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Minutes 7-17-2002Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, July 17, 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 • Suspension Items Present - 5 - Bostrom, Coleman, Harris, Lantry, Reiter Absent - 2 - Benanav (excused), Blakey (arrived after roll call) CONSENT AGENDA (Items I - 23) 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 COUNCILMEMBER, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. COMMUNICATIONS AND ADMINISTRATIVE ORDERS 1. Claim of Ervin Splatt. Referred to the Risk Management Division 2. Petition in Condemnation and Motion for Transfer of Title and Possession, Notice of Hearing to Approve Petition in Condemnation and Motion for Transfer of Title and Possession, Notice of Intent, Proposed Order Granting Petition and Appointing Commissioners, and Proposed Order Authorizing Payment of Deposit and Transferring of Title in the matter of Housing and Redevelopment Authority of the City of Saint Paul vs. the City of Saint Paul. (452 Edmund Avenue). Referred to the City Attorney's Office fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_172242\Minutes 7 -... 12/15/2010 Page 2 of 5 3. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on July 24, 2002, to consider the appeal of the Ramsey Hill Association and Others to a decision of the Board of Zoning Appeals granting four variances in order to construct a carriage house structure at 449 Portland Avenue. 4. Letter from the Real Estate Division announcing a public hearing before the City Council on August 7, 2002, to consider vacating the City's interest in a parcel of surplus right -of -way along East Seventh Street between Sibley Street and Jackson Street. 5. Letter from the Real Estate Division announcing a public hearing before the City Council on August 7, 2002, to consider the petition of Joseph Commers to vacate part of the alley in Block 1, Cromwell Place lying west of the northerly extension of the east line of Lot 10, said Block 1. 6. Administrative Orders: D002172 Authorizing travel expenses, not to exceed $500.00 for two non -city Internet Crimes Against Children (ICAO) Task Force participants to attend the Protecting Children Online Course in Madison, Wisconsin, on July 15 -19, 2002. D002173 Authorizing payment, not to exceed $50.00, to Citti Caffe for box lunches provided to attendees of the Saint Paul Parks and Recreation Commission's Long Range Subcommittee meeting held on June 10, 2002. D002174 Amending the budget of the Community Development Block Grant Fund in the Department of Planning and Economic Development in order for the Rice Recreation Center project to be completed. Noted as on file in the City Clerk's Office FOR ACTION 7. Approval of minutes of June 12, 2002. Adopted Yeas - 6 Nays - 0 8. Resolution - 02 -614 - Approving the Memorandum of Agreement between the City of Saint Paul and Operative Plasterers and Cement Masons International Association, Local 4633 for the 2002 Wage and Fringe Adjustment. (Laid over from July 10 for adoption) Adopted Yeas - 6 Nays - 0 9. Resolution - 02 -638 - Authorizing a ballpark referendum on September 10, 2002, and establishing the form of the ballpark referendum question. Withdrawn Yeas - 6 Nays - 0 10. Resolution - 02 -639 - Approving the decision of the Legislative Hearing Officer on Property Code Enforcement Appeals for 652 Oakdale Avenue and 278 Sturgis Street. Adopted Yeas - 6 Nays - 0 11. Resolution - 02 -640 - Denying the application of Juan Fuentes, Jr., dba Auto Repair Santiago, for an auto repair garage license at 629 Jenks Avenue. Laid over to July 24 Yeas - 6 Nays - 0 fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_172242\Minutes 7 -... 12/15/2010 Page 3 of 5 12. Resolution - 02 -641 - Denying the application of Juan J. Villanueva, dba Villa's Auto Mechanic, for an auto repair garage license at 801 7th Street East. Laid over to July 24 Yeas - 6 Nays - 0 13. Resolution - 02 -642 - Amending the spending and financing plans of the St. Clair /Cliff Street Reconstruction project by transferring funding from the 2002 Major Sewer Repair projects and adding Water Utility funding and adjusting the assessment funding. Adopted Yeas - 6 Nays - 0 14. Resolution - 02 -643 - Authorizing the Police Department to enter into an access agreement with the State of Minnesota, Department of Public Safety, for access to the Minnesota Predatory Offender Registration Database (POR). Adopted Yeas - 6 Nays - 0 15. Resolution - 02 -644 - Authorizing the proper City officials to accept and set up a financing and spending plan for a grant of $50,000.00 from the Minnesota Twins Community Programs Fund for supporting youth baseball and softball in Saint Paul. Adopted Yeas - 6 Nays - 0 16. Resolution - 02 -645 - Reducing the amount of an assessment for clean -up of a demolished building at 1015 Sherburne Avenue. Adopted Yeas - 6 Nays - 0 17. Resolution - 02 -646 - Authorizing the transfer of ownership of the residential structures at 1078 -80 Iglehart Avenue and 1071 Marshall Avenue to the Housing and Redevelopment Authority. Adopted Yeas - 6 Nays - 0 18. Resolution - 02 -647 - Accepting grants from the Department of Trade and Economic Development and the Metropolitan Council for the remediation of the US Bank/North Storm Sewer. Adopted Yeas - 6 Nays - 0 19. Preliminary Order - 02 -648 - In the matter of construction of sidewalk repairs and /or repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with the Kennard /Lacrosse Area Street Paving and Lighting project, and setting date of public hearing for July 24, 2002. (File No. 18929KC) Adopted Yeas - 6 Nays - 0 20. Preliminary Order - 02 -649 - In the matter of the operation and maintenance costs for the Arcade /Case and the Grand /Snelling parking lots for 2003, and setting date of public hearing for August 28, 2002. (File Nos. 18744 & 18746) Adopted Yeas - 6 Nays - 0 21. Resolution Approving Assessment - 02 -650 - In the matter of the assessment of benefits, cost and expenses for street improvements and the installation of a storm sewer for Kennard /Lacrosse project, Fifth /Kennard Area RSVP project and Page /Manomin Area RSVP project, and setting date of public hearing for August 28, 2002. (File Nos. 18929K, 18935C, 18931C) Adopted Yeas - 6 Nays - 0 22. Resolution Approving Assessment - 02 -651 - In the matter of the assessment of benefits, cost and expenses for 2002 replacement of lead water service connections, as requested by property owners, and file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_172242\Minutes 7 -... 12/15/2010 Page 4 of 5 setting date of public hearing for August 28, 2002. (File No. 02LDSCRPL) Adopted Yeas - 6 Nays - 0 23. Resolution Approving Assessment - 02 -652 - In the matter of the assessment of benefits, cost and expenses for the Arcade /Case and the Grand /Snelling parking lots operation and maintenance costs for 2003, and setting date of public hearing for August 28, 2002. (File No. 18744 and 18746) Adopted Yeas - 6 Nays - 0 FOR DISCUSSION 24. Report from Gerry Strathman, Council Research Director, and Holly Hansen, Cable Officer, regarding the request to transfer control of the cable franchise from AT &T Broadband to AT &T Comcast Corporation. (Public hearings held on May 1 and June 26 and laid over from June 26 for action) (Resointion -mill be presented for vtetimt� A brief report was presented by Gerry Strathman. Laid over to July 24 Yeas - 6 Nays - 0 25. Report by the Administration on a written policy regarding the use of billboard advertising by City departments. (Report requested in Council File 02 -296) Laid over to August 7 Yeas - 6 Nays - 0 26. Update from the Administration on the status of the e- governance project and the Stellant Technologies proposal. (Update requested by the City Council on July 10.) Laid over to July 24 Yeas - 6 Nays - 0 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 27. Final Adoption - 02 -552 - An ordinance amending the interim ordinance adopted November 20, 2000, in Council File No. 01 -648, 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. (846 -898 Arcade Street) Adopted Yeas - 6 Nays - 0 28. Final Adoption - 02 -570 - An ordinance establishing a new height limit for boulevard plantings of 36 inches, except for plantings within fifteen feet of any intersection or within five feet of any alley, driveway approach or public utility fixture where plantings may not exceed the current height requirement of twelve inches in height. (Substitute introduced on June 26) Laid over to September 11 for final adoption Yeas - 6 Nays - 0 29. Third Reading - 02 -613 - An ordinance memorializing City Council action approving the application of the Housing and Redevelopment Authority to rezone property from RT -2 to P -1 to develop a parking file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_172242\Minutes 7 -... 12/15/2010 Page 5 of 5 lot at 615, 617, 621 & 623 York Avenue (north side between Payne Avenue and Edgerton Street). (Public hearing held June 5, 2002) Laid over to July 24 for final adoption Suspension Items First Reading - 02 -653 - An ordinance amending Saint Paul Legislative Code Chapter 293 pertaining to noise regulations. Introduced and laid over to July 24 for second reading Yeas - 6 Nays - 0 Council Meeting Information Wehcite 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. fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_172242\Minutes 7 -... 12/15/2010