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Agenda 9-15-2004Page 1 of 4 AGENDA OF THE SAINT PAUL CITY COUNCIL Wednesday, September 15, 2004 - 3:30 p.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Mary Erickson - 651- 266 -8565 Vicki Sheffer 651- 266 -8673 Office of the City Council Web Index • Consent Agenda • Communications and Administrative Orders • For Action • For Discussion • Ordinances • Housing and Redevlopment Authority CONSENT AGENDA (Items I - 21) 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. Claims of Marla Colburn, Richard Howard, Barbara & Roger Meyer, Gregory Murray, Patricia Tovo, and Jeffrey Warner. 2. Summons and Complaint in the matter of Cash -N -Pawn of Minnesota, Ltd. and Pawn America Minnesota, LLC v. the City of St. Paul. file: //C:ADOCUME— l\LFSUPP —l\ LOCALS —1 \Temp \ELF20101215_15104I\Agenda 9 -1... 12/15/2010 Page 2 of 4 3. Summons and Complaint in the matter of Yang Tong Her v. the City of St. Paul, et al. 4. Verified First Amended Complaint, Memorandum of Law, and Affidavits in the matter of Gary A. Torgerson v. the City of St. Paul. (930 Duchess Street) 5. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on September 22, 2004 to consider the appeal of Tom Holman to a decision of the Board of Zoning Appeals upholding the approval of a building permit to remodel the six unit apartment buildings at 95 - 97 Langford Park. 6. Letter from the Real Estate Division announcing a public hearing before the City Council on September 22, 2004 to consider the petition of the Port Authority to vacate right -of -way surplus to the use of Phalen Boulevard and the west half of the alley in the block bounded by Whitall St., Payne Ave, Edgerton St., and Phalen Boulevard in order to develop the property with the new Westminster Junction Business Center. 7. Letter from the Real Estate Division announcing a public hearing before the City Council on September 22, 2004 to consider the petition of the City of St. Paul to release its interest in property at Eagle and Exchange Streets in order to develop the property with a new business (under the guidance of the HRA). 8. Administrative Order: D002428Authorizing the proper City officials in the Division of Parks and Recreation to execute all lease agreements that mature in 2005 and are one year or less in duration. FOR ACTION 9. Approval of minutes of August 25 and September 1, 2004. 10. Resolution - 04 -872 - Approving Employment Agreements for Independent School District 4625 (Bricklayers, Carpenters, Painters, Cement Masons, Plasterers, Professional Employees and Tri- Council). (To be laid over one week for adoption) 11. Resolution - 04 -873 - Approving the Memorandum of Agreement between the City and AFSCME 41842 to extend the previously approved pilot project within the Department of Public Works for Engineering Technician positions. (To be laid over one week for adoption) 12. Resolution - 04 -874 - Approving the Memorandum of Agreement between the City and the Saint Paul Supervisors Organization to extend the previously approved pilot project within the Department of Public Works for Engineering Technician positions. (To be laid over one week for adoption) 13. Resolution - 04 -875 - Approving the donors and estimated value of donations for the 2004 city employees picnic. 14. Resolution - 04 -876 - Approving the appointment of James C. Reiter and the reappointments of Gerald Beedle and Clayton Larson, by Mayor Kelly, to the Truth in Sale of Housing Board of Evaluators. file: //C:ADOCUME— l\LFSUPP —l\ LOCALS —1 \Temp \ELF20101215_15104I\Agenda 9 -1... 12/15/2010 Page 3 of 4 15. Resolution - 04 -877 - Authorizing the Department of Fire and Safety Services to accept a donation of $1,000.00 from HealthPartners to continue to support Risk Watch. 16. Resolution - 04 -878 - Authorizing the Police Department to enter into an agreement with Camp Ripley for use of the United States Army's advanced training facility at Camp Ripley, Fort Ripley, MN on October 10 -13, 2004. 17. Resolution - 04 -879 - Establishing a financing and spending plan for police services provided at the 2004 Taste of Minnesota. 18. Resolution - 04 -880 - Memorializing City Council action taken August 11, 2004 granting the appeal (with conditions) of W. Roger Mollet to a decision of the Planning Commission denying establishment of legal nonconforming use status for a triplex at 1418 Breda Avenue. 19. Resolution - 04 -881 - Memorializing City Council action taken September 1, 2004 granting the application of Bridgecreek Senior Place Limited Partnership for a combined plat in order to create eight (8) residential parcels and two outlots at 1145 Hudson Road. 20. Resolution - 04 -882 - Memorializing City Council action taken July 28, 2004 revoking the Massage Practitioner license held by Machaga N. Johns for the premises at 770 Grand Avenue. 21. Resolution - 04 -883 - Denying the application for a Massage Practitioner license by Betsy L. Collier for the premise at 244 Albert Street South. FOR DISCUSSION 22.Resolution - 04 -840 - Extending the compliance date one year to August 1, 2005 for code provisions relating to the approved hood and duct ventilation above the small kitchen fryer at Forepaugh's Restaurant, 276 Exchange Street. (Adopted September 1; recalled and laid over September 8) 23.Report from Dave Pleasants, Assistant Fire Chief, on the 2004 State Homeland Security Program. (Report requested by the Council on September 8) 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 DAYSAFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER. 24.First Reading - 04 -884 - An ordinance memorializing City Council action granting the application of Michlitsch Builders, Inc. to rezone property from B -2 (Community Business) and P -1 (Parking) to TN2 (Traditional Neighborhood) for residential or mixed use development at 800 and 806 East Third Street. file: //C:ADOCUME— l\LFSUPP —l\ LOCALS —1 \Temp \ELF20101215_15104I\Agenda 9 -1... 12/15/2010 Page 4 of 4 (Public hearing held July 28) HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA Continuation meeting from September 8, 2004 To be held Wednesday, September 15, 2004 3:30 p.m. City Council Chambers, Third Floor Saint Paul City Hall Jan Magnuson (651) 266 -6604 AGENDA ROLL CALL RECONVENE DISCUSSION 1.Certification of Proposed HRA Property Tax Levy Payable in 2005, Citywide. ADJOURNMENT 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. inn. 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. in., 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. in., and 5:30 p. in.; 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— l \LFSUPP —1 \LOCALS —1 \Temp \ELF20101215_151041\Agenda 9 -1... 12/15/2010