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Agenda 10-8-1997Page 1 of 7 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, October 8, 1997 - 3:30 PM PUBLIC HEARINGS AT 4:30 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 • Meeting as the Housing and Redevelopment Authority 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 1, 1997 Closed Door Session. 2. Claims of Lowren Blume, William Crooke, Sara Gjerdrum, John Jaszczak, Chue Cha Lo, Lee Lo, Stephen Russell, Judith Schneider, Alice Vogelgesang, Wabasha Deli, and Patrick Waters. 3. Communication from Saint Paul Animal Control dated September 29, 1997 announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 4. Administrative Orders: file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010 Page 2 of 7 . D001329 Addition of $24,305.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. . D001330 Authorizing payment of expenses for Craig Johnson, Phalen Corridor Task Force member, to travel to Washington, D.C. to testify before Congress in an attempt to secure federal funding for this reconstruction project. . D001331 Amending the 1997 budget in the Department of Technology and Management Services by transferring funds to the General Fund PC Replacement Program. . D001332 Extending the contract completion time from October 1, 1995 to November 17, 1995 for the Eustis- Desnoyer Sewer Separation Project. . D001333 Addition of $13,842.18 to the contract for the Eustis- Desnoyer Sewer Separation Proj ect. 5. Resolution - 97 -1196 - Approving the May 1, 1997 through April 30, 1999 Maintenance Labor Agreement between the City of Saint Paul and United Association Plumbers Local 34 and Sprinkler Fitters Local Union No. 417. (Laid over from October 1 for adoption) 6. Resolution - 97 -1197 - Approving the July 1, 1997 through June 30, 2000 Maintenance Labor Agreement between the City of Saint Paul and International Union of Elevator Constructors, Local 9. (Laid over from October 1 for adoption) 7. Resolution - 97 -1198 - Approving the 1997 -1998 Collective Bargaining Agreement between the City of Saint Paul and AFSCME Local 3757 - Legal. (Laid over from October 1 for adoption) 8. Resolution - 97 -1199 - Approving the appointment of Delores Williams Henderson and the reappointments of Eearle F. Kyle, IV and Richard N. Vang, by Mayor Coleman, to the Saint Paul Human Rights Commission. (Laid over from October 1 for adoption) 9. Resolution - 97 -1200 - Approving the reappointment of Barbara Lukermann, by Mayor Coleman, to the District Energy St. Paul, Inc. Board of Directors. (Laid over from October 1 for adoption) 10. Resolution - 97 -1201 - Approving the appointment of Susan Schmidt, by Mayor Coleman, to the Centra Ramsey Watershed Management Organization. (Laid over from October 1 for adoption) 11. Resolution - 97 -1226 - Approving the appointment of Lori Komstadius, by Mayor Coleman, to the Saint Paul Workforce Development Council. (To be laid over one week for adoption) 12. Resolution - 97 -1227 - Approving the appointments of Mark Huges and Jim Counts, Jr., by Mayor Coleman, to the Mayor's Advisory Committee for People with Disabilities. (To be laid over one week for adoption) 13. Resolution - 97 -1228 - Approving the 1997 -1998 Collective Bargaining Agreement between the City of Saint Paul and the City of Saint Paul Professional Employees Association, Inc. (To be laid over one week for adoption) 14. Resolution - 97 -1229 - Approving the May 1, 1997 through April 30, 1999 Maintenance Labor Agreement between the City of Saint Paul and United Association Pipefitters Local Union No. 455. (To file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010 Page 3 of 7 be laid over one week for adoption) 15. Resolution - 97 -1230 - Authorizing payment of $5,000.00 to Shawn Hedtke and Milavetz, Gallop & Milavetz, P.A., his attorneys, in full settlement of their claim against the City of Saint Paul. 16. Resolution - 97 -1231 - Electing to continue participating in the Local Housing Incentives Account Program under the Metropolitan Livable Communities Act. 17. Resolution - 97 -1232 - Approving settlement of Port Authority obligations to the City under a 1991 Agreement related to the financing of the St. Paul Hotel in 198 1. 18. Resolution - 97 -1233 - Accepting a grant award in the amount of $40,792.00 from the Minnesota Auto Theft Prevention Program to the Saint Paul Police Department. 19. Resolution - 97 -1234 - Accepting a grant award in the amount of $23,000.00 from the Minnesota Auto Theft Prevention Program to the Saint Paul Police Department. 20. Resolution - 97 -1235 - Recommending that the right of first refusal be given to qualified minority businesses in any future sale of a FM commercial radio station in the Twin Cities metro area. 21. Preliminary Order - 97 -1236 - In the matter of sidewalk reconstruction at 416 and 422 Cherokee Avenue and 332 Minnesota Street (First National Bank), and setting date of public hearing for December 3, 1997. (S97103) 22. Preliminary Order - 97 -1237 - In the matter of street paving and new lighting in connection with the Doswell /Chelmsford Area Street Paving and Lighting Project, and setting date of public hearing for December 3, 1997. (File 418853) 23. Preliminary Order - 97 -1238 - 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 the Doswell /Chelmsford Residential Street Paving and Lighting Project, and setting date of public hearing for December 3, 1997. (File 418853 -cone) 24. Preliminary Order - 97 -1239 - In the matter of street improvements for the Bidwell /Congress Area Street Paving and Lighting Project, and setting date of public hearing for December 3, 1997. (File 418854) 25. Preliminary Order - 97 -1240 - In the matter of assessments for construction of storm sewer connections, sanitary sewer connections and /or water service connections, if requested by the property owner, in conjunction with the Bidwell /Congress Area Street Paving and Lighting Project, and setting date of public hearing for December 3, 1997. (File 418854 -cone) FOR DISCUSSION 26. Resolution - 97 -1241 - Rescinding C.F. 97 -699, adopted June 25, 1997, denying the application for renewal of a Taxicab Driver's Licenses by Daniel R. Beckman and scheduling a public hearing before the City Council. 27. Resolution - 97 -1242 - Acknowledging receipt of and accepting a report from the Department of file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010 Page 4 of 7 Planning and Economic Development on the implementation of the living wage policy. 28. Resolution - 97 -1243 - Directing the administration to develop a plan to address the hiring of persons to City jobs that are moving off welfare. 29. Resolution - 97 -1244 - Amendment related to increases in bond financing and spending due to refinancing the 1994D variable bond, increases in construction costs at the McCarrons Treatment Plan due to recent bid opening, moving future year funding from bonds to 1997 to allow for contracting the entire project during 1997 and reducing the financing and spending plans to equal the Council adopted water rates. 30. Resolution - 97 -1245 - Accepting the proposal from First Bank National Association to enter into a line of credit with the City for a $16,500,000 revolving loan for Water Utility. 31. Resolution - 97 -1246 - Establishing policy guidelines for a certificate of occupancy requirement for non -owner occupied one- and two -unit rental dwellings. 32. Report from the Administration for a potential $750,000 program for public street improvements, other improvements, and retail promotion throughout the City. 33. Report from the Administration on the progress of the Electronic Computerized License Inspection and Permit System (ECLIPS). ORDINANCES 34. First Reading - 97 -1247 - Amending the Saint Paul Legislative Code sections 33.02 and 33.05 to update the building code and to require a certificate of occupancy for one- and two - family rental dwellings which are not occupied by the owner. PUBLIC HEARINGS (Public hearings will begin at 4:30 p.m.) 35. Third Reading - 97 -1166 - An ordinance amending the Saint Paul Legislative Code Chapter 166 by adding new sections creating a residential street permit parking district in the Irvine Park neighborhood. 36. Third Reading - 97 -1167 - An ordinance amending the Saint Paul Legislative Code Chapter 166 by adding new sections creating a residential street permit parking district along Grand Avenue between Dale Street and Ayd Mill Road. (Note: discussion time will be no sooner than 5:30 p.m.) 37. Third Reading - 97 -1168 - An ordinance granting authority to the Port Authority of the City of Saint Paul to issue bonds in the principle amount not to exceed $14,650,000 for the redevelopment and remediation of the Citgo site for Plastics, Inc. 38. Resolution - 97 -1248 - Approving application for a Gambling Manager's License by East Twins Babe Ruth League at Paul's Lounge, 1045 Hudson Road. (ID 434005) 39. Resolution - 97 -1249 - Approving application for a State Class B Gambling Premise Permit by East Twins Babe Ruth League, Inc. at Paul's Lounge, 1045 Hudson Road. (ID 413- 01991) 40. Resolution - 97 -394 - Ordering the owner to remove or repair the building at 908 Hague Avenue file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010 Page 5 of 7 within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) (Laid over from April 9) 41. Resolution - 97 -1052 - Ratifying 1997 Street /Alley Maintenance Service Charge. (Laid over from August 27 for adoption) 42. Resolution - 97 -1250 - Ratification of Town Square Service Charges for July 1, 1997 through June 30, 1998. 43. Resolution Ratifying Assessment - 97 -1217 - In the matter of the Morgan /Edgcumbe Area Street Paving and Lighting Project. (File 418834) (Public hearing continued from October 1) 44. Resolution - 97 -1251 - To consider the vacation of a portion of East Hyacinth Avenue for development of the Arlington /Jackson Business Park. 45. Resolution - 97 -1252 - To consider the vacation of various streets and alleys located in the Williams Hill Business Park to be constructed by the Port Authority. 46. Final Order - 97 -1253 - In the matter of operating and maintaining the City -owned "Town Square" Public Spaces located within Cedar, Seventh, Minnesota and Sixth Streets. (File 418113 -98) 47. Final Order - 97 -1254 - In the matter of the operating costs for 19 Above Standard Street Lighting Projects for 1998. 48. Final Order - 97 -1255 - In the matter of sidewalk reconstruction on both sides of Laurel Avenue from North Victoria Street to North Milton Street, and at 420 Cherokee Avenue, 863 Ottawa Avenue, 235 West Seventh Street, 2005 Thure Avenue, and 1585 Conway Street. (File 4S97101- S97102) 49. Resolution Ratifying Assessment - 97 -1256 - In the matter of operation and maintenance costs for the Arcade /Case parking lot from January 1, 1998 to December 31, 1998. (File 418744) 50. Resolution Ratifying Assessment - 97 -1257 - In the matter of the operating costs for 19 above standard street lighting projects for the months of January through December 1997. 51. Resolution Ratifying Assessment - 97 -1258 - In the matter of the operation and maintenance costs for the Immaculate Heart of Mary parking lot from January 1, 1998 to December 31, 1998. (File 418746) 52. Resolution Ratifying Assessment - 97 -1259 - In the matter of construction of a storm sewer connection, as requested by the property owner, in conjunction with improving the brick street on Maiden Lane. (File 418795 -cone) 53. Resolution Ratifying Assessment - 97 -1260 - In the matter of the Lafond /Grotto Area Street Paving and Lighting Project. (File 418807) 54. Public hearing to consider the application of Salvation Army /HRA to rezone property from RT -1 (two family residential) to P -1 (parking) to allow construction of a new parking lot to serve adjacent commercially zoned parcels along Payne Avenue (618 -623 Lawson Avenue East, north side between Payne and Edgerton) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010 Page 6 of 7 HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, October 8, 1997 CONSENT AGENDA AT 3:30 P.M. DISCUSSION, PUBLIC HEARINGS AND STAFF REPORTS IMMEDIATELY FOLLOWING CITY COUNCIL MEETING COUNCIL CHAMBERS - THIRD FLOOR AGENDA ROLL CALL CONSENT AGENDA 1. Approval of Minutes from September 10 and September 24, 1997. 2. Woodstone Apartments Revenue Bond Amendment, District 15 3. Authorizing Execution of an Amendment to a Funding and Participation Agreement with James Jerome Hill Reference Library, District 17 4. Authorization to Acquire the Following Parcel under the HOPE 3 Federal Program and Houses to Homes Program: (1) 1206 Jessamine Avenue, Payne- Phalen Area, District 5 5. Authorization to Acquire the Following Parcel under the Vacant Housing Strategy- Houses to Homes Program within the Phalen Corridor Area: (1) 691 Wells Street, Payne- Phalen Area, District 5 6. Authorization to Acquire the Following Parcels under the Railroad Island Small Area Plan, Payne - Phalen Area, District 5: (1) 694 Bedford Street, and (2) 673 Burr Street, Payne- Phalen Area, District 5 7. Authorization for a Loan to Foodsmart for Building Improvements and Capital for $200,000, District 8 PUBLIC HEARING 8. Authorization to Lease Property at 669 East Third Street to John Moyer and Marion Moyer, Dayton's Bluff, District 4 9. Resolution Authorizing the Sale of Concord Square Apartments to Bluff Homes Limited Partnership; Amendment of the HRA Budget; and Establishment of a Reserve Account, District 3 (Public Hearing) DISCUSSION 10. Re- establishment of Loan Program for Businesses being Relocated from Block 39, District 17 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010 Page 7 of 7 STAFF REPORT ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114720\Agenda 10 -... 12/15/2010