Minutes 6-19-1996Page 1 of 4
ACTION MINUTES OF THE SAINT PAUL
CITY COUNCIL
Wednesday, June 19, 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 - 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 May 22, 1996, and two Closed Door Sessions of June 12, 1996.
Adopted Yeas - 7 Nays - 0
2. Claims of Leboia Bland, Sean R. Bowman, Kevin Linden, Louise P. Sjoberg,Tia Marie Olivarez, and
Robert and Ann Stahley.
Referred to Risk/Employee Benefit Management Division
3. Summons and Complaint in the matter of Tayyibah Amatullah vs. the City of Saint Paul, et. al.
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Referred to the City Attorney's Office
4. Letter from the Department of Planning and Economic Development announcing a hearing before the
City Council on June 26, 1996, to consider the application of the Saint Paul Port Authority for a
combined preliminary and final plat to allow two new lots for sale or lease at Crosby Lake Business
Park.
5. Letter from the Office of the City Attorney announcing a continuation of hearing before an
Administrative Law Judge in the matter of licenses held by Herbert L. Howe, dba Cozy Cantina, 202
Concord Street, on July 9, 1996, Room 41, Saint Paul City Hall.
6. Letters from Saint Paul Public Health declaring 280 Charles Avenue, 186 Cayuga Street, 993
Edgerton Street, and 524 Edmund Avenue as "nuisance properties ", and setting date of Legislative
Hearings for July 2, 1996, and City Council Hearings for July 10, 1996.
7. Letters from Saint Paul Public Health declaring 773 Butternut Avenue, 775 Butternut Avenue, 323
Case Avenue, 1024 Case Avenue, and 95 Isabel Street West as "nuisance properties." (For notification
purposes only; public hearings will be scheduled at a later date if necessary)
8. Communication from Saint Paul Animal Control dated June 10, 1996, announcing a request from the
University of Minnesota Research Lab for unclaimed dogs and cats.
9. Administrative Orders:
. D00944 Addition of $6,400.00 to the contract for West Minnehaha Recreation Center Parking Lot
Reconstruction.
Noted as on file in the City Clerk's Office
. D00945 Authorizing the Department of Planning and Economic Development to pay costs, not to
exceed $5,000 per year, for interpreters using the Housing and Redevelopment Authority
Consultant Budget.
Withdrawn
. D00946 Addition of $392.00 to the contract for removal and reinstallation of a concrete walkway
and steps at Fire Station 46, 33 Concord Street.
. D00947 Addition of $41,593.01 to the contract for the Saint Paul Civic Center Expansion, CP -I
Demolition, Excavation and Bridge Construction.
. D00948 Addition of $2,511.42 to the contract for Saint Paul Civic Center Expansion, CP -3
Temporary Facilities.
Noted as on file in the City Clerk's Office
10. Resolution - 96 -627 - Approving the Memorandum of Agreement between the City of Saint Paul and
the American Federation of State, County and Municipal Employees, District Council 14, Local 1842
regarding the inclusion of Water Meter Repairers into the bargaining unit 1995 -1996. (Laid over from
June 12 for adoption)
Adopted Yeas - 7 Nays - 0
11. Resolution - 96 -682 - Approving the appointments of Michael A. Lee, Daniel M. Fleischhacker, and
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Robert Brokopp, by Mayor Coleman, to the Truth -In- Housing Board of Evaluators. (To be laid over one
week or adoption)
Laid over to June 26 for adoption
12. Resolution - 96 -683 - Approving payment of $4,965.77 to Farmers Insurance Group as subrogee for
Xay Vang in full settlement of their claim against the City of Saint Paul.
Adopted Yeas - 7 Nays - 0
13. Resolution - 96 -684 - Approving payment of $5,447.45 to Charlotte Williams in full settlement of
her claim against the City of Saint Paul.
Adopted Yeas - 7 Nays - 0
14. Resolution - 96 -685 - Authorizing the proper City officials to accept a donation in the amount of
$6,990 from the Minnesota Regional Arts Council to help fund the Como Park Artist's Residence After
School Arts program.
Adopted Yeas - 7 Nays - 0
15. Resolution - 96 -686 - Changing the rate of pay for Parks and Recreation Assistant in the Salary and
Rates of Compensation Resolution.
Adopted Yeas - 7 Nays - 0
16. Resolution - 96 -687 - Giving local approval to special legislation that reduces the early retirement
penalty for members of the Saint Paul Police and Fire Consolidated PERA accounts.
Adopted Yeas - 7 Nays - 0
17. Resolution - 96 -688 - Authorizing and directing the proper City officials to convey, by quit -claim
deed, any interest the City may hold in a part of vacated Sixth Street to the Saint Paul Companies.
Adopted Yeas - 7 Nays - 0
18. Resolution - 96 -689 - Deleting assessment for summary abatement for 2176 West Seventh Street.
Adopted Yeas - 7 Nays - 0
19. Resolution - 96 -690 - Approving the addition of the following organizations to the 1996 Charitable
Gambling 10% Club: Boy Scout Troop 466, Circus of the Star, El Rio Vista Booster Club, Griggs
Booster Club, Hancock Booster Club, Mariucci Inner City Hockey, St. Anthony Park Booster Club,
Volunteers for Eastside Youth, and Willie Carter Youth Foundation, Inc.
Adopted Yeas - 7 Nays - 0
20. Resolution - 96 -691 - Accepting a $2,975,000 grant from the Minnesota State Transportation Fund
for construction of the Wabasha Street Bridge.
Adopted Yeas - 7 Nays - 0
21. Resolution - 96 -692 - Finalizing City Council action taken May 22, 1996, approving the application
of Mike Kennedy for a preliminary and final plat to allow property at 895 South McKnight Road to be
subdivided into eight individual lots for single family homes.
Adopted Yeas - 7 Nays - 0
FOR DISCUSSION
22. Report from the Mayor's Office on how to retain the Minnesota Relay Service in Saint Paul.
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ORDINANCES
23. Second Reading - 96 -642 - An ordinance amending Section 293.07 of the Saint Paul Legislative
Code relating to noise regulation of radios and similar devices.
Laid over to June 26 for third reading /public hearing
24. First Reading - 96 -693 - An ordinance finalizing City Council action taken May 22, 1996, approving
the application of W.A. Frost to rezone property at 374 Selby Avenue from RM -2 to B-
2. (Public hearing held May 22, 1996)
Laid over to June 26 for second reading
25. First Reading - 96 -694 - An ordinance amending Chapter 60 of the Saint Paul Legislative Code
pertaining to Zoning.
Laid over to June 26 for second reading
POLICY SESSION
26. Resolution - 96 -583 - Authorizing and directing the proper City officials to execute a joint powers
agreement with the County of Ramsey providing for the consolidation and transfer of various public
health programs and functions. (Laid over from June 5)
Laid over to July 3 Yeas - 6 Nays - 1 (Guerin)
27. Resolution - 96 -527 - Approving the 1996 -1997 Housing Action Program. (Laid over from June 5)
Adopted as amended Yeas - 6 Nays - 0 (Megard not present for vote)
Suspension Items
Resolution - 96 -695 - Requesting the HRA Executive Director to report to the HRA on the financing
available to potentially purchase the Jemne Building for use as a LeRoy Neiman Art Museum.
Adopted Yeas - 5 Nays - 0 (Harris and Megard not present for vote)
Resolution - 96 -696 - Indemnifying Macalester College for the Martin Luther King Recreation Center
and the Mechanic Arts /Central Alumni Association Track meet on June 22, 1996.
Adopted Yeas - 5 Nays - 0 (Harris and Megard not present for vote)
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