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Minutes 8-18-1999Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, August 18, 1999 - 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, Blakey, Bostrom, Harris, Lantry, Reiter Absent - 1 - Coleman (Excused) Web Index • Consent Agenda • For Action • Administrative Orders • For Discussion • Ordinances • Policy Session • Suspension Items Gerry Strathman, Secretary to the City Council, read the following communication into the record: Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on August 25, 1999, to consider the appeal of Ronald Hachey to a decision of the Planning Commission to grant a special condition use permit to allow for 7 units in a cluster development at 0 Juliet Avenue (north of Palace Avenue and approximately 200 feet east of Lexington Parkway). CONSENT AGENDA (Items I - 21) 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 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122458\Minutes 8 -... 12/15/2010 Page 2 of 5 1. Approval of minutes of July 21, 1999. Adopted Yeas - 6 Nays - 0 2. Claims of Earl Beddow and Kathleen Bischel, David Benshoff, Juan Garcia and Sheryl Anderson, Antoinette Hall, Rosella Robbins, and Steve Winckelman. Referred to the Employee /Risk Management Office 3. Notice of Appeal and Notice of Cross Appeal in the matter of the Board of Education of Independent School District 4625 vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 4. Letter from the Real Estate Division announcing a public hearing before the City Council on September 8, 1999, to consider the vacation of Iglehart Avenue west of Snelling Avenue and east of the Soo Line Railroad right -of -way to allow the petitioner to use the area for extra parking for employees. 5. Letters from the Real Estate Division concurring with the Ramsey County Assessor's recommendation for a reduction is assessed valuation for property located at 555 Park Street and 409 Van Dyke Street. Adopted Yeas - 6 Nays - 0 6. Letters from the Citizen Service Office /Property Code Enforcement declaring 1328 Minnehaha Avenue West and 666 Orleans Street as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 7. Administrative Orders: . D001734 Authorizing reallocation of $240,000.00 of unused money for the STAR Specialty Parking Project to the Undesignated Adopted Budget in the Department of Planning and Economic Development. . D001735 Authorizing reallocation of $197,500.00 to Project Code 77238 from the Undesignated Adopted Budget in the Department of Planning and Economic Development to reflect the issuance of a loan to Miratec Systems, Inc. Noted as on file in the City Clerk's Office 8. Resolution - 99 -796 - Approving the 1999 -2002 Employment Agreement between Independent School District No. 625 and the United Association of Plumbers Local Union No. 34. (To be laid over one week for adoption) Laid over to August 25 for adoption 9. Resolution - 99 -797 - Approving the 1999 -2002 Employment Agreement between Independent School District No. 625 and the United Association of Pipefitters Local Union No. 455. (To be laid over one week for adoption) Laid over to August 25 for adoption 10. Resolution - 99 -798 - Approving the May 1, 1999 through April 30, 2001 Maintenance Labor Agreement between the City of Saint Paul and United Association Pipefitters, Local Union No. 455. (To be laid over one week for adoption) Laid over to August 25 for adoption file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122458\Minutes 8 -... 12/15/2010 Page 3 of 5 11. Resolution - 99 -799 - Approving the May 1, 1999 through April 30, 2001 Maintenance Labor Agreement between the City of Saint Paul and the International Brotherhood of Electrical Workers, Local 110. (To be laid over one week for adoption) Laid over to August 25 for adoption 12. Resolution - 99 -800 - Approving the May 1, 1999 through April 30, 2001 Maintenance Labor Agreement between the City of Saint Paul and Painters Union Local No. 61. (To be laid over one week for adoption) Laid over to August 25 for adoption 13. Resolution - 99 -801 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 232 Aurora Avenue, Lot 7 Lewiston Heights Fourth Addition (South Highwood), 1607 Hewitt Avenue, 2252 Falcon Avenue, 444 St. Peter Street, 215 Kipling Street South 4266 (aka 200 Winthrop Street South 4266), 1025 Selby Avenue, 126 Ninth Street East, 605 Portland Avenue, 1167 and 1169 Thomas Avenue, 685 North Street 41, and 550 Orleans Street 41. Adopted Yeas - 6 Nays - 0 14. Resolution - 99 -802 - Authorizing payment of $5,300.00 toward completion of the Don Juenemann Memorial to be installed on the grounds of the Como Park Conservatory. Adopted Yeas - 6 Nays - 0 15. Resolution - 99 -803 - Authorizing the proper City officials to explore private sector sponsorship of the Saint Paul Fire Department's Award Ceremony to be held in February, 2000. Adopted Yeas - 6 Nays - 0 16. Resolution - 99 -804 - Establishing the rate of pay for the newly created Emergency Communications Center Manager class in Grade 44 of the Police Salary Schedule in the Salary Plan and Rates of Compensation. Adopted Yeas - 6 Nays - 0 17. Resolution - 99 -805 - Establishing the rate of pay for the newly created Emergency Communications Center Shift Supervisor class in Grade 36X of the Police Salary Schedule of the Salary Plan and Rates of Compensation. Adopted Yeas - 6 Nays - 0 18. Resolution - 99 -806 - Amending Section 28.13.5 of the Civil Service Rules to allow the Department of Fire and Safety Services to conform to the rules of the State of Minnesota Department of Labor and Industry Job Apprenticeship Training Program for Fire Fighters. Laid over to August 25 Yeas - 6 Nays - 0 19. Resolution - 99 -807 - Approving the use of assessment financing in accordance with City policy for the installation of a fire protection (sprinkler) system for Ecolab University Center, 386 North Wabasha Street. Adopted Yeas - 6 Nays - 0 20. Preliminary Order - 99 -808 - In the matter of removal of a retaining wall, clearing and grading, and adding fill where necessary to prepare for alley purposes the northeasterly 20.0 feet of that part of the alley in Block 2, Keller's Subdivision of Block 11, Lyman Dayton's Addition, which lies between Maple Street and the extended westerly line of the alley parallel to said Maple Street, and setting date of public fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122458\Minutes 8 -... 12/15/2010 Page 4 of 5 hearing for October 13, 1999. (File 418907) Adopted Yeas - 6 Nays - 0 21. Resolution Approving Assessment - 99 -809 - In the matter of opening and extending the alley in Block 2, Keller's Subdivision of Block 11 by condemning and taking a permanent easement for alley purposes over the northeasterly 20.0 feet of that part of the alley in Block 2, Keller's Subdivision of Block 11, Lyman Dayton's Addition, which lies between Maple Street and the extended westerly line of the alley parallel to said Maple Street, and setting date of public hearing for October 13, 1999. (File 418890) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 22. Resolution - 98 -566 - Ordering the owner to remove or repair the building at 674 Wells Street within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends approval) (Laid over from July 21) Adopted Yeas - 6 Nays - 0 23. Resolution - 99 -769 - Approving changes to spending object codes in the Office of Financial Services (from Council Contingency to City Contribution to Outside Agency - Capital City Partnership) (Laid over from August 11) Adopted Yeas - 6 Nays - 0 24. Resolution - 99 -810 - Approving the Memorandum of Understanding between the City of Saint Paul and the State of Minnesota regarding the 35E Bridge (Lexington Avenue Bridge). Adopted as amended Yeas - 6 Nays - 0 ORDINANCES 25. Second Reading - 99 -786 - An ordinance requiring disclosure of campaign contributions relating to City managed competition contracts and collective bargaining agreements. Laid over to August 25 for third reading /public hearing 26. First Reading - 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. Laid over to August 25 for second reading 27. First Reading - 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. Laid over to August 25 for second reading 28. POLICY SESSION Geographic Information Systems (GIS) file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122458\Minutes 8 -... 12/15/2010 Page 5 of 5 L Why decision - makers should care about GIS - George Latimer IL GIS demonstration - Tom Bushey, Environmental Systems Research Institute (ESRI) III. The importance of GIS to municipalities - Will Craig, Professor of Geography, University of Minnesota IV. The importance of GIS to community organizations - Greg Finzell, Rondo Community Land Trust V. The City of Saint Paul's strategic plan for GIS - Mark Vander Schaaf, Planner, Saint Paul Department of Planning and Economic Development VI. GIS budget considerations - Joe Reid, Director, Saint Paul Office of Financial Services VII. Public comment VIII. Council discussion 29. Resolution - 99 -813 - Approving funding for Consultant Professional Services to prepare a three - year strategic plan for the City's Geographic Information System (GIS) technology. Withdrawn Yeas - 6 Nays - 0 Suspension Items Resolution - 99 -814 - Agreeing to hold Saint Paul Academy and Summit School harmless for the City's Youth Football Program from August 23, 1999 through October 23, 1999. Adopted Yeas - 6 Nays - 0 Ordinance - 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 to August 25 for third reading /public hearing (per City Council action on July 28) Yeas - 6 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_122458\Minutes 8 -... 12/15/2010