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Minutes 5-17-2000Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, May 17, 2000 - 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 - 651- 266 -8565 Office of the City Council Web Index • Consent Agenda • For Action • For Discussion • Ordinances • Suspension Items Present - 7 - Benanav, Blakey, Bostrom, Coleman, Harris, Lantry, Reiter Absent - 0 The following communication was read into the record by Gerry Strathman, Secretary to the City Council: Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on May 24, 2000, to consider the appeal of Leslie Lucht to a decision of the Board of Zoning Appeals denying several variances in order to construct a third dwelling unit on the property at 681 -683 Van Buren Avenue. CONSENT AGENDA (Items 1 -16) 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 April 26, 2000. Adopted Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171204\Minutes 5 -... 12/15/2010 Page 2 of 5 2. Claims of Carolyn Blair & Barbara Thompson, Sharon Dahl, Marsha Keuy, Thomas Quaoy, Douglas Schultz. Referred to the Employee /Risk Management Office 3. Order Granting Petition and Appointing Commissioners and Order Authorizing Payment of Deposit and Transferring of Title in the matter of the Port Authority of the City of Saint Paul v. the City of Saint Paul, et al. 4. Letter from the Real Estate Division announcing a public hearing before the City Council on May 24, 2000, to consider the petition of Three Bears, LLC to vacate a portion of Drewry Lane to allow construction of a parking lot for a proposed charter school. 5. Letter from the Office of the City Attorney announcing a public hearing before the City Council on June 7, 2000, concerning adverse action against all licenses held by White Lily, Inc., dba White Lily Restaurant, 758 Grand Avenue. 6. Letter from the Office of the City Attorney announcing a public hearing before the City Council on June 7, 2000, concerning adverse action against The Auto Repair Garage License held by William Anderson, dba S & G Auto Repair, 390 Western Avenue North. 7. Resolution - 00 -470 - Amending the fringe benefits, and the City's continuation of such benefits, granted to non - represented management and legislative personnel. (To be laid over to May 24 for adoption) Laid over to May 24 for adoption 8. Resolution - 00 -471 - Clarifying the fringe benefit package and the City contribution as established by City ordinance and resolution for elected officials. (To be laid over to May 24 for adoption) Laid over to May 24 for adoption 9. Resolution - 00 -472 - Approving additional spending of $41,319 from various Public Works funds to Information Services for an Information Services employee (System Support Specialist 11) who will work with Public Works Maintenance Operations to provide Computer /Technological assistance. Adopted Yeas - 7 Nays - 0 10. Resolution - 00 -473 - Amending the spending and financing plan of the Troutbrook Sewer project and closing the project. Adopted Yeas - 7 Nays - 0 11. Resolution - 00 -474 - Placing a deed restriction on Battle Creek Recreation Center for the Division of Parks and Recreation. Adopted Yeas - 7 Nays - 0 12. Resolution - 00 -475 - Placing a deed restriction on Hazel Park Recreation Center for the Division of Parks and Recreation. Adopted Yeas - 7 Nays - 0 13. Resolution - 00 -476 - Placing a deed restriction on Groveland Recreation Center for the Division of Parks and Recreation. Adopted Yeas - 7 Nays - 0 14. Resolution - 00 -477 - Holding the State of Minnesota harmless for granting a variance on Municipal file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171204\Minutes 5 -... 12/15/2010 Page 3 of 5 State Aid (MSA) Street 115 (Case Avenue between Forest Street and Duchess Street). Adopted Yeas - 7 Nays - 0 15. Resolution - 00 -478 - Amending the spending and financing plan of the Ohio- George to Annapolis and Selby Avenue Bridge projects. Adopted Yeas - 7 Nays - 0 16. Resolution - 00 -479- Amending the spending and financing plan of the 1996 & 2000 Larpenteur- Hamline to Dale projects. Adopted Yeas - 7 Nays - 0 FOR DISCUSSION 17. Report from the Division of Property Code Enforcement on the status of rehabilitation of the property at 681 Edmund Avenue following their 90 -day inspection. (C.F. 00 -129) (Laid over from May 10) Report was presented by Steve Wagner, Division of Property Code Enforcement. 18. Report from Police Chief William Finney on the status of the Police Department and their plans for the remainder of the year. Report was presented by Chief William Finney, Saint Paul Police Department. ORDINANCES 19. Final Adoption - 00 -374 - An ordinance amending Chapter 170 of the Saint Paul Legislative Code to permit dogs to be unrestrained in posted off -leash dog areas of the Saint Paul park system. (Laid over from May 10) Substitute introduced, amended and laid over to May 24 for final adoption Yeas - 7 Nays - 0 20. Final Adoption - 00 -375 - An ordinance amending Chapter 200 of the Saint Paul Legislative Code to permit dogs to be in posted off -leash dog areas without restraints. (Laid over from May 10) Substitute introduced, amended and laid over to May 24 for final adoption Yeas - 7 Nays - 0 21. Second Reading - 00 -457- An ordinance amending Saint Paul Legislative Code Chapter 310 correcting an error in the fee schedule for a Mobile Food (Limited) license. Laid over to May 24 for third reading /public hearing POLICY SESSION No topic this month. Suspension Items Resolution - 00 -480 - Commending the Minnesota Transporation Museum for the restoration of a PCC streetcar No. 322 that will be unveiled on Saturday, May 20, 2000, at the Como Harriet Trolley Station on Lake Harriet in Minneapolis.. Adopted Yeas - 7 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171204\Minutes 5 -... 12/15/2010 Page 4 of 5 Resolution - 00 -481 - Granting additional time for the auto repair garage license held by Frank Gaston, dba Frank's Auto Service, 150 Concord Street, in order for property to be cleaned up by May 26, 2000. Adopted Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171204\Minutes 5 -... 12/15/2010 Page 5 of 5 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_171204\Minutes 5 -... 12/15/2010