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Agenda 1-9-2002Page 1 of 4 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, January 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 • Housing and Redevelopment Authority CONSENT AGENDA (Items I - 18) 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. Claim of Leonard Miller. 2. Letter from the Office of the City Attorney announcing a public hearing before the City Council on January 23, 2002, regarding a request from Larkin, Hoffman, Daly & Lindgren, Ltd., for a stay of the license suspension imposed against the sign contractor's license held by DeLite Outdoor Advertising, Inc. FOR ACTION 3. Approval of minutes of November 28, 2001. 4. Resolution - 02 -27 - Recognizing Teneka Graves, the recipient of the 2001 National Community file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_135000\Agenda 1 -9... 12/15/2010 Page 2 of 4 Education Association Youth Leadership Award, and declaring January 9, 2002, as Teneka Graves Day in the City of Saint Paul. 5. Resolution - 02 -28 - Concerning adverse action against the Cigarette /Tobacco License held by NTTS Enterprises, Inc., dba Little Nikita Cafe, 126 10th Street East. 6. Resolution - 02 -29 - Recommending that the Board of Ramsey County Commissioners approve the repurchase application for property at 975 Argyle Street. 7. Resolution - 02 -30 - Recommending that the Board of Ramsey County Commissioners approve the repurchase application for property at 336 Market Street 45 (garage stall). 8. Resolution - 02 -31 - Holding Ramsey County and the City of Roseville harmless for its use of McCarron's Lake for the 2002 Winter Carnival Softball on Ice Tournament. 9. Resolution - 02 -32 - Authorizing the Police Department to accept a donation of $3,000.00 from the University of St. Thomas for overtime costs incurred by the operation of the ZAP (Zero Adult Providers) program. 10. Resolution - 02 -33 - Authorizing the Police Department to enter into an agreement with Ramsey County for services related to staffing of the Ramsey County Curfew and Truancy Center from October 1, 2001, through September 30, 2002. 11. Resolution - 02 -34 - Reducing the assessment amount for sidewalk reconstruction at 700 James Avenue for work that should not have been assessed. 12. Resolution - 02 -35 - Memorializing City Council action taken November 7, 2001, denying the petition of Thomas Dvorak to rezone property at 1348 Birmingham Street from R -4 One - Family Residential to RT -1 Two - Family Residential District. 13. Resolution - 02 -36 - Memorializing City Council action taken December 19, 2001, approving the Taxicab Driver's License Application of George R. Blanchard with conditions. 14. Resolution - 02 -37 - Denying the Taxicab Driver's License Application of Joaquine L. York. 15. Resolution - 02 -38 - Memorializing City Council action taken November 28, 2001, approving a preliminary and final plat for Glen Dawn Townhomes at 2216 -2236 Lower Afton Road. 16. Resolution - 02 -39 - Final adoption of Citywide Chapters of Comprehensive Plan 2001. 17. Preliminary Order 02 -40 - In the matter of condemning and taking of property rights necessary to complete construction of Phalen Boulevard (Stinson's Addition to the City of St. Paul, Minnesota; Lots 7, 10, 11, 14, Block 11), and setting date of public hearing for February 6, 2002. (File No. AE2001 -05- 113) 18. Preliminary Order - 02 -41 - In the matter of the Operation Costs of the Above Standard Street Lighting System from October 1, 2001, to December 31, 2002, and setting date of public hearing for February 27, 2002. (File No. 189060P1) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_135000\Agenda 1 -9... 12/15/2010 Page 3 of 4 FOR DISCUSSION 19. Report from the Administration on City of Saint Paul /Ramsey County City Hall -Court House Security. (Laid over from December 19) 20. Resolution - 01 -1316 - Approving the Joint Powers Agreement with Metro Transit and Metropolitan Council concerning the Riverview Corridor Project. (Laid over from January 2) ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY COUNCIL. IT IS READ AT FOUR SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYS AFTER PUBLICATION IN THE SAINT PA UL LEGAL LEDGER 21. Final Adoption - 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. (Laid over from November 28) 22. First Reading - 02 -42 - An ordinance amending interim ordinance adopted in Council File 00 -1117 establishing a moratorium on the issuance of building and zoning permits necessary to establish or otherwise enlarge methadone outpatient treatment services pending completion of a study and any possible amendments to the City's Comprehensive Plan or Zoning Ordinance deemed necessary to give effect to the study. HOUSING AND REDEVELOPMENT AUTHORITYOF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, January 9, 2002 2:00 - 3:00 p.m. City Council Chambers Third Floor Angela Simons, Clerical Support (651) 266 -6605 AGENDA ROLL CALL CONSENT 1. Resolution Appointing Interim Executive Director, Citywide. 2. Authorization to Acquire Tax Forfeit Parcel 00 Oakdale Avenue in West Side District 3; Parcels 906 file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_135000\Agenda 1 -9... 12/15/2010 Page 4 of 4 York Avenue, 788 Payne Avenue, 00 Clark Street and 824 Payne Avenue in Payne Phalen District 5; Parcels 52 Geranium Avenue, 918 Park Street, 803 Buffalo Street and 173 Acker Street in North End District 6; Parcels 284 Charles Avenue and 429 Lafond Avenue in Thomas Dale, District 7; Parcels 893 Dayton Avenue and 162 St. Albans Street North in Summit University District 8 and Parcel 1260 Dayton Avenue in Merriam Park Snelling -Lex Ham, District 13. 3. Resolution Extending the Designation of a Tentative Developer for the HRA -Owned Property on the North Side of Selby Avenue between Grotto and Avon, District 8. PUBLIC HEARING 4. Authorization to Sell a Portion of HRA -Owned Property at 215 East Tenth Street to District Cooling St. Paul For Construction of a Thermal Storage Tank and Chilled Water Production Facility, District 17. DISCUSSION 5. Accepting the Report of the Ad Hoc Committee on Economic Development Resources and Appointing a Staff Committee to Study the Issue Further, Citywide (laid over from November 28, 2001). 6. Resolution Directing the Staff of the Saint Paul Housing and Redevelopment Authority to Identify Funding Resources for Transitional and Supportive Housing in HRA Housing Developments in General and Specifically for the West Side Flats/US Bank and the Gateway Projects, Citywide. STAFF REPORT 7. Preliminary Findings on the Option to Use General Obligation Tax Increment Bonding for the James J. Hill Building Housing Development Project, District 17 (verbal report to be given at meeting). 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_135000\Agenda 1 -9... 12/15/2010