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Minutes 1-17-1996Page 1 of 6 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, January 17, 1996 - 3:30 PNI 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 - Councilmembers Blakey, Bostrom, Guerin, Megard, Rettman, Thune Absent - 1 - Councilmember Harris (Excused) 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 27, 1995. Adopted Yeas - 6 Nays - 0 2. Claims of Javis D. Adams, Suzanne Amundson, Gail Christian, Paul Shepard Draughn, Florence Farnham, Scott Gallagher, Wendi Rodewald, Zachary Branca Smith, E. Donald Vasquez, and Frances J. Wistraill. file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112712 \Minutes 1- 17- 199... 12/15/2010 Page 2 of 6 Referred to the City Attorney's Office 3. Seven (7) Petitions in Condemnation and Motion for Transfer of Title for the Arlington Jackson Redevelopment District in the matter of the Port Authority of the City of Saint Paul vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 4. Letter from the Office of the City Attorney announcing a public hearing before the City Council on January 24, 1996, on ordinances to extend the existing Northern States Power Company gas and electric franchises for an additional three month period beginning April 1, 1996, and ending June 30, 1996. 5. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on February 9, 1996, 9:30 a.m., Room 41 City Hall /Courthouse, to consider adverse action against licenses held by Abed A. Wazwaz, dba Adam's Dairy 42, 601 North Dale Street. 6. Letter from the Real Estate Division announcing a public hearing before the City Council on February 7, 1996, to consider a petition of Truth Hardware to vacate the alley in Block 26, Kittson's Addition to provide for the expansion of the petitioner's parking lot. 7. Letter from Ramsey County Records and Revenue dated January 8, 1996, requesting a reduction in assessed valuation for property located at 560 Randolph Avenue, Abatement Application AC95 -4794. 8. Communication from St. Paul Animal Control dated January 8, 1996, announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 9. Administrative Orders: • D00805 Amending the 1995 budget in the Division of Parks and Recreation to reflect proper spending authority for anticipated year -end salaries and various expenditures. • D00806 Amending the 1995 budget in the Division of Parks and Recreation to reflect proper spending authority for anticipated year -end salary expenditures. • D00807 Amending the 1995 budget in the Division of Parks and Recreation to allow for additional travel expenses to various community education conferences. • D00808 Amending the 1995 budget in the Division of Parks and Recreation to reflect proper spending authority for fringe benefit expenditures. . D00809 Amending the 1995 budget of the Civic Center Operating Fund for consultation fees for computer work and box office set -up and construction. . D00810 Addition of $223,687.46 to the contract for Civic Center Expansion, CP -I demolition, excavation and bridge construction- parking ramp excavation Alternate A. . D00811 Amending the 1995 budget in the Police Department by transferring $14,000 for the purchase and installation of an Energy Management System for the East District building. . D00812 Addition of $58,261.10 to the contract for Civic Center Expansion, CP -I demolition, file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112712 \Minutes 1- 17- 199... 12/15/2010 Page 3 of 6 excavation and bridge construction. • D00813 Amending the 1995 budget in the Division of Citywide Information Services by transferring funds between object codes. • D00814 Amending the Capital Improvement Projects budget in the Accounting Division by reducing capital project budgets to actual costs and revenues. • D00815 Amending the 1995 budget in the Accounting Division/P.LR. Fund to reflect proper amounts at the major object level. Noted as on file in the City Clerk's Office 10. Resolution - 96 -47 - Approving the appointment of Patrick J. Donohue and the reappointments of Valerie Liston and Gladys Morton, by Mayor Coleman, to the Board of Zoning Appeals. (To be laid over one week for adoption) Laid over to January 24 for adoption 11. Resolution - 96 -25 - Amending Civil Service Rule 2, Definitions, to make them a more complete reference for users. (Laid over from January 10 for adoption) Laid over to January 31 Yeas - 6 Nays - 0 12. Resolution - 96 -48 - Approving the 1995 -1997 Agreement between Independent School District No. 625 and the Operative Plasters Local Union No. 265. (To be laid over one week for adoption) Laid over to January 24 for adoption 13. Resolution - 96 -49 - Approving the 1995 -1997 Agreement between Independent School District No. 625 and the Minnesota Cement Masons, Plasterers and Shophands Local No. 633. (To be laid over one week for adoption) Laid over to January 24 for adoption 14. Resolution - 96 -50 - Approving the 1995 -1997 Agreement between Independent School District No. 625 and Carpenters District Council of Minnesota of United Brotherhood of Carpenters and Joiners of America. (To be laid over one week for adoption) Laid over to January 24 for adoption 15. Resolution - 96 -51 - Approving the list of eligible organizations for the 1996 Charitable Gambling 10% Club. Adopted Yeas - 6 Nays - 0 16. Resolution - 96 -52 - Approving cancellation of registered bill in the amount of $3,345.84 for boat storage by David Fearing at Watergate Marina. Adopted as amended Yeas - 5 Nays -1 (Rettman) file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112712 \Minutes 1- 17- 199... 12/15/2010 Page 4 of 6 17. Resolution - 96 -53 - Authorizing the City to accept funds in the amount of $30,000 from the U.S. Department of Justice to provide truancy reduction services for a -risk youth. Adopted Yeas - 6 Nays - 0 18. Resolution - 96 -54 - Adopting the proposed Saint Paul Polluted Lands Cleanup Program Guidelines and executing a grant and loan agreement between HUD and the City of Saint Paul for expenditure of EDI and Section 108 loan funds. Laid over to January 24 Yeas - 6 Nays - 0 19. Resolution - 96 -55 - Establishing a Strategic Investment Living Wage Task Force. Adopted as amended Yeas - 6 Nays - 0 20. Resolution - 96 -56 - Amending the Capital Project Budgets to facilitate close -out of projects and transfer of surplus funds to contingency. Adopted Yeas - 6 Nays - 0 21. Resolution Approving Assessment - 96 -57 - In the matter of condemning and acquiring permanent right -of -way easement and temporary construction easements in connection with construction of the new Wabasha Street Bridge and the new Navy (Raspberry) Island Bridge, and setting date of public hearing for February 21, 1996. (File 418794E) Substitute introduced and adopted Yeas - 6 Nays - 0 22. Preliminary Order - 96 -58 - In the matter of improving the Concord/Congress intersection, and setting date of public hearing for March 13, 1996. (File 418813) Adopted Yeas - 6 Nays - 0 23. Preliminary Order - 96 -59 - In the matter of improving Humboldt Avenue between George Street and Robie Street, and setting date of public hearing for March 13, 1996. (File 418814) Adopted Yeas - 6 Nays - 0 24. Preliminary Order - 96 -60 - In the matter of construction and /or repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with improving Humboldt Avenue between George Street and Robie Street, and setting date of public hearing for March 13, 1996. (File 418814 -Conn) Adopted Yeas - 6 Nays - 0 25. Preliminary Order - 96 -61 - In the matter of improving Wabasha Street between Concord Street and Congress Street, and setting date of public hearing for March 13, 1996. (File 418815) Adopted Yeas - 6 Nays - 0 26. Preliminary Order - 96 -62 - In the matter of construction and /or repair of sanitary sewer, storm file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112712 \Minutes 1- 17- 199... 12/15/2010 Page 5 of 6 sewer and /or water service connections, if requested by the property owner, in conjunction with improving Wabasha Street from Concord Street to Congress Street, and setting date of public hearing for March 13, 1996. (File 418815 -Conn) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 27. Resolution - 95 -1519 - Ordering the owner to remove or repair the building located at 899 Johnson Parkway within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) (Laid over from December 27, 1995) Laid over to February 13 Yeas - 6 Nays - 0 ORDINANCES 28. Final Adoption - 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. (Amended and laid over from January 10) Adopted Yeas - 6 Nays - 0 29. Second Reading - 96 -33 - An ordinance extending the NSP gas franchise from March 31, 1996, to June 30, 1996. Laid over to January 24 for third reading /public hearing 30. Second Reading - 96 -34 - An ordinance extending the NSP electric franchise from March 31, 1996, to June 30, 1996. Laid over to January 24 for third reading /public hearing PUBLIC HEARINGS 31. Resolution - 96 -37 - Approving application for a Dance or Rental Hall License by National Guard Armory East St. Paul, 1530 Maryland Avenue East. (ID 445879) (Laid over from January 10) Withdrawn 32. Resolution - 96 -63 - Approving application for a Dance or Rental Hall License by National Guard Armory, 600 Cedar Street. (ID 416550) Withdrawn 33. Resolution - 96 -64 - Approving application for an On Sale Malt (3.2) and Restaurant-13 License by D & M Tuscany, Inc., dba Monda's Restaurant, 1047 Hudson Road. (ID 438906) Adopted Yeas - 6 Nays - 0 file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112712 \Minutes 1- 17- 199... 12/15/2010 Page 6 of 6 34. Resolution - 96 -65 - Approving application for an Off Sale Malt License by Su Supermarket, Inc., dba Minni Market (Pamela Su), 2019 Minnehaha Avenue East. (ID 449193) Withdrawn 35. Public hearing to consider the application of Multi -Clean (Pet Food Warehouse) to rezone property from P -1 (parking) and I -1 (light industrial) to B -2 (community business) to allow construction of a Pet Food Warehouse retail store at 2277 Ford Parkway. Laid over to January 24 Yeas - 6 Nays - 0 36. Public hearing to consider the report of the Administrative Law Judge concerning adverse action against licenses held by Rozenkranz Industries, Inc., dba Rosey's Coffeehouse, 613 Grand Avenue West. Adopted Findings of Facts and Conclusions, and modified Recommendations of the Administrative Law Judge as follows: two days suspension of operation; responsible person be on duty at all times that the Coffeehouse is open; that Coffeehouse be responsible for daily sweeping the area of 100 feet on each side of the Coffeehouse and shoveling of Coffeehouse property; no sidewalk business allowed under present licensee; and impose $500 for Administrative Law Judge costs. Yeas - 6 Nays - 0 Suspension Items Resolution 96 -66 - Settling claim of Wendi Rodewald in the amount of $6,912.38. Adopted Yeas - 6 Nays - 0 Resolution 96 -67 - Urging the Legislature to amend Minnesota Statutes, Section 270A to utilize the Revenue Recapture Act to collect St. Paul Public Library unpaid fines and unreturned materials. Adopted Yeas - 6 Nays - 0 Resolution Recalled from Committee Resolution - 95 -1516 - Supporting State legislation establishing a system of checks and balances in the governance of the HRA between the Commissioners of the HRA and the Mayor. Recalled from Intergovernmental Relations Committee for placement on the January 24 Agenda Yeas - 6 Nays - 0 file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_112712 \Minutes 1- 17- 199... 12/15/2010