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Agenda 10-10-2001Page 1 of 6 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, October 10, 2001 - 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 • Communications and Administrative Orders • For Action • For Discussion • Ordinances • Miscellaneous • Housing and Redevelopment Authority CONSENT AGENDA (Items 1 - 40) 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 BY A COUNCILMEMER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of Steven Chirpich, Jason Fritzel, and Jacki Scalise. 2. Summons and Complaint in the matter of Buffalo Sober Group, L.L.C. vs. the City of St. Paul. 3. Summons and Report of Examiner In the Matter of the Application of Northern States Power Company, now known as Xcel Energy, Inc., to register title to real estate located in Ramsey County. 4. Demand For Judicial Determination in the matter of Gordon Houek vs. 1997 Chevrolet Cavalier. 5. Letters from the Citizen Service Office /Division of Property Code Enforcement declaring 299 Arlington Avenue East and 667 Magnolia Avenue East as nuisance properties and setting date of Legislative Hearings for October 16, 2001, and City Council Hearings for November 7, 2001. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_132804\Agenda 10 -... 12/15/2010 Page 2 of 6 6. Letters from the Citizen Service Office /Division of Property Code Enforcement declaring 1840 Ames Avenue, 1561 Jackson Street, and 2281 Priscilla Street as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary) 7. Administrative Orders: D002074 Amending the Parking and Transit Fund in the Department of Planning and Economic Development for environmental cleanup and pedestrian and handicapped access at the Broadway and Kellogg Lot in 2001 for increased cost of the construction contract. D002075 Authorizing an in -house training session combined with the annual staff recognition event funded by The Friends of the Library, Perrie Jones Library Fund. FOR ACTION 8. Approval of minutes of September 12, 2001, and Close Door Session of October 3, 2001. 9. Resolution - 01 -1041 - Approving the Memorandum of Agreement and Understanding between the City of Saint Paul and the Saint Paul Supervisors Organization regarding the exchange of certain recognized holidays for association members employed by the St. Paul Library System and allowing association members to sell back accrued and unused vacation. (To be laid over one week for adoption) 10. Resolution - 01 -1042 - Approving an appropriation for redistricting the City based upon the 2000 census population figures. 11. Resolution - 01 -1043 - Supporting the Neighborhood House Community Center/El Rio Vista Recreation facility expansion project at 179 East Robie Street. 12. Resolution - 01 -1044 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for 969 Ashland Avenue and 882 Seventh Street West. 13. Resolution - 01 -1045 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for 733 Pierce Butler Route, 436 Shepard Road West, 1985 Grand Avenue, 2246 Seventh Street West, and 2254 Seventh Street West. 14. Resolution - 01 -1046 - Approving funding of the 2001 and 2002 Residential Street Vitality Project Areas and tentative approval of 2003 -2006 project areas. 15. Resolution - 01 -1047 - Establishing the 2002 Residential Street Vitality Program assessment rates. 16. Resolution - 01 -1048 - Closing out 1995 and 2000 Sewer Maintenance Building projects and bringing budgets forward to the current year for construction and adding Sewer Service funding to 2001. 17. Resolution - 01 -1049 - Amending the spending and financing plan of the Fifth/Kennard RSVP project by adding Water Utility financing. 18. Resolution - 01 -1050 - Authorizing the City to enter into a collaboration with Ramsey County and other partners to apply for a Federal grant for youth offender reentry. 19. Resolution - 01 -1051 - Requesting the Police Department to provide updates on a quarterly basis analyzing the impact of business card use by determining changes in numbers of founded and unfounded file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_132804\Agenda 10 -... 12/15/2010 Page 3 of 6 complaints and to make public their findings on the same quarterly basis as to the progress and effectiveness of the agreement in ensuring the safety of all officers and the rights of all citizens. 20. Resolution - 01 -1052 - Establishing the rates of pay for the class series titled IS Systems Consultant I through IV in the Salary Plan and Rates of Compensation. 21. Resolution - 01 -1053 - Establishing the rates of pay for the class series titled IS Systems Support Specialist I through IV in the Salary Plan and Rates of Compensation. 22. Resolution - 01 -1054 - Establishing the rates of pay for the class series titled IS Information/Technical Analyst I through V in the Salary Plan and Rates of Compensation. 23. Resolution - 01 -1055 - Authorizing payment in the amount of $28,000 to Melissa Ann Gabriel and her attorneys in full settlement of their claim against the City of St. Paul 24. Resolution - 01 -1056 - Authorizing payment in the amount of $32,290 to Ruben Antonio Benegas in full settlement of his claim against the City of St. Paul. 25. Resolution - 01 -1057 - Amending and closing out completed capital projects and transferring any remaining balances to the CIB contingency. 26. Resolution - 01 -1058 - Establishing a new project in the 2001 Capital Improvement Budget entitled Swede Hollow - Fourth Street Trail Connection. 27. Resolution - 01 -1059 - Accepting a grant from the State of Minnesota to restore East Como Lake trail and lakeshore in Como Park. 28. Resolution - 01 -1060 - Establishing a new project in the 2001 Capital Improvement Budget entitled Downtown Children's Play Area Site Acquisition. 29. Resolution - 01 -1061 - Holding Saint Paul Academy and Summit School harmless for the City's use of its fields for the Youth Football program from August 28 through October 25, 2001. 30. Resolution - 01 -1062 - Establishing budget and financing for Internal Borrowing Fund to the Housing and Redevelopment Authority for the Upper Landing project. 31. Resolution - 01 -1063 - Waiving the 45 -day notice requirement for On -Sale Liquor and Sunday On- Sale Liquor Licenses for Vone Moua and Mee Moua, dba The Bangkok, 691 North Dale Street. 32. Resolution - 01 -1064 - Suspending the Master Plasterer's License held by Jerome Wold, dba JTW Co. 33. Resolution - 01 -1065 - Concerning adverse action against the Warehouse/ Distributor and Food Vehicle License held by El Burrito Market, Inc., dba El Burrito Wholesale, 282 Chester Street, for failure to pay delinquent license fees. 34. Resolution - 01 -1066 - Concerning adverse action against the Food Processor License held by Mai Vang, dba Mai Pastry -N -Deli, 371 West University Avenue. 35. Resolution - 01 -1067 - Concerning adverse action against the Cigarette /Tobacco license held by Citgo Quik Mart, 1205 Homer Street. file: //C:ADOCUME— l\LFSUPP —l\ LOCALS— l\TempTL1 10 -... 12/15/2010 Page 4 of 6 36. Resolution - 01 -1068 - Concerning adverse action against the Cigarette /Tobacco License held by G & H 2, 381 Minnesota Street. 37. Resolution - 01 -1069 - Concerning adverse action against the Cigarette /Tobacco license held by Willman Distributing Company, dba Jubilee Foods, 121 Maryland Avenue East. 38. Resolution - 01 -1070 - Concerning adverse action against the Cigarette /Tobacco license held by Hussein Abdelhamid, dba Rice Street Grocery, 873 Rice Street. 39. Resolution - 01 -1071 - Concerning adverse action against the Cigarette /Tobacco License held by UC General Store, 1919 University Avenue West. 40. Resolution - 01 -1072 - Concerning adverse action against the Cigarette /Tobacco License held by The Vintage, 579 Selby Avenue. FOR DISCUSSION 41. Public hearing on the proposed use of the 2001 Local Law Enforcement Block Grant. (Per C.F. 01- 957) (Public hearing was held October 3) 42. Resolution - 01 -1073 - Moving funds out of contingency to execute a contract with Stellent, Inc. for e- Government Initiative. 43. Resolution - 01 -1074 - Recommending elimination of the Ramsey County Regional Railroad Authority ( RCRRA) Alternative A and Planning Commission Option C from further consideration and requesting further analysis and refinement of Planning Commission Option B; and reaffirming City Council Resolution 99 -1164 adopted December 8, 1999, requesting that the RCRRA only include consideration of University Avenue in their study of the central corridor. ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY CO UNCIL. IT IS READ AT FO UR SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYSAFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER. 44. Final Adoption - 01 -982 - An ordinance placing the position titled Library Director in the unclassified service pursuant to Section 12.02.2(H) of the City Charter. 45. Final Adoption - 01 -983 - An ordinance memorializing City Council action granting the application of Richard Hamden to rezone property from B -2 (Community Business) to B -3 (General Business) to allow indoor auto sales at 459 Toronto Street. (Public hearing held August 22, 1001) 46. First Reading - 01 -1075- An ordinance finalizing City Council action approving the application Lisa Kamp to rezone property from R -4 (single - family residential) to B -1 (local business) to allow for combining with an adjacent B -1 zoned parcel in order to construct an accessory garage for the residence at 395 West Cook Avenue. (Public hearing held September 19) MISCELLANEOUS file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_132804\Agenda 10 -... 12/15/2010 Page 5 of 6 47. Recognition of retiring Water Utility employee James (Jim) Haugen. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, October 10, 2001 2:00 - 3:00 p.m. Council Chambers, Third Floor City Hall Angela Simons, Clerical Support (651) 266 -6605 AGENDA ROLL CALL CONSENT 1. Resolution Referring Redevelopment Plan to the City Council of the City of Saint Paul and Requesting a Public Hearing on the Redevelopment Plan (Koch -Mobil Project), District 9. 2. Approval of a Budget Amendment for the 2001 Minneapolis /Saint Paul Home Tour, Citywide. PUBLIC HEARINGS 3. Final Approval for Project and Issuance of Revenue Bonds for Model Cities Health Center, District 13. 4. Authorization to Execute the Conveyance of Right of Way Parcel at 7th Street and Kellogg Boulevard, Downtown, District 17. 5. Resolution Approving the Execution of a Memorandum of Understanding with the Pan Asian Development Group for the Pan Asian Redevelopment Project, Districts 7 and 8. DISCUSSION 6. Authorization to Borrow Funds for the Purpose of Acquiring Phase Two of Ames Lake, District 2. 7. Budget Amendment for Wabasha West Fund 149, District 17. STAFF REPORT 8. Financing for the James J. Hill Building and Parking Ramp, District 17 (Laid over from September 26, 2001). 9. Update on Smith Avenue Transit Hub, District 17 (oral presentation to be given at meeting) (Laid over from September 26, 2001). 10. Presentation on HRA Bond Conduit Process (Laid over from September 26, 2001). file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_132804\Agenda 10 -... 12/15/2010 Page 6 of 6 11. Discussion of Tax Forfeit Acquisition Policy/Procedures (Laid over from September 26, 2001). ADJOURNMENT Wnh,sitn. For an updated copy of our City Council Meeting agendas or minutes, please visit our website at www. ci. stpaul. mn. us /council. Cable The City Council Meetings are cablecasted live on Channel 18 and repeated on Thursdays at 7:00 p.m., Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (Subject to change). Also, the City Council Agendas are cablecasted during the following times: Saturdays at 8:00 a.m., Sundays at 6:30 p.m., Mondays at 8:00 a.m. 1: 30 p. m., S: 30 p. m.; Tuesdays at 8:00 a.m., S: 30 p. m.; and Wednesdays at 8:00 a.m., 1:30 p.m. (Housing and Redevelopment Authority), 3: 00 p.m. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, October 10, 2001 2:00 - 3:00 p.m. Council Chambers, Third Floor City Hall Angela Simons, Clerical Support (651) 266 -6605 AGENDA ROLL CALL file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_132804\Agenda 10 -... 12/15/2010