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Minutes 6-17-1998Page 1 of 7 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, June 17, 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 - 6 - Benanav, B ostrom, Coleman, Harris, Lantry, Reiter Absent - 1 - Blakey (Excused) Web Index • Consent Agenda • For Action • Administrative Orders • For Discussion • Ordinances • Policy Sessions • Public Hearings • Suspension Items CONSENT AGENDA (Itemst - 32) NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDAWILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OFTHESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THECONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of minutes of May 6, 1998. Adopted Yeas - 6 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010 Page 2 of 7 2. Claims of Shawna Bradlich, LawrenceDarst, Richard Elsberry, Chris Emery, Jody Lisson, Becky Meyer, MichaelPauling, Jimmie Peterson, Julie Ralston & Stan Sherwood, and Lynn Beady- Woodford. Referred to Employee /Risk ManagementDivision 3. Summons and Complaint in the matterof Shawna Lea Bradlich vs. the City of Saint Paul, et al. Referred to the City Attorney'sOffice 4. Letter from the Department of Planningand Economic Development announcing a public hearing before the City Councilon June 24, 1998 to consider the appeal of Anoka Metro Regional TreatmentCenter to a decision of the Planning Commission denying a special conditionuse permit to allow a licensed human service community residential facilityserving 16 residents with psychiatric illnesses at 690 Como Avenue (southside between Dale and Grotto Streets). 5. Letter from the Office of License,Inspections and Environmental Protection announcing a public hearing beforethe City Council on June 24, 1998 to consider the application of DwightDario, General Manager of Compass, Inc., for a sound level variance toallow live music on two stages at Harriet Island on July 9, 1998 from 2:00p.m. to 10:00 p.m. 6. Letter from the Office of License,Inspections and Environmental Protection announcing a public hearing beforethe City Council on July 1, 1998 to consider the application of Tom Whaley,Director of Operations, St. Paul Saints Baseball Club, for a sound levelvariance for a live music concert at Midway Stadium on July 21, 1998 from5:00 p.m. to 10:00 p.m. 7. Letter from the Office of the CityAttorney announcing a public hearing before the City Council on June 24,1998 to consider adverse action against the auto repair garage licenseheld by Asian Auto Tech, Inc., 874 Maryland Avenue East. (Uncontested) 8. Letter from the Office of the CityAttorney announcing a public hearing before the City Council on Rttte-24 July 8 , 1998 to consider adverse action against licensesheld by Jestpama, Inc., dba East Side Liquor Store, 1361 Maryland AvenueEast. (Uncontested) Public Hearingrescheduled to July 8 Yeas - 6 Nays - 0 9. Letter from the Office of the CityAttorney announcing a public hearing before the City Council on June 24,1998 to consider adverse action against the cigarette license held by FourSeasons Automotive Service, Inc., 373 Ruth Street. (Uncontested) 10. Letter from the Office of theCity Attorney announcing a public hearing before the City Council on June24, 1998 to consider adverse action against licenses held by East SideHospitality, Inc., dba Hillcrest Entertainment Center, 1560 White BearAvenue. (Uncontested) 11. Letter from the Office of theCity Attorney announcing a public hearing before the City Council on June24, 1998 to consider adverse action against the cigarette license heldby John & Paul's Bar, Inc., dba Mateyka's, 731 Randolph Avenue. (Uncontested) 12. Letter from the Office of theCity Attorney announcing a public hearing before the City Council on June24, 1998 to consider adverse action against the cigarette license heldby Sundance Lanes, Inc., 2245 Hudson Road. (Uncontested) file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010 Page 3 of 7 13. Letter from the Office of theCity Attorney announcing a public hearing before the City Council on June24, 1998 to consider adverse action against licenses held by Park N Jet,LLC, 1460 Davern Street. (Uncontested) 14. Letter from the Office of theCity Attorney announcing a public hearing before the City Council on June24, 1998 to consider adverse action against the taxicab driver's licenseheld by James Coners. (Uncontested) 15. Letter from Ramsey County PropertyRecords and Revenue, Valuation Division, requesting a reclassificationof property at 306 Hoyt Avenue East to exempt classification. (#AT97 -6414) (For referral to theReal Estate Division) 16. AdministrativeOrders: D001550 Authorizing payment, notto exceed $5,000.00, to vendors for costs incurred in conducting the 1998Manager's Conference sponsored by the Office of Human Resources on June9, 1998. D001551 Addition of $5,865.00to the contract for roof replacement and reglazing horizontal window panelsat Baker Community Center. D001552 Addition of $3,335.00to the contract for replacing built -up roof membrane at Front RecreationCenter D001553 Addition of $9,550.00to the contract for roof repairs at the South St. Anthony Recreation Center. D001554 Deduction of $1,629.00from the contract for McMurray Field Soccer Development. D001555 Addition of $13,500to the contract for Backstage Area of Theater at the Hallie Q. Brown /MartinLuther King Center. D001556 Addition of $3,493.00to the contract for roof repair at the South St. Anthony Rec. Center. D001557 Addition of $134,224.00to the contract for demolition /site clearance of the Lawson Block. D001558 A446-oft of $15,449.00 to the contract for skyway system paintingat various downtown locations. Noted as on file in the City Clerk'sOffice D001559 Addition of $3,272.66to the contract for the Arlington -Ruth RSVP project. Laid over to June 24 Yeas - 6Nays - 0 D001560 Combining STAR loanfunds allocated to Project 477143 and 477144 under one project number forthe Randolph /Snelling Development -St. Patrick's Guild, Inc. D001561 Addition of $300,000.00to the contract for RiverCentre Parking Ramp Structural Deck file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010 Page 4 of 7 Restoration. D001562 Extending the contractcompletion date from May 23, 1997 to July 15, 1997 for the Dale Street- University to Minnehaha project. Noted as on file in the City Clerk'sOffice 17. Resolution - 98 -504 - Amending C.F.98 -341, adopted April 29, 1998, and approving the appointment of ThomasLeClair, by Mayor Coleman, to the Certificate of Competency Examining Board. Adopted Yeas - 6 Nays - 0 18. Resolution - 98 -505 - Approvingthe appointments of David Black, Dr. Jeffrey Boston, J.F. Rick Brengman,Robert Cardinal, Andrew J. Gesell, Annette Robles Mace, and Stuart R. Simek,and the reappointments of William Cosgriff, Bill Daly, Miriam P. Rykken,and Steve Zaccard, by Mayor Coleman, to the Business Review Council. Adopted Yeas - 6 Nays - 0 19. Resolution - 98 -506 - Approvingthe appointments of Dr. Laura France, Fetna -Ann Hoover, Patricia Ohmans,Nora Stewart, and Sarah Wovcha, and the reappointment of Nancy White, byMayor Coleman, to the Community Health Services Advisory Committee. Adopted Yeas - 6 Nays - 0 20. Resolution - 98 -507 - Approvingthe reappointment of Richard Goebel to the Saint Paul Food and NutritionCommission. Adopted Yeas - 6 Nays - 0 21. Resolution - 98 -508 - Approvingthe Collective Bargaining Agreement and Memorandums of Understanding betweenthe City of Saint Paul and the Tri- Council Local 120, Local 49 and Local 132. (To be laid over one week for adoption) Laid over to June 24 for adoption 22. Resolution - 98 -509 - Requestingthe Mayor's Office, Budget Director and the Director of the Departmentof Planning and Economic Development to jointly prepare and transmit aproposed schedule of events that identifies the major actions needed toapprove a 1998 lease agreement with the Minnesota Wild. Adopted Yeas - 6 Nays - 0 23. Resolution - 98 -510 - Establishingthe rate of pay for the Communications Technician Trainee position in theSalary Plan and Rates of Compensation. Adopted Yeas - 6 Nays - 0 24. Resolution - 98 -511 - Establishingthe rate of pay for the new classification entitled "Library InformationResources Coordinator." Adopted Yeas - 6 Nays - 0 25. Resolution - 98 -512 - RequestingCity Council's authorization for the Housing Information Office to submita Housing and Urban Development (HUD) housing counseling grant. Adopted Yeas - 6 Nays - 0 26. Resolution - 98 -513 - TransferringCity Design Team Budget from an activity in General fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010 Page 5 of 7 Government Accountsto an activity in Public Works General Fund. Adopted Yeas - 6 Nays - 0 27. Resolution - 98 -514 - Requestingthat Capital Centre Plaza be renamed Ecolab Plaza upon completion of theplaza reconstruction project. Adopted Yeas - 6 Nays - 0 28. Resolution - 98 -515 - Requestingassistance from Ramsey County to help locate, acquire and construct adequatesoccer facilities within the City of Saint Paul. Adopted Yeas - 6 Nays - 0 29. Resolution - 98 -516 - Authorizingthe City to apply for a Department of Natural Resources grant to financethe acquisition of properties damaged in the July 1, 1997 rain storm. Adopted Yeas - 6 Nays - 0 30. Preliminary Order - 98 -517 - Inthe matter of constructing Eagle Parkway from north of Shepard Road toSeventh Street West, and setting date of public hearing for July 1, 1998.(File 418874) Adopted Yeas - 6 Nays - 0 31. Resolution Ratifying Assessment- 98 -518 - In the matter of summary abatements (property clean -up) forMarch and April, 1998; boarding -up of vacant buildings for March, 1998;demolition of vacant buildings for April and May, 1998; administrativecharges for services performed prior to rehab at 796 Laurel Avenue; andtowing of abandoned vehicles for January, February and March, 1998, andsetting date of Legislative Hearings for August 4, 1998 and City Councilhearings for August 12, 1998. (File 4J9803A, J980313, J9803C, J9803C1, J9803V) Adopted Yeas - 6 Nays - 0 32. Resolution Approving Assessment- 98 -519 - In the matter of Seventh Place Mall Operation and MaintenanceCosts for 1997, and setting date of public hearing for August 12 1998.(File 418428 -1997) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 33. Report from the Administration onthe steps taken to clean up storm damaged areas and on further needs forappropriations or transfers of budgeted funds to enable complete damagerepair. (C.F. 98 -483 adopted June 3, 1998) Reports were presented by BobPiram, Parks & Recreation Division and Joe Reid, Budget Office. Additional report will be presentedon June 24. 34. Report from the Mayor's Administrationon legal options relative to the payroll system. (Requested on May 6) (Laidover from June 10) No report was presented - Itemwas discussed in Council Closed Meeting. 35. Administrative Order: D001540 Amending the 1998 budgetin the Department of Technology and Management Services by reducing thespending authority of $4.447 million for the Payroll -Human Resources - Benefitsproject by $2.845 million and use the remaining $1.602 million to fundthe payroll conversion project. (Laid over from June 10) Noted as on file in the City Clerk'sOffice fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010 Page 6 of 7 36. Resolution - 98 -486 - Approvingand authorizing the issuance of a loan to Wellington Management, Inc. throughthe STAR Loan Program, District 12. (Laid over from June 10) Adopted Yeas - 5 Nays -1 (Harris) ORDINANCES 37. Final Adoption - 98 -374 - An ordinanceamending the Saint Paul Charter to provide for voting requirements in caseof abstentions for conflict of interest. (Laid over from June 3) Laid over to July 15 for finaladoption Yeas - 6 Nays - 0 38. Final Adoption - 98 -375 - An ordinanceto regulate conflicts of interest for City officials and employees whoare offered, or leave the City for, private employment. (Laid overfrom June 10 for final adoption) Laid over to July 15 for finaladoption Yeas - 6 Nays - 0 39. Final Adoption - 98 -441 - An ordinanceto amend Sec. 189.05 and Sec. 189.14(a) of the Saint Paul Legislative Codeadding status as a Heritage Preservation Site as a condition required tobe disclosed on the truth -in- housing disclosure report for single- andtwo- family dwellings, town homes, condominiums and co -ops. (Sub stituteintroduced and laid over from June 10 for final adoption) Adopted Yeas - 6 Nays - 0 40. POLICY SESSION Bargaining Units in the City Introduction Speakers A. Mary Kearney (Labor Relations) 1) Number, purpose and history ofbargaining unit within the City Representative from the City Attorney'sOffice Representatives from City Departments Individuals representing severalbargaining units 1) Advantages or disadvantages ofbargaining unit consolidation SusuensionItems Resolution - 98 -520 - Directing staffto implement the amendments in accompanying Ordinance, Council File 98- 521,clarifying the intent of the Council of the City of Saint Paul in CouncilFile 97 -1568; fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010 Page 7 of 7 pending the passage, approval and publication of CouncilFile 98 -521, no permit or license for the establishment of a new advertisingsign or the modification of an existing advertising sign shall be issuedor approved by the City, its officers, employees, agents or commissionsuntil application for a Special District Sign Plan has been adopted orrejected. . Adopted Yeas - 5 Nays -1 (Reiter) First Reading - 98 -521 - An ordinanceclarifying the intent in Council File 97 -1568, an interim ordinance preservingthe status quo with respect to advertising signs in the City of Saint Paulpending the completion of action on applications for the adoption of specialdistrict sign plans under Saint Paul Legislative 66.216. Laid over to June 24 for secondreading Yeas - 6 Nays - 0 First Reading - 98 -522 - An ordinanceamending Saint Paul Legislative Code Chapter 293 providing for the regulationof railroad locomotive whistles at grade crossings in the City. Laid over to June 24 for secondreading Yeas - 6 Nays - 0 Resolution - 98 -523 - Declaring apublic purpose in accepting the invitations to the Minnesota Wild HockeyGround- breaking Ceremony to celebrate the beginning of construction onthe new hockey arena.. Adopted Yeas - 6 Nays - 0 Resolution - 98 -524 - Declaring themonth of June, 1998 to be Capital City Pride Month and Saturday, June 20,1998 to be Capital City Pride Day. Adopted Yeas - 6 Nays - 0 Meeting was recessed at 6:20 p.m.and reconvened on Thursday, June 18, 1998 at 9:35 a.m. Present - Benanav, Blakey, Bostrom,Coleman, Harris, Lantry, Reiter Absent - 0 Emergency Ordinance - 98 -525 - Anemergency ordinance providing for the regulation of railroad locomotivewhistles at grade crossings in the City. Adopted Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171717\Minutes 6 -... 12/15/2010