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Agenda 12-30-1997Page 1 of 4 AGENDA OF THE SAINT PAUL CITY COUNCIL Tuesday, December 30, 1997 - 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 Hearing • 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. Claims of Buon Giorno Italian Marker, Gerry Conzemius, David Jacobowitch, Michael Madison, Margaret Mogck, and Sean Sonksen. 2. Certificate as to Transcript in the matter of James Blanche and Carlos Blanche vs. 1996 Pontiac Grand Prix. 3. Communication from Mayor Coleman announcing his veto of Council Resolution 97 -1347, approving the rate of pay for two deputy director positions to be established in the Office of License, Inspections and Environmental Protection, adopted November 12, 1997, as amended. 4. Letter from St. Paul Fire /Division of Code Enforcement declaring 800 Concordia Avenue as "nuisance property." (For notification purposes only; public hearing will be scheduled at a later date if file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_114922\Agenda 12 -... 12/15/2010 Page 2 of 4 necessary.) 5. Administrative Orders: . D001401 Amending the 1997 budget in the Office of Human Resources by moving dollars into appropriate spending codes to accurately reflect spending for the wrap -up of the Human Resources Office move from Lowry to the Annex and the upgrade of computer equipment and software to further automate the office. . D001402 Approving a one year extension to Lease Agreement LIB /2 of space in the West Seventh Community Center for the West 7th Popular Library. . D001403 Addition of $187.48 to the contract for Saint Paul Civic Center Expansion, CP -6 Signs - Parking Ramp. 6. Resolution - 97 -1574 - Approving the appointment of Paul Larson and the reappointments of Tracy Baker and David Heide, by Mayor Coleman, to the Saint Paul Heritage Preservation Commission. 7. Resolution - 97 -1575 - Approving the appointment of Brian Braden and the reappointment of Ron Pauline, by Mayor Coleman, to the Saint Paul Cultural Capital Investment Program. 8. Resolution - 97 -1576 - Approving the Youth Initiative Grant Steering Committee recommendations for expenditure of state grant. 9. Resolution - 97 -1577 - Requesting that the Saint Paul Police Department provide, through Council Research, an adequate but controlled number of tags or stickers for Councilmembers and Council staff which identify a vehicle as being used for "official business." 10. Resolution - 97 -1578 - Restating the findings creating the Block 39 /Arena Redevelopment Tax Increment Financing District. 11. Resolution - 97 -1579 - Directing the Division of Parks and Recreation to enter into an agreement with the Boys & Girls Club of Saint Paul for management of the Valley Recreation Center. 12. Resolution - 97 -1580 - Authorizing the Department of Planning and Economic Development to begin the implementation process for the 1998 Neighborhood STAR Program. 13. Resolution - 97 -1581 - Approving budget revisions in the General Government accounts for Financial Forms, Tort Liability and Continent Reserve - General. 14. Resolution - 97 -1582 - Releasing contingency funds to the Office of Financial Services. 15. Resolution - 97 -1583 - Amending the 1997 budget in the Department of Technology and Management Services /Risk Management Division for additional costs association with moving workers' compensation to Risk Management and overtime costs associated with the change to HealthPartners. 16. Resolution - 97 -1584 - Requesting the City Council to accept the approximate sum of $60,000.00 from the Norman Coleman Inaugural Committee, Inc. to defray a portion of the costs of the inaugural ceremony and celebration for the Mayor and Councilmembers to be held January 2, 1997. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114922\Agenda 12 -... 12/15/2010 Page 3 of 4 17. Resolution - 97 -1585 - Authorization to submit a grant to the Office of Drug Policy for the Saint Paul Police Department's partnership in the East Metro Coordinated Narcotics Taskforce. 18. Resolution - 97 -1586 - Approving the rate of pay for the new classification entitled Deputy LISP Director - Construction in Grade 26 of the Professional Supervisory Standard Ranges. 19. Resolution - 97 -1587 - Revising the 1997 Municipal Equipment fund budget to allow purchase of software for the Fleet Management Information System. 20. Resolution - 97 -1588 - Amending the spending and financing budget for the 1996 Inflow /Infiltration Correction project by adding financing from FEMA, State Emergency Fund, University of Minnesota and Ramsey County. 21. Resolution - 97 -1589 - Correcting Council Resolution 97 -1303 by adding an additional finding and requirement that Burlington Northern Santa Fe immediately submit a site plan to the Office of License, Inspections and Environmental Protection. 22. Resolution Approving Assessment - 97 -1590 - In the matter of construction of storm service connections, as requested by the property owners in the Lawson Block, in conjunction with the Seventh /Cedar Area Storm Sewer Separation Project, and setting date of public hearing for February 25, 1997. (File 418766 -L.) FOR DISCUSSION 23. D001398 Amending the 1997 budget in the Department of Technology and Management Services by using funds remaining from unfilled staff vacancies to purchase contracted technical assistance until permanent employees can be found. (Laid over from December 17) 24. Resolution - 97 -1504 - Approving the appointment of Kurt Schultz, by Mayor Coleman, to the Saint Paul Civil Service Commission. (Laid over from December 17) 25. Resolution - 97 -1542 - Amending the spending and financing plans of the Capital Improvement Budget for street lighting on Burr, Minnehaha, Selby and Cretin by combining all four under one activity. (Laid over from December 22) ORDINANCES 26. Final Adoption - 97 -1445 - An ordinance amending Chapter 409 of the Saint Paul Legislative Code to allow administrative payment of fines for certain first offenses. 27. Final Adoption - 97 -1446 - An ordinance amending Chapter 310 of the Saint Paul Legislative Code to permit issuance of uncontested Class III licenses without a Council hearing. 28. Final Adoption - 97 -1481 - An ordinance amending Chapter 402 of the Saint Paul Legislative Code pertaining to lawful gambling; raising the appropriate tax to two and one -half percent and repealing the requirement to file financial reports with LISP. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114922\Agenda 12 -... 12/15/2010 Page 4 of 4 29. Third Reading - 97 -1536 - An ordinance finalizing City Council action approving the petition of the Salvation Army/HRA to rezone property at 619 -623 Lawson Avenue East from RT -1 to P -1. (Public hearing held October 8, 1997) 30. First Reading - 97 -1591 - An ordinance amending Chapter 409 of the Saint Paul Legislative Code to amend the presumptive penalties for gambling. PUBLIC HEARING 31. Resolution - 97 -1490 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 383 Curtice Street East. (Laid over from December 10) HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA CONTINUATION MEETING FROM DECEMBER 22, 1997 TO BE HELD TUESDAY, DECEMBER 30, 1997 IMMEDIATELY FOLLOWING CITY COUNCIL MEETING AGENDA ROLL CALL DISCUSSION 1. Terms of the repayment of the HRA Loan for Cafesjian's Carousel, District 17 2. Consideration to amend terms of HRA Loan for Commerce Building, District 17 3. Proposals to acquire Gemne Building, District 17 ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_114922\Agenda 12 -... 12/15/2010