Minutes 1-21-1998Page 1 of 3
ACTION MINUTES OF THE SAINT PAUL
CITY COUNCIL
Wednesday, January 21, 1998 - 3:30 -5:00 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
Present - 5 - Benanav, Bostrom, Harris, Lantry, Reiter
Absent - 2 - Blakey, Coleman (Blakey arrived after the consentagenda)
Web Index
• Consent Agenda
• For Action
• Ordinances
CONSENT AGENDA
NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY
ONEMOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS.
117DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE
CONSENTAGENDA AND CONSIDERED SEPARATELY.
FOR ACTION
1. Approval of minutes of October 8, 1997.
Adopted Yeas - 5 Nays - 0
2. Claims of Corina Browning, Michael Mehle, Leo Sider and ThomasWigfield.
Referred to Employee /Risk Management Division
3. Letter from the Office of License, Inspections andEnvironmental Protection announcing a public
hearing before the CityCouncil on February 11, 1998 to consider the appeal of BaillonCompany to a
decision of the Heritage Preservation Commission denyingapproval of a permit to demolish the Crane
Building at 281 East FifthStreet (Lowertown).
4. Letter from the Real Estate Office announcing a public hearingbefore the City Council on February
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11, 1998 to consider the vacationof a part of the east -west alley in Block 2, Mackubin &Marshall's
Addition.
5. Resolution - 98 -45 - Approving the reappointments ofCouncilmember Daniel Bostrom and
Councilmember Michael Harris, byMayor Coleman, to the Saint Paul Civic Center Authority.
Adopted Yeas - 5 Nays - 0
6. Resolution - 98 -46 - Approving the appointment of CouncilmemberKathy Lantry, by Mayor
Coleman, to the Saint Paul Food and NutritionCommission.
Adopted Yeas - 5 Nays - 0
7. Resolution - 98 -47 - Approving the appointment of CouncilmemberKathy Lantry, by Mayor
Coleman, to the Saint Paul Port Authority.
Adopted Yeas - 5 Nays - 0
8. Resolution - 98 -48 - Approving the appointment of CouncilmemberJay Benanav, by Mayor Coleman,
to the Ramsey County League of LocalGovernments.
Adopted Yeas - 5 Nays - 0
9. Resolution - 98 -49 - Approving the appointment of CouncilmemberChris Coleman and the
reappointment of Councilmember Michael Harris,by Mayor Coleman, to the Saint Paul Riverfront
Corporation.
Adopted Yeas - 5 Nays - 0
10. Resolution - 98 -50 - Approving the appointments ofCouncilmember Jay Benanav and
Councilmember James Reiter and thereappointment of Councilmember Michael Harris, by Mayor
Coleman, tothe Saint Paul Water Board of Commissioners.
Adopted Yeas - 5 Nays - 0
11. Resolution - 98 -51 - Approving the appointment of ErrollFermndez- Edwards, by Mayor Coleman,
to the Capitol AreaArchitectural and Planning Board.
Adopted Yeas - 5 Nays - 0
12. Resolution - 98 -52 - Approving the appointment of HarleyCurrier, by Mayor Coleman, to the
Certificate of Competency PlumbingBoard of Examiners.
Adopted Yeas - 5 Nays - 0
13. Resolution - 98 -53 - Authorizing the St. Paul PoliceDepartment to enter into a joint powers
agreement with the State ofMinnesota for reimbursement for ordnance disposal services.
Adopted Yeas - 5 Nays - 0
14. Resolution - 98 -54 - Authorizing the St. Paul PoliceDepartment to enter into a joint powers
agreement with the State ofMinnesota to share the cost of the maintenance and upkeep of theMAFIN
(fingerprint) System.
Adopted Yeas - 5 Nays - 0
15. Resolution - 98 -55 - Authorizing Saint Paul to enter into aJoint Powers Agreement with the
Metropolitan Council to define theindividual responsibilities for meeting the requirements andconditions
of the National Pollutant Discharge Elimination System(NPDES) permit.
Adopted Yeas - 5 Nays - 0
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16. Resolution - 98 -56 - Authorizing the Department of Fire andSafety Services to solicit funds from
various businesses, civicgroups and foundations in order to implement Risk Watch, acomprehensive
injury prevention curriculum.
Adopted Yeas - 5 Nays - 0
17. Resolution 98 -57 - Accepting gifts from various commercialenterprises to the Library for a holiday
party.
Adopted Yeas - 5 Nays - 0
18. Resolution - 98 -58 - Approving the Pay Equity ImplementationReport .
Adopted Yeas - 5 Nays - 0
ORDINANCES
19. Second Reading - 98 -43 - An ordinance granting a replacementfranchise for cable service to CC St.
Paul, LLC.
Laid over to January 28 for third reading /public hearing
20. First Reading - 98 -59 - Amending Section 4.04 of the Charter ofthe City of Saint Paul that the City
Council will not hold a meetingon the fifth Wednesday of any calendar month.
Laid over to February 18 for second reading
Yeas - 6 Nays - 0 (Coleman not present for vote)
21. First Reading - 98 -60 - Amending Section 4.04 of the Charterof the City of Saint Paul and referring
the ordinance to the SaintPaul Charter Commission for its recommendation.
Laid over to February 18 for second reading
Yeas - 6 Nays - 0 (Coleman not present for vote)
22.
My
Resolution - 98 -61 - Referring Ordinance 98 -59 to the CharterCommission for its recommendation
which amends Section 4.04 of theCharter of the City of Saint Paul that the City Council will not holda
meeting on the fifth Wednesday of any calendar month.
Adopted Yeas - 6 Nays - 0 (Coleman not present for vote)
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