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Minutes 8-19-1998Page 1 of 4 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, August 19, 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 - 7 - Benanav, Blakey, Bostrom,Coleman, Harris, Lantry, Reiter Absent - 0 Web Index • Consent Agenda • For Action • Administrative Orders • Ordinances • Policy Sessions • Suspension Items CONSENT AGENDA (Itemsl -16) 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. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122450\Minutes 8 -... 12/15/2010 Page 2 of 4 FOR ACTION 1. Approval of minutes of July 1, 1998. Adopted Yeas - 7 Nays - 0 2. Claims of D'Andre Gameliel Brown,Jesse Londer DeCarlo, Timothy Lehmann, Wheeler Hardware Co., Carl Lee Sandbergand John Stolle. Referred to Employee /Risk ManagementDivision 3. Summons and Complaint in the matterof Michael McGrath vs. the Board of Water Commissioners. Referred to the City Attorney'sOffice 4. Letter from the Office of the CityAttorney announcing a public hearing before the City Council on August26, 1998 to consider adverse action against the cigarette license heldby The American Dream Machine, Inc., dba Christine Liquors, 111 ConcordStreet. (Uncontested) 5. Letter from the Office of the CityAttorney announcing a public hearing before the City Council on August26, 1998 to consider adverse action against the cigarette license heldby K -Mart Corporation, dba K -Mart, 245 Maryland Avenue East. (Uncontested) 6. Letter from the Office of the CityAttorney announcing a public hearing before the City Council on August26, 1998 to consider the report of the Administrative Law Judge concerningadverse action against licenses held by Jill D. Rasmuson, dba R & RBooks, 674 University Avenue. 7. AdministrativeOrders: D001579 Amending the 1997 CapitalImprovement Budget fund to provide spending authority for paving the entrywayto the Ecolab building and accepting reimbursement from Ecolab Inc. D001580 Addition of $13,410.50to the contract for demolition /site clearance of the Lawson Block. Noted as on file in the City Clerk'sOffice 8. Resolution - 98 -721 - Approvingthe 1998 -2000 Agreement between Independent School District No. 625 andLocal Union 844, District Council 14 of the American Federation of State,County and Municipal Employees, AFL -CIO. (Laid over from August 12 foradoption) Adopted Yeas - 7 Nays - 0 9. Resolution - 98 -722 - Approvingthe 1998 -2000 Agreement between Independent School District No. 625 andLocal Union 1842, District Council 14 of the American Federation of State,County and Municipal Employees, AFL -CIO. (Laid over from August 12 foradoption) Adopted Yeas - 7 Nays - 0 10. Resolution - 98 -723 Approvingthe 1997 -1999 Agreement between Independent School District No. 625 andMinnesota Teamsters Local 320 representing Food Service Personnel. (Laidover from August 12 for adoption) Adopted Yeas - 7 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122450\Minutes 8 -... 12/15/2010 Page 3 of 4 11. Resolution - 98 -724 - Approvingthe 1997 -1998 Agreement between Independent School District No. 625 andSchool Service Employees Local 4284, S.E.I.U. AFL -CIO representing CookManagers. (Laid over from August 12 for adoption) Adopted Yeas - 7 Nays - 0 12. Resolution - 98 -725 - Approvingthe 1997 -1999 Labor Agreement between Independent School District No. 625and District Lodge 77, International Association of Machinists and AerospaceWorkers AFL -CIO. (Laid over from August 12 for adoption) Adopted Yeas - 7 Nays - 0 13. Resolution - 98 -759 - CongratulatingSergeant Thomas A. Dunaski on being named the 1998 Minnesota Police Officerof the Year and declaring Wednesday, August 19, 1998 as Thomas A. DunaskiDay. Adopted Yeas - 7 Nays - 0 14. Resolution - 98 -760 - Authorizinga loan and grant from the STAR Revolving Loan Fund for financing to CoffeeNews Cafe and Peter and Donna Kelly at 1662 Grand Avenue. Adopted Yeas - 7 Nays - 0 15. Preliminary Order 98 -761 - Inthe matter of improving the following streets with construction of coloredconcrete curb and gutter as part of the Margaret /Arcade Area Street Pavingand Lighting Project: Bates Avenue from North Street to Maury Street, GreenbrierStreet (west side) from North Street to Maury Street, and North Street(north side) from Bates Avenue to East Seventh Street, and setting dateof public hearing for September 9, 1998. (File 418855 -cc) Adopted Yeas - 7 Nays - 0 16. Resolution Approving Assessment- 98 -762 - In the matter of condemning and taking permanent easements forthe reconstruction of Shepard Road from Western Avenue to approximately70 feet east of vacated Market Street, and setting date of public hearingfor August 26, 1998. (File 418878E) Adopted Yeas - 7 Nays - 0 ORDINANCES 17. First Reading - 98 -763 - An ordinancefinalizing City Council action approving the application of Children'sHealth Care to rezone property from B -3 (General Business) to B -5 (CentralBusiness- Service) to allow the entire hospital campus to be in the samezoning district at 233 Grand Avenue. (Public hearing held July 22, 1998) Laid over to August 26 for secondreading 18. POLICY SESSION Traffic Calming L Situation Overview: Whyconcerns about traffic are growing A. City traffic data includingstatistics about number of cars, traffic volumes, file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_122450\Minutes 8 -... 12/15/2010 Page 4 of 4 driver behavior (e.g.red light running), speed studies. Commander Dick Ekwall - Saint PaulPolice Department B. What is happening in the metroarea with growth and the transportation system and how it might affectSaint Paul. Connie Kozlak - Metropolitan Council 11. City Policy Context: Overview offransportation Plan and street classification system. Nancy Frick - Department of Planning and Economic Development III. Traffic Calming Implementation: What has been done to date and what to do in the future. A. Enforcement: Citationsand legislative initiatives Commander Dick Ekwell - Saint Paul PoliceDepartment B. Engineering: Growth in the trafficcontrol system, roadway planning, and Saint Paul's experience with trafficcalming. Al Shetka - Department of Public Works C. Minneapolis' experience with trafficcalming: What has worked and what has not. Mike Monahan - MinneapolisDivision of Public Works and Transportation D. Reducing auto use through transitimprovements Brian Lamb - Metropolitan Council IV. Public Comments V. Council Questions SusimnsionItem Resolution - 98 -764 - Finalizing CityCouncil action taken July 22, 1998 denying the application of William Dunniganto rezone property for expansion of an existing auto repair and servicestation at 365- 367 and 371 Smith Avenue North. Adopted Yeas - 7 Nays - 0 Resolution - 98 -765 - Establishinga moratorium on currency exchanges, pawn shops, tobacco shops, second handstores, or other similar uses stores pending a review and recommendationby the Planning and Economic Development Department and the Planning Commission. Laid over to August 26 Yeas -7 Nays - 0 Ordinance - 98 -766 - Establishinga moratorium on currency exchanges, pawn shops, tobacco shops, second handstores, or other similar uses stores pending a review and recommendationby the Planning and Economic Development Department and the Planning Commission. Laid over to August 26 for firstreading Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122450\Minutes 8 -... 12/15/2010