parks and Recreation Director,Bob Bierscheid) II. Further Discussion of the Options for Right-of-Way(ROW)Maintenance Assessment Rates. (Bob Sandquist,Director of Public Works) A. Review Options for Use of Fund Balance to Lower ROW Maintenance Assessment Rates for 2005. B. Review Options to Close the Gap Between the Cost of Providing the Service and the Assessment Revenue Collected for Downtown Streets. Tentative Agenda For November 10, 2004: Budget,Critical Issues,and Historical FTE Analysis for The Department of Public Works. (Bob Sandquist,Director of Public Works) II. Budget,Critical Issues,and Historical FTE Analysis for Saint Paul Regional Water Services (Stephen Schneider, General Manager) III. Complete the Discussion of the Options for Right-of-Way(ROW)Maintenance Assessment Rates. (Bob Sandquist,Director of Public Works) 2