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Minutes 1-17-2001Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, January 17, 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 • Suspension Items Present - 6 - Benanav, Blakey, Bostrom, Harris, Lantry, Reiter Absent -1 - Coleman (arrived after the consent agenda) CONSENT AGENDA (Items I - 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, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. COMMUNICATIONS AND ADMINISTRATIVE ORDERS The following communications were read into the record: Letter from the Office of the City Attorney announcing a public hearing before the City Council on January 24, 2001, regarding the provisional taxicab driver's license held by Mr. Juan Herrara. Letter from the Office of the City Attorney announcing a public hearing before the City Council on January 24, 2001, regarding the provisional taxicab driver's license held by Mr. Juan Herrara. 1. Claims of Stanley D. Cohen, Attorney (for Charlie Decker), Aaron Crawford, Seth Donnohue, fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_164444\Minutes 1 -... 12/15/2010 Page 2 of 5 Matthew Dugbe, Shawn Hogendorn, Jean Leuthner, Anthony Martino, Varney Pierce, Mark Ryberg, Mary Vavaro, Bryant Virnig, and Dean Ward. Referred to the Employee /Risk Management Division 2. Notice of Making Deposit into Court in the Matter of the Housing and Redevelopment Authority of the City of Saint Paul vs. James R. Justice, County of Ramsey, City of Saint Paul, et al. in the matter of condemnation of certain real property in the City of Saint Paul. Referred to the City Attorney's Office 3. Letter from Swidler Berlin Shereff Friedman, LLP, notifying the request of Domino Networks Communication, Inc. for a certificate of public convenience and necessity to provide facilities based and resold local exchange and interexchange telecommunications services in the State of Minnesota. Referred to the City Attorney's Office 4. Letter from Swidler Berlin Shereff Friedman, LLP, notifying the request for application of American Fiber Systems, Inc., to provide telephone service in the State of Minnesota. Referred to the City Attorney's Office 5. Letter from Lindquist & Vennum, PLLP, notifying the request of Fast Phones of Nebraska, Corp. for a conditional certificate to provide resold competitive local exchange telecommunications services in the State of Minnesota. Referred to the City Attorney's Office 6. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on January 23, 2001, at 9:30 a.m., Room 41, City Hall /Court House, 15 W. Kellogg Blvd., to consider the application for an Auto Repair Garage License by Martin Basurto, dba Amigos Auto Repair, 411 Wabasha Street South. 7. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on January 30, 2001, at 9:30 a.m., Room 41, City Hall /Court House, 15 W. Kellogg Blvd., to consider all licenses (Sign Contractor's License) for Delite Outdoor Advertising, Inc., dba Delite Outdoor Advertising, Inc. 8. Letters from the Office of the City Attorney announcing public hearings before the City Council on January 24, 2001, to consider revocation of the Provisional Taxicab Driver's License held by Daniel Dixon, Andrew Dunbar, Muhyadin Haaji, and Thomas Koenig. 9. Letters from the Office of the City Attorney announcing public hearings before the City Council on February 7, 2001, to consider revocation of the Provisional Taxicab Driver's License held by Vernon Powers, Dahir Shire, Taye Sillga, Christopher Valley, and Bashir Yousuf. 10. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on February 7, 2001, to consider a sound level variance application from Lance Hughes, President, On Campus Booking, to allow live and amplified music for their teen events during the State high school sports tournaments on March 1,2,3,8,9,10,22,23 & 24, 2001, from 7:00 p.m. to 10:30 p.m. 11. Letter from the Citizen Service Office /Property Code Enforcement declaring 843 Rice Street as nuisance property. (For notification purposes only; public hearing will be scheduled at a later date if necessary.) file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_164444\Minutes 1 -... 12/15/2010 Page 3 of 5 FOR ACTION 12. Resolution - 01 -37 - Approving the Memorandum of Agreement between the City of Saint Paul and the Saint Paul Police Federation, Fire Fighters Local 421, and Saint Paul Fire Supervisory Association to mutually amend the 2000 -2001 Collective Bargaining Agreement language regarding Flexible Spending Account (FSA) service fees. (To be laid over one week for adoption) Laid over to January 24 for adoption Yeas - 6 Nays - 0 13. Resolution - 01 -38 - Memorializing City Council action taken January 3, 2001, concerning adverse action against all licenses held by Beaver Lounge, Inc., 756 Jackson Street. Adopted Yeas - 6 Nays - 0 14. Resolution - 01 -39 - Authorizing the Division of Parks and Recreation to enter into an agreement with Allied Management Company for the management and operation of Watergate Marina, 25000 Crosby Farm Road. Adopted Yeas - 6 Nays - 0 15. Resolution - 01 -40 - Accepting an Inclusionary Housing Grant of $300,000 from the Metropolitan Council for housing development on Lot V in Capitol Heights and amending the budget accordingly. Adopted Yeas - 6 Nays - 0 16. Resolution - 01 -41 - Approving a Pay Equity Implementation Report as to completeness and accuracy to be submitted to the Minnesota Department of Employee Relations. Adopted Yeas - 6 Nays - 0 17. Resolution - 01 -42 - Amending the 2001 budget by transferring $1,000,000.00 from the general fund to the "E- Government Contingency /City Council Contingency ", for the purpose of building a new City web site. Adopted Yeas - 6 Nays - 0 18. Resolution - 01 -43 - Declaring the City's commitment to join the "Minnesota Cities: Building Quality Communities" state -wide educational effort in cooperation with the League of Minnesota Cities, and directing Council Research Center to designate a staff member for this program. Adopted Yeas - 6 Nays - 0 19. Resolution - 01 -44 - Approving application for Malt Off -Sale, Alarm Permit, Cigarette /Tobacco, and Grocery Licenses by SUPERUSA, Inc., dba SUPERUSA, 97 Annapolis Street, East. (Legislative Hearing Officer recommends approval) Adopted Yeas - 6 Nays - 0 20. Resolution - 01 -45 - Approving application for Malt Off -Sale, Alarm Permit, Cigarette /Tobacco, and Grocery Licenses by SUPERUSA, Inc., dba SUPERUSA, 1333 Thomas Avenue. (Legislative Hearing Officer recommends approval with condition) Adopted Yeas - 6 Nays - 0 21. Resolution - 01 -46 - Suspending the Grocery (C) and Cigarette /Tobacco Licenses held by Abuhejleh Assim, dba Kormann's Supermarket, 719 Burr Street, for failure to pay delinquent taxes to the State of Minnesota. Adopted Yeas - 6 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_164444\Minutes 1 -... 12/15/2010 Page 4 of 5 22. Preliminary Order - 01 -47 - In the matter of construction of a sanitary sewer in Ogden Court from three hundred (300) feet west of McKnight Road to Winthrop Street and in an easement area parallel and approximately one hundred sixty (160) feet north of the Ogden Court sewer, and setting date of public hearing for February 7, 2001. (File 418937) Adopted Yeas - 6 Nays - 0 23. Preliminary Order - 01 -48 - In the matter of construction of a sanitary sewer in Winthrop Street from Snowshoe Lane to Boxwood Avenue and in Boxwood Avenue from Winthrop Street to approximately eighty (80) feet west of Birch Street, and setting date of public hearing for February 7, 2001. (File 418938) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 24. Resolution - 00 -918 - Granting a waiver in order for the Office of Human Resources and the Division of Contract and Analysis Services to establish master contracts for certain temporary staff positions. (Laid over from January 3) Laid over to February 7 Yeas - 7 Nays - 0 ORDINANCES 25. Second 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. Laid over to January 24 for third reading /public hearing 26. First Reading - 01 -49 - An ordinance amending Chapter 66.216 of the Saint Paul Legislative Code pertaining to special sign district sign plans creating a new special sign district ordinance for the downtown area to be known at the Downtown Area Special District Sign Plan. Laid over to January 24 for second reading Suspension Item Resolution - 01 -50 - Amending language regarding customer parking on the north side of Lincoln Avenue between Avon and Chatsworth Streets during construction of the Vic I Project. Adopted Yeas - 7 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_164444\Minutes 1 -... 12/15/2010 Page 5 of 5 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_164444\Minutes 1 -... 12/15/2010