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Minutes 1-27-1999Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, January 27, 1999 - 3:30 - 5:00 P.M. PUBLIC HEARINGS 5:00 - 6:00 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 • For Discussion • Ordinances • Public Hearings • Suspension Items CONSENT AGENDA (Itemsl -13) 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. Claims of Joshua Beu, Patt Biagi,Lavina Faith Combs, Dusty Darley & Jane Jenni, Jeremy Kroski, JenniferLeClaire, Evalina Murphy, Sean Murphy, Susan Murphy, Mark Nuernberg, JeromeSazama, Blia Vang, and Robyn White. Referred to Employee /RiskManagement Division 2. Letter from the Office ofthe City Attorney announcing a public hearing before the City Council file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165057\Minutes 1 -... 12/15/2010 Page 2 of 5 onFebruary 3, 1999, to consider the report of the Administrative Law Judgeconcerning the Cigarette License held by Grand 7 Saloon, Inc., 315 West7th Street. 3. Letter from the Office ofthe City Attorney announcing a hearing before an Administrative Law Judgeto consider the license application of Somaly Vong and current licensesheld by Narin P. Vong, dba Phnom Penh Bangkok Market, 315 University AvenueWest, on February 19, 1999, at 9:30 a.m., Board of Ramsey County Commissioners,Room 220, Conference Room B, St. Paul City Hall- Courthouse. 4. AdministrativeOrders: • D001641 Amending the 1998budget of the City Attorney's Office and approving an agreement betweenthe City and Michael Hess for prosecution services. • D001642 Authorizing payment,not to exceed $700.00, for refreshments during a course on Supervisionof Police Personnel on February 1 -4, 1999, at Metropolitan State UniversityMidway Campus. • D001643 Authorizing payment,not to exceed $800.00, for costs incurred by the Department of Fire andSafety Services for a "Domestic Preparedness" workshop for senior cityofficials. • D001644 Authorizing paymentof a matching grant up to $15,000.00 to The Highland Park Elementary SchoolPlayground Project from the City's 1998 Children's Play Area EquipmentProgram. Noted as on file in the City Clerk's Office 5. Resolution - 99 -80 - Supportinglegislation that would provide for State participation in the Gateway Projectand requesting that this legislation be fully funded. Adopted Yeas - 7 Nays - 0 6. Resolution - 99 -81 - Approvingthe application for Grocery (C), Cigarette /Tobacco, and Malt Off Sale Licensesby Shanghai Market, Inc., 1546 Como Avenue. (Legislative Hearing Officerrecommends approval) Adopted Yeas - 7 Nays - 0 7. Resolution - 99 -82 - Approvingthe decision of the Legislative Hearing Officer on Property Code EnforcementAppeals for property located at 311 Walnut Street, 54 Crocus Place, 500Como Avenue, 559 McKnight Road South, and 599 Laurel Avenue. Adopted Yeas - 7 Nays - 0 8. Resolution - 99 -83 - Cancelingimprovements on Smith Avenue from Grand Avenue to West Seventh Street adoptedas a part of Final Order 95 -245 on March 22, 1995. Adopted Yeas - 7 Nays - 0 9. Resolution - 99 -84 - Authorizingan approximate $2,800,000 tax exempt and taxable bond issue for SiewertProperties, LLC (Ideal Printers, Inc.). Laid over to February 24Yeas - 7 Nays - 0 10. Resolution - 99 -85 - ApprovingPreliminary and Final Plat for Lake Phalen Townhomes and finalizing CityCouncil action taken December 23, 1998. file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165057\Minutes 1 -... 12/15/2010 Page 3 of 5 Adopted Yeas - 7 Nays - 0 11. Resolution - 99 -86 - Approvingthe Preliminary and Final Plat for Lexington Commons Townhomes, and finalizingCity Council action taken January 13, 1999. Adopted Yeas - 7 Nays - 0 12. Resolution - 99 -87 - Acceptinga School Based Partnerships grant in the amount of $145,140.00 from theU.S. Department of Justice, Community Oriented Policing Services (COPS)office. Adopted Yeas - 7 Nays - 0 13. Resolution - 99 -88 - Establishinga financing and spending plan for a Juvenile Incentive Block Grant in theamount of $253,536 received from the State of Minnesota, Department ofEconomics Security, for the period January 1, 1999 through December 31,1999. Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 14. Resolution - 98 -1038 - Authorizingthe proper City officials and staff to enter into a lease agreement withthe Saint Paul Yacht Club that will supersede an agreement between thesame parties dated June, 1992. (Laid over from January 13, 1999) Laid over to February 10Yeas 7 Nays - 0 15. Resolution - 99 -74 - Approvingthe appointment of Harold Fotsch, by Mayor Coleman, to the Saint Paul PlanningCommission. (Laid over from January 13 Laid over to February 17Yeas - 5 Nays - 2 (Harris, Reiter) 16. Resolution - 99 -89 - MayorRecommendation and City Council Adoption of the Saint Paul ComprehensivePlan: Summary and General Policy. Laid over to February 24Yeas - 7 Nays 0 17. Resolution - 99 -90 - Adoptingthe Saint Paul Housing Plan as an amendment to the Saint Paul ComprehensivePlan contingent on further review by adjacent communities and the MetropolitanCouncil. Laid over to February 24Yeas - 7 Nays - 0 18. Update from the Administrationon the Prevention of Violence in the Workplace. (Update requested by theCouncil on October 28, 1998) An update was provided byAlberto Quintela, Mayor's Office, Co -chair of the Task Force. An additional update willbe provided on April 28, 1999. ORDINANCES 19. Second Reading - 99 -75 - Anordinance allowing the construction of 22 town homes at 375, 381, 383,387, 391, and 397 Colborne, 398 and 412 Duke, and 497 Palace. Laid over to February 3 forthird reading /public hearing PUBLIC HEARINGS file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165057\Minutes 1 -... 12/15/2010 Page 4 of 5 The following public hearingswill begin at 5:00 p.m.: 20. Public hearing to consider theapplication of Cayuga Street, LLC to rezone property from RT -1 (two familyresidential) to I -1 (industrial) to develop parking at 199 and 201 CayugaStreet on the north side between Agate and Lorient Streets. Motion of Intent - ApplicationApproved Yeas - 7 Nays - 0 21. Public hearing to considerthe application of Michael Nadeau to rezone property from B -3 (generalbusiness) to R -4 (one - family residential) to reflect the current use ofproperty at 377 West Maryland Avenue. (Northeast corner of West MarylandAvenue and unimproved Western Avenue) Motion of Intent - ApplicationApproved Yeas - 7 Nays - 0 The following public hearingswill begin at 5:30 p.m.: 22. Resolution - 99 -91 - Approvingthe application for a sound level variance by Timothy Weiss, President,Gabe's By The Park, 991 Lexington Parkway North, on January 29, 30, &31, 1999, from 5:00 p.m. to Midnight. Adopted Yeas - 5 Nays - 0(Blakey & Harris not present for vote) 23. Resolution - 99 -92 - Approvingthe vacation of part of the alley in Marshall's Division of Lots 3, 4,& 5, Block 6, Ames Outlots. Adopted Yeas - 6 Nays - 0(Harris not present for vote) 24. Resolution RatifyingAssessment - 99 -93 - In the matter of condemning and taking a permanenteasement near the intersection of Kenny Road and Desoto Street. (File 418856E) Adopted Yeas -6 Nays - 0 (Harris not present for vote) 25. Resolution RatifyingAssessment - 99 -94 - In the matter of condemning and taking easements nearthe intersection of Marillac Lane and Point Douglas Road. (File 418875E) Adopted Yeas -7 Nays - 0 26. Resolution RatifyingAssessment - 99 -95 - In the matter of the assessment of benefits, costsand expenses for installation of a Fire Protection System at 395 7th StreetEast. (File 4FP9802) Adopted Yeas -7 Nays - 0 SusnensionItems: Resolution - 99 -96 - Establishinga process for redevelopment of Seventh Place and requesting that the taskforce complete its work and make final recommendations to the Mayor andCity Council on or before March 22, 1999. Adopted Yeas - 7 Nays - 0 Resolution - 99 -97 - Authorizingthe Department of Fire & Safety Services to enter into a fire protectioncontract for the Navy/Marine Corps Reserve Center, the Minneapolis Parks& Recreation Board, the Bureau of Land Management, the Minnesota DOTCentral Shop, Historic Fort Snelling, and the Army 88th Regional Supportcommand, DCSEN. Adopted Yeas - 7 Nays - 0 Resolution - 99 -98 - Authorizingthe Department of Fire & Safety Services to enter into a fire file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_165057\Minutes 1 -... 12/15/2010 Page 5 of 5 protectioncontract for the VA Medical Center and Fort Snelling National Cemetery. Adopted Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165057\Minutes 1 -... 12/15/2010