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Agenda 6-19-1996Page 1 of 3 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, June 19, 1996 - 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 • Policy Session 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 May 22, 1996, and two Closed Door Sessions of June 12, 1996. 2. Claims of Leboia Bland, Sean R. Bowman, Kevin Linden, Louise P. Sjoberg,Tia Marie Olivarez, and Robert and Ann Stahley. 3. Summons and Complaint in the matter of Tayyibah Amatullah vs. the City of Saint Paul, et. al. 4. Letter from the Department of Planning and Economic Development announcing a hearing before the City Council on June 26, 1996, to consider the application of the Saint Paul Port Authority for a combined preliminary and final plat to allow two new lots for sale or lease at Crosby Lake Business Park. file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111717 \Agenda 6- 19- 199... 12/15/2010 Page 2 of 3 5. Letter from the Office of the City Attorney announcing a continuation of hearing before an Administrative Law Judge in the matter of licenses held by Herbert L. Howe, dba Cozy Cantina, 202 Concord Street, on July 9, 1996, Room 41, Saint Paul City Hall. 6. Letters from Saint Paul Public Health declaring 280 Charles Avenue, 186 Cayuga Street, 993 Edgerton Street, and 524 Edmund Avenue as "nuisance properties ", and setting date of Legislative Hearings for July 2, 1996, and City Council Hearings for July 10, 1996. 7. Letters from Saint Paul Public Health declaring 773 Butternut Avenue, 775 Butternut Avenue, 323 Case Avenue, 1024 Case Avenue, and 95 Isabel Street West as "nuisance properties." (For notification purposes only; public hearings will be scheduled at a later date if necessary) 8. Communication from Saint Paul Animal Control dated June 10, 1996, announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 9. Administrative Orders: . D00944 Addition of $6,400.00 to the contract for West Minnehaha Recreation Center Parking Lot Reconstruction. . D00945 Authorizing the Department of Planning and Economic Development to pay costs, not to exceed $5,000 per year, for interpreters using the Housing and Redevelopment Authority Consultant Budget. . D00946 Addition of $392.00 to the contract for removal and reinstallation of a concrete walkway and steps at Fire Station 46, 33 Concord Street. . D00947 Addition of $41,593.01 to the contract for the Saint Paul Civic Center Expansion, CP -I Demolition, Excavation and Bridge Construction. . D00948 Addition of $2,511.42 to the contract for Saint Paul Civic Center Expansion, CP -3 Temporary Facilities. 10. Resolution - 96 -627 - Approving the Memorandum of Agreement between the City of Saint Paul and the American Federation of State, County and Municipal Employees, District Council 14, Local 1842 regarding the inclusion of Water Meter Repairers into the bargaining unit 1995 -1996. (Laid over from June 12 for adoption) 11. Resolution - 96 -682 - Approving the appointments of Michael A. Lee, Daniel M. Fleischhacker, and Robert Brokopp, by Mayor Coleman, to the Truth -In- Housing Board of Evaluators. (To be laid over one week or adoption) 12. Resolution - 96 -683 - Approving payment of $4,965.77 to Farmers Insurance Group as subrogee for Xay Vang in full settlement of their claim against the City of Saint Paul. 13. Resolution - 96 -684 - Approving payment of $5,447.45 to Charlotte Williams in full settlement of her claim against the City of Saint Paul. 14. Resolution - 96 -685 - Authorizing the proper City officials to accept a donation in the amount of $6,990 from the Minnesota Regional Arts Council to help fund the Como Park Artist's Residence After file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111717 \Agenda 6- 19- 199... 12/15/2010 Page 3 of 3 School Arts program. 15. Resolution - 96 -686 - Changing the rate of pay for Parks and Recreation Assistant in the Salary and Rates of Compensation Resolution. 16. Resolution - 96 -687 - Giving local approval to special legislation that reduces the early retirement penalty for members of the Saint Paul Police and Fire Consolidated PERA accounts. 17. Resolution - 96 -688 - Authorizing and directing the proper City officials to convey, by quit -claim deed, any interest the City may hold in a part of vacated Sixth Street to the Saint Paul Companies. 18. Resolution - 96 -689 - Deleting assessment for summary abatement for 2176 West Seventh Street. 19. Resolution - 96 -690 - Approving the addition of the following organizations to the 1996 Charitable Gambling 10% Club: Boy Scout Troop 466, Circus of the Star, El Rio Vista Booster Club, Griggs Booster Club, Hancock Booster Club, Mariucci Inner City Hockey, St. Anthony Park Booster Club, Volunteers for Eastside Youth, and Willie Carter Youth Foundation, Inc. 20. Resolution - 96 -691 - Accepting a $2,975,000 grant from the Minnesota State Transportation Fund for construction of the Wabasha Street Bridge. 21. Resolution - 96 -692 - Finalizing City Council action taken May 22, 1996, approving the application of Mike Kennedy for a preliminary and final plat to allow property at 895 South McKnight Road to be subdivided into eight individual lots for single family homes. FOR DISCUSSION 22. Report from the Mayor's Office on how to retain the Minnesota Relay Service in Saint Paul. ORDINANCES 23. Second Reading - 96 -642 - An ordinance amending Section 293.07 of the Saint Paul Legislative Code relating to noise regulation of radios and similar devices. 24. First Reading - 96 -693 - An ordinance finalizing City Council action taken May 22, 1996, approving the application of W.A. Frost to rezone property at 374 Selby Avenue from RM -2 to B- 2. (Public hearing held May 22, 1996) 25. First Reading - 96 -694 - An ordinance amending Chapter 60 of the Saint Paul Legislative Code pertaining to Zoning. POLICY SESSION 26. Resolution - 96 -583 - Authorizing and directing the proper City officials to execute a joint powers agreement with the County of Ramsey providing for the consolidation and transfer of various public health programs and functions. (Laid over from June 5) 27. Resolution - 96 -527 - Approving the 1996 -1997 Housing Action Program. (Laid over from June 5) file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_111717 \Agenda 6- 19- 199... 12/15/2010