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Minutes 5-29-1996Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, May 29, 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 • 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. Claims of Robert E. Barber, Hanna Dahleen, Brian A. Hill, James and Emma Kirk, Otahl Saunders, Carl E. Schmitz, Toyota Motor Credit Corporation, Twin Cities Wrecker Sales, and Charlotte Williams. Referred to Risk/Employee Benefit Management Division 2. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on June 5, 1996, to consider the appeal of Waldon Baranuk to a decision of the Board of Zoning Appeals requiring the removal of existing front yard parking spaces as a condition of approval for a variance to allow construction of a second detached garage at 54 Manitoba file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113523 \Minutes 5- 29- 199... 12/15/2010 Page 2 of 5 Avenue. 3. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on June 5, 1996, to consider the appeal of Degidio's restaurant, John Degidio, to a decision of the Board of Zoning Appeals granting setback and parking variances to allow construction of a new building and parking lot for the Salvation Army at 401 West 7th Street. 4. Administrative Orders: . D00925 Addition of $300,000 to the contract for Civic Center Parking Ramp Structural Deck Restoration. . D00926 Addition of $27,851.57 to the contract for Civic Center Demolition, Excavation and Bridge Construction. . D00927 Amending the 1996 budget in the Department of Public Works to better serve customers through integrating communication strategies into service delivery. Laid over to June 5 . D00928 Authorizing the Office of Human Resources to reimburse various vendors the amount of $8,225.00 for costs incurred in conducting employee relations and recognition programs in 1996. . D00929 Amending the 1996 budget in the Division of Public Health by transferring spending authority from 33240 to 33253 Lead Based Paint Inspections and 33245 House calls Lead Program. . D00930 Amending the 1996 budget in the Division of Public Health by transferring spending authority between various Housing Inspection Complaint activities. . D00931 Addition of $2,514.00 to the contract for Civic Center Expansion, CP -4 Building Construction. . D00932 Amending the 1996 Capital Improvement Budget in the Department of Public Works by adding Water Utility financing to the 1996 Residential Street Paving Program. . D00933 Amending the 1994 Capital Improvement Budget in the Division of Parks and Recreation for the Downtown Children's Play Area. . D00934 Addition of $12,579.00 to the contract for West Minnehaha Recreation Center parking lot reconstruction. . D00935 Addition of $4,323.00 to the contract for air conditioning for Neighborhood House /El Rio Vista Recreation Center and Wilder Recreation Center . D00936 Addition of $13,091.00 to the contract for Harriet Island Public Dock. . D00937 Addition of $20,870.00 to the contract for Harriet Island Public Dock. Noted as on file in the City Clerk's Office file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113523 \Minutes 5- 29- 199... 12/15/2010 Page 3 of 5 5. Resolution - 96 -552 - Approving the appointment of Councilmember Dan Bostrom and the reappointment of Councilmember Michael Harris to the Saint Paul Civic Center Authority. (To be laid over one week for adoption) Laid over to June 5 for adoption 6. Resolution - 96 -553 - Approving payment of $5,500.00 to Brian K. Stanford in full settlement of his claim against the City of Saint Paul. Adopted Yeas - 7 Nays - 0 7. Resolution - 96 -554 - Accepting the Council Investigation and Research Center Report "Moving City Payroll to a Direct Deposit System ". Adopted Yeas - 7 Nays - 0 8. Resolution - 96 -555 - Amending the 1996 budget in the Office of Human Resources to reflect collection of training fees. Laid over to June 5 Yeas - 7 Nays - 0 9. Resolution - 96 -556 - Amending the 1996 Capital Improvement Budget in the Department of Public Works by increasing 1996 MSA Contingency by $283,982.00. Adopted Yeas - 7 Nays - 0 10. Resolution - 96 -557 - Establishing spending authority consistent with amount of Federal Emergency Management Agency grant for construction projects at Harriet Island. Adopted Yeas - 7 Nays - 0 11. Resolution - 96 -558 - Canceling registered bills sent to Chautauqua on the River in the amount of $40,914.14. Laid over to June 5 Yeas - 7 Nays - 0 12. Resolution - 96 -559 - Authorizing the Division of Parks and Recreation to enter into a three -year sponsorship agreement with Midwest Coca Cola Bottling Company for the Gus Macker 3 -on -3 Basketball Tournament. Adopted Yeas - 7 Nays - 0 13. Resolution - 96 -560 - Authorizing the Division of Parks and Recreation to sell 3.2 beer and wine at Tent Events at Harriet Island Park from June 7, 1996 to September 8, 1996 from 12:00 p.m. to 11:00 p.m. Adopted Yeas - 7 Nays - 0 14. Resolution - 96 -561 - Authorizing the Division of Parks and Recreation to sell 3.2 beer and wine at the Public Dock Opening at Harriet Island Park on Sunday, June 9, 1996 from 1:00 p.m. to 8:00 p.m. Adopted Yeas - 7 Nays - 0 15. Resolution - 96 -562 - Authorizing the Division of Parks and Recreation to sell 3.2 beer and wine at the Norwest River Rendezvous at Harriet Island Park on Saturday, July 20, 1996 from 12:00 p.m. to 10:00 P.M. Adopted Yeas - 7 Nays - 0 16. Resolution - 96 -563 - Authorizing the Division of Parks and Recreation to sell 3.2 beer and wine at the Minnesota Orchestra Concert at Harriet Island Park on Saturday, September 7, 1996 from 2:00 p.m. to 10:00 P.M. file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113523 \Minutes 5- 29- 199... 12/15/2010 Page 4 of 5 Adopted Yeas - 7 Nays - 0 17. Resolution - 96 -564 - Authorizing KMJZ Radio or its vendors to sell 3.2 beer and wine using the Division of Parks and Recreation's license on August 10, 1996 at the Minnesota Jazz Festival from 11:00 a.m. to 11:00 p.m. Adopted Yeas - 7 Nays - 0 18. Resolution - 96 -565 - Authorizing the Real Estate Division to refund Land Title, Inc. assessment payments in the amount of $13,522.52 and reinstate them to property at 865 Grand Avenue Adopted Yeas - 7 Nays - 0 19. Resolution - 96 -566 - Authorizing the proper City officials to execute an agreement between the Minnesota State Agricultural Society (State Fair Board) and the Saint Paul Police Department to provide various police services. Adopted Yeas - 7 Nays - 0 20. Resolution - 96 -567 - Approving the Cultural STAR Board Recommendations for Cycle 2, Cultural STAR Program and Attachment A dated May 22, 1996. Adopted as amended Yeas - 7 Nays - 0 21. Resolution Approving Assessment - 96 -568 - In the matter of summary abatements (property clean- up, snow removal and /or sanding walks) from February through April, 1996, and setting date of public hearing for July 24, 1996. Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 22. Report from Jacqui Shoholm, Department of Planning and Economic Development /Work Force Development, on "Yes Saint Paul" (Youth Employment Services). ORDINANCES 23. Second Reading - 96 -548 - An ordinance amending Chapter 140 of the Saint Paul Legislative Code pertaining to the membership of the Skyway Governance Committee. Laid over to June 5 for third reading /public hearing 24. First Reading - 96 -569 - An ordinance amending Section 33.07 of the Saint Paul Legislative Code pertaining to electric fences. Laid over to June 5 for second reading POLICY DISCUSSION 25. Report from the Mayor's Office concerning the Housing Information Office. Suspension Items Resolution - 96 -570 - Authorizing the Saint Paul Police Department's participation to solicit funds to participate in a Gun Turn -In Program. Adopted Yeas - 5 Nays - 0 (Blakey and Thune not present for vote) file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113523 \Minutes 5- 29- 199... 12/15/2010 Page 5 of 5 Resolution - 96 -571 - Approving application for a Restaurant -B and On Sale Malt (3.2) License by Hearthside, Inc., dba Hearthside Pizza (Michael Wert, President), 1641 Rice Street. (ID 435925) Adopted Yeas - 7 Nays - 0 Resolution - 96 -572 - Agreeing to hold a City Council closed meeting on June 5, 1996, at 2:30 p.m. in the Northwest Conference Room, 3rd Floor, City Hall, to consider strategy for labor negotiations. Adopted Yeas - 7 Nays - 0 file : //C:ADOCUME— l \cayre \LOCALS —1 \Temp \ELF20101215_113523 \Minutes 5- 29- 199... 12/15/2010