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Agenda 1-8-2003Page 1 of 7 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, January 8, 2003 - 3:30 p.m. PUBLIC HEARINGS - 5:30 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 • Housing and Redevelopment Authority CONSENT AGENDA (Items 1 - 28) 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 Claims of Doublas Burkhardt, Jeff Garetz/Load- Bearing, Inc., and Kelly Johnson. 2. Letter from District Energy St. Paul (Hot Water Franchise) notifying the City of the release of their audited financial statement for the fiscal year ending September 30, 2002. (Copy available in City Clerk's Office for review) 3. Letter from District Cooling St. Paul (Chilled Water Franchise) notifying the City of the release of their audited financial statement for the fiscal year ending September 30, 2002. (Copy available in City Clerk's Office for review) file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_134947\Agenda 1 -8... 12/15/2010 Page 2 of 7 4. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on January 22, 2003, to consider the appeal of Wally Nelson to a decision of the Board of Zoning Appeals denying three variances in order to split a lot and construct a new single family dwelling at 1036 Desoto Street. 5. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on January 22, 2003, to consider the appeal of Maya and Nicholas Lopez- SantaMaria to a decision of the Board of Zoning Appeals denying a variance in order to move an over -size garage onto the property at 492 Concord Street. 6. Letter from the Real Estate Division announcing a public hearing before the City Council on January 22, 2003, to consider the petition of the City of Saint Paul to vacate Norpac Road and dispose of the City's interest of excess property to be used for the Troutbrook Project. 7. Letter from the Real Estate Division announcing a public hearing before the City Council on January 22, 2003, to consider the petition of Todd Daddario to vacate the north half of Pullman Avenue from the east line of White Bear Avenue to 140 feet east for additional space needed for construction of a driveway. 8. Letter from the Real Estate Division announcing a public hearing before the City Council on January 22, 2003, to consider the petition of the Hmong American Partnership to vacate part of the alley in E. M. Mackubin's Subdivision of Block 1, Arlington Hills Addition to facilitate the construction of an office building. 9. Letter from the Citizen Service Office, Division of Property Code Enforcement, declaring 893 Desoto Street as nuisance property. (For notification purposes only; a public hearing will be scheduled at a future date if necessary.) 10. Administrative Orders: D002225 Extending the contract with Shafer Contracting Company for the Kellogg Boulevard Streetscape Project due to additional work that was required and delays because of weather conditions. D002226 Authorizing payment, not to exceed $150.00, to Byerly's to cover expenses for food service for the participants in the Saint Paul Police Department's Professional Development Institute - Tactical Search & Seizure Seminar on January 29, 2003. D002227 Authorizing payment, not to exceed $200.00, to Big Top Wine and Spirits to cover expenses for beverages and refreshments for civilian volunteers participating in the Saint Paul Police Department's three day training course on Standardized Field Sobriety Tests and DWI Procedures for the Saint Paul Police Cadet Academy 2002. D002228 Authorizing payment of $175.18 to the Holiday Inn Express and Pizza Factory from the budget of the Office of Marketing & Promotion for staff attending a retreat on November 14, 2002 to plan Marketing's 2003 special events. D002229 Amending the budget of the Community Development Block Grant Fund by increasing the budget of the Martin Luther King Sitework Project by $45,000. D002230 Reimbursing a Director of Technology and Management Services finalist candidate up to a total of $1,500.00 for travel expenses incurred while traveling to Saint Paul for a final interview with the Mayor's Office. D002231 Amending the 2002 budget of the City Sales Tax Capital Projects Fund in the Department of Planning and Economic Development by changing the object code to reflect the revenues and expenses. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_134947\Agenda 1 -8... 12/15/2010 Page 3 of 7 FOR ACTION 11. Approval of minutes of December 4, 2003. 12. Resolution - 03 -5 - Approving the appointment of Paulette Swindeman, by Mayor Kelly, to the Police Civilian Internal Affairs Review Commission. 13. Resolution - 03 -6 - Approving the appointment of Paul Middleton and Valentine O'Malley, by Mayor Kelly, to the Saint Paul Parks and Recreation Commission. 14. Resolution - 03 -7 - Recommending that the Board of Ramsey County Commissioners approve, with conditions, the repurchase application for property at 783 Como Avenue. 15. Resolution - 03 -8 - Concerning adverse action against the Tree Trimmer and Vehicle license held by Beck Enterprises, Inc., dba River Junction Tree Service. 16. Resolution - 03 -9 - Concerning adverse action against the Tree Trimmer and Vehicle license held by Mike Dragich, dba Quality Brush and Stump Removal. 17. Resolution - 03 -10 - Waiving the distance limitation on alcohol sales for On -Sale and Sunday On- Sale Liquor Licenses near a school, church, or synagogue for Eagle Street Grille, 174 West 7th Street. 18. Resolution - 03 -11 - Adjusting the STAR loan portfolio regarding the bankruptcy of the Frogtown Action Alliance. 19. Resolution - 03 -12 - Rescinding Council File 02 -1188 adopted by the City Council on December 18, 2002, for the property at 1198 Sherburne Avenue. 20. Resolution - 03 -13 - Canceling Final Order 00 -689 adopted July 26, 2000, for improvements on Fourth Street East which were not installed. 21. Resolution - 03 -14 - Authorizing the proper City officials to accept and set up a financing and spending plan for donations from the Capital River Council in the amount of $1,700 and from the Summit Avenue Residential Preservation Association in the amount of $3,400 to be used toward hiring horticultural interns. 22. Resolution - 03 -15 - Approving payment of $16,500.00 to Eduardo Martin Torres and his attorneys Schwebel Goetz & Sieben in full settlement of their claim against the City of St. Paul. 23. Resolution - 03 -16 - Amending the contract with the East Consolidated Weed and Seed Program and District 6 Planning Council, to provide additional services and to make the corresponding amendment to the budget to authorize use of the additional funds for the additional service. 24. Resolution - 03 -17 - Accepting an Intensive Spanish Training Grant from the Minnesota Department of Public Safety for an intensive Spanish language training program for police officers and authorizing the City of Saint Paul to enter into and Chief William Finney to implement the agreement. 25. Resolution - 03 -18 - Accepting a $200,000 Value Based Initiative Grant from the United States Department of Justice to develop and coordinate community partnerships with the faith community and authorizing the City to enter into and Chief William Finney to implement the agreement. file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_134947\Agenda 1 -8... 12/15/2010 Page 4 of 7 26. Resolution - 03 -19 - Dedicating City -owned property for roadway purposes as needed for the construction of Phalen Boulevard. 27. Resolution - 03 -20 - Accepting the dedication of properties owned by the Saint Paul Port Authority for street and roadway purposes necessary for the construction of Phalen Boulevard. 28. Resolution - 03 -21 - Accepting the dedication of temporary and permanent easements on property owned by the Saint Paul Housing and Redevelopment Authority for the construction of Phalen Boulevard. FOR DISCUSSION 29. Resolution - 02 -1215 - Approving the appointment of Gina LaForce, by Mayor Kelly, as Library Director effective December 2, 2002. (Laid over from December 26) 30. Report from the City Attorney's Office on the legal status of the State of Minnesota vs. Krinkie & Snelling Company case. (Report requested by the Council on January 2) 31. Report from the Office of License, Inspections and Environmental Protection regarding their inspection policies and controls. (Report requested by the Council on January 2) 32. Review report from Council Research regarding the Office of License, Inspections and Environmental Protection's Performance Audit as it relates to inspections /correction notices. (Report requested by the Council on January 2) ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED B Y THE CITY CO UNCIL. IT IS READ AT FOUR SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYS AFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER 33. Second Reading - 03 -3 - An ordinance establishing the minimum qualifications for the vacancy for the position of Fire Chief pursuant to the provisions of Section 9.01 (a) of the Administrative Code and Section 12.12.1 of the Saint Paul City Charter. 34. Second Reading - 03 -4 - An ordinance establishing an Examining Committee for the position of Fire Chief pursuant to the provisions of Section 12.12.1 of the Saint Paul City Charter. 35. First Reading - 03 -22 - An ordinance prohibiting deer feeding within the City. PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 36. Third Reading - 02 -1167 - An ordinance amending Chapter 411 of the Saint Paul Legislative Code to eliminate the numbers of performers allowed by a Class A license. 37. Third Reading - 02 -1186 - An ordinance amending interim ordinance 01 -648, adopted July 18, 2001, 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 file: //C:ADOCUME— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_134947\Agenda 1 -8... 12/15/2010 Page 5 of 7 Comprehensive Plan or Zoning Ordinance deemed necessary to give effect to the study. 38. Third Reading - 02 -1187 - An interim ordinance adopted pursuant to Minnesota Statute 462.355, Subd. 4, preserving the status quo with respect to convenience stores. 39. Public hearing to consider the appeals of David Dorris, Charles and Carolyn Dorris, Louis Stanfield and Jennifer Dorris to a decision of the Heritage Preservation Commission denying a building permit to convert an auto garage to a residence at 1575 Summit Avenue (Summit Avenue West Historic District). 40. Public hearing to consider the appeal of Ron Staeheli regarding the ruling of the Saint Paul Truth -in- Sale of Housing Board. 41. Resolution - 03 -23 - Approving the decisions of the Legislative Hearing Officer on Property Code Enforcement Appeals for property located at 177 Winifred Street West, 44 and 325 Cedar Street (appeal withdrawn for 325 Cedar Street). (Legislative Hearing Officer recommends denying the Notice of Condemnation appeal for property at 177 Winifred Street West, #4). 42. Resolution - 03 -24 - Ordering the owner to remove or repair the building(s) at 790 Laurel Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends laying over to the January 14, 2003, Legislative Hearing and the January 22, 2003, City Council Meeting.) 43. Resolution - 03 -25 - Ordering the owner to remove or repair the building(s) at 730 Sherburne Avenue within fifteen (15) days from adoption of resolution. (Legislative Hearing Officer recommends laying over to the January 14, 2003, Legislative Hearing and the January 22, 2003, City Council Meeting.) 44. Resolution - 03 -26 - Ordering the owner to remove or repair the building(s) at 1198 Sherburne Avenue within fifteen (15) days from adoption of resolution. (This resolution replaces Council File 02- 1188). No public testimony will be received at this meeting but will be heard on February 26th. (Legislative Hearing Officer recommends laying over to the February 11, 2003, Legislative Hearing and the February 26, 2003, City Council Meeting.) 45. Public hearing to consider the appeal of Nicollet Restoration to a decision of the Planning Commission to revoke a River Corridor Conditional Use Permit to allow four single boat docks and one group dock, with provision for propane gas and electricity for boats using the dock, at 436 Shepard Road. 46. Public hearing to consider the application of Madan Estates to rezone property from B -2 (Community Business) to B -3 (General Business) to allow a fast food restaurant with a drive -thru lane at 1825 Suburban Avenue (between Ruth Street and White Bear Avenue). HOUSING AND REDEVELOPMENT AUTHORITYOF THE CITY OF SAINT PAUL, MINNESOTA Wednesday, January 8, 2003 2:00 - 3:00 p.m. Council Chambers, Third Floor Saint Paul City Hall file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_134947\Agenda 1 -8... 12/15/2010 Page 6 of 7 Angela Simons, Clerical Support (651) 266 -6605 AGENDA Housing 5000- Housing Projects Scorecard. ROLL CALL CONSENT 1. Amendment to Development Agreement with the Pan Asian Development Group, District 8 (Report to be submitted prior to meeting). PUBLIC HEARING DISCUSSION 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_134947\Agenda 1 -8... 12/15/2010 Page 7 of 7 file: //C:ADOCUME— l\LFSUPP— l\LOCALS —1 \Temp \ELF20101215_134947\Agenda 1 -8... 12/15/2010