Minutes 9-17-2003Page 1 of 4
ACTION MINUTES
OF THE SAINT PAUL CITY COUNCIL
Wednesday, September 17, 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
• For Discussion
• Ordinances
. Suspension Items
Present - 4 - Benanav, Bostrom, Harris, Lantry
Absent - 3 - Blakey, Coleman (arrived after roll call); Reiter (excused)
CONSENT AGENDA (Items I -15)
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 Cynthia Bell, Akina Boayla, JoAnn Harris, Tammy Hatter (for Georgetown Park
Townhouses), William Kramlinger, Alice Miller, Carl Pierret, Jennifer Rouse, Jordan To, USAA
Casualty Insurance Company (for Nancy Joseph - Goldfarb), and Rebecca Willaert.
Referred to the Risk Management Division
2. Administrative Order:
D002327 Amending the budget for STAR funds awarded through the Neighborhood Investment
Initiative Program.
Noted as on file in the City Clerk's Office
FOR ACTION
3. Approval of minutes of September 3, 2003.
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Adopted Yeas - 6 Nays - 0
4. Resolution - 03 -823 - Approving the Memorandum of Agreement between the City of Saint Paul and
the Lakes and Plains Regional Council of Carpenters and Joiners for the 2003 Wage and Fringe
Adjustment. (Laid over from September 10 for adoption)
Adopted Yeas - 6 Nays - 0
5. Resolution - 03 -836 - Honoring the Ziegler and Sullivan Children for their youthful entrepreneurial
initiative and proclaiming Wednesday, September 17, 2003, to be Mikaela and Annika Ziegler and
Patrick and Maggie Sullivan Day in the City of Saint Paul.
Adopted Yeas - 6 Nays - 0
6. Resolution - 03 -837 - Scheduling a policy session and public hearing on October 8, 2003, to review
the City of Saint Paul's efforts to promote equal access to City contracts. Adopted Yeas - 6 Nays - 0
7. Resolution - 03 -838 - Scheduling a public hearing for October 1, 2003, for ratification of 2003 Right -
of -Way Maintenance Assessment Program charges to be assessed against benefitted properties.
Adopted Yeas - 6 Nays - 0
8. Resolution - 03 -839 - Scheduling a public hearing for November 5, 2003, for proposal of 2004 Right -
of -Way Maintenance Assessment Program charges against benefitted properties.
Adopted Yeas - 6 Nays - 0
9. Resolution - 03 -840 - Approving the appointment of Mike DeTomaso and the reappointments of Paul
Finsness and Robert Nardi by Mayor Kelly, to the Truth in Sale of Housing Board of Evaluators.
Adopted Yeas - 6 Nays - 0
10. Resolution - 03 -841 - Accepting and implementing an Operation Nightcap grant from the Minnesota
Department of Public Safety for the Police Department.
Adopted Yeas - 6 Nays - 0
11. Resolution - 03 -842 - Approving the renewal of the City's contract with Saint Paul Neighborhood
Network (SPNN) for the provision of Public and Educational access services and community
programming
Adopted Yeas - 6 Nays - 0
12. Resolution - 03 -843 - Memorializing City Council action taken August 27, 2003 granting the
application of Dayton's Bluff Neighborhood Housing Services for a preliminary and final plat for
Neighborhood Housing Payne Avenue Townhomes, First Addition.
Adopted Yeas - 6 Nays - 0
13. Resolution - 03 -844 - Adopting the Amended Saint Paul Grand Round Master Plan which provides
the framework for continued implementation of a 30 mile greenway which connects City neighborhoods
with regional parks and the Mississippi River through a system of parkways, boulevards and trail
facilities for bicycling, walking running and in -line skating. Adopted Yeas -6 Nays -0
14. Resolution - 03 -845 - Accepting and implementing a grant agreement with the Recreation to include
a donation of $5,000 from the Friends of Saint Paul and Ramsey County Parks and Trails.
Adopted Yeas - 6 Nays - 0
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15. Resolution - 03 -847 - Referring the license application of Yer Mua, K's Auto Sales and Service,
1445 Arcade Street, to an Administrative Law Judge.
Adopted Yeas - 6 Nays - 0
FOR DISCUSSION
16. Resolution - 03 -799 - Authorizing the City of Saint Paul, Division of Parks and Recreation, to accept
a monument from the Hamm's Club, Inc. to be placed in Como Park. (Laid over from September 3)
Laid over to October 15 Yeas - 5 Nays - 0 (Benanav not present for vote)
17. Report from the Department of Public Works on the projects that may be eliminated or postponed
due to using $350,000 of MSA funds for the Environmental Impact Statement for Ayd Mill Road and
also identify the financing plan for the 2003 paving overlay. (Report requested by Council on September
3; C.F. 03 -806)
Laid over to September 24 Yeas - 5 Nays - 0 (Benanav not present for vote)
17a. Status report from the City Attorney's Office regarding: City's and Interveners' Proposed Post -Trial
Stipulation and Order regarding Gopher State Ethanol
Eric Larsen, Assistant City Attorney, presented a report. Final action on a proposed settlement
was laid over to September 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
COUNCIL AND 30 DAYS AFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER.
18. Final Adoption - 03 -778 - An ordinance memorializing City Council action taken July 23, 2003,
amending Chapter 60 of the Saint Paul Legislative Code pertaining to zoning for the City of Saint and
the zoning maps thereof for Mary Morelli and the East Side Neighborhood Development Company to
rezone property at 565 and 573 Payne Avenue.
Adopted Yeas - 6 Nays - 0
19. Second Reading - 03 -832 - An ordinance amending interim ordinance Council File 01 -648, adopted
November 20, 2000, 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.
(Dollar Tree Store)
Laid over to September 24 for Third Reading/Public Hearing
Recalled Item
Resolution - 03 -675 - Memorializing City Council action taken January 8, 2003, upholding a decision of
the TISH Board concerning adverse action against the TISH license held by Ronald Staeheli. (Laid over
from August 6)
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Recalled and laid over to September 24 Yeas - 6 Nays - 0
Suspension Item
Resolution 03 -848 - Honoring former Governor Al Qui on his 80th birthday and proclaiming September
18, 2003, as Albert K Quie Day in the City of Saint Paul.
Adopted Yeas - 6 Nays - 0
Council Meeting Information
Website:
For an updated copy of the City Council Meeting agendas or minutes, please visit our website at
http://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.
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