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Agenda 12-13-1995Page 1 of 6 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, December 13, 1995 - 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 • Committee Referral • For Discussion • 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. Approval of minutes of August 16 and August 23, 1995. 2. Claims of Jonathan Douglas Grafsky, Adrian Henderson, and Timothy Strobel. 3. Notice of claims of Defendants and Third Party Plaintiffs, Metals Reduction Company, Inc., Harold Kaplan and Reuben Kaplan, joint second amended answer and counterclaims; and third amended joint third -party complaint against the City of St. Paul, re: 141 Water Street. 4. Summons and Complaint in the matter of James Wilder vs. the City of St. Paul. 5. Petition for Writ of Certiorari, etc. in the matter of C.L. Hinze, Inc., dba Chuck's Bar, vs. the City of St. Paul. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_105917\Agenda 12 -... 12/15/2010 Page 2 of 6 6. Notice of hearing on petition in the matter of the State of Minnesota vs. the City of St. Paul, et. al. in the matter of the condemnation of certain lands for trunk highway purposes. 7. Communication from Jerrold J. Sullivan dated November 30, 1995, concerning snow plowing. 8. Letters from the Division of Public Health declaring 1867 Hoyt Avenue East and 411 View Street as "nuisance properties ". (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 9. Communication from St. Paul Animal Control dated December 4, 1995, announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 10. Administrative Orders: . D00745 Amending the 1995 budget in the Accounting Division by transferring savings from accounting and financial forms budgets to purchase a new copy machine and micro computers. . D00746 Amending the 1995 budget in the Department of Finance and Management Services to provide funds for the purchase of a vehicle for the Parking Meter Collection Function. . D00747 Authorizing payment of $400 for a PED management team retreat on January 18, 1996, at Maryhill Renewal Center, 260 Summit Avenue. . D00748 Addition of $6,270.60 to the contract for removal of a building at 588 East 7th Street. . D00749 Approving contract time extension for the Goodrich -Smith Sewer Separation Project. . D00750 Authorizing payment of $16,300 for extra work performed by the contractor for the East Sixth Street channelization Project. . D00751 Amending the 1995 budget in the Risk and Employee Benefit Management Division for computer equipment. . D00752 Amending the 1995 budget in the Treasury Division to purchase a copy machine and computer. . D00753 Amending the 1995 budget in the Division of Public Health for Health Ordinance Enforcement. . D00754 Amending the 1995 budget in the Division of Public Health/ Health Special Revenue Fund. . D00755 Amending the 1994 Capital Improvement Budget Fund/Downtown Children's Play Area budget in the Division of Parks and Recreation by accepting $2000 from Lowertown Redevelopment Corporation. . D00756 Authorizing Travelers Insurance Company to assign its rights and obligations to KB Fund III, purchaser of Town Square. . D00757 Deletion of $6,853.32 from the contract for Highland Branch Library Additions and file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_105917\Agenda 12 -... 12/15/2010 Page 3 of 6 Remodeling. . D00758 Amending the 1995 budget in the Department of Fire and Safety Services to finalize year -end spending plans. . D00759 Amending the 1995 budget in the Division of Public Health /General Fund for spending authority required in various object codes. . D00760 Authorizing expenditure not to exceed $2,100 for a Police Department course entitled "Peer Support Training" to be held January 3 -5, 1996, at Best Western Kelly Inn. 11. Resolution - 95 -1429 - Amending the Civil Service Rules in Section 8, Filling Vacancies. (To be laid over one week for adoption) 12. Resolution - 95 -1430 - Finalizing City Council action taken November 8, 1995, concerning adverse action against licenses held by Drink Inc., dba Pebbles Bar, 880 East Seventh Street. 13. Resolution - 95 -1431 - Authorizing the St. Paul Police Department to enter into an agreement with Independent School District 4625 to participate in the St. Paul School Police Program for the 1995 -1996 school year. 14. Resolution - 95 -1432 - Authorizing the proper City officials to submit grant applications to the State of Minnesota for State Prevention and Intervention grants. 15. Resolution - 95 -1433 - Authorizing a permanent conservation easement to the State of Minnesota along the riverfront to leverage up to $300,000 of DNR investment in public and private lands in the Mississippi River Valley. 16. Resolution - 95 -1434 - Authorizing a grant application and execution of a contract between the City of St. Paul, Greening of the Great River Park Project, and the Minnesota Department of Transportation. 17. Resolution - 95 -1435 - Canceling and rescinding a Final Order for an alley improvement bounded by I35 -E, Chatsworth, Bayard and Tuscarora that was never constructed. 18. Resolution - 95 -1436 - Approving carry forward of 1995 mortgage revenue bond entitlement allocation. 19. Resolution - 95 -1437 - Approving the Financing and Spending Plans for the 1996 -1997 Community Resources Program and approval of the City entering into a contract with the State of Minnesota for funding of the program. 20. Resolution - 95 -1438 - Approving issuance of a tax exempt industrial development revenue note in the amount of $1,500,000 for the acquisition, rehabilitation, and expansion of a manufacturing /warehouse /office facility in Riverview Industrial Park for Camada Limited Partnership. 21. Resolution - 95 -1439 - Authorizing retention of outside counsel to represent the City in a workers' compensation claim. 22. Resolution - 95 -1440 - Approving Burlington Northern (Phalen Creek) Regional Trail Acquisition and Development Budgets. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_105917\Agenda 12 -... 12/15/2010 Page 4 of 6 23. Preliminary Order - 95 -1441 - In the matter of construction and installation of a bus shelter with advertisement on the public right -of -way in St. Paul by Ad Shelters, Inc., on the north side of St. Anthony Avenue in front of 1247 St. Anthony Avenue, and setting date of public hearing for February 7, 1996. COMMITTEE REFERRAL 24. Resolution - 95 -1442 - Accepting the Council Research report "The Residency Ordinance: One Year Report ". (For referral to City Operations Committee) FOR DISCUSSION 25. Resolution - 95 -1390 - Requesting Council Research Center to conduct a policy analysis on the audible warnings (whistles, bells, horns) used by the railroads operating in the City of St. Paul at road - rail crossings. (Laid over from November 29) ORDINANCES 26. First Reading - 95 -1443 - An ordinance designating Superior Street bounded by West Seventh Street and Western Avenue as a one -way street (westbound). 27. First Reading - 95 -1444 - An ordinance amending Sections 60.462, 60.512 through 60.514, 61.101, 62.103(g) and 65.501 through 65.509 of the Saint Paul Legislative Code pertaining to Zoning. PUBLIC HEARINGS 28. Resolution - 95 -1445 - Approving application for an Entertainment -A and Liquor On Sale -A License by Garcia Brothers, Inc., dba Rudy's & McCall's Steakhouse (Rudy Garcia), 175 5th Street East. (ID 444153) 29. Resolution - 95 -1446 - Approving the 1996 Minneapolis /Saint Paul Single Family Joint Board Program. 30. Resolution - 95 -1447 - Approving the decision of the Legislative Hearing Office pertaining to property code enforcement appeals for property at 913 East Third Street, 1399 Randolph Avenue, 624 Fuller Avenue, and 1255 Bohland Place. 31. Resolution - 95 -1448 - Ordering the owner to remove or repair the building at 1514 Carroll Avenue within five (5) days from adoption of resolution. (Legislative Hearing Officer recommends approval) 32. Resolution - 95 -1449 - Ordering the owner to remove or repair the building at 697 Fourth Street East within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) 33. Resolution - 95 -1450 - Ordering the owner to remove or repair the building at 907 -909 Jessie Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) 34. Resolution - 95 -1451 - Ordering the owner to remove or repair the building at 606 Thomas Avenue file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_105917\Agenda 12 -... 12/15/2010 Page 5 of 6 within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends allowing the owner six months to complete rehabilitation contingent on posting appropriate bonds by the December 13 City Council meeting.) 35. Final Order - 95 -1452 - In the matter of street improvements for the Cretin /Bayard Area Residential Street Paving Program. (File 418802) 36. Final Order - 95 -1453 - In the matter of construction of storm sewer connections, sanitary sewer connections and water connections, at the request of the property owner, in conjunction with the Cretin/Bayard Area Residential Street Paving Program. (File 418802 -Conn) 37. Final Order - 95 -1454 - In the matter of improving the alley in Block 15 and in the block indicated as Iron Works on the recorded plat, Rice Street Villas, (bounded by Marion, Nebraska, Albemarle and Arlington). (File 418809) 38. Final Order - 95 -1455 - In the matter of condemning and taking an easement in the land necessary for the slopes, cuts and fills in grading and paving the alley in Block 15 and Iron Works Block, Rice Street Villas (bounded by Marion, Nebraska, Albemarle and Arlington). (File 418809 -S) 39. Public hearing to consider the report of the Administrative Law Judge pertaining to the application of Terrence J. Magill and Jeffrey Bearth (Capitol City Check Cashing), for a Currency Exchange License at 477 Rice Street. 40. Public hearing to consider the appeal of Mark Pacheco, Arcade Auto Sales, to a decision of the Planning Commission approving a special condition use permit to allow outdoor sales of used automobiles at 1414 Arcade Street. (Appealing two of the conditions placed on the permit relating to number of cars for sale and hours of operation.) 41. Public hearing to consider the report of the Administrative Law Judge concerning adverse action against licenses held by The Mao Family Corp., dba Wolter Brothers Pharmacy & Liquor, 438 University Avenue West. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA REGULAR MEETING WEDNESDAY, DECEMBER 13, 1995 CONSENT AGENDA AT 3:30 P.M. DISCUSSION, PUBLIC HEARINGS AND STAFF REPORTS IMMEDIATELY FOLLOWING CITY COUNCIL MEETING COUNCIL CHAMBERS - THIRD FLOOR AGENDA CONSENT AGENDA 1. Approval to the Issuance by the Minneapolis /Saint Paul Housing Finance Board of Single Family Mortgage Revenue Bonds and /or Mortgage Credit Certificates to Finance the City's 1996 Single Family Housing Program (Citywide) file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_105917\Agenda 12 -... 12/15/2010 Page 6 of 6 2. HRA Budget Amendment for Buckbee Mears Saint Paul Project (District 17) 3. Authorization for the Disposition of 683 Hague /672 Selby and Scheduling a Public Hearing for Sale (District 8) PUBLIC HEARING 4. Issuance of $3,100,000 of Tax Exempt Multifamily Refunding Bonds for the Sun Cliffe Apartments (District 1) 5. Authorization to Execute the Sale of 790 Case Avenue, 673 Desoto Street, Part of 660 Desoto Street and 951 Case Avenue under the Replacement Single Family Program and Part of 949 Greenbrier Street under the Splinter Parcel Program (District 5) DISCUSSION 6. Resolution Authorizing the Expenditure of the Original Reserve Fund for the Sales Tax Revenue Bonds, Series 1993 for the Civic Center Project (District 17) 7. Consideration of Development Options for 559 State Street (District 3) 8. VC Parking Management Inc. Places to Park Program (District 16) 9. Resolution Amending the Budget for Debt Service and Costs of Issuance for HRA Parking Revenue Bonds, Series 1995A and 1995B 10. Authorization to Expend $560,000 from the HRA Development Fund to Repay American House Project Loans, Charge -off a $1,080,000 Loan and allow the Amherst H. Wilder Foundation to become owner under a $325,000 Deferred Loan (Purchase Price) (District 17) 11. 1995 Federal HOME Partnerships Investment Program Budget 12. Levy of HRA Redevelopment and Relocation Property Tax, payable in 1996 and adoption of 1996 HRA Budget 13. Carousel Loan Prepayment /Grant for Our Fair Carousel, Inc. (District 17) ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_105917\Agenda 12 -... 12/15/2010