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Minutes 9-17-1997Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, September 17, 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 • For Discussion • Policy Session • Suspension Item Present - 7 - Blakey, Bostrom, Collins, Harris, Megard, Morton, 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 D. Scott Bartlett, David Beaudet, Stan Donnelly, Lisa Hayes, Erin and Jerry Jaspersen, Mark Makowski, James Lund, Ronald and Wendy Schutte, Ruth Swanson, Eduardo Torres, Chuck Sheffler, and Maygee Vue. Referred to Employee /Risk Management Division 2. Notice of Motion and Motion for Temporary Injunction and Order in the matter of Robert Zeimet vs. the City of Saint Paul. Referred to the City Attorney's Office file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_120729\Minutes 9 -... 12/15/2010 Page 2 of 5 3. Complaint for Conversion in the matter of Antonio Jackson vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 4. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on September 24, 1997 to consider the application of Richard Wolff for a preliminary and final plat to allow property at 2190 Mailand Road (southside west of McKnight Road) to be divided into two lots. (No development of the site is associated with the plat.) 5. Letter from the Real Estate Division announcing a public hearing before the City Council on October 1, 1997 for Conveyance of Easements to improve an existing storm sewer for the Metropolitan Council Environmental Services. 6. Letters from Saint Paul Public Health declaring 9 Acker Street West, 659 Blair Avenue, 91 Cook Avenue West, and 364 Erie Street as "nuisance properties." (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 7. Communication from Saint Paul Animal Control dated September 8, 1997 announcing a request from the University of Minnesota Research Lab for unclaimed dogs and cats. 8. Resolution - 97 -1140 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No. 625 and the Operative Plasterers Local Union No. 265. (To be laid over one week for adoption) Laid over to September 24 for adoption 9. Resolution - 97 -1141 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No. 625 and the International Brotherhood of Painters and Allied Trades Local 61. (To be laid over one week for adoption) Laid over to September 24 for adoption 10. Resolution - 97 -1142 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No. 625 and the Twin City Glaziers, Architectural Metals and Glass Workers Local 1324. (To be laid over one week for adoption) Laid over to September 24 for adoption 11. Resolution - 97 -1143 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No. 625 and the Minnesota Cement Masons, Plasterers, and Shophands Local No. 633. (To be laid over one week for adoption) Laid over to September 24 for adoption 12. Resolution - 97 -1144 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No. 625 and Plains Regional Council of Carpenters and Joiners. (To be laid over one week for adoption) Laid over to September 24 for adoption 13. Resolution - 97 -1145 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No. 625 and Bricklayers and Allied Craftsmen Local Union No. 1. (To be laid over one week for adoption) Laid over to September 24 for adoption 14. Resolution - 97 -1146 - Approving the 1997 -1998 Memorandum of Agreement between Independent fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_120729\Minutes 9 -... 12/15/2010 Page 3 of 5 School District No. 625 and the United Union of Roofers, Waterproofers and allied Workers, Local No. 96. (To be laid over one week for adoption) Laid over to September 24 for adoption 15. Resolution - 97 -1147 - Approving the 1997 -1998 Memorandum of Agreement between Independent School District No.625 and the International Brotherhood of Electrical Workers No. 110. (To be laid over one week for adoption) Laid over to September 24 for adoption 16. Resolution - 97 -1148 - Establishing a budget for construction grant for Hazel Park Recreation Center. Adopted Yeas - 7 Nays - 0 17. Resolution - 97 -1149 - Amending the 1997 Capital Improvement Budget to include STAR funding for the Capital Centre Plaza project. Adopted Yeas - 7 Nays - 0 18. Resolution - 97 -1150 - Amending the 1997 Capital Improvement Budget by adding two projects that have received STAR grants for street lighting purposes. Adopted Yeas - 7 Nays - 0 19. Resolution - 97 -1151 - Approving the following additions to the 10% List of Eligible Recipients: Boys & Girls Club - East Side Unit, Boys & Girls Club - West Side Unit, St. Paul Urban Tennis Association, and Save Our Sons. Adopted Yeas - 7 Nays - 0 20. Resolution - 97 -1152 - Establishing the 1998 Residential Street Vitality Program assessment rates. Laid over to October 1 Yeas - 7 Nays - 0 21. Resolution - 97 -1153 - Authorizing the proper City officials to enter into a Cooperative Construction Agreement with Ramsey County for construction of County State Aid Highway 64 (Prosperity Avenue) between Johnson Parkway and Rose Avenue. Adopted Yeas - 7 Nays - 0 22. Resolution - 97 -1154 - Recognizing and honoring Mr. Ron Pauline for his efforts to improve the quality of life for residents living in the Aurora/St. Anthony neighborhood. Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 23. Report on the Integrated Human Resources /Payroll /Benefits /Administration Project. (Update requested on July 16) Kathy Stack, Project Director Martha Larson, Office of Financial Services Update was given by Kathy Stack and Martha Larson; additional information /update will be provided at future Budget Hearing on October 29. 24. Report from the Administration for a potential $750,000 program for public street improvements, other improvements, and retail promotion throughout the City. (Laid over from August 27) Laid over to October 8 Yeas - 7 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_120729\Minutes 9 -... 12/15/2010 Page 4 of 5 25. POLICY SESSION L Residency Ordinance 1. Gerry Strathman, Director, Council Research a. Introduction /Background b. Summary of the Residency Ordinance 2. Thomas Boraas, Policy Analyst, Council Research a. Summary of Two -Year Follow -Up Report 3. Gerry Strathman a. Issues b. Options c. Recommendation 4. John McCormick, Deputy City Attorney, City Attorney's Office a. Background /History b. Current Situation c. Options d. Recommendation 5. John Hamilton, Director, Office of Human Resources a. Demographics b. Options c. Recommendation 6. Discussion, City Council IL Workforce Development in Saint Paul (Approximate Start Time 5:00 p.m.) 1. Key Labor Force Trends Mark VanderSchaaf, Department of Planning and Economic Development (PED) 2. Projected Labor Needs file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_120729\Minutes 9 -... 12/15/2010 Page 5 of 5 Jane Brown, Commissioner, Minnesota Department of Economic Security Rolf Middleton, Saint Paul Workforce Development Council Andy Boss and Eileen McMahon, Employers Task Force of the Community Employment System (CES) 3. Current Job Training Efforts Susan Kimberly and Jacqui Shoholm, Department of Planning and Economic Development (PED) 4. Future of Workforce Development Ken Johnson, Port Authority 5. Public Comment 6. Council Discussion Suspension Item Resolution - 97 -1155 - Approving the canvass and declaring the official results of the City primary election held on September 9, 1997. Adopted Yeas - 6 Nays - 0 (Thune not present for vote) fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_120729\Minutes 9 -... 12/15/2010