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Agenda 10-9-2002Page 1 of 6 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, October 9, 2002 - 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 • Miscellaneous • Housing and Redevelopment Authority CONSENT AGENDA (Items I - 26) 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 Claims of Sara August, David Baker, Sr., Jeffrey Peterson and Linda Walker. 2. Notice of Claim in the matter of Muhannah Kakish vs. the City of Saint Paul, et al. 3. Demand for Judicial Determination in the matter of Michelle Desislets Meier, vs. 2001 Chrysler PT Cruiser (illegally held by the City of St. Paul). 4. Letter from the Office of the City Attorney announcing a public hearing before the City Council on October 23, 2002, to consider the report of the Administrative Law Judge concerning the Cigarette /Tobacco License held by Mahubeh Mustafa, dba Dale Selby Superette, 618 Selby Avenue. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133356\Agenda 10 -... 12/15/2010 Page 2 of 6 5. Letter from the Real Estate Division announcing a public hearing before the City Council on October 23, 2002, to consider the petition of Cashill Spaulding Properties to vacate the north -south alley abutting Block 5, St. Catherine Park and the east -west alley dedicated across Lot 5, Block 5, St. Catherine Park, to allow the petitioner to resurface the alley as a private drive. (File No. 20 -2002) 6. Letters from the Citizen Service Office /Division of Property Code Enforcement declaring 706 Charles Avenue, 1083 Conway Street and 1150 Prosperity Avenue as nuisance properties and setting date of Legislative Hearings for October 22, 2002, and City Council Hearing for November 6, 2002. 7. Letter from the Citizen Service Office /Division of Property Code Enforcement declaring 1066 7th Street East as nuisance property. (For notification purposes only; a public hearing will be scheduled at a later date if necessary.) 7a. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on October 23, 2002, to consider the application of Lorraine Peltier to rezone property from RT -1 (Two - Family Residential) to I -1 (Industrial) to allow expansion of existing wire cloth business at 12 W. Acker Street (between Sylvan Street and Lightner Place). 8. Administrative Orders: D002199 Authorizing the Department of Fire and Safety Services to pay for all costs incurred to hold the graduation ceremony for the 2002 Academy Class. D002200 Amending the 2002 budget in the Office of Human Resources by moving salary dollars to cover PCs for the IS City Lease plan, city -wide Executive Leadership Training for 2003, expenses related to the 2003 Police Officer and Police Commander examination, and part of the expenses related to the 2003 Fire Fighter Examination. FOR ACTION 9. Approval of minutes of September 11, 2002. 10. Resolution - 02 -912 - Approving the January 1, 2002 through December 31, 2003 Collective Bargaining Agreement between the City of Saint Paul and the Saint Paul Fire Supervisory Association International Association of Fire Fighters Local 3939. (Laid over from October 2 for adoption) 11. Resolution - 02 -929 - Approving the appointment of Matthew Johnson, by Mayor Kelly, as an alternate to the Civil Service Commission. 12. Resolution - 02 -930 - Approving the appointment of William Carter, III, by Mayor Kelly, to the Civil Service Commission. 13. Resolution - 02 -931 - Authorizing a contribution of $500.00 from the City Council Contingency Fund for a plaque honoring Samuel H. Morgan. 14. Resolution - 02 -932 - Accepting funds from various organizations to offset the cost of commemoration events of the tragedy of September 11th. 15. Resolution - 02 -933 - Authorizing the proper City officials to accept and set up a financing and spending plan for donations from the F.R. Bigelow Foundation in the amount of $8,200.00 and from the Saint Paul Foundation in the amount of $13,200.00 to install a sound system in the Wigington Pavilion file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133356\Agenda 10 -... 12/15/2010 Page 3 of 6 at Harriet Island. 16. Resolution - 02 -934 - Authorizing the Department of Public Works to enter into a Street Lighting Maintenance Agreement with the City of Lauderdale for maintaining the new street lighting system on the west side of Fulham Street between Hoyt Avenue and Folwell Street. 17. Resolution - 02 -935 - Concerning adverse action against the Cigarette /Tobacco license held by Crown CoCo, Inc., dba Smith Avenue E -Z Stop, 778 Smith Avenue South. 18. Resolution - 02 -936 - Concerning adverse action against the On -Sale Liquor and Sunday On -Sale Liquor Licenses held by MT Bears, Inc., dba Billy T's Saloon, 1082 Arcade Street. 19. Resolution - 02 -937 - Amending the Upper Landing Urban Village plat by naming streets in honor of the Mancini and Marzitelli families. 20. Resolution - 02 -938 - Amending the 2002 budget to provide authority for payment to Ramsey County for the RiverCentre Pedestrian Connection. 21. Resolution - 02 -939 - Amending the Special Services budget for fiscal year 2002 in the Division of Parks and Recreation and establishing a spending and financing plan for the internal loan being used to finance the Highland 18 -hole golf course and driving range. 22. Resolution - 02 -940 - Accepting a grant from the Minnesota Center for Crime Victim Services for the period of September 1, 2002 - June 30, 2004, and authorizing the City of Saint Paul to enter into a grant agreement with same. 23. Resolution - 02 -941 - Authorizing the Department of Fire and Safety Services to accept donations of $5,000.00 from the Saint Paul Companies, $2,500.00 from HealthPartners and $300.00 from the Saint Paul Firefighters Local 21 for the Risk Watch Program. 24. Resolution - 02 -942 - Increasing the annual budget for the Risk Watch Injury Prevention Program in the Department of Fire and Safety Services from $10,000.00 to $20,000.00. 25. Resolution - 02 -943 - Transferring excess Sewer Availability Charge (SAC) revenues in the Department of Public Works from unreserved retained earnings to Capital Projects Funds for sewer construction. 26. Resolution - 02 -944 - Authorizing the issuance of approximately $211,750,000 tax - exempt, conduit and lease revenue bonds for the construction of the State of Minnesota, Department of Human Services and Ag /Health Office Buildings and related parking. FOR DISCUSSION 27. Update from the Citizen Service Office on their response to the Council Research Performance Audit. (An eighteen -month update was requested by the Council on February 27, 2002) (Laid over from September 18) 28. An update from staff in the Department of Public Works to consider the "Keep Kids Alive" program for the City of Saint Paul. (Requested by the City Council on August 21 and laid over from October 2) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133356\Agenda 10 -... 12/15/2010 Page 4 of 6 29. A report from the Office of Neighborhood Housing and Property Improvement regarding changes in citation issuance policies and accelerated timelines for correcting code violations. (Requested by the City Council on September 25 and laid over from October 2) 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 30. Final Adoption - 02 -612 - An ordinance amending Chapter 355 of the Saint Paul Legislative Code requiring second hand dealers to report certain transactions. (Substitute introduced and amended on July 24 and laid over from August 28) 31. Final Adoption - 02 -871 - An ordinance rescinding the requirement that cabaret license applicants hold restaurant licenses. (Amended on September 25) MISCELLANEOUS 32. Recognizing Fire Captain Charles Kuhl on his retirement after 26 years of service in the Department of Fire and Safety Services. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, October 9, 2002 2:00 - 3:00 p.m. City Council Chambers Third Floor Angela Simons, Clerical Support (651) 266 -6605 AGENDA Housing 5000- Housing Projects Scorecard attached. ROLL CALL CONSENT Final Approval of Issuance of HRA Tax Increment Revenue Bonds for the Drake Building, LLC, District 3. Authorizing the Issuance, Sale and Delivery of MultiFamily Housing Revenue Refunding Bonds file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_133356\Agenda 10 -... 12/15/2010 Page 5 of 6 (GNMA Collateralized Mortgage Loan - Burlington Apartments Project) Series 2002 in an Aggregate Principal Amount not to Exceed $4,110,000 (The "2002 Bonds ") and Authorizing the Execution and Delivery of all Documents Necessary to the Issuance of the 2002 Bonds, District 10. Resolution Authorizing Amendment to the Year 2002 HRA Budget for the US Bank/West Side Flats Project, District 3. DISCUSSION Designation of Crestview Community Expansion Project to Receive Year 2003 Low Income Housing Tax Credits, District 5. (Staff will request this item be laid over to the October 23, 2002 HRA Meeting). Rescinding 2003 Low Income Housing Tax Credits for the Sibley Court Apartments and Designation of Sibley Court Apartments to Receive 2002 Low Income Housing Tax Credits, District 17. 6. Authorization to Proceed with Disposition of Two HRA -Owned Parcels at 858 Selby Avenue and 160 North Victoria Street for Housing Development, Summit - University, District 8. ADJOURNMENT Council Meeting Information Website For an updated copy of the City Council Meeting agendas or minutes, please visit our website at www.ci.stpaul.mn.us /council. Cable The City Council and Housing and Redevelopment Authority (HRA) 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 and HRA Agendas are cablecasted on Saturdays at 8:00 a. m. and 7:30 p.m., Sundays at 5:30 p.m., Mondays at 8: 00 a. m. 1: 30 p.m., and 5:30 p.m.; Tuesdays at 8: 00 a. m., and 5:30 p.m.; and Wednesdays at 8: 00 a. m. and 1: 30 p.m. file: //C:ADOCUME- 1 \LFSUPP -1 \LOCALS -1 \Temp \ELF20101215_133356\Agenda 10 -... 12/15/2010 Page 6 of 6 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_133356\Agenda 10 -... 12/15/2010