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Agenda 5-8-2002Page 1 of 5 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, May 8, 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 1 - 17) 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 Margaret Kelsey, Douglas Mentes, Frank Omann, Woods & Thompson, Attorneys at Law (for Shannon White), Beth Wille, and Chue Xiong. 2. Amended Complaint in the matter of Clear Channel Outdoor, Inc., f/k/a Eller Media Company vs. the City of Saint Paul. 3. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on May 30, 2002, at 9:30 a.m., Room 220, Conference Room B, concerning the application for a Taxicab Driver's License by Otis Taylor, 995 Beech Street. 4. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on June 4, 2002, at 9:30 a.m., Room 41, Saint Paul City Hall, to consider all licenses held by Dinner file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_145649\Agenda 5 -8... 12/15/2010 Page 2 of 5 Club 2000, Inc., dba Dinner Club 2000, 1177 Clarence Street. 5. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on June 13, 2002, at 9:30 a.m., Room 42, Saint Paul City Hall, to consider all licenses held by AJS, Inc., dba Brown Derby Lounge, 567 Stryker Avenue. 6. Letter from the Real Estate Division announcing a public hearing before the City Council on May 22, 2002, to consider the petition of Realife, Inc. to vacate surplus property and City street and alley right - of -way to support the development of a 59 -unit senior housing cooperative near Johnson Parkway and Phalen Boulevard. 7. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on May 22, 2002, to consider the application of David and Alison Kronmiller to rezone property from RM -2 (Multi - Family Residential) to B -2C (Community Business - Converted) to allow a professional office at 1684 Selby Avenue (between Pierce and Aldine Streets). 8. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on May 22, 2002, to consider the application of Mark Steigauf to rezone property from RT -1 (Two - Family Residential) to B -2 (Community Business) to conform with existing business and building at 1645 Iglehart Avenue (northeast corner at Pierce Street). 9. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on May 22, 2002, to consider the application of John Kratz for combined plat approval for subdivision of property at 843 and 847 Lexington Avenue at Albion Avenue for a residential development. 10. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on May 22, 2002, to consider the application of Loraine Mike to rezone property from RT -1 (Two - Family Residential) to B -3 (General Business) or I -1 (Industrial) to expand a legal nonconforming auto body shop at 388 Front Street and 955 Western Avenue (southwest corner at Front Street and Western Avenue). 11. Administrative Orders: D002151 Authorizing the Division of Parks and Recreation to pay catering companies providing food for Como Conservatory Special Events for 2002 not exceeding $34,500.00. D002152 Authorizing the Police Department to pay for related travel expenses for a non -city employee from the Internet Crimes Against Children (ICAO) Task Force to attend Encase training in Los Angeles, California from June 4 -7, 2002. D002153 Transferring budget money to provide sufficient funding at the budget control level of the Division of Parks and Recreation's 2001 Grants /Aid Special Revenue Fund (860). FOR ACTION 12. Approval of minutes of March 26, 2002. 13. Resolution - 02 -400 - Approving the appointments of Pete Rauch, Jose Santos, Ray Ogren, Brooke Blakey, Don Johnson, and Barbara Cox and the reappointment of Steve Gordon, by Mayor Kelly, to the Neighborhood Sales Tax Revitalization (STAR) Board. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_145649\Agenda 5 -8... 12/15/2010 Page 3 of 5 14. Resolution - 02 -401 - Directing the proper City officials to enter into a contract with Ramsey County for the dispersal of State of Minnesota After School Youth Enrichment grant funds. 15. Resolution - 02 -402 - Accepting a Livable Communities Demonstration Grant from the Metropolitan Council in the amount of $723,750 for the Pan Asian Urban Village Project for construction of a parking deck and transit shelters. 16. Resolution - 02 -403 - Approving submission of an application to the Economic Development Administration for a $2 million grant for construction of the first phase of Phalen Boulevard. 17. Resolution - 02 -404 - Authorizing a First Amendment to the Contract for Redevelopment by and between the City, Housing and Redevelopment Authority, and Centex Multi - Family Communities and an amendment to the Special Loan Agreement whereby the City loaned the Housing and Redevelopment Authority $6 million to contribute to the public improvements of the Upper Landing site. FOR DISCUSSION 18. Final Order - 02 -358 - In the matter of construction of a sanitary sewer and connections in Atlantic Street from approximately 700 feet north of East Seventh Street to approximately 1,075 feet north of East Seventh Street. (File No. 18965) (Laid over from April 24) 19. Resolution - 02 -405 - Approving First Amendment to a Pledge Agreement for Housing and Redevelopment Authority issuance of approximately $18.6 million Parking Revenue Bonds for Block 19 Parking Project (7th and Jackson Streets). 20. Resolution - 02 -342 - Approving a revised and restated amendment to the tax increment financing plans for the New Housing and Blighted Lands Development Project and the Saint Paul Neighborhood Redevelopment Project (scattered site, Spruce Tree /Metz and Snelling and University). (Laid over from May 1) 21. Resolution - 02 -395 - Authorizing the sale of Town Square Park in accordance with Chapter 13 of the Saint Paul City Charter and Chapter 51 of the Saint Paul Administrative Code. (Laid over from May 1) ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY COUNCIL. IT IS READ AT FO UR SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYS AFTER P UBLICATION IN THE SAINT PA UL LEGAL LEDGER. 22. Second Reading - 02 -391 - An ordinance amending Chapter 30 of the Saint Paul Legislative Code to correct a typographical error and a grammatical error regarding the regulation of the size and time for displaying temporary election signs. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145649\Agenda 5 -8... 12/15/2010 Page 4 of 5 Wednesday, May 8, 2002 2:00 - 3:00 p.m. City Council Chambers Third Floor Angela Simons, Clerical Support (651) 266 -6605 AGENDA ROLL CALL CONSENT 1. Approval of Minutes from April 10, 2002. 2. Resolution Approving Redevelopment Plan for the Hillcrest Village Redevelopment Project, District 2. 3. Resolution Authorizing the Acquisition of Real Estate for the Purpose of Redevelopment of a Mixed Use Urban Village, District 2. 4. Final Approval for Issuance of Conduit Revenue Bonds for the MPR Project, District 17. DISCUSSION 5. Resolution Approving Fourth Supplemental Bond Resolution, Series 2002 A for $14,325,000 and Series 2002 B Taxable $4,280,000 (Block 19 Parking Ramp), District 17. 6. Resolution Authorizing Removal of Jeffrey J. Wirth, Holly C. Wirth, and the 1171 Selby Avenue Partnership from the HRA's Adverse Lending List, District 13. STAFF REPORT 7. Staff Report on Koch -Mobil Project, District 9. 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 file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_145649\Agenda 5 -8... 12/15/2010 Page 5 of 5 a.m. and 7:30 p.m., Sundays at 5:30 p.m., Mondays at 8:00 a.m. 1: 30 p.m., and S: 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_145649\Agenda 5 -8... 12/15/2010