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Agenda 1-10-2001Page 1 of 5 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, January 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 • Housing and Redevelopment Authority 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. COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of Brandon Ferraro, Great West Casualty Company (for Gary Bartholomew), and Barbara Vang. 2. Summons and Complaint in the matter of Larry Larue Lipscomb vs. the City of Saint Paul, et al. 3. Petition in Condemnation and Motion for Transfer of Title and Possession; Notice of Hearing to Approve Petition; Notice of Intent to Take Possession; Order Granting Petition and Appointing Commissioners; and Order Authorizing Payment or Deposit and Transferring of Title in the matter of the Saint Paul Port Authority vs. City of Saint Paul, et al, for the Phalen Corridor Industrial Development District. 4. Letter from the Office of the City Attorney announcing a public hearing before the City Council on file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133406\Agenda 1 -1... 12/15/2010 Page 2 of 5 January 24, 2001, to consider the report of the Administrative Law Judge concerning the application for a Recycling Collection Center License by GB Core, Inc., 500 Bush Avenue. 5. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on February 7, 2001, to consider the sound level variance application of Tom Scanlon, President of Scanlon Public, Inc. (Dubliner Pub), 2162 University Avenue West, to allow live music during their St. Patrick's Day Party. 6. Letters from the Office of Citizen Service /Property Code Enforcement declaring 452 Edmund Avenue, 676 Edmund Avenue and 964 Woodbridge Street as "nuisance properties" and setting date of Legislative Hearings for January 16, 2001, and City Council Hearings for February 7, 2001. FOR ACTION 7. Approval of Minutes of November 8, 15, and 22, 2000. 8. Resolution - 01 -20 - Recognizing and thanking Duane Ruiz, Metro Transit bus driver, for his heroic actions in protecting an injured police sergeant from further harm. 9. Resolution - 01 -21 - Authorizing the Department of Fire and Safety Services to accept a donation of $5,000.00 from Local 21 for the awards banquet to be held on February 8, 2001. 10. Resolution - 01 -22 - Authorizing the Department of Fire and Safety Services to accept a donation of $5,000.00 from Blue Cross and $15,000.00 from Andersen Windows, Inc. for the Risk Watch Program. 11. Resolution - 01 -23 - Authorizing the Police Department to enter into an agreement with Independent School District 4625 to participate in the School Police Patrol Program for the 2000 -2001 school year. 12. Resolution - 01 -24 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 1120 Grand Avenue and 1610 Charles Avenue. (Legislative Hearing Officer recommends approval) 13. Resolution - 01 -25 - Approving various organizations to the 2001 10% Club List of Eligible Recipients. 14. Resolution - 01 -26 - Authorizing City officials to enter into a joint powers agreement to provide signal maintenance for the City of Oak Park Heights. 15. Resolution - 01 -27 - Settling the uninsured /under insured motorist claim of Officer Chad Dagenais against the City of Saint Paul in the amount of $25,000. 16. Resolution - 01 -28 - Settling the property damage claim of Farmers Insurance, as subrogee for Larry Weins, against the City of Saint Paul in the amount of $8,189.45. 17. Resolution - 01 -29 - Amending the 1993 Capital Improvement Budget by deleting the Mississippi River Boulevard Trail Construction - 1993 Project due to being inadvertently included in both of the 1993 and 1994 budgets. 18. Resolution - 01 -30 - Amending the 1992 Capital Improvement Budget to accurately reflect the Cochrane Park Fountain Restoration Project funding. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133406\Agenda 1 -1... 12/15/2010 Page 3 of 5 19. Resolution - 01 -31 - Amending the Department of Planning and Economic Development's Governmental Employment and Training Program 2000 year budget for the Workforce Vendors of the welfare to work Federal program. 20. Resolution - 01 -32 - Establishing a 2000 financing and spending plan in the Office of Citizen Service /Property Code Enforcement for the Railroad Island and Econ Weed and Seed Grant Programs. 21. Resolution - 01 -33 - Amending Council File No. 00 -1031 (adopted on November 1, 2000,) by removing the word "sewer" easements, as it only applied to the release of a slope easement taken for use during alley construction in the block bounded by McLean Avenue, Bates Avenue, Mound Street, and Elliot Place. FOR DISCUSSION 22. Considering the application of Al and Linda Huey for subdivision by lot split (22 foot wide parcel running from the south side of 718 Maryland Avenue West to Grotto Street) of property of Independent School District 625 to be tied to 718 Maryland Avenue West. (Public Hearing held and laid over from January 3) 23. Resolution - 00 -1205 - Accepting conveyance of Lot 2, Block 2 in Phalen Village (District 2) less the westerly 19 feet from the Housing and Redevelopment Authority (HRA) for open space purposes. (Reconsidered (originally adopted on December 27), amended, and laid over from January 3) ORDINANCES 24. Final Reading - 00 -1172 - An ordinance to provide for the assessment and collection of fees for excessive police and nuisance enforcement services. (Substitute introduced on January 3) 25. Final Reading - 00 -1189 - An ordinance providing for the collection of refuse and the assessment and collection of service charges for such services. (To be withdrawn on January 10) (See Replacement Ordinance - Item No. 27 - C.F. 01 -19) 26. Second Reading - 01 -11 - An ordinance amending Chapter 33.04(G)(8) of the Saint Paul Legislative Code by changing the inspection permit fee rates for fire sprinkler systems by eliminating the $48.00 fee for the first ten sprinkler heads and increasing the rate from $10.00 to $15.50 for each ten sprinkler heads or fraction thereof. 27. Second Reading - 01 -19 - An ordinance providing for the collection of refuse and the assessment and collection of service charges for such services. 28. First Reading - 01 -34 - An ordinance amending Sections of Chapter 66 of the Saint Paul Zoning Code pertaining to the repair of advertising signs as recommended by the Saint Paul Planning Commission pursuant to Council File No. 97 -1658 and Minnesota Statutes Section 462.355, Subdivision 4. HOUSING AND REDEVELOPMENT AUTHORITY file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133406\Agenda 1 -1... 12/15/2010 Page 4 of 5 OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, January 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. Approval of Minutes from December 13, 2000. 2. Authorization to Adopt a Standard Policy for the Conveyance of HRA owned Property for Permanent Community Gardens, Citywide. 3. Authorization to Lease and Manage the HRA "Cunningham" Lot at 471 Wabasha Street by Ramsey County, District 17. 4. Approving the Issuance by the Minneapolis /Saint Paul Housing Finance Board of Single Family Mortgage Revenue Bonds and /or Mortgage Credit Certificates to Finance the City's 2001 Single Family Housing Program, Citywide (Laid over from December 27, 2000 meeting). PUBLIC HEARINGS 5. Authorization to Execute the Sale of Parcel 337 Charles Avenue under the Splinter Parcel Guidelines, Thomas -Dale, District 7. 6. Authorization to Convey Phalen Village Block 2, Lot 2, Less the Westerly 19 Feet, to the City of Saint Paul, District 2. DISCUSSION 7. Resolution Authorizing the Executive Director to Enter into a Letter of Intent with Brighton Development Corporation to Move Forward on the Implementation of the Vision for the Koch -Mobil Site, District 9 (Laid over from December 13, 2000 meeting - revised). 8. Clarification of Shared Appreciation Policy for Owner - Occupied Homes that Receive an HRA Subsidy, Citywide (report to be submitted prior to meeting). STAFF REPORT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133406\Agenda 1 -1... 12/15/2010 Page 5 of 5 ADJOURNMENT file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133406\Agenda 1 -1... 12/15/2010