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Agenda 2-22-1995Page 1 of 4 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, February 22, 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. Approval of minutes of January 18, and January 25, 1995 meetings and January 18, 1995 Closed Door Session. 2. Claims of City Wide Cab, Lynn Eld, James Warren Lockway, Jr., Alicia Ann Randall, and Christopher G. Roth. 3. Letter from the Division of Public Health declaring 783 Central Avenue West as "nuisance property ". (For notification purposes only; public hearing will be scheduled at a later date if necessary.) 4. Letters from the Division of Public Health declaring 511 Case Avenue, 654 Holly Avenue, 650 Sherburne Avenue, and 696 Wells Street as "nuisance properties ", and setting Legislative Hearings for file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110237\Agenda 2 -2... 12/15/2010 Page 2 of 4 March 7, 1995, and City Council Hearings for March 15, 1995. 5. Administrative Orders: . D00471 Amending the 1995 budget in the Department of Finance and Management Services by allocating 1995 reductions to the appropriate accounts. . D00472 Deduction of $1,790.24 from the contract for Linwood Community Center Site Development. . D00473 Amending the 1994 budget in the Office of the City Attorney by reallocating approved funding to the appropriate accounts. . D00474 Executing Contract Change Agreement No. 1 to the contract for structural deck restoration, Civic Center Parking Ramp. . D00475 Authorizing payment, not to exceed $2,000, to Kowalski's Deli for lunch to be provided at six two -day police training courses during the period of April to October, 1995. 6. Resolution - 95 -138 - Approving renewal of Gas Station License by Luvern Goodman, dba Mel's Direct Service, 2165 University Avenue West. (ID 414895) (Laid over from February 15 for adoption) 7. Resolution - 95 -139 - Approving the appointment of Kristine Bolander, by Mayor Coleman, to the Neighborhood Sales Tax Board, representing the Capital Improvement Budget Committee. (Laid over from February 15 for adoption) 8. Resolution - 95 -170 - Approving the appointments, by Mayor Coleman, of Richard Vang and Clayton Robinson to the Saint Paul Human Rights Commission. (To be laid over one week for adoption) 9. Resolution - 95 -171 - Approving the reappointments of Robert Fashingbauer, Bruce Weber, and Gail Bohr and the appointments of Johnnie Burns, Carol Eisenbarth, and Jill Peterson, by Mayor Coleman, to the Hubert H. Humphrey Job Corps Center Neighborhood Advisory Committee. (To be laid over one week for adoption) 10. Resolution - 95 -172 - Increasing the daily fine on adult library materials from 20 cents to 25 cents per day. 11. Resolution - 95 -173 - Supporting the creation of a tax - exempt organization, under Section 501(c)(3) of the Internal Revenue Code, for the Saint Paul /Ramsey County Children's Initiative. 12. Resolution - 95 -174 - Approving payment of $5,700 to Helen Follmer and Matthew Follmer in full settlement of their claim against the City of Saint Paul. 13. Resolution - 95 -175 - Approving the sale of land owned by the Saint Paul Board of Water Commissioners in Spring Lake Park, MN to Artistic Screening Company, Inc. 14. Resolution - 95 -176 - Approving the issuance of $7,540,000 taxable general obligation bonds. (Midway Marketplace Bonds) 15. Preliminary Order - 95 -177 - In the matter of improving the east -west alley in Block 7, Eastville file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110237\Agenda 2 -2... 12/15/2010 Page 3 of 4 Heights Addition bounded by Rose, Forest, Geranium and Mendota, and setting date of public hearing for April 12, 1995. (File 418787) 16. Preliminary Order - 95 -178 - In the matter of condemning and taking an easement in the land necessary for grading and paving the alley in Block 7, Eastville Heights Addition, and setting date of public hearing for April 12, 1995. (File 418787 -S) FOR DISCUSSION 17. Resolution - 95 -179 - Establishing a formal request for proposal process to determine how to select professional services such as engineering, bond counsel and financial advisor services. ORDINANCES 18. Final Adoption - 94 -706 - An ordinance amending Chapter 366 of the Legislative Code by adding language authorizing the Police Chief to assess a fee to cover the cost of providing security for a block party, community festival, special event, march, demonstration or public gathering. (Recalled and laid over from February 8) (Finance and Budget Committee recommends approval) 19. Final Adoption - 95 -106 - An ordinance Amending Chapter 60 of the Saint Paul Legislative Code to finalize Council approval of a petition of Scraper Development Ltd. to rezone property located at 1217 Birmingham Street, 1395, 1405, 1415 Maryland Avenue East, 1218 and 1224 -1226 Etna Street from R- 3 and RM -2 to B -1. PUBLIC HEARINGS 20. Third Reading - 94 -774 - An ordinance amending the Administrative Code by adding a provision relating to the collection of registered bills by the City of Saint Paul. (Laid over from February 15 for continuation of public hearing) (Finance and Budget Committee recommends approval) 21. Third Reading - 95 -133 - An ordinance designating Minnesota Street between Twelfth Street and Columbus Avenue one -way northbound. 22. Resolution - 95 -180 - Approving application for a Bingo Hall License by Edward B. Hughes, dba West 7th Bingo, 1026 West 7th Street. 23. Final Order - 95 -85 - In the matter of United /Children's Hospital Streetscape and Decorative Lighting Improvements on Smith and Grand Avenues. (File 418777) (Laid over from January 25) 24. Final Order - 95 -86 - In the matter of operating costs for the Above Standard Street Lighting System for United /Children's Hospital Streetscape Project on Smith and Grand Avenues. (File 418778) (Laid over from January 25) 25. Final Order - 95 -181 - In the matter of improving Hoyt Avenue between Hamline Avenue and Victoria Street. (File 418780) 26. Final Order - 95 -182 - 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 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_110237\Agenda 2 -2... 12/15/2010 Page 4 of 4 Avenue Street and Lighting project between Hamline Avenue and Victoria Street. (File 418781) 27. Third Reading - 95 -20 - An ordinance amending Chapter 60 of the Saint Paul Legislative Code pertaining to Zoning; adding provisions regulating the location of firearms dealers. (City Operations Committee recommends approval of a substitute ordinance) HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA REGULAR MEETING WEDNESDAY, FEBRUARY 22, 1995 IMMEDIATELY FOLLOWING CITY COUNCIL MEETING COUNCIL CHAMBERS - THIRD FLOOR AGENDA ROLL CALL Approval of Minutes from December 28, 1994, January 11 and January 25, 1995 FOR ACTION Old Business 1. Resolution Designating Tentative Developer for 315 Dayton Avenue (District 8) 2. Approval of Payment for Financial Audit and Turn Around Plan for Expo Graphics, Inc. (District 8) New Business 3. Biovascular, Inc. /Strategic Investment Fund Loan (District 12) 4. Reynolds Guyer Designers, Inc. /Strategic Investment Fund Loan (District 12) 5. Saint Paul Software /Strategic Investment Fund Loan (District 10) 6. Authorization to Execute the Sale of 835 Sherburne Avenue (District 7) - PUBLIC HEARING 7. Approval of Middle Income Program, Phase II and Authorization to Issue Bonds (Citywide) 8. Refinancing of Baker East Partners Project Revenue Bonds (District 12) ADJOURNMENT file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_110237\Agenda 2 -2... 12/15/2010