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Minutes 5-1-1996Page 1 of 6 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, May 1, 1996 - 3:30 PM 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 special meeting held April 16, 1996. Adopted Yeas - 7 Nays - 0 2. Claims of Carl Clay, Jewel Hill Mayer, Chris Panayoton, Todd Peterson, Timothy J. Roberts, and Peter Taubenheim. Referred to the City Attorney's Office file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_113427 \Minutes 5 -1- 1996... 12/15/2010 Page 2 of 6 3. Letters from the Saint Paul Public Health declaring 803 Buffalo Street, 186 Cayuga Street, 584 Charles Avenue (rear house), 993 Edgerton Street, 524 Edmund Avenue, 642 Hague Avenue (amended compliance date), 664 Surrey Avenue, and 701 Surrey Avenue as "nuisance properties ". (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 4. Communication from Saint Paul Animal Control announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 5. Administrative Orders: . D00904 Approving payment, not to exceed $4,000, to Rainbow Food Stores for gift certificates for participants in the "Childhood Anemia Study ". . D00905 Amending the 1996 budget by transferring funds within General Government Accounts for costs for claims management. . D00906 Addition of $1,550.00 to the contract for Prospect Park Play Area Development • D00907 Addition of $34,475.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. • D00908 Addition of $44,180.73 to the contract for Saint Paul Civic Center Expansion, CP -I Demolition, Excavation and Bridge Construction. • D00909 Authorizing expenditures, not to exceed $4,990.00 for Saint Paul Public Library volunteer recognition program. Noted as on file in the City Clerk's Office 6. Resolution - 96 -397 - Approving the appointments of Luci Botzek, Randy Geller, and Karen Christopherson, and the reappointments of Long Due Bui, Douglas Gale, William Huestis, Henry Kristal, Abigail McKenzie, and Betsy Van Hecke, by Mayor Coleman, to the Business Review Council. (Laid over from April 24 for adoption) Adopted Yeas - 7 Nays - 0 7. Resolution - 96 -398 - Approving the appointments, by Mayor Coleman, of Bill Tschida and Anne Weber to the Central Ramsey Watershed Management Organization, and the appointments of Lynne Kolze and Anne Weber to the Southwest Ramsey Watershed Management Organization. (Laid over from April 24 for adoption) Adopted Yeas - 7 Nays - 0 8. Resolution - 96 -399 - Approving the appointment of Bernadette Benner, by Mayor Coleman, to the Mayor's Advisory Committee For People With Disabilities. (Laid over from April 24 for adoption) Adopted Yeas - 7 Nays - 0 9. Resolution - 96 -437 - Approving the appointments of Leah Olson and Crystal LaShaun McClintock, by Mayor Coleman, to the Youth Fund Board. (To be laid over one week for adoption) Laid over to May 8 for adoption file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_113427 \Minutes 5 -1- 1996... 12/15/2010 Page 3 of 6 10. Resolution - 96 -438 - Approving the appointment of Pamela Ann Wheelock, by Mayor Coleman, as Director of the Department of Planning and Economic Development. Adopted Yeas - 7 Nays - 0 11. Resolution - 96 -439 - Approving the appointment of Mark Shields, by Mayor Coleman, as Acting Mayor. Adopted Yeas - 7 Nays - 0 12. Resolution - 96 -440 - Suspending licenses held by J & L Liquors, Inc. 1537 University Avenue, for delinquent taxes owed to the State of Minnesota. Adopted Yeas - 7 Nays - 0 13. Resolution - 96 -441 - Finalizing City Council action taken April 24, 1996, approving the Registered Land Survey for RBP Realty allowing the property and buildings at 314 -332 and 342 Chester Street to be subdivided into three individual lots. Adopted Yeas - 7 Nays - 0 14. Resolution - 96 -442 - Releasing appropriation from contingency to the Housing Information Office budget. Substitute introduced and adopted Yeas - 7 Nays - 0 15. Resolution - 96 -443 - Authorizing the City to accept $140,000 in additional State of Minnesota discretionary funding for the Unisys- Roseville 11 Dislocated Worker Project. Adopted Yeas - 7 Nays - 0 16. Resolution - 96 -444 - Approving waiver of indemnity ai petition requirements for Grand Old Day 1996 and addition of conditions. (Substitute Green Sheet No. 34957 presented which eliminates the word "indemnity ") Adopted Yeas - 7 Nays - 0 17. Resolution - 96 -445 - Approving payment of $2,696.87 to Stanley Rasmussen in full settlement of his claim against the City of Saint Paul. Adopted Yeas - 7 Nays - 0 18. Resolution - 96 -446 - Approving payment of $5,000 to Douglas A, Micko in full settlement of his claim against the City of Saint Paul. Adopted Yeas - 7 Nays - 0 19. Resolution - 96 -447 - Requesting the Mayor's Administration provide a report to the City Council on the 1996 Minnesota State Legislature and its effect on the legislative agenda of the City of Saint Paul. Adopted Yeas - 7 Nays - 0 20. Resolution - 96 -448 - Authorizing proper City officials to sign an amended agreement reducing the amount of cash received by the City from the Minnesota Department of Transportation due to five miles of University Avenue being dropped from MnDOT jurisdiction. Adopted Yeas - 7 Nays - 0 21. Resolution - 96 -449 - Authorizing proper City officials to execute and approve an agreement with the Minnesota Department of Transportation to enable the City to receive federal aid funds for acquisition of river bluff properties. Adopted Yeas - 7 Nays - 0 file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_113427 \Minutes 5 -1- 1996... 12/15/2010 Page 4 of 6 22. Resolution - 96 -450 - Amending the 1996 Capital Improvement Program by transferring spending and financing from Major Sewer Repair -96 and adding Water Utility financing to the 1996 Residential Street Paving program. Adopted Yeas - 7 Nays - 0 23. Resolution - 96 -451 - Requesting an extension of time to complete repair work on a building at 614 Mackubin Street. Adopted Yeas - 7 Nays - 0 24. Resolution Approving Assessment - 96 -452 - In the matter of the Marion/University Area Storm Sewer Connections, and setting date of public hearing for June 26, 1996. (File 418609- 7) Adopted Yeas - 7 Nays - 0 25. Preliminary Order - 96 -453 - In the matter of obtaining a lighting easement for Maiden Lane between Nina Street and Selby Avenue, and setting date of public hearing for June 26, 1996. (File 418829) Adopted Yeas - 7 Nays - 0 26. Resolution Approving Assessment - 96 -454 - In the matter of sidewalk reconstruction on the north side of East Annapolis Street from South Robert Street to Brown Avenue, and setting date of public hearing for June 26, 1996. (File #595001) Adopted Yeas - 7 Nays - 0 27. Resolution Approving Assessment - 96 -455 - In the matter of sidewalk improvements on Burgess Street, Case Avenue, Cook Avenue West, Front Avenue, Galtier Street, Grotto Street North, Hatch Avenue, Kilburn Street, Marion Street, Maywood Street, Orchard Avenue, and Woodbridge Street, and setting date of public hearing for June 26, 1996. (File 4595017 - 595029) Adopted Yeas - 7 Nays - 0 28. Resolution - 96 -456 - In the matter of sidewalk reconstruction on both sides of Virginia Street from Summit Avenue to Laurel Avenue, and setting date of public hearing for June 26, 1996. (File 4595053) Adopted Yeas - 7 Nays - 0 29. Resolution Approving Assessment - 96 -457 - In the matter of sidewalk reconstruction at 2049 and 2042 Goodrich Avenue; both side of Grand Avenue from South Cleveland Avenue to South Finn Street; the north side of Grand Avenue from South Fairview Avenue to South Prior Avenue and the south side of Grand Avenue from South Howell Street to South Prior Avenue; both sides of Grand Avenue from South Finn Street to South Cretin Avenue; both sides of Grand Avenue from South Prior Avenue to South Cleveland Avenue; and the south side of Laurel Avenue from Dewey Street to North Howell Street, and setting date of public hearing for June 26 1996. (File 4595058 - 595063) Adopted Yeas - 7 Nays - 0 30. Resolution Approving Assessment - 96 -458 - In the matter of assessments for sidewalk improvements on Bayard Avenue, Brimhall Street, Ford Parkway, Snelling Avenue South, and Watson Avenue, and setting date of public hearing for June 26, 1996. (File 4595064 -67; 595070 -73) Adopted Yeas - 7 Nays - 0 31. Resolution Approving Assessment - 96 -459 - In the matter of assessments for sidewalk improvements on Gotzian Street, Margaret Street, and East Sixth Street, and setting date of public file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_113427 \Minutes 5 -1- 1996... 12/15/2010 Page 5 of 6 hearing for June 26, 1996. (File 4S95086- S95089) Adopted Yeas - 7 Nays - 0 32. Resolution Approving Assessment - 96 -460 - In the matter of assessments for construction of new sidewalk and retaining walls on Hoyt Avenue and Milton Street adjacent to the property at 1558 North Milton Street, and setting date of public hearing for June 26, 1996. (File 4S95108) Adopted Yeas - 7 Nays - 0 ORDINANCES 33. Final Adoption - 96 -324 - An ordinance amending Chapter 76 of the Saint Paul Legislative Code pertaining to sewers and drains. Adopted Yeas - 7 Nays - 0 34. Second Reading - 96 -416 - An ordinance renewing the NSP gas franchise effective July 1, 1996, to June 30, 2006. Amended and laid over to May 8 for third reading /public hearing Yeas - 7 Nays - 0 35. Second Reading - 96 -417 - An ordinance renewing the NSP electric franchise effective July 1, 1996, to June 30, 2006. Amended and laid over to May 8 for third reading /public hearing Yeas - 7 Nays - 0 36. Second Reading - 96 -418 - An ordinance amending Chapter 411 of the Saint Paul Legislative Code pertaining to entertainment; allowing the City Council to grant licenses outside of the current petition requirement under certain circumstances. Laid over to May 8 for third reading /public hearing 37. First Reading - 96 -461 - Amending Sections 60.201, 60.218, 60.412, 60.542, 60.544, 60.612, 61.104, 62.103, and 63.107 of the Saint Paul Legislative Code pertaining to zoning. Laid over to May 8 for second reading 38. First Reading - 96 -462 - An ordinance finalizing City Council action approving a petition of Plaza Concepts, Inc. to create a commercial development district on property at 2431 West 7th Street. (Public hearing held April 16, 1996) Laid over to May 8 for second reading PUBLIC HEARINGS (public hearings will begin at 5:00 p.m.) 39. Third Reading - 96 -391 - An ordinance to allow for the use of the State issued Catering (Traveling Liquor) Permit and establishing guidelines. Laid over to May 8 for final adoption 40. Third Reading - 96 -392 - An ordinance to restrict the location of off -sale intoxicating liquor licenses in the City of Saint Paul. Laid over to May 8 for final adoption 41. Third Reading - 96 -393 - An ordinance amending Chapter 403 of the Saint Paul Legislative Code pertaining to bingo halls; changing the minimum distance and equipment requirements. file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_113427 \Minutes 5 -1- 1996... 12/15/2010 Page 6 of 6 Laid over to May 8 for final adoption 42. Third Reading - 96 -394 - An ordinance amending Chapter 409 of the Saint Paul Legislative Code pertaining to lawful gambling; adding raffles and making amends for the use of pull -tab mechanical dispensing devices. Amended and laid over to May 8 for final adoption 43. Third Reading - 96 -395 - An ordinance amending Chapter 409 of the Saint Paul Legislative Code pertaining to gambling; allowing non - intoxicating liquor establishments to participate in charitable gambling functions. Laid over to May 8 for final adoption 44. Resolution - 96 -463 - Concerning adverse action against Taxicab Driver's License of George L. Singer, 1283 Edmund Avenue. (Uncontested) Laid over to June 5 Yeas - 7 Nays - 0 45. Resolution - 96 -464 - Approving vacation of West Water Street abutting the Twin City Refuse & Recycling Corporation at 318 West Water Street. Adopted Yeas - 7 Nays - 0 46. Resolution Ratifying Assessment - 96 -465 - In the matter of sidewalk reconstruction on the north side of West Nebraska Avenue from North Grotto Street to North Avon Street. (File 459377) Adopted Yeas - 7 Nays - 0 47. Resolution Ratifying Assessment - 96 -466 - In the matter of sidewalk reconstruction on both sides of Schletti Street from West Arlington Avenue to West Nebraska Avenue. (File 459380) Adopted Yeas - 7 Nays - 0 48. Final Order - 96 -435 - In the matter of condemning and acquiring forty -seven vacant parcels for open space and bluff preservation in the Battle Creek Park Area. (File 418817) (Laid over from April 24) Adopted as amended Yeas - 7 Nays - 0 49. Resolution - 96 -325 - Adopting the Saint Paul Parks and Recreation Plan as a Chapter of The Saint Paul Comprehensive Plan. (Laid over from April 3) Referred to Parks Commission and laid over to July 10 (Bob Piram, Superintendent, Parks and Recreation, 300 City Hall Annex, will accept written public testimony until May 15, 1996) file : //C:ADOCUME— l \cayre \LOCALS —l\ Temp \ELF20101215_113427 \Minutes 5 -1- 1996... 12/15/2010