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Approved Minutes 9-12-2001Page 1 of 9 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, September 12th, 2001 - 3:30 - 5:00 p.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Web Index • Consent Agenda • Communications and Administrative Orders • For Action • For Discussion • Ordinances . Suspension Items The meeting was called to order at 4:10 p.m. by Council President Bostrom. Present - 6 - Benanav, Bostrom, Coleman, Harris, Lantry, Reiter Absent - 1 - Blakey (arrived following roll call) CONSENT AGENDA (Items 1 - 23) 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. Councilmember Coleman requested Item 18 be removed for discussion. Councilmember Lantry moved approval of the consent agenda as amended. Adopted as amended Yeas - 7 Nays - 0 COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of Dudley and Smith Law Firm (for George Burns), Dudley and Smith Law Firm (for John Emanuel Jensen, Jr.), Marden Law Office (for John and Sarah Derks) and Andrew Wakooli. Referred to the Risk Management Division 2. Summons and Complaint in the matter of Dennis Klein vs. the City of Saint Paul, et al. Referred to the City Attorney's Office fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 2 of 9 3. Letter from the Office of the City Attorney announcing a public hearing before the City Council on September 19, 2001, to consider the report of the Administrative Law Judge concerning the Auto Repair Garage License held by Felipe Samaniego, dba High Tech Auto Services, 943 Maryland Avenue East. 4. Letter from the Office of the City Attorney announcing a public hearing before the City Council on September 19, 2001, to consider the License Application by D & M Tuscany, Inc., dba Tuscany Grill & Pizzaria, 1051 Hudson Road. 5. Letters from the Citizen Service Office /Property Code Enforcement Division declaring 397 Aldine Street, 473 Hatch Avenue, 715 Preble Street and 850 Sims Avenue as nuisance properties, and setting date of Legislative Hearings for September 25, 2001, and City Council Hearings for October 3, 2001. 6. Letters from the Citizen Service Office /Property Code Enforcement Division declaring 292 Burgess Street and 294 Burgess Street as nuisance property. (For notification purposes only; public hearing will be scheduled at a later date if necessary.) 7. Letter from the Real Estate Division announcing a public hearing before the City Council on October 3, 2001, to consider the petition of the City of Saint Paul to vacate the City's interest in surplus property purchased for the Science Museum site and be conveyed to the Housing and Redevelopment Authority for relocation of the Quinlan House. (Lots 9, 10 and except the Northwesterly 101.23 feet, Lot 1, Block 35, Rice & Irvine's Addition, Blocks 26 through 41 and 46 through 53.) 8. Administrative Orders: D002061 Authorizing up to six Internet Crimes Against Children Task Force participants (non -City employees) to attend the National ICAC Training Conference held in New Orleans, LA from December 6-9,2001. D002062 Authorizing and directing to pay Public Art Saint Paul for its additional costs and expenses of restoration and reinstallation of the Rice Park fountain sculpture in an amount not to exceed $1,508.00. D002063 Authorizing payment to Dr. Ralph Farnsworth, Como Zoo Veterinarian in the amount of $1,436. to attend the 2001 Annual Conference of the American Association of Zoo Veterinarians in Orlando, Florida, September 19 -23, 2001. D002064 Authorizing and directing the Department of Public Works to renew Lease Agreement PW /41 with the Eller Media Company by granting the continued use of 3,750 square feet of vacant land near Cayuga Street and Interstate -35E for the purpose of operating and maintaining an outdoor advertising sign. D002065 Authorizing travel expenses in the Police Department, not to exceed $1,000.00, for one non - City employee from the Grand Island Police Department, Nebraska, to present training on the subject of safe police motorcycle operation on September 16 to 22, 2001. Noted as on file in the City Clerk's Office FOR ACTION 9. Approval of minutes of August 8 and August 15, 2001. file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 3 of 9 August 8, 2001, minutes adopted and August 15, 2001, minutes laid over to September 19 Yeas - 7 Nays -0 10. Resolution - 01 -950 - Approving payment in the amount of $6,000.00 to Larry Liggons and his attorney Paul Gatto in full settlement of their claim against the City of Saint Paul. Adopted Yeas - 7 Nays - 0 11. Resolution - 01 -951 - Approving a pilot project, in accordance with Civil Service Rule 8.A.6, entitled, "The Saint Paul Public Works Competency Modeling Project" and the Letters of Agreement with Saint Paul Supervisors Organization and AFSCME Technical 41842. Adopted Yeas - 7 Nays - 0 12. Resolution - 01 -952 - Accepting funds from the Bill & Melinda Gates Foundation, U.S. Library Program, to enhance the computing environment within Saint Paul Public Libraries and create a computer laboratory at the Rice Street Branch Library. Adopted Yeas - 7 Nays - 0 13. Resolution - 01 -953 - Authorizing the Police Department to enter into multi - agency law enforcement agreements with the City of Minneapolis, Ramsey County Sheriff's Department and the Orono Police Department for participation in the Saint Paul Police Department's Internet Crimes Against Children Task Force (ICAC). Adopted Yeas - 7 Nays - 0 14. Resolution - 01 -954 - Amending the Police Department's 2001 financing and spending plan for the Cops More 1996 Grant. Adopted Yeas - 7 Nays - 0 15. Resolution - 01 -955 - Amending the Police Department's 2001 financing and spending plan for the East Metro Coordinated Narcotics Task Force Interagency Agreement. Adopted Yeas - 7 Nays - 0 16. Resolution - 01 -956 - Amending the Police Department's 2001 financing and spending plan for the 2000 Juvenile Accountability Incentive Block Grant. Adopted Yeas - 7 Nays - 0 17. Resolution - 01 -957 - Accepting a Local Law Enforcement Block Grant, authorizing the Police Department to enter into an agreement with Ramsey County and setting a date for a public hearing on October 3, 2001, on the proposed use of the 2001 Local Law Enforcement Block Grant. Adopted Yeas - 7 Nays - 0 18. (Discussed after the consent agenda) 19. Resolution - 01 -959 - Setting a public hearing date of November 7, 2001, for the proposed Sanitary and Storm Sewer Service Charges for the year 2002. Adopted Yeas - 7 Nays - 0 20. Resolution - 01 -960 - Approving the September 4, 2001, decisions of the Legislative Hearing Officer on Property Code Enforcement Appeals for the following addresses: 803 Maryland Avenue East, 627 Mendota Street, 614 Western Avenue North and 1094 Loeb Street. Adopted Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 4 of 9 21. Resolution - 01 -961 - Approving the application for a Pawn Shop License by DJO, Inc., dba American Pawn Shop, 486 Robert Street North. (Legislative Hearing Officer recommends approval) Adopted Yeas - 7 Nays - 0 22. Resolution - 01 -962 - Reinstating the provisional operator license for Byron Turner for ninety days to complete the requirements of taxicab driver training. Adopted Yeas - 7 Nays - 0 23. Resolution - 01 -963 - Concerning adverse action against the Liquor On -Sale and Sunday On -Sale Liquor Licenses held by James Murray dba Jimmy Mac's, 756 Jackson Street. Adopted Yeas - 7 Nays - 0 18. Resolution - 01 -958 - Adopting a maximum annual tax levy and an adjusted tax rate for 2002. Councilmember Coleman presented a substitute resolution. He explained that the resolution is a recognition of the very strong efforts the city has taken over the last several years to maintain the tax levy at the previous year's level. There has been a zero percent increase for seven years but it can hardly continue and he feels the time has come to recognize the fact that the city has lived on very lean budgets, that there are drastic changes in local government aid formulas, what the burden of area services are for the City of St. Paul vs. what the State had previously picked up, and mostly a lot of uncertainty about what the future holds in terms of how projects will be financed and how to meet the minimum needs that the citizens have come to expect. Coleman said his budget sets a 3% maximum levy which does not mean the levy is set at that amount. Rather, during the budget discussions over the next few months the Council has the opportunity, if necessary, to not sacrifice the fiscal stability by dipping unnecessarily deep into the general fund balance but that some flexibility is created which was anticipated by the Legislature. He noted that Gary Carlson of the Minnesota League of Cities followed the Legislature very closely and has reported in his analysis that it was specifically anticipated that some of the shifts in funding would fall to the cities and that cities would increase their levies to meet some of the demand that was no longer being met by the State. Councilmember Coleman further stated that Friends of the Library have come before the Council and requested increases in funding for the libraries and have laid out a good case as to why the needs of libraries are not being met. In previous years, there has been talk about the need to have stronger support budgets, maintenance budgets for the recreation centers, better snow plowing, more ice rinks, as well as other things that were set as goals. Coleman said he felt they were going blindly into the budget discussions and to set a policy saying the levy will not be raised is premature at this point. He feels the Council needs the flexibility to do that. Councilmember Blakey said he could support a levy increase if the Council was making some of the hard choices and taking a serious look at what sort of efficiency there is in the city. He once again raised the issue of the Fire Department, the high number of deputy chiefs and the overtime they receive and said that issue has still not been dealt with. He said he feels there is a waste in city government and that it's not good policy to increase the levy under those circumstances. Motion failed Yeas - 2 Nays - 5 (Benanav, Blakey, Bostrom, Harris, Lantry) fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 5 of 9 Councilmember Benanav introduced a substitute resolution. He explained that it recognizes some of the issues the Council identified early on in the budget discussions and asks the administration to work with the Council to resolve the issues. It does not raise the levy for this year. Susan Kimberly, Deputy Mayor, said the final resolve of the resolution is acceptable to the administration. The resolution is written in a way that they feel may cast a light on certain things that are just part of the process. A very strong and solid budget was delivered to the Council and now it's up to the Council to make decisions. Councilmember Harris said he felt the levy can be kept at zero percent increase and still provide the necessary city services. Substitute introduced and adopted Yeas - 5 Nays - 2 (Coleman, Reiter) FOR DISCUSSION 24.Update by the Police Department on data compiled (absent individual officer identification), as well as efforts developed, implemented strategies and practices used to prevent racial profiling. (Requested by the City Council per Council File 01 -520 adopted on July 11, 200 1) Councilmember Lantry moved to lay over one week. Laid over to September 19 Yeas - 7 Nays - 0 25.Report from the Council Research Center and City Attorney's Office regarding their review of the negotiated agreement between the Police Department and the local chapter of the NAACP and discussions between interested parties and community groups to determine City policy. (Requested by the City Council per Council File 01 -520 adopted on July 11, 200 1) Councilmember Lantry moved to lay over one week. Laid over to September 19 Yeas - 7 Nays - 0 26. Resolution - 01 -768 - Authorizing the City to enter into the Downtown Riverfront Compact with Capital City Partnership, Saint Paul Port Authority, Saint Paul RiverCentre Authority, and the Saint Paul Riverfront Corporation for the purpose of working together with other community partners to begin the process of outlining a future riverfront development agenda. (Laid over from August 8) Councilmember Lantry moved to amend line 6 of the resolution by removing Saint Paul RiverCentre Authority. Councilmembers Coleman and Harris disagreed with the amendment saying the RiverCentre Authority is a vital part of the City and they're doing a great job. They have showcased St. Paul more than anything else that has been done, Coleman said. Councilmember Lantry said the Convention and Visitors Bureau plays a very large role in attracting conventions to the RiverCentre complex, hotels, etc. and they are not a part of the riverfront discussions. When this was passed at the Port Authority it included Capital City Partnership, City of St. Paul, the Port Authority, and the Riverfront Corporation. Brian Sweeney, Director of the Department of Planning and Economic Development, said there has been a lot of discussion about this compact. The initial premise of the discussion was that it was not fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 6 of 9 going to be about personality but that the structure that is set up is the structure that has worked. Everyone agrees that within this document the next phase of the framework has to be looked at. There may be some additional entities that come into the development corp. This is about structures that are working, moving forward, and have been successful, Sweeney said. Councilmember Blakey expressed concern about the lack of communication between the RiverCentre and the City Council. He also mentioned the cash flow problems and said he would like to have those issues resolved. Susan Kimberly, Deputy Mayor, responded that she felt there were two things going on in the conversation with the Council. One is the legitimate issue of policy and one is the legitimate issue of what is the appropriate role and vision for the RiverCentre. She said the Administration supports the expanded vision as they think it's the right thing for the city and that it's critically important in how they do it. She told Blakey she would be willing to arrange any kind of discussion with the Council about the vision and the policy. In terms of the budget, staff from RiverCentre will be before the Council to sort out all of their budgetary issues. Council President Bostrom said his concern is with the mission of the RiverCentre authority which reads: "Its leadership role is to enhance the visitor entertainment and experience in downtown St. Paul and to advocate for the surrounding entertainment district." When the authorizing language is looked up in State law, that language is not in there, he said. However, the city has a contract with St. Paul Arena Corporation, they are the people responsible for doing this, and Bostrom said that has been his complaint with the process all along. The Arena Company is responsible for the promotion and for making the RiverCentre work; they took on that responsibility when they entered into a contract with the city. Councilmember Lantry moved approval as amended. Adopted as amended Yeas - 4 Nays - 3 (Coleman, Harris, Reiter) 27. Resolution - 01 -837 - Seeking to maintain two -way traffic and parking on both sides of Scudder Street between Blake Avenue and Gordon Avenue as part of the Knapp - Hillside RSVP Project. (Laid over from September 5) Councilmember Benanav moved to lay over two weeks. Laid over to September 26 Yeas - 7 Nays - 0 28.Resolution - 01 -847 - Authorizing the Police Department to enter into an agreement with Collaborative Movement for Improvement/New Beginnings Center for project coordination of Police Department issues at the Summit University Weed and Seed Site. (Laid over from September 5) Councilmember Blakey said his staff requested information on the financial statement for the year 2000 and what the administrative fee is for CMI/New Beginnings. Western District Commander John Harrington, Police Department, appeared. He said the administrative fee paid to the CMI/New Beginnings program is 3 -1/2% which was the lowest bid of all of the fiscal agents that responded to the request for proposal that went out asking for a fiscal agent to manage the money for the Summit -U Weed and Seed program. In terms of the process, there was a formal request for proposal that was dated October 16, 2000, asking for fiscal agents based in the community to manage the $125,000 Weed and Seed project. There were also informal discussions where they reached out to the Wilder Foundation, CMI/New Beginnings, and other agencies that had been at the table with file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 7 of 9 Weed and Seed from the beginning. Julie Cruz, Director of the Weed and Seed Program, appeared. She said she contacted the State of Minnesota, who receives and distributes the federal monies, and asked them to be present at this meeting to explain how they decide if an agency is fiscally sound to receive federal monies but no one was able to be present. The person overseeing this is with the Office of Drug Policy and Violence Prevention and assigned to the Weed and Seed Program. They go through a process to insure that an agency is fiscally sound, has good bookkeeping procedures in place, and has not had any trouble in the past. Ms. Cruz said they commented to her that CMI/New Beginnings Center has federal and state money already coming in so, therefore, they are familiar with the operations. The reason they changed agents is that their steering committee, which is comprised of residents from Summit University as well as service providers in the area, requested they get a fiscal agent that was closer to the community, could provide some weight behind some of the things they are doing, could be present, and could give better input. Weed and Seed talked to several agencies, including the Wilder Foundation, Hallie Q Brown, and others that had the capacity to be a fiscal agent. They have had no trouble with any of the bookkeeping, any of the checks, and any of the financial reporting. They have been with them since March, 2001, and she said she did not think it was anything where they are making a lot of money doing the job. Councilmember Blakey said because of some of the problems the city has had in the community with organizations across the board with funding and budgeting issues, he wanted to make sure that there will not be issues in this case. He asked if there is a benchmark for reporting on the subcontract on a regular basis. Ms. Cruz responded that they give monthly verbal reports as well as written reports because it is a compilation of federal asset forfeiture money they get and Weed and Seed gets all that information after their detail is completed. It is additional money that can be used for police overtime, equipment, and things that get the police out of their cars, into the community and doing activities with kids. Councilmember Blakey moved approval. Adopted Yeas - 7 Nays - 0 29.Resolution - 01 -918 - Amending the spending and financing plan of the Fifth /Kennard RSVP Project by transferring funding from the 7th /Reaney Bumpout and the 1998 Major Sewer Repair Projects and adding PED /HUD financing for the River Heights Project. (Laid over from September 5) Paul St. Martin, Department of Public Works, appeared. He said the amendment involves some small projects that were added to the Fifth /Kennard RSVP Project. Coleman moved approval. Adopted Yeas - 7 Nays - 0 30. Final Order in Condemnation Proceedings - 01 -906 - In the matter of condemning and taking of property rights as required for construction of Phalen Boulevard between Mississippi Street and Payne Avenue. (File 418947 -A) (Adopted by the City Council on August 22, 2001, reconsidered and laid over from September 5) Councilmember Coleman moved to lay over two weeks. The Port Authority and Mr. Young have indicated they will work with Mr. Carlson, one of the affected property owners, to try to make some alternative arrangements. He said City staff should be allowed to begin the process to acquire the property even though it will be laid over. Peter White, Real Estate Division, confirmed that it is acceptable to lay over the order and for staff to file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 8 of 9 begin the process to obtain appraisal and to begin negotiations. However, before anything is consummated and complete, they need Council authority to go forward. Laid over to September 26 Yeas - 7 Nays - 0 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 CO UNCIL AND 30 DAYS AFTER P UBLICATION IN THE SAINT PA UL LEGAL LEDGER (Reiter left the meeting) 31. Third Reading - 01 -865 - An ordinance memorializing City Council action granting the application of the City of Saint Paul to rezone property from P -1 (parking district) to RT -2 (fourplex /townhouse residential) to allow the historic Armstrong House to be moved to 235 Chestnut Street and restored as housing. (Public hearing held July 11, 200 1) Laid over to September 19 for final adoption 32. Second Reading - 01 -936 - An ordinance amending Chapter 376 of the Saint Paul Legislative Code altering the hearing requirements for revocation of a provisional taxicab driver's license. Laid over to September 19 for third reading /public hearing 33. First Reading - 01 -964 - An ordinance memorializing City Council action on August 15, 2001, granting the application of ALCORN, Inc. to rezone property from B -2 to B -3 to allow for the construction of an auto repair station at 1581 Ford Parkway between Snelling and Macalester Avenues. Laid over to September 19 for second reading SUSDension Items: Councilmember Lantry moved suspension of the rules and approval of the following resolution: Resolution - 01 -965 - Approving the canvassed returns and votes and declaring the official results of the City Primary Election held on September 11, 2001. Adopted Yeas - 6 Nays - 0 (Reiter not present for vote) (Reiter returned) Councilmember Lantry moved suspension of the rules and approval of the following resolution: Resolution - 01 -966 - Requesting the Minnesota Department of Health to expedite and complete the health risk assessment as to the health effects upon the citizens of Saint Paul arising out of the operations of MBC Holding Company, Gopher State Ethanol LLC and MG -C)2 St. Paul LLC, 882 West Seventh Street. Adopted Yeas - 7 Nays - 0 Councilmember Lantry moved to adjourn the meeting. Yeas - 7 Nays - 0 ADJOURNED AT 5:00 P.M. file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010 Page 9 of 9 Daniel Bostrom, Council President ATTEST: Minutes approved by Council Nancy Anderson October 10, 2001 Assistant Council Secretary mce fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_162900\Approved ... 12/15/2010