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Agenda 12-28-1994Page 1 of 7 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, December 28, 1994 - 3:30 PM CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Nancy Anderson, Assistant Secretary to the Council Mary Erickson, Clerical Support - 266 -8565 Office of the City Council Web Index • Consent Agenda - • For Action • Administrative Orders • Ordinances • Public Hearings 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, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Claims of Ackerman Investment Company, dba Starlite Village Motel, Midway National Bank, Thomas Motherway, and Phil Palmateer, 2. Summons and Complaint in the matter of Donald McMahon vs. the City of St. Paul, et. al. 3. Letters from the Division of Public Health declaring 212 Front Avenue, and 654 Holly Avenue as "nuisance properties ". (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 4. Letters from the Office of the City Attorney announcing date of public hearing before the City Council on January 1, 1995, concerning adverse action against licenses held by: AM PM Mini Market, 1377 Arcade Street; Como Raymond Amoco, 2102 Raymond Avenue; Food -N -Fuel, Inc., 2233 Energy Park Drive; Holiday Station Stores, Inc., 1445 West Seventh Street; Knowlan's Super Markets, Inc., 900 file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010 Page 2 of 7 Maryland Avenue East; MiniPac, 1184 East Maryland Avenue; and Minnehaha Liquor Store, 945 Minnehaha Avenue West. 5. Letter from the Department of Planning and economic Development announcing date of public hearing on Wednesday, January 11, 1995, to consider the request of Scraper Development Ltd. to rezone property from R -3 and RM -2 (residential) to B -1 (local business) to allow development of a Walgreen Drug Store; 1217 Birmingham Street, 1395, 1405, 1415 Maryland Avenue East, 1218 and 1224 -1226 Etna Street. 6. Administrative Orders: . D00383 Addition of $2,386 to the contract for Marydale Park Restroom Building. . D00384 Deduction of $500 to the contract for Mississippi River Boulevard Parkway Restoration - Phase 6. • D00385 Approving funding of $7,000 for the scheduling of the Parks and Recreation Annual Volunteer Dinner on April 26, 1995. • D00386 Amending the 1994 budget in the Division of Parks and Recreation /General Fund to allow for continuation of normal operations for the remainder of the year. • D00387 Amending the 1994 budget by $7,500 in the Department of Finance and Management Services /Purchasing to allow for replacement of computers and fax machine. • D00388 Amending the 1994 budget in the Department of Finance and Management Services /CIS by assigning funds to the proper object codes where expenditures will be made. • D00389 Amending the 1994 budget in the Office of the City Clerk by transferring dollars to reflect actual object code spending. . D00390 Amending the 1994 budget in the Division of Parks and Recreation /General Fund to reflect proper accounting for continuation of normal operations for the remainder of the year. . D00391 Amending the 1994 budget in the Division of Parks and Recreation /Special Services Fund to allow for continuation of normal operations for the remainder of the year. . D00392 Amending the 1994 budget in the Division of Parks and Recreation /General Fund to reflect proper accounting or continuation of normal operations for the remainder of the year. . D00393 Amending the 1994 budget in the Division of Parks and Recreation /General Fund to reflect proper accounting for continuation of normal operations for the remainder of the year. . D00394 Amending the 1994 budget in the Department of Finance and Management Services /Real Estate Division to cover salary shortage, replace outdated computer equipment, and to purchase a computer for the CH -CH conference center. . D00395 Amending the 1994 budget in the Mayor's Office /General fund to reflect actual spending. . D00396 Amending the 1994 budget in the Department of Public Works /Street Repair and file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010 Page 3 of 7 Cleaning Fund. 7. Resolution - 94 -1847 - Approving renewal of an On Sale Liquor Club -B, Gambling Location -C, Restaurant -B, and Sunday On Sale Liquor License by Rice Street VFW Post 43877, 1134 Rice Street. (ID 412368) (To be laid over one week for adoption) 8. Resolution - 94 -1812 - Approving the appointment, by Mayor Coleman, of Ruth Blackman to the Skyway Governance Committee. (Laid over from December 21 for adoption) 9. Resolution - 94 -1813 - Approving the reappointments of Louis Greengard, Jay Zack, Donna Funk, Dick Lee, and the appointments of Dick Hanson, Rolf Middleton, Theodore Madden, Mark Butala, and Calvin Hilton, by Mayor Coleman, to the Saint Paul Private Industry council. (Laid over from December 21 for adoption) 10. Resolution - 94 -1814 - Approving the reappointments of Ann Seifert, Margaret Demco, Barbara Stone, Signe Masterson, and Jean Hammink, and the appointments of Leonard Jackson, and Randi Mitchell, by Mayor Coleman, to the Saint Paul Overnight Shelter Board. (Laid over from December 21 for adoption) 11. Resolution - 94 -1848 - Approving the appointments, by Mayor Coleman, of the following individuals to the Neighborhood Sales Tax Board: Larry Laughlin, Russ Miller, Jaye Rykunyk, David Skilbred, Michelle Vojacek, Lola Franco, Stacey Millett, Shem Shakir, Mary Pickard, Paul Mattessich, Steve Wellington, Frank Gurney, Triesta Brown, John Loban, and Kou Vang. (To be laid over one week for adoption) 12. Resolution - 94 -1849 - Approving the appointments, by Mayor Coleman, of the following individuals to the Saint Paul Cultural Capital Investment Board: Lois West, Sarah Lutman, Samuel Verdeja, Ron Pauline, and Ruth Appelho£ (To be laid over one week for adoption) 13. Resolution - 94 -1850 - Setting date of public hearing for January 4, 1995, to consider increasing Sewer Service Availability Charge (SAC) from $800 to $850 beginning January 1, 1995. 14. Resolution - 94 -1851 - Approving the addition of Boy Scout Troop 466 to the 1994 Charitable Gambling 10% Club. 15. Resolution - 94 -1852 - Approving disbursement of Youth Program Funds to the following organizations: Battle Creek Booster Club, $1,308; Boosters East, Inc., $1,308; Central Area Volleyball, $1,308; East Side Midget Hockey, $1,308; Eastview Booster Club, $350; Homecroft Booster Club, $1,308; Mariucci Inner City Hockey, $1,590; McDonough Booster Club, $1,308; North Star Speedskating Club, $1,308; Rice Recreation Youth Club, $1,308; St. Paul Ice Ringette, $1,308; St. Paul Storm Girls' Volleyball, $1,308; Scheffer Booster Club, $1,308; Sports For Life, $1,308; Valley Booster Club, $1,308; Wilder Youth Club, $1,030; and Youth Express, $902. 16. Resolution - 94 -1853 - Approving payment in the amount of $9,500 to David and Robin Galloway in full settlement of their claim against the City of St. Paul. 17. Resolution - 94 -1854 - Amending the 1994 Capital Improvement Program in the amount of $274,719.74 by transferring spending and financing from the 1983 -1985 Water Pollution Abatement Fund to 1994 CSSP Contingency. file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010 Page 4 of 7 18. Resolution - 94 -1855 - Amending the spending and financing plans of the 1987 Como Park Development and Lexington Parkway Reconstruction/Lighting projects. 19. Resolution - 94 -1856 - Accepting and expending $12,375 of additional funding for the Police Department Mobile Crisis Intervention Grant. 20. Resolution - 94 -1857 - Directing the City of St. Paul to provide a City -wide Advanced Life Support (ALS) ambulance service. 21. Resolution - 94 -1858 - Authorizing the Department of Fire and Safety Services to enter into a fire protection contract with Minnesota Mining and Manufacturing Company and the City of Maplewood. 22. Resolution - 94 -1859 - Accepting a $2,500 donation from the City and County Employees Credit Union for the City employee newsletter "Let's Talk ", and adjusting the 1994 budget accordingly. 23. Resolution - 94 -1860 - Approving 1994 budget amendment in the amount of $5,000 to reflect purchase and sale of City logo merchandise so that funds used to purchase the merchandise can be replaced with the proceeds from sales. 24. Preliminary Order - 94 -1861 - In the matter of improving Hoyt Avenue between Hamline Avenue and Victoria Street, and setting date of public hearing for February 22, 1995. (File 418780) 25. Preliminary Order - 94 -1862 - In the matter of the construction and /or repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with the Hoyt Avenue Street and Lighting project between Hamline Avenue and Victoria Street, and setting date of public hearing for February 22, 1995. (File 418781) ORDINANCES 26. Final Adoption - 94 -1658 - An ordinance amending Chapter 409 of the Saint Paul Legislative Code creating an extended service license allowing on -sale liquor establishments to remain open after required liquor service hours for the purpose of food service and entertainment. (Substitute introduced December 14) (Substitute introduced and laid over from December 21) 27. Final Adoption - 94 -1747 - An ordinance affirming the decision of the City Council on November 9, 1994, to approve a petition of Gilbert Sceli (Hearmore Company) to rezone property located at 1445 White Bear Avenue from R -4 to OS -1. (Public hearing held November 9) 28. Second Reading - 94 -1834 - An ordinance amending Chapter 86 of the Saint Paul Administrative Code to provide for alternate signatures for the Mayor and the Director of the Department of Finance and Management Services on City contracts. 29. Second Reading - 94 -1835 - An ordinance amending Ordinance No. 13534 approved January 31, 1967, by adding that Quirnia Avenue, bounded by St. Paul Avenue and Edgcumbe Road become a one - way street (eastbound). 30. First Reading - 94 -1863 - An ordinance amending Chapter 60 of the Saint Paul Legislative Code, Zoning Code, so as to add provisions regulating the location of currency exchange businesses. (City Operations Committee recommends approval) file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010 Page 5 of 7 PUBLIC HEARINGS 31. Resolution - 94 -1864 - Approving transfer of a Gambling Manager's License currently held by Richard Hjelseth, dba Trade Lake Camp, Inc., at Nickel Sports Bar, 501 Blair Avenue, to Patricia K. Knitt at the same address. (ID 478897) 32. Resolution - 94 -1865 - Approving transfer of a Gambling Manager's License currently held by Paul Harvey, dba Anderson - Nelson VFW Post 41635, 648 East Lawson Street, to Michael T. Cole at the same address. (ID 497921) 33. Resolution - 94 -1866 - Approving transfer of a Gambling Manager's License currently held by Dorothy Stehr, dba St. Anthony of Padua's Friends, at Wallace's Westsider, 429 South Robert Street, to Josette Saleh at the same address. (ID 426660) 34. Resolution - 94 -1867 - Approving application for a Gambling Manager's License by Josette Saleh, dba St. Anthony of Padua's Friends, at Antonio's, 1177 Clarence Street. (ID 497909) 35. Resolution - 94 -1868 - Approving application for a Gambling Manager's License by Ernest E. Mutterer, dba Epilepsy Foundation of Minnesota, at Coach's Pub, 1192 North Dale Street. (ID 443865) 36. Resolution - 94 -1869 - Approving application for a State Class B Gambling Premise Permit by Linda Warner on behalf of Epilepsy Foundation of Minnesota, at Coach's Pub, 1192 North Dale Street. (ID 413- 02928) 37. Resolution - 94 -1406 - Ordering the owner(s) to repair or remove the building at 915 -917 Ashland Avenue within fifteen (15) days from adoption of resolution. (Laid over from September 28) (Legislative Hearing Officer recommends approval) 38. Resolution - 94 -1870 - Ordering the owner(s) to remove or repair the building located at 625 Aurora Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) 39. Resolution - 94 -1871 - Ordering the owner(s) to remove or repair the building located at 284 Charles Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends allowing the owner 180 days (June 20, 1995) to complete the rehabilitation contingent on obtaining the code compliance and appropriate bonds efore the December 28 City Council meeting) 40. Resolution - 94 -1872 - Ordering the owner(s) to remove or repair the building located at 926- 932 Selby Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends allowing the owner 180 days (June 20, 1995) to complete the rehabilitation) 41. Resolution - 94 -1873 - Ordering the owner(s) to remove or repair the building located at 934- 936 Selby Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) 42. Appeal of Diana Randall Voss to the Summary Abatement Order regarding property at 723 East Fourth Street. (Laid over from December 14) (Legislative Hearing Officer recommends denial of appeal) 43. Appeal of Lawrence M. Bosky to the Summary Abatement Order regarding property at 1892 East file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010 Page 6 of 7 Maryland Avenue. (Legislative Hearing Officer recommends denial of appeal) 44. Appeal of Edwin A. Timmers, Jr. to the Summary Abatement Order regarding property at 801 Sims Avenue and adjacent property at 935 Arcade Street. (Legislative Hearing Officer recommends denial of appeal) 45. Appeal of Michael Kelleher to the Summary Abatement Order regarding property at 2137 Wellesley Avenue. Legislative Hearing Officer recommends denial of appeal) HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA REGULAR MEETING WEDNESDAY, DECEMBER 28, 1994 IMMEDIATELY FOLLOWING CITY COUNCIL MEETING COUNCIL CHAMBERS - THIRD FLOOR AGENDA Roll Call Approval of Minutes from November 9, 1994 Old Business 1. Resolution Amending the Scattered Sites /Waldorf Tax Increment Financing District (Citywide) 2. Resolution to Amend the Budget for Brown & Bigelow Project (Districts 3 & 17) 3. Resolution Amending the Budget of the New Housing and Blighted Lands Tax Increment Fund (Citywide) New Business 4. Strategic Investment Fund - State Farm Insurance (District 17) 5. Proposal for Service Agreement between the HRA and Minnesota World Trade Center Corporation (District 17) 6. Resolution Considering Decertifying Certain Tax Parcels Located in the Scattered Site Tax Increment Financing District (District 9) For referral to CED Committee on 1/25/95 7. HRA Host Approval for the Pine County Issuance of Revenue Bonds for the Expansion of the Wilder Foundation Facilities in Pine County and Saint Paul (District 16) Staff Report 8. Year End HRA Financial Update file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010 Page 7 of 7 Adjournment file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_105704 \Agenda 12- 28 -19... 12/15/2010