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Agenda 9-8-1999Page 1 of 6 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, September 8, 1999 - 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 • Public Health • Housing and Redevelopement Authority There will be a meeting of the Board of Health immediately following the Ordinances. CONSENT AGENDA (Items I - 20) NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. FOR ACTION 1. Approval of minutes of August 11, 1999. (Laid over from September 1). 2. Claims of Dan Bickham, Debra Broner, Eddie Carr, Julie Gaarder, Colette Marotto, McDonald's- Prosperity Foods, Pauline Sam, and Emma Torfin. 3. Notice of Motion and Motion for a Temporary Restraining Order in the matter of Hiawatha file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151353\Agenda 9 -8... 12/15/2010 Page 2 of 6 Acquisitions, L.L.C. dba JLT Group, Inc., vs. the City of Saint Paul. 4. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on September 22, 1999, to consider the appeal of Douglas King to a decision of the Board of Zoning Appeals approving two variances in order to construct a carport and denying a variance to establish a surface parking space two feet from the side property line at 750 Blair Avenue. 5. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on September 22, 1999, to consider the application of Alan and Linda Huey for a subdivision review to allow approval for the subdivision of 1,959 square feet of property from the St. Paul School Board at Como Park High to be added to their existing lot at 718 W. Maryland Avenue to build a retaining wall and a garage. 6. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on September 22, 1999 to consider the appeal of Tricia Leonard, Greg and Carol Clark, and Laurel Frost to a decision of the Heritage Preservation Commission to grant approval for a building permit to construct a structure with one dwelling unit and four garage stalls at 420 Portland Avenue (proposed by Ronald Severson). 7. Letter from the Real Estate Division announcing a public hearing before the City Council on September 22, 1999, to consider the vacation if the alley and air rights in Auditors Subdivision No. 52, 271 Summit Avenue. 8. Letter from the Real Estate Division announcing a public hearing before the City Council on September 22, 1999, to consider the vacation of the alley in Block 6, Auditors Subdivision No. 47 to allow Hamline University to construct an apartment building for student housing in the block bounded by Minnehaha Ave., Simpson St., Englewood Ave., and Pascal St. 9. Letter from the Real Estate Division announcing a public hearing before the City Council on September 22, 1999, to consider the vacation of a part of Montana Avenue and certain alleys in blocks 1 and 4, Morton's Addition. 10. Letter from the Real Estate Division announcing a public hearing before the City Council on September 22, 1999, to consider vacation of the City's interest and to authorize disposition of Cliff Road right -of -way in Ziegler & Mainzer's Subdivision of Winslow's Addition and Fischer & Lienau's Subdivision. 11. Letter from the Citizen's Service Office /Property Code Enforcement declaring 297 Morton Street East as "nuisance property." (For notification purposes only; a public hearing will be scheduled at a later date if necessary.) 12. Administrative Orders: . D001750 Amending the budgets of the capital ledger and Fund 100 in the Department of Planning and Economic Development to reduce project costs for projects that are being changed. . D001751 Authorizing the Police Department to remit an amount not to exceed $1,000.00 to Century College to cover expenses for the Columbine High School Tragedy Review Seminar on September 13, 1999. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151353\Agenda 9 -8... 12/15/2010 Page 3 of 6 . D001751 Budget revision in the Department of Technology and Management Services /Information Services to provide funding to repair the IS Computer Center air - conditioners installed on the roof at 100 East 10th Street. 13. Resolution - 99 -852 - Approving the January 1, 1999, through December 31, 2000, Agreement between the City of Saint Paul and the Classified Confidential Employees Association. (To be laid over one week for adoption) 14. Resolution - 99 -853 - Approving the 1999 Collective Bargaining Agreement between the City of Saint Paul and AFSCME Local 3757 - Legal. (To be laid over one week for adoption) 15. Resolution - 99 -854 - Approving application for a Second Hand Dealer -Motor Vehicle Parts and Auto Repair Garage License by Timothy S. Wilson, dba Wilson Auto Parts, 933 Payne Avenue. (Legislative Hearing Officer recommends approval with conditions) 16. Resolution - 99 -855 - Authorizing issuance of an approximate $2,000,000 conduit bond for JKD Partners, LLC (Carlson Refrigeration Company). 17 Resolution - 99 -856 - Amending the spending and financing plan of the Selby Avenue Streetscape project by transferring funding from MSA Contingency and increasing assessment funding. 18 Resolution - 99 -857 - Authorizing the Police Department to accept a grant in the amount of $48,090 from the Minnesota Auto Theft Prevention Program and establishing a 1999 spending and financing plan for the grant. 19. Resolution - 99 -858 - Approving financial support to MACTA (Minnesota Association of Community Television Administrators) to assist them in advocating cities' interests in retaining cable franchise fees and cable franchising authority which Minnesota S.F. 2133 proposes to eliminate. 20. Resolution - 99 -859 - Confirming that MediaOne has satisfied Element 41 Acceptance Testing of Section C, Attachment 2 -F of the Corrective Plan for the upgrade of the Institutional Network. FOR DISCUSSION 21. Resolution - 99 -860 - Accepting the report entitled Performance Audit of the City of Saint Paul's Labor Relations Activities. ORDINANCES 22. Final Adoption - 99 -694 - An ordinance establishing a "Managed Competition" chapter of the Saint Paul Administrative Code to provide a framework by which the City of Saint Paul can enter into contracts with vendors, including existing City employees and outside entities, to provide City services currently performed by City employees. (Substitute introduced and laid over from September 1 for final adoption) 23. Final Adoption - 99 -786 - An ordinance requiring disclosure of campaign contributions relating to City managed competition contracts and collective bargaining agreements. (Laid over from September 1 for final adoption) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151353\Agenda 9 -8... 12/15/2010 Page 4 of 6 24. Final Adoption - 99 -811 - An ordinance amending Chapter 51.02 of the Saint Paul Legislative Code to define the word "family" with regard to the rental registration ordinance. 25. Final Adoption - 99 -812 - An ordinance amending Chapter 310 of the Saint Paul Legislative Code; including the permit fees for the keeping of more than three cats and the keeping of more than three dogs; also consolidating day care food (A) and (B), adjusting the catering (B) -full license and creating the food processor (up to 2,000 sq. ft. license to coincide with the food processor (more than 2,000 sq. ft.) license. THE CITY COUNCIL WILL MEET AS THE BOARD OF PUBLIC HEALTH AT THIS TIME. PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 26. Resolution - 99 -861 - Denying the Renewal Application for a Taxicab Driver's License by Sergio Perez, 1715 Morgan Avenue. 27. Resolution - 99 -862 - Granting a sound level variance by Rheinfest, Inc., 386 N. Wabasha Street, for live music on 7th Place Plaza on Friday, September 17, 1999, from 4:00 p.m. to 10:00 p.m., Saturday, September 18, 1999, from Noon to 10:00 p.m. and Sunday, September 19, 1999, from Noon to 6:00 p.m. 28. Resolution - 99 -863 - Granting a sound level variance by Selwin Ortega, Las Americas (St. Paul), and Angel Sanchez, El Amanecer Restaurant, to allow amplified, live music and stage emcees on Saturday, September 18, 1999, from 10:00 a.m. to 8:00 p.m., and Sunday, September 19, 1999, from 10:00 a.m. to 8:00 p.m. on the parking lot at 190 Concord Street. 29. Resolution - 99 -742 - Allowing adherence to the criteria for awarding subsidies to businesses subject to the regulations and reporting requirements of the Minnesota Business Assistance Act. (Two substitutes introduced and laid over from August 25 for continuation of public hearing) 30. Resolution - 99 -864 - Adopting the Area Plan Summary of the Shepard Davern Gateway Small Area Plan as an addendum to the Saint Paul Comprehensive Plan and amending Plan language per recommendation of the Planning Commission. 31. Resolution - 99 -865- To consider the vacation of part of Iglehart Avenue west of Snelling Avenue and East of the railroad right -of -way. 32. Resolution Ratifying Assessment - 99 -866 - In the matter of sidewalk reconstruction on both sides of Selby Avenue from North Milton Street to North Victoria Street (S98067). (File 98WALKS5) (Laid over from August 25) 33. Resolution Ratifying Assessment - 99 -867 - In the matter of installation of new bituminous surfaced streets with concrete curb and gutter, concrete driveway aprons and outwalks, boulevard landscaped with sod and trees, a new lantern style lighting system, lead water service replacements, and sanitary sewer repairs, in the area called Pascal /Jefferson RSVP generally bounded by Snelling, St. Clair, Hamline, and Randolph Avenues. (File 418882) 34. Resolution Ratifying Assessment - 99 -868 - In the matter of the Hewitt /Aldine Residential Street Paving and lighting Project. (File 418886) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151353\Agenda 9 -8... 12/15/2010 Page 5 of 6 35. Final Order - 99 -869 - In the matter of improving Sibley Street from Warner Road to 5th Street with concrete curb, new concrete block surfaced roadway, concrete block sidewalks, concrete driveway aprons, tree planting, an irrigation system, sewer service connections, and reconnections and reconstruction of globe lighting system. (File 418905) 36. Final Order - 99 -870 - In the matter of construction of water connections, at the property owner's request, in conjunction with the improvement of Sibley Street from Warner Road to 5th Street. (File 418905W) 37. Final Order - 99 -871 - In the matter of improving Kellogg Boulevard from Cedar Avenue to Seventh Street with concrete curb, new concrete block surfaced roadway, concrete block sidewalks, concrete driveway aprons, tree planting, an irrigation system, sewer service connections, and reconnections and reconstruction of globe lighting system. (File 418906) 38. Final Order - 99 -872 - In the matter of construction of water connections, at the property owner's request, in conjunction with the improvement of Kellogg Boulevard from Cedar Avenue to 7th Street. (File 418906W) 39. Public hearing to consider the application of Saint Paul Brass and Aluminum Foundry to rezone property from RM -2 (multi - family) to I -1 (industrial) to provide for employee parking and truck access to the rear of the existing foundry building directly south of 954 and 976 Minnehaha Avenue between Chatsworth Street and the Wilder Foundation campus. 40. Public hearing to consider the application of the Port Authority of Saint Paul to rezone property from I -3 (Industrial) to I -2 (Industrial) to create continuity with an adjoining zoning district and facilitate orderly development of the new River Bend Industrial Park on the north side of Shepard Road northeast of vacated Palace and vacated Western Avenues. AGENDA OF THE SAINT PAUL BOARD OF HEALTH 1. Resolution - 99 -873 - Supporting the 2000 -2001 Saint Paul Maternal and Child health grant application to the Minnesota Department of Health. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, September 8, 1999 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151353\Agenda 9 -8... 12/15/2010 Page 6 of 6 2:00 - 3:00 P.M. CITY COUNCIL CHAMBERS THIRD FLOOR - CITY HALL COURT -HOUSE AGENDA ROLL CALL CONSENT AGENDA . Authorization to Waive Certain Requirements under the Selective Clearance Program to Relocate the Structure from 1420 Maryland Avenue to 1672 East Minnehaha, Dayton's Bluff, District 4 PUBLIC HEARINGS . Resolution Authorizing a Public Hearing and Adopting Criteria for Awarding Business Subsidies that Comply with the 1999 Minnesota Business Subsidies Law, Citywide (Laid over from August 25, 1999 meeting) • Designation of Housing Development for Reservation of Year 2000 Low Income Housing Tax Credits, District 17 • Authorization to Rescind Designation of Friends of Animal Adoptions, Inc. As Tentative Developer of Parcel 811 East Seventh Street, and to Execute a Sale of Parcel 811 East Seventh Street to Dayton's Bluff Neighborhood Housing Services, Inc., Dayton's Bluff, District 4 • Authorization to Execute the Sale of the Following Parcels under the Replacement Single Family New Construction Program: 73 Atwater Street, 835 Hardenbergh Place, 818 Park Street and 819 and 823 Stellar Street, North End District 6 • District Energy St. Paul, Inc. 1999 Series Industrial Revenue Bonds, District 17 . Authorization to Convey 736 Laurel Avenue in Summit University District 8 and 895 -905 Orchard Street in the North End Areas to the City of Saint Paul Division of Parks and Recreation, District 6 DISCUSSION STAFF REPORT . Housing Resource Center Update (oral presentation to be given at meeting) ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_151353\Agenda 9 -8... 12/15/2010