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Minutes 10-16-1996Page 1 of 4 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, October 16, 1996 - 3:30 PNI Public Hearing at 4:30 p.m. 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 • Public Hearings Present - 6 - Blakey, Bostrom, Guerin, Harris, Megard, Thune Absent - 1 - Rettman (arrived late) 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 September 4 and September 11, 1996. Adopted Yeas - 6 Nays - 0 2. Claims of Michael Anderson, Ernestine Bettendorf, Sam or Maureen Billig, Michael Lean, Paige Purcell, Eleanor Ross, Paul Arthur Tessmer -Tuck, and Yorkshire Grove Property. Referred to the City Attorney's Office file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112258 \Minutes 10- 16 -19... 12/15/2010 Page 2 of 4 3. Summons in a Civil Case in the matter of Dean Russell Clark vs. the City of Saint Paul. Referred to the City Attorney's Office 4. Notice to file a complaint against the City of Saint Paul by Juan A. Martinez regarding the Americans with Disabilities Act. Referred to the City Attorney's Office 5. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on November 6, 1996, at 4:30 p.m. regarding the report of the Administrative Law Judge concerning an application for a Currency Exchange License for the premises at 785 East Seventh Street. 6. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on November 6, 1996, at 4:30 p.m. regarding the report of the Administrative Law Judge concerning an application for a Currency Exchange License for the premises at 1532 West University Avenue. 7. Communication from Saint Paul Animal Control dated October 7, 1996, announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 8. Administrative Orders: . D001040 Amending the 1996 budget in the Division of Public Health by transferring spending authority between various general fund activities for leasing computers. . D001041 Establishing the schedule for 1997 qualifying pay periods for employee insurance benefits. Noted as on file in the City Clerk's Office 9. Resolution - 96 -1310 - Approving the July 1, 1996 - June 30, 1997 Agreement between the City of Saint Paul and the International Association of Machinists and Aerospace Workers AFL -CIO, District Lodge 77. (To be laid over one week for adoption) Laid over to October 23 for adoption 10. Resolution - 96 -1311 - Approving the May 1, 1996 through April 30, 1997 Maintenance Labor Agreement between Independent School District No. 625 and the International Brotherhood of Electrical Workers, Local 110. (To be laid over one week for adoption) Laid over to October 23 for adoption 11. Resolution - 96 -1312 - Approving the January 1, 1996 through December 31, 1997 Collective Bargaining Agreement between Independent School District No. 625 and Professional Employees Association, Inc. (To be laid over one week for adoption) Laid over to October 23 for adoption 12. Resolution - 96 -1313 - Approving the 1996 Wage Reopener between the City of Saint Paul and the International Union of Elevator Constructors, Local 9. (To be laid over one week for adoption) Laid over to October 23 for adoption file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112258 \Minutes 10- 16 -19... 12/15/2010 Page 3 of 4 13. Resolution - 96 -1314 - Accepting a gift of a framed painting entitled "Saint Paul The Great Race" from Captain William Bowell of the Paddleford Packet Boat Company. Substitute introduced and adopted Yeas - 7 Nays - 0 14. Resolution - 96 -1315 - Authorizing the Department of Fire and Safety Services to enter into agreements with the Crystal Fire Department and United Fire and Rescue. Adopted Yeas - 6 Nays - 0 15. Resolution - 96 -1316 - Amending the financing and spending plans for Midway Stadium fund 334. Adopted Yeas - 6 Nays - 0 16. Resolution - 96 -1317 - Amending an error in the description of an easement as part of the vacation of Auditorium Street from Fifth Street to Seventh Place. Adopted Yeas - 6 Nays - 0 17. Preliminary Order - 96 -1318 - In the matter of assessments for the Morgan /Edgcumbe Area Street Paving and Lighting Project and setting date of public hearing for December 11, 1996. (File 418834) Adopted Yeas - 6 Nays - 0 18. Preliminary Order - 96 -1319 - In the matter of assessments for construction of storm sewer connections, sanitary sewer connections, and /or water service connections, when requested by the property owner, in connection with the Morgan /Edgcumbe Area Street Paving and Lighting Project, and setting date of public hearing for December 11, 1996. (File 418835) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 19. Administrative Orders: D001037 Amending the 1996 budget in the Division of Parks and Recreation to allow for transfer of funds for the PC replacement program. (Laid over from October 9). . D001038 Amending the 1996 budget in the Division of Parks and Recreation to allow for payment of salaries for the recreation specialist programs, payment of expenditures for increased Riverfront activities, and transfer of funds for the PC replacement program. (Laid over from October 9). . D001039 Amending the 1996 budget in the Office of License, Inspections and Environmental Protection to allow for transfer of funds for the PC replacement program. (Laid over from October 9) Noted as on file in the City Clerk's Office 20. Resolution - 96 -1320 - Approving the issuance of 14 taxicab licenses. Adopted Yeas - 6 Nays - 0 ORDINANCE 21. Third Reading - 96 -1246 - Finalizing City Council action approving the petition of Jeanne Holmes to file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112258 \Minutes 10- 16 -19... 12/15/2010 Page 4 of 4 rezone property at 98 North Snelling Avenue from RM -2 to B -2C (public hearing held September 11, 1996) Laid over to October 23 for final adoption PUBLIC HEARING (public hearing will be held at 4:30 p.m.) 22. Resolution - 96 -1321 - Approving the Tax Increment Financing Plan for the Williams Hill Redevelopment Tax Increment Financing District and Hazardous Substance Subdistrict therein. Adopted Yeas - 7 Nays - 0 23. POLICY DISCUSSION ON RAMSEY COUNTY JUVENILE DETENTION CENTER PLAN Presentations by: a. Joan Fabian, Director of Community Corrections b. Harley Nelson, Assistant Director of Community Corrections c. Fred Shank, BWBR Architectural Firm d. Julio Mangine, Acting Director of Property Management Suspension Items Resolution - 96 -1248 - Approving application for a Cabaret -A License by Cosmic Charlie's (Charles Ward, Owner), 189 Snelling Avenue North. (ID 466939) (Inadvertently left off of October 16 Agenda) Substitute introduced and laid over to October 23 (Public Hearing) Yeas - 6 Nays - 0 (Rettman not present for vote) Resolution - 96 -1322 - Authorizing the execution of an agreement with the Aurora St. Anthony Block Club Inc. and the Department of Fire and Safety Services for the purposes of permitting fire training exercises at 955 Aurora Avenue. Adopted Yeas - 6 Nays - 0 (Rettman not present for vote) Resolution - 96 -1323 - Changing the suspension effective date of licenses held by JMS Investments, Inc., dba Lex Liquor Barrell, 451 Lexington Parkway North. Adopted Yeas - 6 Nays - 0 Reconsidered Item Resolution - 96 -1170 - Approving the appointment of Andrea Northwood and Beverly J. Peterson and the reappointment of Hollice Allen, by Mayor Coleman, to serve on the Saint Paul Human Rights Commission. (On October 9 this item was laid over to October 23) Adopted Yeas - 7 Nays - 0 file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112258 \Minutes 10- 16 -19... 12/15/2010