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Minutes 4-15-1998Page 1 of 7 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, April 15, 1998 - 3:30 - 5:00 P.M. PUBLIC HEARINGS AT 5:30 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 Present - 7 - Benanav, Blakey, Bostrom, Coleman, Harris, Lantry,Reiter Absent - 0 Web Index • Consent Agenda • For Action • Administrative Orders • For Discussion • Ordinances • Public Hearings • Policy Session • Suspension Item CONSENT AGENDA (Items I - 25) 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 February 11 and 18, 1998. Adopted Yeas - 7 Nays - 0 2. Claims of Cynthia Eicher & Blake Johnson, Scott Goodwin, JohnHunter, Floyd Patrin, and William Peterson. Referred to Employee /Risk Management Division file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010 Page 2 of 7 3. Amended Complaint in the matter of Theresa Kinne vs. the City ofSaint Paul. Referred to the City Attorney's Office 4. Notice of Motion and Motion by D.R.F. IV Limited Partnership forOrder Authorizing Disbursement in the matter of the Port Authority ofthe City of Saint Paul vs. D.S.P.O.T., L.L.C.; S.M.K. Enterprises,Inc., et al. Referred to the City Attorney's Office 5. Letter from the Office of the City Attorney announcing a publichearing before the City Council on April 22, 1998 to consider adverseaction against licenses held by Novak's On Randolph, 919 RandolphAvenue. (Uncontested) 6. Letter from the Office of the City Attorney announcing a publichearing before the City Council on April 22, 1998 to consider theRenewal Taxicab Driver's License Application of Kevin R. Peterson,875 York Avenue. (Uncontested) 7. Letter from the Office of the City Attorney announcing a publichearing before the City Council on April 22, 1998 concerning theGeneral Repair Garage License held by Mary P. Fasching, dba M.F.Automotive, 1728 Selby Avenue. 8. Letter from the Office of the City Attorney announcing a publichearing before the City Council on April 22, 1998 to consider thereport of the Administrative Law Judge concerning the CurrencyExchange License Application of Team Management, Inc., dba CapitalCity Check Cashing, 477 Rice Street. 9. Letters from the Department of Fire and Safety Services /PropertyCode Enforcement declaring 447 Banfil Street, 449 Banfil Street, 9481 Street, and 1005 Jessie Street as "nuisance properties" andsetting date of Legislative Hearings for May 5, 1998 and City CouncilHearings for May 13, 1998. 10. Letters from the Department of Fire and Safety Services /PropertyCode Enforcement declaring 805 Agate Street, 915 Aurora Avenue, 69413edford Street, 1561 Carroll Avenue, 310 Snelling Avenue North, 726Thomas Avenue, and 873 Wilson Avenue as "nuisance properties." (Fornotification purposes only; public hearings will be scheduled at alater date if necessary.) 11. Administrative Orders: D001521 Authorizing the Office of Human Resources to reimbursevarious vendors for costs, not to exceed $9,475.00, incurred inconducting employee relations and recognition programs in 1998. D001522 Authorizing payment of $20,000.00 from the City's 1997Children's Play Area Equipment Program to The Maxfield SchoolPlayground Project. D001523 Addition of $1,667.00 to the contract for Saint Paul CivicCenter Expansion, CP -4 Building Construction Multiscope - ParkingRamp Alternate A. D001524 Amending the 1997 budget in the Department of Fire and SafetyServices /Housing Code Enforcement Division general fund budget. D001525 Amending the 1997 budget in the Department of Fire and SafetyServices for year -end general fund activities. Noted as on file in the City Clerk's Office 12. Resolution - 98 -281 - Approving the reappointments of JoanBergman, Susan Bronner, Martha Engstrom, Michael Garsteig, NikitaGodette, Daniel Reed, and Kay Willshire and the appointments of file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010 Page 3 of 7 BettyCopeland, Jose Basques and Walter Waranka by Mayor Coleman,to the Mayor's Advisory Committee for People with Disabilities. Adopted Yeas - 7 Nays - 0 13. Resolution - 98 -282 - Approving the appointment of StephenHaselmann, by Mayor Coleman, to the Saint Paul Water Board ofCommissioners. Adopted Yeas - 7 Nays - 0 14. Resolution - 98 -283 - Accepting donations of funds to be used todefray costs associated with the grand opening gala at RiverCentre tobe held on May 19, 1998. Adopted Yeas - 7 Nays - 0 15. Resolution - 98 -284 - Requesting that the Department of Planningand Economic Development produce a written response to the commentsgenerated by the public comment period on the proposed change in useof HUD CDBG funds for the Lakewood Apartment complex. Adopted Yeas - 6 Nays - 0 (Harris not present for vote) 16. Resolution - 98 -285 - Finalizing City Council action taken Marchl 1, 1998 denying the appeal of Michel and Scot Taylor to a decisionof the Board of Zoning Appeals denying a variance of the minimum lotsize requirements in order to add a fifth apartment unit to anexisting four unit building at 1328 North Dale Street. Adopted Yeas - 7 Nays - 0 17. Resolution - 98 -286 - Finalizing City Council action taken Marchl 1, 1998 denying the appeal of Darrell Tilmon to a decision of thePlanning Commission denying a special condition use permit to allowoutdoor rental of U -Haul trucks and trailers at 672 ArcadeStreet. Adopted Yeas - 7 Nays - 0 18. Resolution - 98 -287 - Entering into an agreement with Dayton'sEnergy Park to use part of their parking lot area for parking forSaint Paul Saints home games and stadium events. Adopted Yeas - 7 Nays - 0 19. Resolution - 98 -288 - Directing City staff to pay the Housing andRedevelopment Authority (HRA) $277,272.00 which is the discountedbalance owed the HRA by Our Fair Carousel Inc. for the purchase ofCafesjian's Carousel. Adopted Yeas - 7 Nays - 0 20. Resolution - 98 -289 - Directing City officials to enter in anagreement to place Cafesjian's Carousel in Como Park. Adopted Yeas - 7 Nays - 0 21. Resolution - 98 -290 - Amending the Capital Improvement Budget toallow for the City's contribution to the relocation of Cafesjian'sCarousel. Adopted Yeas - 7 Nays - 0 22. Resolution - 98 -291 - Authorizing the acquisition of one taxforfeit parcel of vacant land (1050 Iglehart Avenue) for theexpansion of Jimmy Lee Recreation Center. Adopted Yeas - 7 Nays - 0 23. Resolution - 98 -292 - Approving financing for the programs andprojects recommended for funding as part of the 4th Cycle /1998Neighborhood Sales Tax Revitalization (STAR) Small Grant Program. file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010 Page 4 of 7 Adopted Yeas - 7 Nays - 0 24. Resolution - 98 -293 - Authorizing the withholding of tax forfeitparcels from public sale. Adopted Yeas - 7 Nays - 0 25. Preliminary Order - 98 -294 - In the matter of sidewalkreconstruction in various areas of Ward 2, and setting date of publichearing for June 3, 1998. (File 4S98006- S98023) Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 26. Resolution - 98 -267 - Moving 1998 contingency money budgeted inthe 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. (Laidover from April 8) Laid over to April 22 Yeas - 7 Nays - 0 ORDINANCES 27. Second Reading - 98 -277 - An ordinance amending Chapter 430 ofthe Saint Paul Legislative Code pertaining to Cable CommunicationsService. Laid over to April 22 for third reading /public hearing (Harris was excused from the meeting at this time) PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 28. Final Adoption - 98 -190 - An ordinance amending C.F. 98- 43relating to a replacement franchise for cable service. (Finaladoption /public hearing laid over from April 8) Withdrawn Yeas - 6 Nays - 0 29. Third Reading - 98 -234 - An ordinance granting a renewalfranchise for cable service to Continental Cablevision of Saint Paul,Inc. (Third reading /public hearing laid over from April 8) Laid over to April 22 for continuation of third reading /publichearing Yeas - 6 Nays -0 30. Resolution - 98 -295 - Requesting transfer of control of the cabletelevision franchise from US West, Inc. to US West, Inc. (To berenamed MediaOne Group, Inc.) Laid over to April 22 for continuation of public hearingYeas - 6 Nays - 0 31. Resolution Ratifying Assessment - 98 -296 - In the matter ofconstruction of storm sewer connections, as requested by the propertyowner, in conjunction with the Seventh /Cedar Area Storm SewerSeparation Project. (File 418766) (This item will be laid over toApri122 for public hearing) Laid over to April 22 for public hearing Yeas - 6 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010 Page 5 of 7 32. Resolution Ratifying Assessment - 98 -297 - In the matter ofsummary abatements, boardings -up, and demolitions for October throughDecember 1997; boardings -up for August through December 1997; summary abatements (grass cutting) from mid -July through November 1997; demolitions for August through December 1997 and January 1998;summary abatements (property clean -up) for August through December1997; and abandoned vehicles for July through December 1997 andJanuary 1998. (File #Re- Escrow, J97BOARDUP, J9711TDBC, J9711C,J9711A, J97ABDVDIS) (This item will be laid over to April 22 forpublic hearing) Laid over to April 22 for public hearing Yeas - 6 Nays - 0 33. POLICY SESSION Historic Preservation Policy Discussion Historic Preservation in Saint Paul Paul Larson 11. Community and Economic Impact of Historic Preservation Carol Carey, Interim Chair of the Historic Saint Paul Foundation III. Policies and Practices of the Heritage Preservation Commission(HPC) in Need of Review HPC Perspective - Charles Skrief, HPC Chair Citizen Perspective Developer Perspective Staff Perspective - Aaron Rubenstein, LIEP IV. Progress Report from the Historic Saint Paul Foundation Carol Carey, Interim Chair of the Historic Saint Paul Foundation Public Comment VI. Council Discussion Suspension Items Resolution - 98 -298 - Appointing and proclaiming Louie Cotroneo asSaint Paul's honorary Ambassador to the National Hockey League andLouie Controneo Day on April 21, 1998. Adopted Yeas - 6 Nays - 0 Resolution - 98 -299 - Accepting the gifts of refreshments andmemorabilia from the Saint Paul Area Chamber of Commerce and theMinnesota Wild provided at the April 14, 1998 SPAN LegislativeVictory Celebration. Adopted Yeas - 6 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010 Page 6 of 7 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010 Page 7 of 7 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_170618\Minutes 4 -... 12/15/2010