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Agenda 3-20-2002Page 1 of 6 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, March 20, 2002 - 3:30 - 5:00 p.m. PUBLIC HEARINGS - 5:30 - 6:30 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 • Public Hearings CONSENT AGENDA (Items 1 - 22) 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. Claims of Edward Denn, Helen Marthaler, Julia Rupert, Schwebel Goetz & Sieben, Attorneys at Law, (for Shenita Craighead and Sherell Craighead, co- trustee for next -of -kin of Charles Craighead), and Pamela Williams. 2. Summons and Complaint in the matter of Dinner Club 2000, Inc., a/k/a Dinner Club 2000, a Minnesota Corporation, vs. the City of St. Paul, et al. 3. Answer of Defendant KLJS Limited Partnership in the matter of E.A.H. Schmidt Associates, Inc., dba Schmidt Mechanical Services, a Minnesota Corporation, vs. the City of St. Paul, et al. 4. Letter from the Real Estate Division announcing a public hearing before the City Council on April 3, file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_141809\Agenda 3 -2... 12/15/2010 Page 2 of 6 2002, to consider the petition of 175 Fort Road, LLC to vacate a portion of Seventh Street West to allow the encroachment of the Holiday Inn building. 5. Letters from the Citizen Service Office /Property Code Enforcement Division declaring 860 Euclid Street and 1586 Point Douglas Road as nuisance properties, and setting date of Legislative Hearings for March 26, 2002, and City Council Hearings for April 3, 2002. 6. Letters from the Citizen Service Office /Property Code Enforcement Division declaring 134 Elizabeth Street East, 952 Farrington Street, 1200 Forest Street, and 875 Woodbridge Street as nuisance properties. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) 7. Letter from the Office of the City Attorney announcing that the hearing before an Administrative Law Judge concerning Second -Hand Dealer -Motor Vehicle and Auto Repair Garage Licenses held by Heartland Auto Sales, 1236 Arcade Street, has been rescheduled from March 12, 2002, to April 11, 2002, at 9:30 a.m. in Room 220, Conference Room B, City Hall- Courthouse. 8. Administrative Orders: D002123 Approving an extension, through December 31, 2002, of the lease agreement which provides private library service in the West Seventh Community Center. D002124 Authorizing the Department of Fire and Safety Services to pay for all costs to hold monthly Metropolitan Medical Response System (MMRS) meetings. D002125 Revising the 2001 General Fund budget for the Department of Libraries. D002126 Transferring budget authority to provide sufficient funding at the budget control level of the Division of Parks and Recreation's 2001 Como Campus Special Revenue Fund. D002127 Establishing a citywide Solicitation Policy. FOR ACTION 9. Resolution - 02 -216 - Memorializing City Council action taken February 27, 2002, approving the taxicab driver's license application of Wayne L. Ellis. 10. Resolution - 02 -217 - Memorializing City Council action taken February 27, 2002, suspending the auto repair garage license held by Jefferson Enterprises, Inc., 975 West Minnehaha Avenue. 11. Resolution - 02 -218 - Memorializing City Council action taken February 27, 2002, granting the application of Scraper Development for a preliminary and final plat for William Christopher for subdivision of property at the southeast corner of White Bear Avenue and Hudson Road to provide for construction of a new commercial building. 12. Resolution - 02 -219 - Accepting a gift of a round trip airline ticket from Capital City Partnership for Erich Mische, Marketing and Promotions Director, to tour Orange County School of the Arts, Santa Ana, California, on March 22 -25, 2002. 13. Resolution - 02 -220 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for property at: 1335 Payne Avenue; 2750 Seventh Street W; 576 Snelling Avenue S; 584 Snelling Avenue S.; 500 Fry Street; 1880 Grand Avenue; 859, 869, 877, & 885 St. Paul Avenue; 880, 890, 896, 908, & 924 Cleveland Avenue S; 2047 Saunders Avenue; 1319 Pierce Butler Route; 935 Case Avenue; and 727 Front Avenue. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_141809\Agenda 3 -2... 12/15/2010 Page 3 of 6 14. Resolution - 02 -221 - Authorizing the Department of Fire and Safety Services to accept donations of $10,000.00 for the Honor Guard and $3,000.00 for the Fire Explorer Scout program from Saint Paul Fire Fighters Local 21 and establishing financing and spending plans in the Fire Responsive Services Fund for the donations. 15. Resolution - 02 -222 - Increasing the rate of pay for Special Employment titles of Life Guard, Water Safety Instructor, Senior Pool Attendant, and Swimming Pool Supervisor. 16. Resolution - 02 -223 - Authorizing the purchase of land for the Etna/Third Ponding Area. 17. Resolution - 02 -224 - Accepting a Pro - Active Auto Theft Program Grant from the State of Minnesota, authorizing the City to enter into an agreement, and Chief William Finney to implement the agreement. 18. Resolution - 02 -225 - Accepting a $15,000.00 donation from 3M for a bomb disposal ensemble with a helmet for use by the Police Department Ordnance Disposal Unit and establishing a financing and spending plan for the donation. 19. Resolution - 02 -226 - Amending the spending and financing plan of the Kellogg Boulevard Streetscape, Fourth & Cedar and Hill Street projects by adding $259,600.00 of assessment financing, $665,318.00 of MSA, and transferring $54,342.79 from MSA Contingency. 20. Resolution - 02 -227 - Amending and closing the spending and financing plans of the Local Street, Sewer and Alley Program 1997 and the Sewer Service Connection Repair Program 1997. 21. Resolution - 02 -228 - Requesting funding from MnDot's "Municipal Lighting Preservation Project Matching Fund" to remove the existing "trolley pole lighting" and replace them with a new street lighting system on East 7th Street between Beech and Minnehaha (7 lighting units) and on East 7th Street at Payne Avenue (1 lighting unit). 22. Preliminary Order - 02 -229 - In the matter of removal of an existing wood pole with luminaire and installation of a fifteen (15) foot old style ornamental pole with a large old style lantern luminaire mounted on a new concrete foundation to be located in front of Zander's Cafe, 523 Selby Avenue (aka 517 Selby Avenue), and setting date of public hearing for April 3, 2002. (File No. 18967) FOR DISCUSSION 23. Resolution - 02 -180 - Denying the Second Hand Dealer - Single Location License application submitted by Carol M. Storvick, dba The Junk Drawer Thrift Shoppe, 1261 Payne Avenue. (Laid over from March 6) 24. Resolution - 02 -230 - Authorizing the Division of Parks and Recreation to enter into a Lease Agreement with Town Square Garden Incorporated to operate a banquet /meeting facility at Town Square Park. ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY COUNCIL. IT IS READ AT FOUR file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_141809\Agenda 3 -2... 12/15/2010 Page 4 of 6 SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYS AFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER 25. First Reading - 02 -231 - Memorializing City Council action granting the application of Waste Management of Minnesota, Inc. to rezone property from I -1 (Industrial) to I -2 (Industrial) to allow a waste transfer station and to eliminate split zoning on parcels at 195 Minnehaha Avenue East and unaddressed railroad right -of -way. (Public hearing held March 6, 2002) PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 26. Third Reading - 02 -162 - An ordinance amending Ordinance 96 -1504 relating to bonds of the Port Authority of the City of Saint Paul to which are pledged the full faith, credit and resources of the City of Saint Paul relating to the Williams Hill Tax Increment Financing District and Hazardous Substance Subdistrict therein. 27. Third Reading - 02 -185 - An ordinance amending interim Ordinance 01 -648, adopted November 20, 2000, which imposed a moratorium on the use of property in the area presently under study for the Arcade Street Area Study pending completion of the study and any possible amendments to the City's Comprehensive Plan or Zoning Ordinance deemed necessary to give effect to the study. 28. Resolution - 02 -232 - Ordering the owner to remove or repair the building at 1118 Central Avenue West within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends laying over to a Special Legislative Hearing on April 8, 2002, and City Council Hearing on April 24, 2002) 29. Resolution - 02 -233 - Approving the petition of Ronald A. Christenson to vacate Wheeler Street, Munster Avenue, and Graham Avenue in the area bounded by Norfolk Avenue, Davern Street, and West Seventh Street for development of mixed use residential /commercial properties. 30. Update from the City Attorney's Office regarding the progress made to date on odor control measures that need to be in place at the Gopher State Ethanol Plant. (Additional report and public hearing requested by the Council on February 13) 31. Public testimony on issues related to the Gopher State Ethanol Plant. 32. Final Order - 02 -234 - In the matter of constructing public improvements for the Phalen Boulevard Phase I Project. (File No. 18962 and 18962A) 33. Final Order - 02 -235 - In the matter of removal and reinstallation of existing light poles, foundations and rewiring of the street lighting system at the southwest corner of the intersection of Grand Avenue and Victoria Street for construction of the parking ramp /retail structure, as requested by the property owner. (File 418963) 34. Final Order - 02 -236 - In the matter of sidewalk reconstruction and /or new construction at 637 S. Smith Avenue; 844, 870, & 917 Grand Avenue; 1304 Juno Avenue; 164 & 176 N. Snelling Avenue; 240 Milford Street; 1528, 1532, 1536 & 1542 Westminster Street; 1174 Arcade Street; 1551 Payne Avenue; and 1743 & 1747 Margaret Street. (File No. S02001) 35. Final Order - 02 -237 - In the matter of approving the widening and reconstruction of Lafayette Road from Grove Street to University Avenue and all work as needed to complete said improvements. (File No. AE2001 -11) file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_141809\Agenda 3 -2... 12/15/2010 Page 5 of 6 36. Final Order in Condemnation Proceedings - 02 -238 - In the matter of acquiring property rights for the Lafayette Road from Grove Street to University Avenue project. (File No. AE2001 -11) 37. Final Order - 02 -239 - In the matter of the restoration and reconstruction of East Como Lake Drive from the Wheelock- Victoria intersection, northwest along the shore of Lake Como to the Lexington Parkway intersection. (File No. L02- 10 -06) 38. Resolution Ratifying Assessment - 02 -240 - In the matter of the assessment of benefits, cost and expenses for the installation of a Twin Lantern Street Lighting System on Hamline Avenue between Marshall Avenue and Concordia Avenue and a single lantern street lighting system on Hamline Avenue from Marshall Avenue to Selby Avenue. (File No. 18889) 39. Resolution Approving Assessment - 02 -241 - In the matter of the assessment of benefits, cost and expenses for installation of single lantern street lighting system on Minnehaha Avenue between Snelling Avenue and Lexington Parkway, and on Territorial Road between T.H. 280 and Carleton Street. (File No. 18933, 18934) 40. Resolution Ratifying Assessment - 02 -242 - In the matter of the assessment of benefits, cost and expenses for sidewalk reconstruction (work already done) in Wards 2, 3, 4, 5, 6, & 7. (File No. O1 WALKS 1) 41. Resolution Ratifying Assessment - 02 -243 - In the matter of the assessment of benefits, cost and expenses for sanitary sewer and service connections in Marillac Lane from McKnight Road to approximately 700 feet west of McKnight Road. (File No. 18875) 42. Resolution Ratifying Assessment - 02 -244 - In the matter of the assessment of benefits, cost and expenses for a water main and service connections in Marillac Lane from McKnight Road to approximately 800 feet west of McKnight Road. (File No. 18875 -W) 43. Resolution Ratifying Assessment - 02 -245 - In the matter of the assessment of benefits, cost and expenses for the installation of a twin lantern style lighting system on both sides of Snelling Avenue from Hague Avenue to Dayton Avenue, the north side of Selby Avenue from approximately 229 feet west of Snelling Avenue to 340 feet east of Snelling Avenue, the south side of Selby Avenue from approximately 229 feet west of Snelling Avenue to 220 feet east of Snelling Avenue, the north side of Hague Avenue from approximately 180 feet east of Snelling Avenue to Snelling Avenue, and the south side of Dayton Avenue from approximately 320 feet east of Snelling Avenue to Snelling Avenue. (File No. 18903) 44. Resolution Ratifying Assessment - 02 -246- In the matter of the assessment of benefits, cost and expenses for improving the alley in Block 3, Ryan Place (bounded by Randolph, Mount Curve, Hartford, and Mississippi) by constructing storm sewer and grading and paving with bituminous material; improving the alley in Block 1, Lane's Manor, and Block 1 Sunnyside Plat 41 (bounded by Juliet, Albert, Jefferson, and Hamline) by grading and paving with bituminous material and all other work necessary to complete said project; and improving the alley in Block 8, Finch's Addition (bounded by Tuscarora, Bay, Watson, and Osceola) by grading and paving with bituminous material. (File Nos. 18891, 18919, 18921) Council Meeting Information file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_141809\Agenda 3 -2... 12/15/2010 Page 6 of 6 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_141809\Agenda 3 -2... 12/15/2010