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Approved Minutes 7-16-2003Page 1 of 9 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, July 16, 2003 - 3:30 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 • Suspension Items • For Discussion • Ordinances The meeting was called to order at 3:35 p.m. by Council President Bostrom Present - 6 - Benanav, Bostrom, Coleman, Harris, Lantry, Reiter Absent - 1 - Blakey (arrived after roll call) Councilmember Benanav requested that Items 14, 15 and 16 be removed for discussion. Councilmember Reiter moved approval of the consent agenda as amended. Adopted as amended Yeas - 7 Nays - 0 CONSENT AGENDA (Items I -16) 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 Alvin Hopkins, Diane Hubert, Judith Puncochar, Kandi Roth, and Patrice Shober- Branigan. Referred to the Risk Management Division fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 2 of 9 2. Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on July 23, 2003, to consider the application of Mike Kelly to rezone property from R -4 (one - family residential) to B -2 (community business) at 268 Cleveland Avenue South (at Berkeley one block south of St. Clair). 3. Letter from the Department of Technology and Management Services/Real Estate Division announcing a public hearing before the City Council on August 6, 2003, to consider the petition of the Hiway Federal Credit Union to vacate the City's interest in a portion of Arch Street from Rice Street to 138.76 feet east to develop parking and vehicular movement. 4. Administrative Orders: D002311 Approving the acceptance of $5,000 from the Wilder Foundation and spending authority for payment to the Census Bureau. D002312 Extending the contract time with Schurcon, Inc. for the Wabasha West Streetscape Phase 11 (Downtown 2A) to June 15, 2003,due to additional work added to the project. D002313 Authorizing payment, not to exceed $2,000, for travel expenses to one non -city employee in the Saint Paul Police Department to attend a course in Basic Data Recovery and Analysis related to Internet Crimes Against Children being held in Seattle, Washington. Noted as on file in the City Clerk's Office FOR ACTION 5. Approval of minutes of May 28, 2003. Adopted Yeas - 7 Nays - 0 6. Resolution - 03 -661 - Approving the Memorandum of Understanding between the City of Saint Paul and Tri- Council, Local 120, Local 49, and Local 132 to establish seniority for employees in the title of Park Worker - Golf (Seasonal). (Laid over from July 9 for adoption) Adopted Yeas - 7 Nays - 0 7. Resolution - 03 -675 - Memorializing City Council action taken January 17 8, 2003, upholding a decision of the TISH Board concerning adverse action against the TISH license held by Ronald Staeheli. Laid over to August 6 Yeas - 7 Nays - 0 8. Resolution - 03 -676 - Approving the decision of the Legislative Hearing Officer on an Appeal of a Correction Notice for 880 Juno Avenue. Adopted Yeas - 7 Nays - 0 9. Resolution - 03 -677 - Commending the SteppingStone Theatre for the leadership role it plays in the arts community and requesting staff from the Department of Planning and Economic Development to work with SteppingStone in their search for a new performance, rehearsal and classroom space, with file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 3 of 9 updates given to the City Council, the first of which will be Wednesday, October 1, 2003. Adopted Yeas - 7 Nays - 0 10. Resolution - 03 -678 - Accepting a deed from the State of Minnesota for real estate, which it had acquired for trunk highway purposes, and to file the deed with Ramsey County. Adopted Yeas - 7 Nays - 0 11. Resolution - 03 -679 - Approving the 2003 Neighborhood STAR Small Grant Program. Adopted Yeas - 7 Nays - 0 12. Resolution - 03 -680 - Authorizing the proper City officials to enter into an agreement with the Ramsey County Regional Railroad Authority for permanent easements needed for construction of Phalen Boulevard. Adopted Yeas - 7 Nays - 0 13. Resolution - 03 -681 - Approving a Routine Maintenance Agreement between the City of Saint Paul and the State of Minnesota effective July 1, 2003 to June 30, 2005 detailing the terms and limits of City force participation toward the routine maintenance of the Trunk Highway System within the city limits of Saint Paul. Adopted Yeas - 7 Nays - 0 14. ( Discussed after the consent agenda. 15. ( Discussed after the consent agenda. 16. ( Discussed after the consent agenda. 14. Resolution - 03 -682 - Approving the adjusted mid -year 2003 budget. 15. Resolution - 03 -683 - Approving Round 1 of the Local Government Aid adjusted mid -year 2003 budget. Councilmember Benanav stated that he understood that the Heritage Preservation Commission (HPC) budget and staff had been cut. He had been informed that there wasn't adequate staffing to cover zoning issues and requested an explanation. Janeen Rosas, Director of the Office of LISP, appeared and stated that the HPC had two staff positions, one was a historic preservation specialist who was currently on maternity leave. There was a temporary staff person assigned to her duties until her return. There was also an intern assigned to HPC duties. It appeared that there was enough money in the budget that there would be funding for three staff for some period of time. Councilmember Coleman stated that there was discussion as to the limitations that had been placed on staff which were determined from the source of funds to pay for the position. In the budget process, it was never delineated that licensing fees were going to pay for this position. If HPC staff was only fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 4 of 9 allowed to perform licensing review, it eliminated the historic preservation function in the city. Ms. Rosas stated that the entire LISP budget came from licensing fees with the exception of Animal Control which was funded through the general fund. The historic preservation function was funded through building permits fees. It was the legal opinion of the City Attorney that it was not appropriate to spend money that was collected from residents paying building permit fees to do designation work on additional outside properties beyond those that are being constructed. Councilmember Coleman stated that if this was the restrictions that were being placed on HPC staff then essentially this function was eliminated. The Historic Preservation Commission and the work of the director of the commission needed to be broader than reviewing what type of windows may be installed in a building. Contentious issues had risen in the past because HPC staff was not allowed to take a proactive stance with respect to designation of historic properties. He suggested a budget amendment that would change the manner in which this position was funded. Councilmember Lantry stated that this was a policy decision on what HPC staff should be doing. If there was a change in state law that restricted the duties of staff, it should have been brought to the attention of the Council. She suggested that this position should be funded through the general fund so that there was flexibility in the performance of HPC staff. This issue was brought to her attention when an HPC staff person had been assigned to work on the Hamm redevelopment study in her area and then was told that he was not allowed to perform this duty. Councilmember Benanav moved to lay over for one week. Laid over to July 23 Yeas - 7 Nays - 0 Suspension Item: Katie Krile, Council Research Policy Analyst, was recognized as she departs the city after two years of service. 16. Resolution - 03 -684 - Relating to the construction and financing of a new Fire Station No. 8, Department of Fire and Safety Services. Matt Smith, Director of Financial Services, appeared and stated that this was the initial step to construct and finance a new fire station Number 8. It requests that the Port Authority and the state design the new station that would be co- located within the new state human services facility in the parking ramp complex. The current site would then be redeveloped for other uses. Councilmember Harris stated that the normal capital improvement process debt service was a 10 -year period. What was being proposed was a 25 year period which will be a considerable increase in interest costs. He suggested an acceleration clause be included in the finance plan for possibly 15 years. Councilmember Benanav stated that he was reluctant to move forward with this proposal. In addition to the proposal for a new fire station, there was a proposal to build a new facility in Energy Park for three city departments. The combined debt service on both of the facilities would be approximately $600,000 to $700,000 per year. The current Public Safety Building, which had no debt service, should be considered for the three city departments, as well as the fire station, rather than building two new buildings. It was his opinion that the current location could be modified and updated to accommodate his proposal. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 5 of 9 Councilmember Blakey said he had concerns on the planning process for this proposal. He did not see the need for a new fire station. He questioned whether an appraisal had been done on the building and if the building would be reused. He had heard rumors that Ramsey County was going to take over the building or it was going to be razed and a private developer would redevelop the site. Mr. Smith responded that the Mayor's vision was that the facility would be razed and redeveloped for private, taxable development. It was not determined whether it would be used for commercial, housing, or office space. They were in the process of looking for a private, independent appraiser to conduct an appraisal on the building. Councilmember Blakey stated that he would not support the proposal as it lacked the details for the process on the demise of the building. Councilmember Lantry stated that she did not support the proposal as the fire department did not have to pay rent for their current location. The debt service payments of $315,000 per year would come from the fire department budget which effectively eliminated four and one -half firefighters. She believed that moving the three other city departments and the fire department into the Public Safety Building was a good idea. Councilmember Coleman stated that he believed the whole planning process was not well thought out. He was also opposed to the funding for the design coming from the funds that were supposed to be set aside for a new combined station for 10 and 1. He had not supported the move of the police department to the Griffin Building as he could foresee the fire department remaining in it's current location as being an issue. He would not support the proposal. Councilmember Benanav stated that this was not the first time the Council was instructed that they had to act on an issue immediately and he questioned why the proposal was not presented earlier. Bill Morin, St. Paul Port Authority, appeared and stated that delay of this agreement would cause the state to be in default of their financing agreement with the Port Authority if the parking ramp facility is not occupied by December, 2005. The design of the office building and parking ramp needed to be in place now. They needed the commitment of the city as to whether the fire station would be located in the parking ramp as it affected the design of the facility. Councilmember Lantry questioned when the proposal came forward to move fire station 8 into the new state building's parking ramp. Al Bataglia, Acting Chief, Fire Department, appeared and stated that the issue arose when the decision was made to move the police department to the Griffin Building. The building was occupied by fire administration, fire prevention and the companies and crews of Station 8. The building was large and in need of repair which were not being made because of the impending move. The building was not adequate for movement of the large fire vehicles. He stated that Station 10 was one of the oldest buildings in the city and was in need of replacement. The downtown service needed to be expanded as it one of the busiest companies and they were considering expanding their fleet of response vehicles. Councilmember Harris questioned the marketability of the building if the fire department were to remain at its current location. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 6 of 9 Mr. Morin stated that it was questionable whether a developer would be willing to purchase the property and market it for office space. It was his opinion that the site would be most suitable for housing. Councilmember Coleman stated that the trade off between making this a taxable property and the debt service would not make it profitable for the city. He believed that the building should be rehabed and reused as opposed to demolition. Councilmember Blakey moved approval Failed Yeas - 3 Nays - 4 (Benanav, Blakey, Coleman, Lantry) FOR DISCUSSION 17. Appeal of Julia Althoff, on behalf of Anthony Garofalo, to a Notice of Condemnation Order to vacate property at 756 Juno Avenue. (Laid over from July 9) (Legislative Hearing Officer recommends denying the appeal of the June 5, 2003 Revised Notice of Condemnation and Order to Vacate) Marcia Moermond, Legislative Hearing Officer, appeared and stated that there had been no changes on the status of this property and she recommended denying the appeal. Councilmember Coleman moved to deny the appeal. Appeal Denied Yeas - 7 Nays - 0 (Benanav and Harris left the meeting) 18. Report from the Office of License, Inspections and Environmental Protection (LISP) on the Citizen's Advisory Committee report summarizing their findings, conclusions and recommendations of LIEP's practices and procedures (including LIEP's timeliness for written policies, corrective orders and citations, gambling, and ethics and conflict of interest policies). Also, a report will be provided whether AMANDA has the capability to include parameters and if it has a second technological level to target high activity properties. (Reports requested by the Council on February 19) (Laid over from May 21) A report was presented by Janeen Rosas, Director of LISP. She stated that the LIEP Citizens Advisory Committee conducted interviews with over 35 people on review of the LISP office. The committee recommended 17 changes in the way that LIEP conducted its business operations. Many of the recommendations had been implemented. The items that were still being discussed were the policy and procedures for writing citations and the process for certification and competency of trade staff. Another issue was long -term non- compliance offenders. Council President Bostrom questioned the timeline for the completion of the recommendations. Ms. Rosas responded that they should be completed within six months. (Benanav returned) Councilmember Lantry requested that Ms. Rosas continue to provide written progress reports to the Council on the recommendations made by the LIEP Citizens Advisory Committee. 19. Report from the Office of License, Inspections and Environmental Protection (LISP) concerning the fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 7 of 9 Animal Control Center and how new staffing levels are affecting services, the hours of operation at the pound, and services that are no longer provided concerning the capture of wild animals. (Report requested by the Council on July 2) Janeen Rosas, Director of LISP, presented a report and said that there were two fewer staff members working in Animal Control as a result of a lay off and a retirement. One clerical employee was also laid off rather than an Animal Control Officer because the Officer was more flexible in his duties. The pay differential was very minimal between the two positions. She presented a proposed revised schedule for operations which would increase the hours of service and there would be less staff coverage. The number of emergency calls per month averaged approximately four to five. As for staff availability, they were on call 24 hours per day. The amount of overtime for the past year was approximately $6,700. The first priority in calls for service were for dangerous dogs or threatening dogs. They had not experienced any increase in the number of calls for dogs running at large. Sewer baiting was also another function performed by Animal Control, however, there was not a dedicated employee for this position. Animal Control did not continue to respond to calls for wild animals, only if they were threatening or posing a danger to people. This would be in cases where animals appeared to be rabid or when they have gotten into a residence and were then endangering people. She had been advised that the racoon population did not appear to have any rabies, however, it did appear that rabies was present in skunks. The removal of other pest animals was now being referred to private pest control companies. It was her opinion that 80% of pest control issues were related to the behavior of people, therefore, it should be their responsibility for removal of the pests. Racoons are nocturnal and generally shy away from people. If a resident was having problems with racoons it was generally because they did not have a secure garbage can or had other food sources available. (Harris returned) Council President Bostrom stated that the capture of wild animals was a major concern and he believed it should continue to be the city's responsibility to pick up racoons and other wild animals. He did not believe it should be the responsibility of citizens to have to pay private pest control companies to remove wild animals. Councilmember Coleman suggested that possibly an assessment could be enacted for removal of wild animals to contain costs and possibly maintain staffing levels. Councilmember Lantry questioned how many officers were actually doing animal control work since clerical staff had been laid off. Ms. Rosas stated that there was one clerical staff person working in addition to two employees who cleaned cages and euthanized animals. The City Council requested that a proposal to maintain the capture of wild animals by Animal Control be presented at the August 6 Council meeting. Yeas - 7Nays - 0 ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY COUNCIL. 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. 20. Final Adoption - 03 -468 - An ordinance finalizing City Council action approving the application of fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 8 of 9 Benjamin Commons Associates to rezone property from B -3 to RT -2 to allow the Selby Grotto Development project to proceed and new garages to be built for the Benjamin Commons Condo Association at 761 Selby Avenue. Councilmember Blakey moved approval. Adopted Yeas - 7 Nays - 0 21. Final Adoption - 03 -622 - An ordinance finalizing City Council action granting the application of Rice Street Properties to rezone property from I -2 to I -1 Industrial to correspond with proposed parcel lines at 801 Rice Street. Councilmember Reiter moved approval. Adopted Yeas - 7 Nays - 0 22. Second Reading - 03 -673 - An ordinance amending interim ordinance C.F. 01 -648, adopted November 20, 2000, approving an exemption from the Arcade moratorium for the Hmong American Partnership's new building located at 1075 Arcade Street. Laid over July 23 for third reading /public hearing 23. First Reading - 03 -685 - An ordinance amending Chapter 9 of the Saint Paul Administrative Code to be in accordance with Chapter 12 of the Saint Paul City Charter regarding the Department of Fire and Safety Services. Laid over to July 23 for second reading 24. First Reading - 03 -686 - An ordinance amending Chapter 55 of the Saint Paul Legislative Code adopting the new Minnesota State Fire Code with certain amendments to address omissions in the State's new fire code regarding overcrowding, fire watch and standards of care. Laid over to July 23 for second reading 25. First Reading - 03 -687 - An ordinance amending Chapter 410 to permit sale of on -sale 3.2 malt liquor until 2:00 a.m. by those establishments which have obtained a permit from the state. Laid over to July 23 for second reading Councilmember Lantry moved to adjourn the meeting. Yeas - 7 Nays - 0. ADJOURNED AT 5:15 P.M. Daniel Bostrom, Council President ATTEST: Minutes approved by Council Mary Erickson August 13, 2003 file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010 Page 9 of 9 Assistant Council Secretary vms fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_161955\Approved ... 12/15/2010