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Agenda 4-8-1998Page 1 of 5 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, April 8, 1998 - 3:30 -5:00 P.M. PUBLIC HEARINGS 5:30 -6:30 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 (Items 1 - 23) NOTE:ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONEMOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IFDISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENTAGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of minutes of January 21 & 28, 1997 and February4, 1998. 2. Claims of Javier Rodriguez Gaitan, Heriberto Garrido, Cher Her,Seng Kong, Beverly Hill, and John Peterson. 3. Summons and Complaint in the matter of Teresa Kinne vs. theCity of Saint Paul. 4. Notice of Claim in the matter of Larry Dewayne Davis, Jr. vs.the City of Saint Paul, et al. file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145241\Agenda 4 -8... 12/15/2010 Page 2 of 5 5. Letter from Marc J. Manderscheid, Doherty Rumble & Butler,confirming the procedures for the Commission Hearing with regard toParcel 1, Bremer Tower in the matter of the Port Authority of SaintPaul vs. D.S.P.O.T., L.L.C, et al. 6. Letter from the Real Estate Division announcing a publichearing before the City Council on May 6, 1998 to consider thevacation of part of Hubbard Avenue east of Avon Street to allow forthe construction of a plant platform as part of the petitioner's platremodeling project. 7. Administrative Orders: D001516Amending the 1997 budget in the Police Department, Crime Lab Special Revenue Fund. D001517Amending the 1997 budget in the Police Department, Parking Enforcement Fund. D001518Amending the 1997 budget in the Police Department, General Fund. D001519Addition of $4,516.57 to the contract for Saint Paul Civic Center Expansion, CP4.23 Kitchen Equipment Category 2. D001520Addition of $1,182.44 to the contract for Saint Paul Civic Center Expansion, CP4.23 Kitchen Equipment Category 2. 8. Resolution - 98 -260 - Requesting that the Administration seek todelay temporarily the demolition of the Existing Arena. 9. Resolution - 98 -261 - Authorizing the proper City officials toexecute an agreement with School District 4625 to provide forcontinuation of the City's participation in the D.A.R.E. and SchoolLiaison Programs. 10. Resolution - 98 -262 - Establishing a budget in the Mayor's Officefor the third annual Youth Job and Volunteer Fair at RiverCentre. 11. Resolution - 98 -263 - Endorsing the Phalen Corridor Initiativeand its efforts. 12. Resolution - 98 -264 - Granting the property owner of 710Dayton Avenue an extension of 180 days to comply with the originalabatement order found in Council File 96 -1039. 13. Resolution - 98 -265 - Requesting that the Mayor's Administrationprovide the City Council an update on the city payroll project at theApril 22, 1998 City Council meeting. 14. Resolution - 98 -266 - Amending the 1998 Como Conservatory Special Fund budget to purchase a new volunteer trailer with fundsthat were donated by the Hersey Foundation. 15. Resolution - 98 -267 - Moving 1998 contingency money budgetedin the Property Code Enforcement Activity into proper budget codes soimplementation of the program to enforce health and safety codes innon- owner - occupied 1 and 2 family dwelling units can proceed. 16. Resolution - 98 -268 - Authorizing the Saint Paul Saints NorthernLeague Baseball Team to use the City's 3.2 Beer License at MidwayStadium in 1998. 17. Resolution - 98 -269 - Allowing the Saint Paul Lead HazardControl program to reimburse the City of file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145241\Agenda 4 -8... 12/15/2010 Page 3 of 5 Minneapolis for follow- uplead activities associated with the U.S. Department of Housing andUrban Development Lead Hazard Reduction Research Project. 18. Resolution - 98 -270 - Authorizing the proper City officials toexecute an agreement between the City and the Minnesota Department offransportation pertaining to the Environmental Impact Study of AydMill Road. 19. Resolution - 98 -271 - Authorizing a Joint Powers PurchasingAgreement with the City of Maple Grove. 20. Resolution - 98 -272 - Extending Lease Agreement CS /30 from theMinnesota Department of Transportation through April 30, 1998 for aparcel of land adjacent to the Cayuga Playground. 21. Resolution - 98 -273 - Authorizing the proper City Officials toexecute a contract with the U.S. Equal Employment Opp ortunityCommission for the provision of investigative services. 22. Resolution - 98 -274 - Authorizing payment of $25,000 to RossLundstrom and John Thompson, his attorney, in full settlement oftheir claim against the City of Saint Paul. 23. Resolution - 98 -275 - Authorizing an agreement with CretinDerham Hall High School for development and operation of outdoorathletic fields. FOR DISCUSSION 24. Recommendations of the Planning Commission regarding proposedstorage and parking definition amendments to the Zoning Code.(Requested by C.F. 98 -74 adopted January 28, 1998) 25. Update by the Department of Planning and Economic Development(PED) on a proposed model for training 100 low income Saint Paulresidents for hi -tech industry positions. (Sean Kershaw, PED) (Anupdate was requested by the Council on February 25) 26. Presentation by the Treasury Division on the fees and costsfor bond issuance. (Laid over from March 11) (See C.F. 98 -117 adoptedFebruary 11, 1998) 27. Resolution - 98 -175 - Recommending that fees be waived when anappeal of a Zoning Administrator, Planning Commission or Board ofZoning Appeals decision is commenced by a neighborhood districtcouncil. (Laid over from March 11) 28. Administrative Orders: D001505Addition of $27,050.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. D001506Addition of $9,241.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. D001507Addition of $436,278.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. D001508Addition of $16,645.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. D001509Addition of $29,085.00 to the contract for Saint Paul Civic Center Expansion, CP -4 file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145241\Agenda 4 -8... 12/15/2010 Page 4 of 5 Building Construction. D001510Addition of $8,372.00 to the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. D001511Deduction of $5,629.00 from the contract for Saint Paul Civic Center Expansion, CP -4 Building Construction. D001512Addition of $1,588.00 to the contract for Saint Paul Civic Center Expansion, CP -I Science Museum Turnaround. D001513Addition of $57,310.37 to the contract for Saint Paul Civic Center Expansion, CP7.1 Cable /Wiring. (Laid over from April 1) 29. Resolution - 98 -276 - Calling for all requirements for firesprinkler protection systems in newly constructed or sub stantiallyrehabilitated residential housing on vacant properties to be removed. ORDINANCES 30. Final Adoption - 98 -216 - An ordinance amending Chapters 60, 61,and 62 of the Saint Paul Legislative Code pertaining to zoning.(Amended on April 1) 31. First Reading - 98 -277 - An ordinance amending Chapter 430 ofthe Saint Paul Legislative Code pertaining to Cable CommunicationsService. PUBLIC HEARINGS (public hearings willbegin at 5:30 p.m.) 32. Final Adoption - 98 -190 - An ordinance amending C.F. 98- 43relating to a replacement franchise for cable service. (Laid overfrom March 25) (Final adoption /public hearing will be laid over toApri115) 33. Third Reading - 98 -234 - An ordinance granting a renewalfranchise for cable service to Continental Cablevision of Saint Paul,Inc. (Third reading /public hearing will be laid over to Apri115) 34. Resolution - 98 -278 - Approving application for Restaurant(B), Malt Off Sale, Liquor On Sale - Sunday, Liquor On Sale (C), andGambling Location licenses by T J Bells, 1201 Jackson Street. (ID 419980000007) 35. Resolution - 98 -279 - To consider the vacation of the NorthSouth alley in Block 6, Summit Avenue Addition. 36. Resolution - 98 -280 - To consider the vacation of that part ofShort Line Street lying southerly of the Burlington Northernright -of -way and northerly of Pierce Butler Route. 37. Public hearing to consider a petition which alleges a publicnuisance at 556 -558 Blair Avenue. (Laid over from March 11) (Thisitem will be withdrawn) 38. Public hearing to consider the application of River TownHomes, LLC for a preliminary and final plat (Cohansey Park TownHomes) to allow the property to be subdivided into lots for 28 townhomes in the area bounded by Larpenteur, Mackubin, Idaho, andCohansey. file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145241\Agenda 4 -8... 12/15/2010 Page 5 of 5 HOUSING AND REDEVELOPMENTAUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, April 8, 1998 2:00- 3:00 P.M. COUNCIL CHAMBERS - THIRD FLOOR AGENDA ROLL CALL CONSENT AGENDA 1. Approval of Minutes from March 4, March 11 and March 25, 1998. 2. Authorization to Acquire the following Parcels under theReplacement Single Family New Construction Program: (1) 278 CharlesAvenue, (2) 452 Charles Avenue, and (3) 393 Sherburne Avenue (Thomas -Dale, District 7) and Authorization to Schedule a PublicHearing before the City Council to Make Necessary Findings to Proceedwith Acquisition of Parcel 393 Sherburne Avenue under Eminent Domain,District 7 PUBLIC HEARINGS 3. Authorization to Execute Land Sales Contract for Parcels 907Jessie Street and 847 Jessamine Avenue under Payne- Phalen CapitalCity Development Program - Replacement Single Family New Construction,Payne- Phalen District 5 4. Authorization to Execute Land Sales Contract for Parcel 1045East Third Street under Dayton's Bluff Capital City DevelopmentProgram Houses to Homes, Dayton's Bluff District 4 5. Authorization to Execute Land Sales Contract for Parcel 955Aurora Avenue under Replacement Single Family New Construction,Payne- Phalen District 5 DISCUSSION STAFF REPORT ADJOURNMENT file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145241\Agenda 4 -8... 12/15/2010