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Agenda 11-21-2001Page 1 of 4 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, November 21, 2001 - 3:30 - 5:00 p.m. POLICY SESSION 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 • Policy Session CONSENT AGENDA (Items I - 11) 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 COUNCIL,MEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of John Crumley, and Michelle Gibson -Webb. 2. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on December 5, 2001, to consider the application for a sound level variance by Scanlon's Pub, Inc., dba the Dubliner Pub, 2162 University Avenue West, on March 15, 2002, from 6:00 p.m. to midnight, and March 16 and 17, 2002, from noon to midnight. FOR ACTION 3. Resolution - 01 -1226 - Honoring Ed Hirte for his contributions to the quality of life of the City of file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133611\Agenda l l -... 12/15/2010 Page 2 of 4 Saint Paul. 4. Resolution - 01 -1227 - Approving payment of $12,000.00 to Joseph Palermo, Jr. in full settlement of his claim against the City of St. Paul. 5. Resolution - 01 -1228 - Authorizing the execution of agreements with the State of Minnesota for improvement of the boat ramp at Hidden Falls Regional Park. 6. Resolution - 01 -1229 - Approving the name "Bruce Vento View" for the wildlife viewing platform constructed in Lilydale Regional Park. 7. Resolution - 01 -1230 - Establishing a spending plan in the Division of Parks and Recreation for additional funding for youth programs. 8. Resolution - 01 -1231 - Authorizing the Police Department to enter into an agreement to participate in the Joint Terrorism Task Force with the Federal Bureau of Investigation. 9. Resolution - 01 -1232 - Concerning adverse action against the Taxicab License, Vehicle 453, held by American Taxicab Service Corporation, 565 Aldine Street. 10. Resolution - 01 -1233 - Concerning adverse action against the Taxicab License, Vehicle 4123, held by American Taxicab Service Corporation, 565 Aldine Street. 11. Resolution - 01 -1234 - Authorizing Don Drouin to proceed In Forma Pauperis without being required to pay transcript and copying fees related to his appeal for property located at 1183 Arkwright Street. FOR DISCUSSION 12. Resolution - 01 -1116 - Revoking the licenses held by James McMurray, dba Jimmy Mac's, including Liquor On -Sale and Sunday On -Sale Liquor, 756 Jackson Street. (Lapse in liquor liability insurance) (Public hearing held October 24; laid over from November 7) 13. Determine whether adverse action should be taken against licenses held by James McMurray, dba Jimmy Mac's, 756 Jackson Street based on two or more reports within a twelve- month period of the unlawful use or handling of firearms, assault weapons or knives on the licensed premises. (Public hearing held October 24; laid over from November 7) 14. Resolution - 01 -985 - Denying the Renewal Application for a provisional Taxicab Driver's License by Margaret M. Outwater. (Public hearing held October 24; laid over from November 7) 15. Resolution - 01 -1212 - Accepting the Report of the Economic Task Force. (Laid over from November 14) 16. Resolution - 01 -1222 - Approving an amendment to the "Wage and Benefit Policy for Nonrepresented Management and Legislative personnel" in order to authorize performance -based pay for Department and Office Directors. (Laid over from November 14) 17. Resolution - 01 -1224 - Convening a Task Force on the Entertainment, Visitor and Tourism Industry file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133611\Agenda l l -... 12/15/2010 Page 3 of 4 in Saint Paul. (Amended and laid over from November 14) 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 DAYS AFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER 18. Second Reading - 01 -1223 - An ordinance amending Section 9.01 of the Saint Paul Charter in accordance with Minnesota Statutes §410.12 to eliminate the limitation of six administrative departments. 19. First Reading - 01 -1235 - An ordinance amending Chapter 83 of the Saint Paul Administrative Code to restrict the manner in which leases or management agreements involving park property can be authorized. POLICY SESSION 20. Saint Paul City Council Policy Session: Winter Street Maintenance Program L Introduction &endash; Overview of Winter Street Maintenance Program Tom Eggum, Director, Department of Public Works 11. Snow Emergencies A. Basis for calling a snow emergency B. What happens during a snow emergency C. Time line for a snow emergency D. Informing the public Gary Erickson, Department of Public Works III. Snow Plowing and Removal A. Plowing B. Sanding C. Snow Storage D. Removal in downtown and neighborhoods E. Private contractors for snow removal i.e. small cul -du -sacs, Highwood, etc. Gary Erickson, Department of Public Works IV. Towing and Tagging A. Towing policy B. Towing charges C. Towing contracts D. Tagging E. Re- plowing after towing file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_133611\Agenda l l -... 12/15/2010 Page 4 of 4 Bruce Elder, Right of Way Division, Department of Public Works Dick Gardell, Assistant Police Chief, Saint Paul Police Department V. Impound Lot Issues A. Vehicle storage lot B. Storage capacity limitations C. Impounding fees Dick Gardell, Assistant Police Chief, Saint Paul Police Department VI. Budget for Winter Street Maintenance Program A. Overview - Program's financing and costs B. Financing from the General Fund C. Street Maintenance Fund's assessments and fund balance D. Budget for salt and sand Representative from the Department of Public Works Questions may also be referred to Peter Hames, Director, Office of Financial Services Council Meeting Information Website 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. file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_133611\Agenda l l -... 12/15/2010