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Minutes 2-25-2004Page 1 of 15 AMENDED ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, February 25, 2004 - 3:30 p.m. PUBLIC HEARINGS - 5:30 p.m. CITY COUNCIL CHAMBERS, 3RD FLOOR City Hall and Court House 15 West Kellogg Boulevard Vicki Sheffer - 651- 266 -8673 Office of the City Council Web Index • Consent Agenda • Communications and Administrative Orders • For Action • For Discussion • Ordinances • Public Hearings • Suspension Items Present - 5 - Benanav, Bostrom, Harris, Helgen, Thune Absent - 2 - Lantry (excused) Montgomery (arrived during Suspension Items) CONSENT AGENDA (Items I -12) 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 William Christenson, Beth Engels, Maxell Felsheim, Christian Mazanec, Peter Senty, William Sininger, and Xcel Energy. Referred to the Risk Management Division 2. Letter from the Office of License, Inspections and Environmental Protection announcing a public fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 2 of 15 hearing before the City Council on March 3, 2004 to consider the appeal of Jeremy Shackle, River Run Properties, to a decision of the Board of Zoning Appeals denying two variances in order to subdivide a parcel at 478 Maryland Avenue West to create a new buildable lot. 3. Letter from the Office of License, Inspections and Environmental Protection announcing a public hearing before the City Council on March 3, 2004 to consider the application of Tim Weiss, Gabe's by the Parkway, 991 Lexington Avenue, for a sound level variance to allow amplified music from 6:00 p.m. to 1:00 a.m. on March 12 and 13; from 12:00 p.m. to 10:00 p.m. on March 14; from 2:00 p.m. to 12:00 a.m. on March 17; and from 6:00 p.m. to 1:00 a.m. October 29 and 30. 4. Administrative Order: D002365 Approving the transfer of spending authority within the Department of Public Works Street Repair and Cleaning Fund to adjust for the ability to track costs by assessment type and reflect the spending for various purchases made during the year. FOR ACTION 5. Resolution - 04 -221 - Establishing the rate of pay for the unclassified position title Director of Neighborhood Housing and Property Improvement. Adopted Yeas - 5 Nays - 0 6. Resolution - 04 -222 - Memorializing City Council action on October 22, 2003 which overturned a decision of the Heritage Preservation Center regarding a demolition permit to raze a dwelling and detached garage located at 358 Marshall. Adopted Yeas - 5 Nays - 0 7. Resolution - 04 -223 - Authorizing the Director of the Department of Public Works and the City Engineer to execute an agreement with Ramsey County regarding construction of Emergency Vehicle Preemption as part of a new traffic signal at the intersection of Lower After Road and McKnight Road and long -term operation of the signal system. Adopted Yeas - 5 Nays - 0 8. Resolution - 04 -224 - Authorizing the proper City officials to execute an agreement between the City of St. Paul and the Minnesota Department of Transportation pertaining to the maintenance of Point Douglas Road within the corporate limits of the City. Adopted Yeas - 5 Nays - 0 9. Resolution - 04 -225 - Accepting a gift from Ankey Kell Architects for four (4) Minnesota Wild tickets to the Parks and Recreation Department to be used as gifts to the public at the West Minnehaha Recreation Center. Adopted Yeas - 5 Nays - 0 10. Resolution - 04 -226 - Authorizing city officials and staff to enter into a lease agreement with Liz fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 3 of 15 Miller Investments, LLC to locate and operate and bed and breakfast at Harriet Island Park. Adopted Yeas - 5 Nays - 0 11. Resolution - 04 -227 - Approving funding for the Friends of the Library from the Cultural STAR Program. Substitute introduced and adopted Yeas - 5 Nays - 0 12. Resolution 04 -228 - Memorializing City Council action taken February 18, 2004, pertaining to property at 837 Fourth Street East by revoking the $2,000 performance bond and ordering that the property be removed or repaired with 30 45 days. Adopted as amended Yeas - 5 Nays - 0 FOR DISCUSSION 13. Resolution - 04 -202 - Approving the appointment of Therese Kelly, by Mayor Kelly, to the Bicycle Advisory Board. (Laid over from February 18) Adopted Yeas - 5 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 DAYSAFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER. 14. Final Adoption - 04 -111 - An ordinance memorializing City Council action approving the rezoning of property at the southeast corner of Marshall and Western Avenues from P -1 (Parking) to RM -2 (Multiple Family Residential). (Public hearing held January 7) Adopted Yeas - 5 Nays - 0 15. Second Reading - 04 -215 - An ordinance amending Chapter 60 of the Saint Paul Legislative Code pertaining to zoning for the Phalen Westminster 40 -Acre Study. Laid over to March 3 for third reading /public hearing 16. Second Reading - 04 -216 - An ordinance memorializing City Council action granting the application of Alam & Associate, Inc. to rezone property at xx Wells Street (north side between Mendota and Forest) from P -1 (Parking) to R -4 (One - Family Residential) or RT -1 (Two - Family Residential) to create two lots for single - family homes. (Public hearing held January 28) Laid over to March 3 for third reading PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) (Benanav excused) file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 4 of 15 17. Third Reading - 04 -109 - An ordinance authorizing the issuance of bonds for the Saint Paul Public Library Agency. Laid over to March 3 for final adoption 18. Third Reading - 04 -110 - An ordinance amending the interim ordinance adopted in Council File No. 02 -1115 (as amended) preserving the status quo with respect to the use of property in the Sun Ray - Suburban area, by adding an additional six (6) months to the regulatory duration of the said ordinance. Laid over to March 3 for final adoption 19. Third Reading - 04 -112 - An ordinance establishing an Examining Committee for the position of Police Chief pursuant to the provisions of Section 12.12.1 of the Saint Paul City Charter. Laid over to March 3 for final adoption 20. Third Reading - 04 -128 - An ordinance amending Chapter 2 of the Saint Paul Administrative Code, Office of the Mayor, to better consolidate Contract and Analysis Services for the City by transferring the function from Technology and Management Services to the Office of Financial Services. Laid over to March 3 for final adoption 21. Third Reading - 04 -129 - An ordinance amending Chapter 5 of the Saint Paul Administrative Code by making title and function changes within the chapter to coordinate the transfer from the Department of Technology and Management Services, Contract and Analysis Services section, to the Office of Financial Services, Real Estate Division to the Department of Public Works, and the Risk Management Division to the Office of Human Resources. Laid over to March 3 for final adoption 22. Third Reading - 04 -130 - An ordinance amending Chapter 6 of the Saint Paul Administrative Code to facilitate the transfer of the Real Estate Division from the Department of Technology and Management Services to the Department of Public Works. Laid over to March 3 for final adoption 23. Third Reading - 04 -131 - An ordinance amending Chapter 10 of the Saint Paul Administrative Code to better consolidate printing and graphic services for the City by transferring the function from Planning and Economic Development to the Contract and Analysis Services section of the Office of Financial Services. Laid over to March 3 for final adoption 24. Third Reading - 04 -132 - An ordinance amending Chapter 22 of the Saint Paul Administrative Code, Surety Bonds, to better facilitate title changes and the transfer of the Contract and Analysis Services section from Technology and Management Services to the Office of Financial Services. Laid over to March 3 for final adoption 25. Third Reading - 04 -133 - An ordinance amending Chapter 35 of the Saint Paul Administrative Code, fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 5 of 15 Uniform Allowance — Police, by making title changes within the chapter to update the title of Office of Financial Services and to coordinate the transfer of the Contract and Analysis Services section from Technology and Management Services to the Office of Financial Services. Laid over to March 3 for final adoption 26. Third Reading - 04 -134 - An ordinance amending Chapter 37 of the Saint Paul Administrative Code, Uniform Allowance — Police Radio Maintenance Unit, by updating within the chapter a title change for the Contract and Analysis Services section. Laid over to March 3 for final adoption 27. Third Reading - 04 -135 - An ordinance amending Chapter 82 of the Saint Paul Administrative Code, Purchasing Procedures; Public Contracts, to conform the chapter to Minnesota State Statutes, facilitate title changes and the transfer of Contract and Analysis Services to the Office of Financial Services as referenced in the chapter and to allow extension of contract time periods from twelve to twenty -four months when it is advantageous to the City. Laid over to March 3 for final adoption 28. Third Reading - 04 -136 - An ordinance amending Chapter 83 of the Saint Paul Administrative Code, Bidders' and Contractors' Bonds, to conform the chapter to Minnesota State Statutes to facilitate title changes within the Contract and Analysis Services section and the Office of Financial Services as referenced in the chapter. Laid over to March 3 for final adoption 29. Third Reading - 04 -137 - An ordinance amending Chapter 84, of the Saint Paul Administrative Code, Vendor Outreach Program, to better facilitate title changes and the transfer of Contract and Analysis Services section to the Office of Financial Services and to improve organization of the definition section within the chapter. Laid over to March 3 for final adoption 30. Third Reading - 04 -138 - An ordinance amending Chapter 85 of the Saint Paul Administrative Code, Rules and Procedures for Employee Performance Plans and Managed Competition Contracts, to better facilitate title changes within the Contract and Analysis Services section as referenced in the chapter. Laid over to March 3 for final adoption 31. Third Reading - 04 -139 - An ordinance amending Chapter 86 of the Saint Paul Administrative Code, Signing of Contracts, Deeds, Bonds, Checks, to better facilitate title changes within the Office of Financial Services and to eliminate the required signature of the Director of the Department of Technology and Management Services on contracts due to the transfer of the Contract and Analysis Services section to the Office of Financial Services. Laid over to March 3 for final adoption 32. Third Reading - 04 -140 - An ordinance amending Chapter 95 of the Saint Paul Administrative Code, Debarment or Suspension of Contractors, to facilitate title changes within the Contract and Analysis fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 6 of 15 Services section and to change the debarment review committee members from the director of Finance and Management Services, the director of Human Rights, and a building official to three managers designated by the Mayor or Deputy Mayor. Laid over to March 3 for final adoption 33. Third Reading - 04 -141 - An ordinance amending Chapter 32 of the Saint Paul Administrative Code, Salaries — Elected Officials, to facilitate a title change. Laid over to March 3 for final adoption 34. Third Reading - 04 -143 - An ordinance amending Chapter 38 of the Saint Paul Administrative Code, Severance Pay, to facilitate title changes. Laid over to March 3 for final adoption 35. Third Reading - 04 -144 - An ordinance amending Chapter 40 of the Saint Paul Administrative Code, Relocation Reimbursement for City Employees, to facilitate a title change. Laid over to March 3 for final adoption 36. Third Reading - 04 -145 - An ordinance amending Chapter 43 of the Saint Paul Administrative Code, Oaths for Officials and /or Persons Holding City Offices and Positions, to facilitate a title change. Laid over to March 3 for final adoption 37. Third Reading - 04 -146 - An ordinance amending Chapter 92 of the Saint Paul Administrative Code, Child Care, to facilitate a title change. Laid over to March 3 for final adoption 38. Third Reading - 04 -147 - An ordinance amending Chapter 101 of the Saint Paul Administrative Code, Civil Service Commission to facilitate a title change. Laid over to March 3 for final adoption 39. Third Reading - 04 -148 - An ordinance amending Chapter 13 of the Saint Paul Administrative Code, Office of License, Inspections and Environmental Protection, to facilitate a title and function change. Laid over to March 3 for final adoption 40. Third Reading - 04 -149 - An ordinance amending Chapter 51 of the Saint Paul Administrative Code, Disposition of City Property, to better facilitate title changes and the transfer of Contract and Analysis Services section to the Office of Financial Services. Laid over to March 3 for final adoption 41. Third Reading - 04 -150 - An ordinance amending Chapter 73 of the Saint Paul Administrative Code, Cultural and Recreational Programs -- Acquisition and Disposition of Real Property, to facilitate a title change. file:/ /C:ADOCUME- 1\LFSUPP- 1\LOCALS -1\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 7 of 15 Laid over to March 3 for final adoption 42. Third Reading - 04 -151 - An ordinance amending Chapter 21 of the Saint Paul Administrative Code, Officers' Qualifications, by making title and function changes within the chapter to coordinate the transfer from the Department of Technology and Management Services, the Contract and Analysis Services section to the Office of Financial Services, the Real Estate Division to Department of Public Works and the Risk Management Division to Office of Human Resources. Laid over to March 3 for final adoption 43. Third Reading - 04 -152 - An ordinance amending Chapter 23 of the Saint Paul Administrative Code, Collective Bargaining Process, to facilitate title changes. Laid over to March 3 for final adoption 44. Third Reading - 04 -153 - An ordinance amending Chapter 39 of the Saint Paul Administrative Code, Payroll Deductions for Nonprofit Entities, to facilitate title changes. Laid over to March 3 for final adoption 45. Third Reading - 04 -154 - An ordinance amending Chapter 61 of the Saint Paul Administrative Code, Tree Maintenance and Assessments, to facilitate title changes and correct a spelling error. Laid over to March 3 for final adoption 46. Third Reading - 04 -155 - An ordinance amending Chapter 62 of the Saint Paul Administrative Code, Street Maintenance Service Charges and Assessments, to facilitate a title and function change. Laid over to March 3 for final adoption 47. Third Reading - 04 -156 - An ordinance amending Chapter 64 of the Saint Paul Administrative Code, Levying and Collection of Special Assessments for Local Improvements, to facilitate a title change. Laid over to March 3 for final adoption 48. Third Reading - 04 -157 - An ordinance amending Chapter 90 of the Saint Paul Administrative Code, Special Assessment Revolving Fund, to facilitate a title change. Laid over to March 3 for final adoption 49. Third Reading - 04 -158 - An ordinance amending Chapter 430 of the Saint Paul Administrative Code, Cable Communications Service, to facilitate title changes. Substitute introduced and laid over to March 3 for final adoption 50. Third Reading - 04 -159 - An ordinance amending Chapter 24 of the Saint Paul Administrative Code, Code of Ethics, to facilitate title changes. Laid over to March 3 for final adoption 51. Third Reading - 04 -160 - An ordinance amending Chapter 14 of the Saint Paul Legislative Code, fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 8 of 15 Impoundment and Disposal of Abandoned Personal Property, to update title changes within the Contract and Analysis Service section. Laid over to March 3 for final adoption 52. Third Reading - 04 -161 - An ordinance amending Chapter 162 of the Saint Paul Legislative Code, Impounding of Vehicles, to facilitate title changes within the Contract and Analysis Service section. Laid over to March 3 for final adoption 53. Third Reading - 04 -162 - An ordinance amending Chapter 170 of the Saint Paul Legislative Code, Parks and Parkways -- Regulations, to facilitate title changes within the Contract and Analysis Services section and to facilitate a title change from the Department of Community Services to the Division of Parks and Recreation. Laid over to March 3 for final adoption 54. Third Reading - 04 -163 - An ordinance amending Chapter 183 of the Saint Paul Legislative Code, Human Rights, to better facilitate title changes within the Contract and Analysis Service section as referenced in the chapter. Laid over to March 3 for final adoption 55. Third Reading - 04 -164 - An ordinance amending Chapter 32 of the Saint Paul Legislative Code, Collection of Municipal Solid Waste for Residential Properties and User Charge, to facilitate title changes. Laid over to March 3 for final adoption 56. Third Reading - 04 -165 - An ordinance amending Chapter 7 of the Saint Paul Legislative Code, Insurance and Bonds to better facilitate title changes and the transfer of Risk and Employee Benefits Management Division from the Department of Technology and Management Services to the Office of Human Resources. Laid over to March 3 for final adoption 57. Third Reading - 04 -166 - An ordinance amending Chapter 116 of the Saint Paul Legislative Code, Right -of -Way Administration, to facilitate a title change. Laid over to March 3 for final adoption 58. Third Reading - 04 -167 - An ordinance amending Chapter 189 of the Saint Paul Legislative Code, Truth -in -Sale of Housing to facilitate a title change. Laid over to March 3 for final adoption 59. Third Reading - 04 -168 - An ordinance amending Chapter 22 of the Saint Paul Legislative Code, Tax on Drug Stores, to facilitate a title change. Laid over to March 3 for final adoption fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 9 of 15 60. Third Reading - 04 -169 - An ordinance amending Chapter 23 of the Saint Paul Legislative Code, Tax on Mortuaries, to facilitate a title Change. Laid over to March 3 for final adoption 61. Third Reading - 04 -170 - An ordinance amending Chapter 24 of the Saint Paul Legislative Code, Tax on Electric Energy, to facilitate a title change. Laid over to March 3 for final adoption 62. Third Reading - 04 -171 - An ordinance amending Chapter 25 of the Saint Paul Legislative Code, Tax on Hotels, Motels to facilitate a title change. Laid over to March 3 for final adoption 63. Third Reading - 04 -172 - An ordinance amending Chapter 28 of the Saint Paul Legislative Code, Campaign Contributions, to facilitate a title change. Laid over to March 3 for final adoption 64. Third Reading - 04 -173 - An ordinance amending Chapter 29 of the Saint Paul Legislative Code, Unlawful Use of City Property, to facilitate a title change. Laid over to March 3 for final adoption 65. Third Reading - 04 -174 - An ordinance amending Chapter 32 of the Saint Paul Legislative Code, Collection of Municipal Solid Waste for Residential Properties and User Charge, to facilitate title and administrative changes. Laid over to March 3 for final adoption 66. Third Reading - 04 -175 - An ordinance amending Chapter 33 of the Saint Paul Legislative Code, Building Code and Inspection, to facilitate a title change. Laid over to March 3 for final adoption 67. Third Reading - 04 -176 - An ordinance amending Chapter 57 of the Saint Paul Legislative Code, Contract for Fire Protection, to facilitate a title change. Laid over to March 3 for final adoption 68. Third Reading - 04 -177 - An ordinance amending Chapter 76 of the Saint Paul Legislative Code, Sewers and Drains, to facilitate title changes. Laid over to March 3 for final adoption 69. Third Reading - 04 -178 - An ordinance amending Chapter 78 of the Saint Paul Legislative Code, Fees for Sewer Connections, Repair or Abandonment, to facilitate a title change. Laid over to March 3 for final adoption fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 10 of 15 70. Third Reading - 04 -179 - An ordinance amending Chapter 80 of the Saint Paul Legislative Code, Sewer Contacts -- Suburbs, to facilitate title changes. Laid over to March 3 for final adoption 71. Third Reading - 04 -180 - An ordinance amending Chapter 81 of the Saint Paul Legislative Code, Storm Sewer System Charge, to facilitate title changes. Laid over to March 3 for final adoption 72. Third Reading - 04 -181 - An ordinance amending Chapter 82 of the Saint Paul Legislative Code, Water Surcharge, to facilitate a title change. Laid over to March 3 for final adoption 73. Third Reading - 04 -182 - An ordinance amending Chapter 113 of the Saint Paul Legislative Code, Snow and Ice on Sidewalks, to facilitate title changes. Laid over to March 3 for final adoption 74. Third Reading - 04 -183 - An ordinance amending Chapter 130 of the Saint Paul Legislative Code, Procedure for Vacating Streets and Other Public Grounds, to facilitate title changes. Laid over to March 3 for final adoption 75. Third Reading - 04 -184 - An ordinance amending Chapter 175 of the Saint Paul Legislative Code, Dutch Elm Disease, to facilitate title changes. Laid over to March 3 for final adoption 76. Third Reading - 04 -185 - An ordinance amending Chapter 292 of the Saint Paul Legislative Code, Offenses Directed to Religious Beliefs, Racial Origins and Gender, to facilitate a title change. Laid over to March 3 for final adoption 77. Third Reading - 04 -186 - An ordinance amending Chapter 368 of the Saint Paul Legislative Code, Wrecking of Buildings, to facilitate a title change. Laid over to March 3 for final adoption 78. Third Reading - 04 -187 - An ordinance amending Chapter 376 of the Saint Paul Legislative Code, Taxicabs, to facilitate a title change. Laid over to March 3 for final adoption 79. Third Reading - 04 -188 - An ordinance amending Chapter 409 of the Saint Paul Legislative Code, Intoxicating Liquor, to facilitate a title change. Laid over to March 3 for final adoption fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 11 of 15 80. Third Reading - 04 -189 - An ordinance amending Chapter 411 of the Saint Paul Legislative Code, Entertainment, to facilitate a title change. Laid over to March 3 for final adoption 81. Third Reading - 04 -190 - An ordinance amending Chapter 412 of the Saint Paul Legislative Code, Adult Massage Parlors, to facilitate title changes and a correction in chapter title. Laid over to March 3 for final adoption 82. Third Reading - 04 -191 - An ordinance amending Chapter 413 of the Saint Paul Legislative Code, Conversation/Rap Parlors, to facilitate title changes. Laid over to March 3 for final adoption 83. Third Reading - 04 -192 - An ordinance amending Chapter 415 of the Saint Paul Legislative Code, Theatres and Movie Theatres, to facilitate title changes. Laid over to March 3 for final adoption 84. Third Reading - 04 -193 - An ordinance amending Chapter 426 of the Saint Paul Legislative Code, Cabarets, to facilitate title changes. Laid over to March 3 for final adoption 85. Third Reading - 04 -194 - An ordinance amending Chapter 427 of the Saint Paul Legislative Code, Health/Sports Clubs, to facilitate title changes. Laid over to March 3 for final adoption 86. Third Reading - 04 -195 - An ordinance amending Chapter 427A of the Saint Paul Legislative Code, Adult Health/Sport Clubs, to facilitate title changes. Laid over to March 3 for final adoption 87. Third Reading - 04 -196 - An ordinance amending Chapter 428, of the Saint Paul Legislative Code, Steam Room/Bath House, to facilitate title changes. Laid over to March 3 for final adoption 88. Third Reading - 04 -197 - An ordinance amending Chapter 429 of the Saint Paul Legislative Code, Infectious Waste, to facilitate a title change. Laid over to March 3 for final adoption 89. Third Reading - 04 -200 - An ordinance amending Chapter 60 of the Saint Paul Legislative Code pertaining to zoning for the City of Saint Paul with changes for the University -Dale area zoning maps. Laid over to March 3 for final adoption file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 12 of 15 90. Resolution - 04 -229 - Adopting the Summary of the University and Dale Transit - Oriented Development Study as an Addendum to the Saint Paul Comprehensive Plan. Adopted Yeas - 5 Nays - 0 91. Resolution - 04 -230 - Adopting the Summary of the University Avenue Transit - Oriented Development Framework: Snelling and Lexington Areas as part of the City's Comprehensive Plan. Adopted Yeas - 5 Nays - 0 92. Resolution - 04 -69 - Approving the Housing Action Plan 2004. (Laid over from January 28 for public hearing) Laid over to March 3 Yeas - 4 Nays - 0 (Bostrom not present for vote) 93. Resolution - 04 -231 - Approving the petition of Wilder Foundation to vacate city street right -of -way on Livingston Avenue near George Street in Saint Paul to facilitate the Wilder Foundation's efforts to re- plat their Rarig Campus. Adopted Yeas - 5 Nays - 0 94. Final Order - 04 -232- In the matter of improving various streets by constructing a new bituminous surfaced street with concrete curb and gutter, concrete driveway aprons and outwalks, boulevard sodding, tree planting, construction of a lantern -style lighting system, and doing all other work necessary to complete said improvements as part of the Edmund/Galtier Street Paving and Lighting Project (File No. 18996). Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) 95. Final Order - 04 -233 - In the matter of the construction of sidewalk repair and /or the repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with the Edmund /Galtier Street Paving and Lighting Project (File No. 18996C) Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) 96. Final Order - 04 -234 - In the matter of improving various streets by constructing a new bituminous surfaced street with concrete curb and gutter, concrete driveway aprons and outwalks, boulevard sodding, tree planting, construction of a lantern -style lighting system, and doing all other work necessary to complete said improvements as part of the Case /Ruth Street Paving and Lighting Project (File No. 18997). Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) 97. Final Order - 04 -235 - In the matter of the construction of sidewalk repair and /or the repair of sanitary sewer, storm sewer and /or water service connections, if requested by the property owner, in conjunction with the Case /Ruth Street Paving and Lighting Project (File No. 18997C). Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) 98. Final Order - 04 -236 - In the matter of improving the area referred to as the Davern- Bayard RSVP file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 13 of 15 Project by installing a new water main in Davern Street from Pinehurst Avenue to Highland Parkway. (File No. 18998W) Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) 99. Resolution Ratifying Assessment - 04 -237 - In the matter of the assessment of benefits, cost and expenses for sanitary sewer service repairs for various properties in the City during 2003. (File 3 S WREPAIRA) Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) 100. Resolution Ratifying Assessment- 04 -238 - In the matter of excessive consumption of police services for the property at 970 University Avenue West, from June 15, 2003 to November 23, 2003. (File No. SPPD03B) The i:vtid over to May -26 The public hearing was closed and the item was laid over to May 26 Yeas - 4 Nays - 0. (Bostrom not present for vote) 101. Resolution Ratifying Assessment - 04 -239 - In the matter of the assessment of benefits, cost and expenses for summary abatement (property clean -up) during August 2003 for property at 111 Lawson Avenue. (J0307A1) (Laid over from January 28) (Legislative Hearing Officer recommends approval) Adopted Yeas - 4 Nays - 0 (Bostrom not present for vote) (per the Legislative Hearing Officer's recommendation) 102. Resolution Ratifying Assessment - 04 -240 - In the matter of the assessment of benefits, cost and expenses for summary abatements (property clean -up) during September and October 2003 (J0308A), and boarding -up vacant buildings during August, September, and October 2003 (J0306B) Legislative Hearing Officer recommends the following: 1012 Third Street East (J0308A) - approval of the assessment. 1181 Galtier Street (J0306B) - approval of the assessment in the amount of $299.50. 53 Dale Street North (J0308A) - approval of the assessment. 57 Dale Street North (J0308A) - approval of the assessment. 1015 Edgerton Street (J0308A) - approval of the assessment. 422 Jessamine Avenue East (J0306B) - approval of the assessment. 856 Payne Avenue (J0308A) - approval of the assessment. 1254 Reaney Avenue (J0308A) - approval of the assessment. 674 Burr Street (J0308A) - approval of the assessment. 944 Euclid Street (J0308A) - approval of the assessment. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 14 of 15 34 Fillmore Avenue East (J0308A) - approval of the assessment. 50 George Street East (J0308A) - approval of the assessment. 737 Jefferson Avenue (J0308A) - approval of the assessment. 716 Jessamine Avenue East (J0308A) - approval of the assessment. 785 Jessamine Avenue East (J0308A) - approval of the assessment. 846 Jessamine Avenue East (J0308A) - approval of the assessment. 1131 Margaret Street (J0308A) - deleting the assessment. 347 Maryland Avenue East (J0308A) - approval of the assessment. 742 Maryland Avenue East (J0308A) - approval of the assessment. 1783 Maryland Avenue East (J0308A) - deleting the assessment. 1789 Maryland Avenue East (J0308A) - reducing the assessment from $220 to $1 plus the $70 administrative fees for a total assessment of $71. 1809 Mechanic Avenue (J0308A) - reducing the assessment from $323 to $153 plus the $70 administrative fees for a total assessment of $223. 684 Orange Avenue East (J0308A) - approval of the assessment. 1152 Reaney Avenue (J0308A) - deleting the assessment. 1220 Ross Avenue (J0308A) - deleting the assessment. 1552 Seventh Street East (J0308A) - approval of the assessment. 749 Charles Avenue (J0308A) - spreading the payment of the assessment over a five -year period. 1364 Marion Street (J0308A) - deleting the assessment. 1063 Van Buren Avenue (J0308A) - approval of the assessment. 371 Wilder Street North (J0308A) - spreading the payment of the assessment over a five - year period 1304 Galtier Street (J0308A) - spread payment of the assessment over a five -year period. 189 Maryland Avenue West (J0308A) - approval of the assessment. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010 Page 15 of 15 Additional addresses: 79 King Street East (J0308A) - spread payment of the assessment over a five -year period. 1133 White Bear Avenue North (J0308A) - Reduce the assessment from $220 to $55 plus the $70 administrative fees for a total assessment of $125. 2130 Ivy Avenue East (J0308A) - reduce the assessment from $323 to $175 plus the $70 administrative fees for a total assessment of $245. Adopted as amended Yeas - 4 Nays - 0 (Bostrom not present for vote) (Per the recommendation of the Legislative Hearing Officer) 103. Public hearing to consider the application of Twin Cities Habitat for Humanity for a combined plat to create five (5) single family residential parcels at 2xx Ravoux Street (northeast corner at St. Anthony Avenue). Motion of intent - application granted Yeas - 5 Nays - 0 Suspension Items: Resolution - 04 -241 - Encouraging Metropolitan Council and Amalgamated Transit Union Local 1005 to avoid pending bus strike. Adopted Yeas - 5 Nays - 0 Resolution - 04 -242 - Proclaiming Wednesday, February 25, 2004 Guillermo Frias Day in the City of Saint Paul. Adopted Yeas - 6 Nays - 0 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. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_165624\Minutes 2 -... 12/15/2010