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Approved Minutes 2-13-2002Page 1 of 7 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, February 13, 2002 - 3:30 - 5:00 p.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Web Index • Consent Agenda • Communications and Administrative Orders • For Action • For Discussion . Ordinances The meeting was called to order at 3:32 p.m. by Council President Bostrom. Present - 7 - Benanav, Blakey, Bostrom, Coleman, Harris, Lantry, Reiter Absent - 0 CONSENT AGENDA (Items I - 20) 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. Nancy Anderson, Assistant Secretary to the Council, stated that a request was received from the City Attorney's Office to withdraw Item 19. Councilmember Blakey requested Item 17 be removed for discussion. Councilmember Blakey moved approval of the Consent Agenda as amended. Yeas - 7 Nays - 0 COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claims of Thomas B. Schway Law Office (for Clarence Bullock), Jennifer Larson, and John M. Sisson. Referred to the Risk Management Division 2. Summons and Complaint, Notice and Acknowledgment of Service, and Notice of Lis Pendens in the fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_154714\Approved ... 12/15/2010 Page 2 of 7 matter of E.A.H. Schmidt Associates, Inc., dba Schmidt Mechanical Services vs. the City of Saint Paul, et al. (Mechanic's Lien Foreclosure) Referred to the City Attorney's Office 3. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on February 15, 2002, at 9:30 a.m., Room 41, Saint Paul City Hall, to consider the Currency Exchange License Renewal Application by Team Management, Inc., dba Midwest Check Cashing, 477 Rice Street, to be moved to 259 University Avenue West. 4. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on March 12, 2002, at 9:30 a.m., Room 41, Saint Paul City Hall, to consider the Second -Hand Dealer /Motor Vehicle and Auto Repair Garage Licenses held by Heartland Auto Sales, Inc., dba Heartland Auto Sales, 1236 Arcade Street. 5. Letter from the Office of the City Attorney announcing a hearing before an Administrative Law Judge on March 14, 2002, at 9:30 a.m., Room 42, Saint Paul City Hall, to consider all licenses held by Dinner Club 2000, Inc., dba Dinner Club 2000, 1177 Clarence Street. 6. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on February 27, 2002, to consider the application for a sound level variance by Richard Kelly, Kelly's Depot Bar, 241 Kellogg Boulevard East, to allow live music inside a closed tent on March 15, 2002, from 8:00 p.m. to midnight, and March 16, 2002, from 2:00 p.m. to midnight during the St. Patrick's Day celebration. 7. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on March 6, 2002, to consider 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. 8. Letter from the Real Estate Division announcing a public hearing before the City Council on February 27, 2002, to consider the vacation of air rights over Cedar Street near Ninth Street as part of Minnesota Public Radio's redevelopment plan to build a skyway - Option 1. (File No. 2001 -23) 9. Letter from the Real Estate Division announcing a public hearing before the City Council on February 27, 2002, to consider the vacation of air rights over Cedar Street near Ninth Street as part of Minnesota Public Radio's redevelopment plan to build a skyway - Option 2. (File No. 2001 -24) 10. Administrative Orders: D002108 Extending the contract completion date from June 30, 2001, to August 24, 2001, for the Mississippi River Trail project. D002109 Extending the contract completion date from August 17, 2001, to September 21, 2001, for the Northern Warehouse Redevelopment project. Noted as on file in the City Clerk's Office FOR ACTION 11. Approval of Minutes of February 6, 2002, and Closed Door Session of February 6, 2002. file:/ /C:ADOCUME- l\LFSUPP- l\LOCALS -l\ Temp \ELF20101215_154714\Approved ... 12/15/2010 Page 3 of 7 Adopted Yeas - 7 Nays - 0 12. Resolution - 02 -116 - Approving the January 1, 2002, through December 31, 2003, Collective Bargaining Agreement between the City of Saint Paul and the Saint Paul Police Federation. (To be laid over one week for adoption) Laid over to February 20 for adoption 13. Resolution - 02 -117 - Amending the spending and financing plans for Fund 149, Downtown Capital Projects, for the Minnesota Public Radio (MPR) Expansion Projects. Adopted Yeas - 7 Nays - 0 14. Resolution - 02 -118 - Establishing the rate of pay for the class title "Assistant Golf Course Superintendent" in Grade 09U of Bargaining Unit 72, Groundsworker Local 132 Salary Schedule in the Salary Plan and Rates of Compensation. Adopted Yeas - 7 Nays - 0 15. Resolution - 02 -119 - Memorializing City Council action denying the appeal of the City of Saint Paul - Department of Public Works from the Heritage Preservation Commission's decision denying a permit application to patch a brick alley (bounded by Kent, Mackubin, Ashland and Holly Streets) with asphalt. (Public hearing held November 28, 200 1) Adopted Yeas - 7 Nays - 0 16. Resolution - 02 -120 - Memorializing City Council action granting the appeal of the Dayton's Bluff Neighborhood Housing Services from the Heritage Preservation Commission's decision denying a permit application to construct a four -unit townhome structure at 663 Euclid Street. (Public hearing held December 19, 2001) Adopted Yeas - 7 Nays - 0 17. Discussed after the consent agenda) 18. Resolution - 02 -122 - Memorializing City Council adverse action taken against the licenses held by Shaul Enterprises, Inc., dba Herge's Bar, 981 University Avenue. (Public hearing held January 23, 2002) Adopted Yeas - 7 Nays - 0 19. Resolution - 02 -123 - Concerning adverse action against the Cigarette /Tobacco License held by UC General Store, 1919 University Avenue West. Withdrawn Yeas - 7 Nays - 0 20. Resolution - 02 -124 - Accepting the dedication of the private access road known as Bandana Boulevard West as a public right -of -way easement. Adopted Yeas - 7 Nays - 0 17. Resolution - 02 -121 - Memorializing City Council adverse action taken against the licenses held by Blues Saloon, Inc., dba Lucy's, 601 Western Avenue. (Public hearing held January 23, 2002) Councilmember Blakey noted that at the Council hearing on January 23, he requested an amendment be made to Finding of Fact No. 9 in the ALJ Report. A substitute resolution was presented with that change. Councilmember Blakey moved to introduce the substitute resolution and approval. Substitute introduced and adopted Yeas - 7 Nays - 0 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_154714\Approved ... 12/15/2010 Page 4 of 7 FOR DISCUSSION 21. Report from the Police Department regarding enforcement statistics on permit parking. (Report requested by the Council on January 23) Councilmember Blakey said permit parking was an issue that he asked the Police Department to respond to because of the already high number of permit parking areas and the continued increase of those areas. He did not think additional enforcement officers have been added to this duty and he wanted to make sure that when the public comes forward and asks for permit parking zones, the Council is able to tell them whether or not there is adequate police to enforce them. Commander Timothy Leslie, Police Department, appeared. He said that permit zones have been added but no additional personnel has been added. The parking enforcement officers (PEOs) who are responsible for responding to permit zone enforcement do it as a regular part of their duties. It could be at the cost of calls for service or response time issues that arise, but they do the best they can. If more PEOs can be added, Councilmember Blakey asked what the balance is for the city to have a good process in place to make sure they are on top of enforcement. Commander Leslie responded that unfortunately the system they are currently using does not allow them to track exactly how much time the PEOs spend enforcing the laws for permit parking zones. The PEOs say they spend about one -third of their time in neighborhood permit parking zones. The majority of those are in the Western District clustered around the colleges and universities. The only time the police officers perform these duties is if there is not a parking enforcement officer working. That does not happen frequently but on a call -for- services basis only. The officers who are routinely handling police business are not dealing with parking issues unless they are needed. Councilmember Lantry noted that in the memo submitted by Commander Leslie, he indicated that commander Martinez has the assignment of checking out new systems. She felt if there was a better system, it could be determined which tickets were written in a permit parking zone or for another type of violation. She asked if there was a time line for when that will occur. Commander Leslie said he would provide the Council with information as to when the report is due back. Commander Martinez will be assigned to research the issue of improving the technology regarding ticket - writing systems. That will not be just for parking enforcement officers but also police officers. The whole system will be accessible to their oracle data base so they can research concerns about traffic enforcement in each ward if need be. An additional report will be presented on March 13. Council Research Center staff was directed to work together with Traffic Violations, Department of Public Works and the Police Department, to: 1) determine the number of street miles parking enforcement officers (PEOs) are required to patrol; 2) determine how much revenue is generated from fines for permit parking violations and whether it would be cost effective to add additional (PEOs); 3) consider whether the fine for permit parking violations should be increased; and 4) see what other communities are doing in terms of how they are addressing the permit parking issue 22. Update from the City Attorney's Office regarding the progress made to date on odor control measures that need to be in place immediately at the Gopher State Ethanol Plant. (Report requested by the Council on February 6; C.F. 02 -111) Eric Larson, City Attorney's Office, appeared. With respect to the progress made to date on odor control measures that need to be in place immediately at the Gopher State Ethanol Plant, Mr. Larson said the mitigation measures that were set forth under the settlement entered into on December 26, 2001, and the fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_154714\Approved ... 12/15/2010 Page 5 of 7 deadlines that were set forth within that settlement and then incorporated in a court order shortly thereafter on order of mitigation have been met. However, the effectiveness of those orders and mitigation efforts at this time still needs to be determined. The agreement and the order indicated that the two remaining unmitigated odor sources at that time - the cooling cyclone and the carbon bit - had to be rerouted into the thermal oxidizer, which has been shown to be the most likely effective means of odor mitigation, on or before January 4, 2002. That deadline was met. The order also imposed upon the facilities to agree to odor inventory analysis to be conducted as soon as possible which included an odor emission inventory as well as chemical analysis of odor related compounds as opposed to those chemicals that are consistently sampled and analyzed pursuant to MPCA regulations. They were getting a chemical analysis of odor related compounds over and above those chemical compounds that have been traditionally tested and imposed for testing by law. A sampling was completed on February 5, 2002. Generally it takes approximately 6 -8 weeks for the labs to complete their analysis of this data. However, the City requested that it be expedited and that request has been approved. So, it is the expectation, unless any changes have occurred that would delay it, that that information will be available in a full report by the end of the first week of March. At that time, Mr. Larson said he will be able to address what he thinks is the main issue before the Council as well as the residents in the area and the citizens of St. Paul which is the effectiveness of the odor mitigation measures. The third and final odor mitigation effort that was ordered and necessary in the eyes of the City's experts, and was incorporated into the oorder and settlement, was the hiring of a heating, ventilation, and air conditioning (HVA) expert. That hiring was to happen immediately and a report completed by January 15, 2002. However, in consultation with the experts, Mr. Larson said he came to the conclusion that he wanted to know, and the City needed to dictate, exactly what the HVAC expert was to do as far as what was to be analyzed, how it was to be analyzed, and the standards and methodology of that analysis. As a result, Mr. Larson said he put the companies on hold as far as who they retain until that information is put together. That agenda was completed and communicated to them on approximately January 15 at which point they did hire an expert and the city approved it. Mr. Larson said he has been monitoring the activities of that expert to insure that they are acting as quickly and expeditiously as possible. A final report should be to the City Attorney's Office from the HVAC expert by March 1, 2002. The implementation of the final report from the HVAC expert has to be completed by April 30, 2002 and there is no reason they should not meet those deadlines. Mr. Larson concluded by saying it is fairly evident that at this point the status is promising and things are working along as far as the progress of meeting the deadlines. As far as the effectiveness of it, Mr. Larson said he will have far more information in one month. A questions and answer period ensued. Mr. Larson will present an additional report on March 20, 2002, and a public hearing will be held on that date also. 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 CO UNCIL AND 30 DAYS AFTER P UBLICATION IN THE SAINT PA UL LEGAL LEDGER 23. Final Adoption - 02 -55 - An ordinance amending Chapter 86 of the Saint Paul Administrative Code fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_154714\Approved ... 12/15/2010 Page 6 of 7 to raise the limit of Board of Water Commissioners small purchase amount from $1,500 to $2,500 Councilmember Reiter moved approval. Adopted Yeas - 7 Nays - 0 24. Second Reading - 02 -107 - An ordinance amending Section 310.19 of the Saint Paul Legislative Code by making the license fee schedule consistent with Section 310.18. Laid over to February 27 for third reading /public hearing 25. First Reading - 02 -125 - An ordinance amending Chapter 18 of the Saint Paul Legislative Code to correct language authorizing the Legislative Hearing Officer to hear appeals of decisions related to Newsracks. Laid over to February 20 for second reading Councilmember Lantry moved to adjourn the meeting Yeas - 7 Nays - 0 ADJOURNED AT 4:23 P.M. Daniel Bostrom, Council President ATTEST: Minutes approved by Council Nancy Anderson February 20, 2002 Assistant Council Secretary file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_154714\Approved ... 12/15/2010 Page 7 of 7 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_154714\Approved ... 12/15/2010