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Minutes 7-19-2000Page 1 of 4 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, July 19, 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 • Administrative Order • For Discussion • Ordinances • Policy Session Present - 6 - Benanav, Blakey, Bostrom, Harris, Lantry, Reiter Absent - 1 - Coleman (arrived later in the meeting) CONSENT AGENDA (Items 1 -17) 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 June 21, 2000. Adopted Yeas - 6 Nays - 0 2. Claim of William Cook. Referred to the Employee /Risk Management Office file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_172301\Minutes 7 -... 12/15/2010 Page 2 of 4 3. Summons and Complaint in the matter of Joseph John Palermo vs. the City of Saint Paul. Referred to the City Attorney's Office 4. Plaintiffs Notice of Motion and Motion for Temporary Restraining Order in the matter of Conleatha Shutes individually and as parent and natural guardian of Edward Wayne Shutes and Alice Shunette Shutes vs. the City of Saint Paul, et al. Referred to the City Attorney's Office 5. Letter from the Office of the City Attorney announcing a public hearing before the City Council on July 26, 2000, to consider the report of the Administrative Law Judge concerning the application for Pool and Billiard Hall and related licenses by Thu Dinh Trinh, dba Song Thanh Billiard, 995 University Avenue. 6. Letter from the Citizen Service Office /Property Code Enforcement declaring 684 Cook Avenue East and 414 Edmund Avenue as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 7. Administrative Orders: . D001895 Moving monies from Mayor's Contingency for 4.0 FTEs for the Succession Planning function in the Department of Public Works. Noted as on file in the City Clerk's Office 8. Resolution - 00 -655 - Approving payment of $10,000.00 to Thomas J. Strassener and his attorney, Lapp, Laurie, Libra, Thomson & Stoebner, in full settlement of their claim against the City of Saint Paul. Adopted Yeas - 6 Nays - 0 9. Resolution - 00 -660 - Establishing the Rate of Pay for the new class, Historical Preservation Specialist. Adopted Yeas - 6 Nays - 0 10. Resolution - 00 -661 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 1171 Selby Avenue; 1603, 1609, 1615, 1921, 1929 Ford Parkway, 1469 Randolph Avenue, 469 Pascal Street South, and 681 Oakland Avenue; 1161 St. Clair Avenue; 795 Sixth Street East; 748 Linwood Avenue; 769 Payne Avenue; 927 Hudson Road; and 833 Grand Avenue. Adopted Yeas - 6 Nays - 0 11. Resolution - 00 -662 - Increasing the spending authority of the Division of Parks and Recreation by $500,000.00 to allow the Division to clean up the City of tree debris resulting from storm damage. Adopted Yeas - 6 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_172301\Minutes 7 -... 12/15/2010 Page 3 of 4 12. Resolution - 00 -663 - Renaming a budget activity in the Mayor's Special Fund to account for purchases and sales of the "Snoopy Sculptures," and increasing the current project budget to account for additional orders of the sculptures. Adopted Yeas - 6 Nays - 0 13. Resolution - 00 -664- Authorizing the Police Department to enter into an agreement with Zylstra Cycle Company, Inc. Adopted Yeas - 6 Nays - 0 14. Preliminary Order - 00 -665 - In the matter of Operation and Maintenance Costs for the Arcade /Case and the Grand /Snelling parking lots for 2001, and setting date of public hearing for September 6, 2000. (File 418744 & 18746) Adopted Yeas - 6 Nays - 0 15. Resolution Approving Assessment - 00 -666 - In the matter of the Arcade /Case and Grand /Snelling parking lots operation and maintenance costs for 2001, and setting date of public hearing for September 6, 2000. (File 418744 & 18746) Adopted Yeas - 6 Nays - 0 16. Resolution Approving Assessment - 00 -667 - In the matter of installation of a Fire Protection System at 340 Cedar Street (St. Paul Athletic Club), and setting date of public hearing for July 26, 2000. (File 4FP9904) Withdrawn Yeas - 7 Nays - 0 17. Resolution Approving Assessment - 00 -668 - In the matter of 2000 replacement of lead water service connections as requested by property owners, and setting date of public hearing for September 6, 2000. (File 400LDSCRPL) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 18. Resolution - 00 -669 - Approving the following appointments, by Mayor Coleman, to the City - County Workforce Investment Board (WIB): Karen Dee, Daniel Galles, Richard Hanson, Louis Henry, Richard Krohn, Rolf Middleton, Michelle Ott, Kathleen Pinkett, Shelley Rose, Mary Schmitz, Ellen Watters, Joy Wise Davis, Richard Grigos, Eng Herr, James Smith, Lorrie Louder, William Lynch, Donovan Schwichtenberg, Harry Melander, Mary Brunkow, Jon Gutzmann, John Mohr, and Charlotte Strong. Substitute introduced and adopted Yeas - 6 Nays - 0 ORDINANCES 19. Second Reading - 00 -657 - An ordinance authorizing the Port Authority to issue bonds in the file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_172301\Minutes 7 -... 12/15/2010 Page 4 of 4 principal amount not to exceed $4,500,000, for the Great Northern Business Center - Phase I, which will produce at least $4,000,000 for project costs and authorizing the Port Authority to pledge the City's general obligation to the full amount of these bonds. Laid over to July 26 for 3rd reading /public hearing 20. POLICY SESSION Neighborhood Commercial Corridor Revitalization L Overview - Joel Spoonheim, Department of Planning and Economic Development A. Why do neighborhood commercial corridors matter? B. Neighborhood Commercial Corridors defined C. Socio- economic factors impacting neighborhood commercial corridors D. Market analysis 11. Approaches A. Actions taken to date B. Case Study: LISC Commercial Corridor Revitalization Program • Steve Peacock - Senior Program Officer, LISC • Julie Eigenfeld - Executive Director, Riverview Economic C. Development Association ■ Katya Ricketts - Director, Payne Avenue Main Street Project III. Lessons Learned - Joel Spoonheim, Dept. of Planning and Economic Development A. Sustained commercial corridor investment works B. Resources needed No Suspension Items file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_172301\Minutes 7 -... 12/15/2010