Agenda 12-26-2001Page 1 of 5
AGENDA OF THE
SAINT PAUL CITY COUNCIL
Wednesday, December 26, 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 - 20)
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 COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT
AGENDA AND CONSIDERED SEPARATELY.
COMMUNICATIONS AND ADMINISTRATIVE ORDERS
1. Claims of James Denno, Hoglund, Chwialkowski & Greeman, Attorneys at Law (for Kou Thao), Scott
Keith, Peter Magnuson, Milavetz, Gallop & Milavetz, P.A. (for Farah Ahmed Heik), Stephen Netstead,
and Todd Starich.
2. Notice of Filing of Award in the matter of the Port Authority of the City of Saint Paul v. Tri Leasing &
Construction, Inc., et al.
3. Letter from the Real Estate Division announcing a public hearing before the City Council on January
23, 2002, to consider the petition of Tom Huonder to vacate part of Ruth Street north of Magnolia Street
to permit erection of a fence in order to prohibit illegal dumping.
4. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge
on January 23, 2002, at 9:30 a.m., Room 220, Conference Room B, St. Paul City Hall, to consider the
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Wrecker /Towing License held by A -1 Able Towing, 14 E. Acker Street.
5. Letters from the Citizen Service Office /Division of Property Code Enforcement declaring 1118 Central
Avenue West and 1022 Stinson Street as nuisance properties. (For notification purposes only; public
hearings will be held at a later date if necessary.)
6. Administrative Orders:
D002093 Budget revision in the Division of Parks and Recreation to provide Capital Maintenance
Program contingency funding for ventilation improvements to the Forestry Garage to address health and
safety issues.
D002094 Amending the 2001 budget in the Financial Services Office for the PC Replacement Program.
FOR ACTION
7. Approval of minutes of November 21, 2001.
8. Resolution - 01 -1323 - Approving the reappointments of Marjorie Ebensteiner, John Loban, John
Barry Margot, and Michelle Ketcham, by Mayor Coleman, to the Neighborhood Sales Tax Reinvestment
(STAR) Board.
9. Resolution - 01 -1324 - Approving the reappointments of Richard Newmark and Kurt Schroeder, by
Mayor Coleman, to the Bicycle Advisory Board.
10. Resolution - 01 -1325 - Approving the appointment of Thomas Moran and the reappointments of
William J. Cosgriff, Bill Daly and Steve Zaccard, by Mayor Coleman, to the Business Review Council.
11. Resolution - 01 -1326 - Approving the appointments of Sean Brown and Mark Evangelist and the
reappointments of Gerald Beedle, Diane O'Donnell and Clayton Larson, by Mayor Coleman, to the Truth
In Sale of Housing Board of Evaluators.
12. Resolution - 01 -1327 - Increasing the 2001 financing and spending plan for the
Police Department Vehicle Impounding Lot.
13. Resolution - 01 -1328 - Amending Council File 496 -316 regarding vacating air rights above Cedar
Street for the Raddison Ballroom.
14. Resolution - 01 -1329 - Approving a professional services agreement with Environmental Systematics
of Minnesota (consultant) to recalibrate and reset the existing HVAC systems at Fire Station 414.
15. Resolution - 01 -1330 - Amending the spending and financing plans of the 1999, 2000, and 2001
Sidewalk Reconstruction project in the Department of Public Works by increasing assessments and
moving PIA funding forward to 2001.
16. Resolution - 01 -1331 - Amending the spending and finance plans of the North Quadrant project in the
Department of Planning and Economic Development.
17. Resolution - 01 -1332 - Amending the 2001 Capital Improvement Budget in the Division of Parks and
Recreation to include additional funds in the Shepard Road Scenic Overlook project.
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18. Resolution - 01 -1333 - Amending the 2001 Capital Improvement Budget in the Division of Parks and
Recreation to accept an increased amount of State of Minnesota Metro Greenways funds for conservation
easement on the Lower Phalen Creek site.
19. Resolution - 01 -1334 - Amending the 1999 Capital Improvement Budget in the Division of Parks and
Recreation to include additional funding for City Academy - Wilder Recreation Center remodeling and
addition project.
20. Resolution Approving Assessment and Fixing Time of Hearing - 01 -1335 - In the matter of the
assessment of benefits, cost and expenses for installation of a Fire Protection System at 340 Cedar Street
(St. Paul Athletic Club - Floor 14), and setting date of public hearing for January 23, 2002. (File No.
FP9904)
21. Resolution - 01 -1336 - Approving the 2001 year -end budget adjustments.
FOR DISCUSSION
22. Resolution - 01 -454 - Ordering the owner to remove or repair the building at 1236 Seventh Street East
within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends
approval) (Laid over from June 6 and June 27)
23. Resolution - 01 -1073 - Moving funds out of contingency to execute a contract with Stellent, Inc. for
e- Government Initiative. (Laid over from October 24 and November 7)
24. Resolution - 01 -1316 - Approving the Joint Powers Agreement with Metro Transit and Metropolitan
Council concerning the Riverview Corridor Project. (Laid over from December 19)
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.
25. Final Adoption - 01 -1243 - An ordinance requiring persons or organizations that engage in vehicle
immobilization services to be licensed.
26. Final Adoption - 01 -1244 - An ordinance amending the license fee schedule to add a fee for vehicle
immobilization service licenses.
27. Final Adoption - 01 -1260 - An ordinance granting a 7% discount on theater liquor license fees for
attending alcohol awareness training by an authorized provider and to extend the separate fee for
intoxicating liquor licenses issued to theaters.
28. Third Reading - 01 -1290 - An ordinance memorializing City Council action granting the application
of John and Helen Regenold (representative - David Engfer) to rezone property from B -3 (single family
residential to Rm -2 (multi - family residential) to allow construction of a 26 -unit senior cooperative at the
southeast corner of Idaho and Arundel Streets. (Public hearing held November 7)
29. Third Reading - 01 -1291 - An ordinance memorializing City Council action granting the application
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of Mike Leitner to rezone property from RM -2 (Multiple Family) to B -3 (General Business) to allow
expansion of Leitner's Garden Center parking lot at 959 Randolph Avenue (between Milton and
Chatsworth Streets). (Public hearing held November 14)
30. First Reading - 01 -1337 - An ordinance amending Chapter 200 of the Saint Paul Legislative Code
setting conditions for maintaining a dog designated as "potentially dangerous," requiring licensees to be
at least 18 years of age, and establishing appeals procedures for the designations of dogs as "potentially
dangerous" and "dangerous" and authorizing dogs to be seized and held pending hearings.
HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF SAINT PAUL, MINNESOTA
Wednesday, December 26, 2001
2:00 - 3:00 p.m.
City Council Chambers
Third Floor
Angela Simons, Clerical Support
(651) 266 -6605
AGENDA
ROLL CALL
CONSENT
1. Extension of the Authorization to Convey Phalen Village Block 2, Lot 2 to the City of Saint Paul,
District 2.
2. Authorization to Acquire the Parcel at the Northwest Corner of Case and Westminster and Parcel 614
Whitall Street located within the Westminster Junction Corridor Redevelopment Area, Payne Phalen,
District 5.
3. Authorization to Acquire the Wells Fargo Bank Building (1161 Clarence Street) located within the
Phalen Village Redevelopment Area, Greater East Side, District 2.
4. Execution of Lease with Opus Construction Corporation for Short Term Use of HRA Property in the
West Side Flats, Project Area, District 3 (Laid over from December 12, 2001).
PUBLIC HEARING
5. Authorization to Execute the Sale of Parcels 351 East Winifred Street, West Side, District 3.
DISCUSSION
STAFF REPORT
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6. Update on Gateway West Project, District 15.
ADJOURNMENT
Council Meeting Information
Weh.cite
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.
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