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Minutes 2-14-1996Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, February 14, 1996 - 3:30 PNI PUBLIC HEARINGS AT 5:00 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 - 7 - Councilmembers Blakey, Bostrom, Guerin, Harris, Megard, Rettman, Thune Absent - 0 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 October 11, 1995, and January 31, 1996. Adopted Yeas - 7 Nays - 0 2. Notice and Petition in the matter of the Port Authority of the City of Saint Paul vs. the City of Saint Paul, et. al., for condemnation of certain real property in the City of Saint Paul file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113055 \Minutes 2- 14- 199... 12/15/2010 Page 2 of 5 3. Letter from the Division of Real Estate announcing a public hearing before the City Council on March 6, 1996, to consider the vacation of a portion of Adrian Street abutting Blocks 42 and 43, West End Addition and Block 1, Park Addition. 4. Administrative Orders: . D00833 Addition of $37,306.27 to the contract for Street Lighting on Como /Arona CSSP. . D00834 Addition of $597.43 to the contract for constructing a Traffic Signal System on Hamline Avenue at Midway Market Place. . D00835 Approving expenditure, not to exceed $7,000, for the Parks and Recreation Volunteer Appreciation Dinner on April 30, 1996. . D00836 Authorizing payment of $550 to School District 4625 and Kane's Catering Service for expenses for the Saint Paul Police Academy graduation on February 14, 1996. . D00837 Authorizing payment, not to exceed $3,600, to vendors providing lunches to participants at the Multi Housing Crime Program training sessions for the Saint Paul Police Department FORCE Unit. Noted as on file in the City Clerk's Office 5. Resolution - 96 -112 - Approving the reappointment of David Lanegran, by Mayor Coleman, to the Capitol Area Architectural and Planning Board. (Laid over from February 7) Adopted Yeas - 7 Nays - 0 6. Resolution - 96 -113 - Approving the appointments of Charles Skrief and Barbara Larson and the reappointments of Robert Frame, III and Rick Hauser, by Mayor Coleman, to the Heritage Preservation Commission. (Laid over from February 7) Adopted Yeas - 7 Nays - 0 7. Resolution - 96 -114 - Approving the reappointments of Elna Avey, Rachael Campbell, Tim Gusk and Susan Smith- Cunnien, by Mayor Coleman, to the Hubert H. Humphrey Job Corps Center Neighborhood Advisory Committee. (Laid over from February 7) Adopted Yeas - 7 Nays - 0 8. Resolution - 96 -115 - Approving the appointments of Dianne Siegal, Patrick Xaphakdy and Jeff Dufresne, by Mayor Coleman, to the New Americans Advisory Committee. (Laid over from February 7) Adopted Yeas - 7 Nays - 0 9. Resolution - 96 -143 - Authorizing the STAR Board to begin review of Cultural STAR, second cycle, pre - applications, and authorizing submission of final Cultural STAR applications by eligible pre - applicants. Adopted Yeas - 7 Nays - 0 10. Resolution - 96 -144 - Authorizing the Mayor to execute a Joint Powers Agreement with the Saint Paul Public Schools to allow the City and the Schools to jointly purchase supplies, equipment, materials and services. Adopted Yeas - 7 Nays - 0 file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113055 \Minutes 2- 14- 199... 12/15/2010 Page 3 of 5 11. Resolution - 96 -145 - Accepting the offer of the American Jewish Congress and the United Jewish Fund and Council to fund a trip for Mayor Coleman to Jerusalem for the Jerusalem Conference of Mayors. Adopted Yeas - 7 Nays - 0 12. Resolution - 96 -146 - Approving the acceptance of a Deed of Dedication of Easement for Right of Way purposes from the HRA to the City to increase the area of the transit hub and sidewalk at 5th and Minnesota Streets. Adopted Yeas - 7 Nays - 0 13. Resolution - 96 -147 - Finalizing City Council action taken January 31, 1996, approving the preliminary and final plat for Crosby Lake Business Park by the Saint Paul Port Authority allowing the property to be subdivided into two sites for new industrial development. Adopted Yeas - 7 Nays - 0 14. Resolution - 96 -148 - Naming two new streets in Crosby Lake Business Park as Montreal Avenue and Montreal Way. Adopted Yeas - 7 Nays - 0 15. Resolution - 96 -149 - Accepting conveyance of easement rights by Ramsey County to reconstruct the Wabasha Street Bridge and authorizing and directing the proper officials to pay Ramsey County $26,000. Adopted Yeas - 7 Nays - 0 16. Preliminary Order - 96 -150 - In the matter of construction of the Edgerton Street Bridge between Reaney Avenue and Whitall Street, and setting date of public hearing for April 3, 1996. (File 418818 Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 17. Resolution - 95 -1519 - Ordering the owner to remove or repair the building at 899 Johnson Parkway within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) (Laid over from January 17) Withdrawn 18. Resolution - 96 -111 - Approving the appointment of Luci Botzek, by Mayor Coleman, to the Business Review Council. (Laid over from February 7) Withdrawn 19. Final Order - 96 -141 - In the matter of improving and widening Dale Street North, University to Minnehaha and St. Anthony to Central. (Laid over from February 7) Laid over to February 28 Yeas - 7 Nays - 0 ORDINANCES 20. Final Adoption - 95 -1338 - An ordinance to repeal Chapter 326 of the Saint Paul Legislative Code relating to licensing building contractors effective March 31, 1996. (Substitute introduced February 7) Substitute introduced and laid over to February 21 for final adoption Yeas - 6 Nays - 0 (Blakey not present for vote) file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113055 \Minutes 2- 14- 199... 12/15/2010 Page 4 of 5 21. Final Adoption - 96 -77 - An ordinance amending Sections 60.202, 60.532, 60.612, 60.624, 62.106, 62.108, 64.100, 64.205, 64.206 and 64.300 of the Saint Paul Legislative Code pertaining to zoning. Adopted Yeas - 6 Nays - 0 (Blakey not present for vote) 22. First Reading - 96 -151 - Establishing the position entitled Administrative Assistant as specified by Chapter 12 of the Charter of the City of Saint Paul, Section 12.03.2(H) thereof. Laid over to February 21 for second reading 23. First Reading - 96 -152 - Establishing the position entitled Special Events Coordinator as specified by Chapter 12 of the Charter of the City of Saint Paul, Section 12.03.2(H) thereof. Laid over to February 21 for second reading PUBLIC HEARINGS (Public Hearings will begin at 5:00 p.m.) 24. Resolution - 96 -153 - Approving application for an On Sale Malt (3.2) and Restaurant -B License by Saykham Sengmavong, dba Family Lao -Thai Restaurant, 501 University Avenue West. (ID 422082) Adopted Yeas - 7 Nays - 0 25. Resolution - 96 -154 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 395 Charles Avenue, 104 Mississippi River Boulevard North, and 1140 Marion Street. Adopted as amended Yeas - 7 Nays - 0 26. Resolution - 96 -155 - Ordering the owner to remove or repair the building at 613 Blair Avenue within five (5) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Adopted Yeas - 7 Nays - 0 27. Resolution - 96 -156 - Ordering the owner to remove or repair the building at 1371 Van Buren Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Laid over to February 28 Yeas - 7 Nays - 0 28. Resolution - 96 -157 - Ordering the owner to remove or repair the building at 441 View Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) Laid over to February 28 Yeas - 7 Nays - 0 29. Appeal of Dick Nowlin to a Summary Abatement Order for property at 762 Capitol Heights. (Legislative Hearing Officer recommends granting the appeal to April 30, 1996, on the condition that all open storage be removed from the garage by February 20, 1996, and that the integrity of the structure is maintained.) Laid over to February 28 Yeas - 7 Nays - 0 30. Resolution - 96 -158 - Amending the Grand Avenue Special District Sign Plan. Adopted Yeas - 7 Nays - 0 31. Resolution - 96 -159 - Amending the Highland Village Special District Sign Plan. Adopted Yeas - 7 Nays - 0 32. Public hearing to consider the appeal of the West 7th - Fort Road Federation to a decision of the file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113055 \Minutes 2- 14- 199... 12/15/2010 Page 5 of 5 Planning Commission granting a special condition use permit to allow a fast food restaurant with drive - thru window at Grand Avenue and Douglas Street (southeast corner of Grand and I -35E). Appeal denied (Conditions added to special condition use permit) Yeas - 7 Nays - 0 MISCELLANEOUS 33. Recognition of Parks and Recreation Youth Volunteers. file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113055 \Minutes 2- 14- 199... 12/15/2010