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Agenda 12-6-1995Page 1 of 4 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, December 6, 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 • For Discussion • Ordinances • Committee Reports • 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 Denise Burdine and Alice Hernandez. 2. Summons and Complaint in the matter of Alison Nicole Maras vs. the City of St. Paul, et al. 3. Letters from the Division of Public Health declaring 828 -830 Selby Avenue and 550 Topping Street, aka 500 Como Avenue, as "nuisance properties ". (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 4. Letter from the Division of Public Health declaring 1514 Carroll Avenue as "nuisance property ", and setting date of Legislative Hearing for December 5, 1995, and City Council Hearing for December 13, file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110001\Agenda 12 -... 12/15/2010 Page 2 of 4 1995. 5. Letters from the Division of Public Health declaring 899 Johnson Parkway, 176 Maple Street, 617 Stryker Avenue, and 621 Wells Street as "nuisance properties" and setting date of Legislative Hearings for December 19, 1995, and City Council Hearings for December 27, 1995. 6. Letter from the Office of the City Attorney announcing a hearing before the City Council on December 13, 1995, 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. 7. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on January 10, 1996, to consider the appeal of Richard Berget, dba Sunrise Enterprises, to a decision of the Board of Zoning Appeals denying a variance of the required 100 foot separation between a game room and the nearest residential property at 1134 Rice Street. 8. Communication from St. Paul Animal Control dated November 28, 1995, announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 9. Administrative Orders: . D00739 Amending the 1995 budget in the Office of Cable Communications by transferring funds for video tape equipment and upgrading computer hardware and software. . D00740 Amending the 1995 budget in the Division of Public Health for the Lead Abatement Program. . D00741 Amending the 1995 budget in the Division of Public Health for personnel back pay. . D00742 Amending the 1995 budget in the Office of Human Resources for year -end adjustments to balance activity budgets. . D00743 Amending the 1995 budget in the Division of Parks and Recreation /Special Services Enterprise Fund to reflect proper spending authority for anticipated year -end expenditures. . D00744 Amending the 1995 budget in the Division of Parks and Recreation /General Fund to reflect proper spending authority for anticipated year -end expenditures. 10. Resolution - 95 -1388 - Approving the appointments of James Denro, David Cobb, Barbara Jones, Philip Emeagwali, Albert Harris, Glen Townsend and Shirley Ann Williams- Johnson, and the reappointments of Allen Hester and Carl Schneider to the Overnight Shelter Board. (Substitute introduced and laid over from November 29 for adoption) 11. Resolution - 95 -1410 - Increasing the spending authority in the WIC (Supplemental Food Program) Activity by $69,700. 12. Resolution - 95 -1411 - Authorizing the Department of Fire and Safety Services to enter into an agreement with the City of Cottage Grove. 13. Resolution - 95 -1412 - Approving closure of the 1995 fund balance in the Division of Parks and file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110001\Agenda 12 -... 12/15/2010 Page 3 of 4 Recreation Reforestation Expendable Trust Fund and the Seasonal Swimming Pools Special Revenue Fund. 14. Resolution - 95 -1413 - Finalizing City Council action taken November 22, 1995, concerning adverse action against Taxicab Driver's License held by Stephen Schnichels. FOR DISCUSSION 15. Resolution - 95 -1279 - (Final Order) - In the matter of improvement to portions of the following brick streets: Kenwood Parkway, Maiden Lane, and Virginia Street. (Laid over from November 22) 16. Resolution - 95 -1359 - Adopting the Phalen Village Small Area Plan as an amendment to the Comprehensive Plan. (Laid over from November 29) 17. Resolution - 95 -1414 - Directing the Board of the Public Employees Retirement Association to amend the bylaws of the Saint Paul Police and Fire Consolidated PERA Accounts. ORDINANCES 18. Final Adoption - 95 -1360 - An ordinance amending Chapter 189 of the St. Paul Legislative Code relating to Truth -in -Sale of Housing. 19. Final Adoption - 95 -1361 - An ordinance adopting zoning code amendments related to the Phalen Village Small Area Plan and 40 -Acre Study. COMMITTEE REPORTS 20. Resolution - 95 -1415 - Approving funding for the new Wabasha Street Bridge. (Finance and Budget Committee recommends approval) PUBLIC HEARINGS 21. Resolution - 95 -1416 - Approving application for a Second Hand Dealer -Motor Vehicle License by St. Paul Suburban Auto Sales (Jay Hoppe), 378 Como Avenue. (ID 413630) 22. Resolution - 95 -1417 - Approving application for a Dance or Rental Hall License by District 77 IAMAW Building Association (Robert DeRoy), 1399 Eustis Street. (ID 491071) 23. Resolution - 95 -1418 - Approving application for an On Sale Malt (3.2) License by Great Dragon Chinese Restaurant (Shi Zheng), 887 Arcade Street. (ID 435507) 24. Resolution - 95 -1419 - Approving application for a Restaurant -B and On Sale Malt (3.2) License by Little Dragon (Kiet Hoang Phan), 1671 Selby Avenue. (ID 429730) 25. Resolution - 95 -1420 - Setting the 1996 Sanitary Sewer Rates and 1996 Storm Sewer System Charges. 26. Resolution - 95 -1421 - Concurring with action taken by the Board of Water Commissioners file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110001\Agenda 12 -... 12/15/2010 Page 4 of 4 establishing the water rates for 1996. 27. Final Order - 95 -1422 - In the matter of street improvements for the Como /Valentine Area Paving and Lighting Project. (File 418804) 28. Final Order - 95 -1423 - In the matter of construction of storm sewer connections, sanitary sewer connections and water connections at the property owner's request in conjunction with the Como /Valentine Are Residential Street Paving Program. (File 418804 -Conn) 29. Final Order - 95 -1424 - In the matter of improving the following streets for the Lafond /Grotto Residential Street Paving Project: Blair Avenue, Grotto to Dale; Lafond Avenue, Grotto to Dale, Edmund Avenue, Victoria to Dale; Charles Avenue, Victoria to Dale; Sherburne Avenue, Victoria to Dale; Avon Street, University to Thomas; Grotto Street, University to Thomas; and St. Albans Street, University to Van Buren. (File 418807) 30. Final Order - 95 -1425 - In the matter of construction of storm sewer connections, sanitary sewer connections and water connections, at the property owner's request, in conjunction with the Lafond /Grotto Area Residential Street Paving Program. (File 418808) MISCELLANEOUS 31. Recognition of retiring City employees. 32. Recognition of Parks and Recreation Youth Volunteers. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110001\Agenda 12 -... 12/15/2010