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Minutes 9-8-2004Page 1 of 5 ACTION MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, September 8, 2004 - 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 Present - 5 - Benanav, Bostrom, Helgen, Lantry, Montgomery Absent - 2 - Harris, Thune (arrived shortly after roll call) CONSENT AGENDA (Items 1 - 23) 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 Brian Arndt, Dirk Dixon, Jr., Kerfeld Law Office PA (for Scott Thomas Gunderson) and Richard Puffer, James Schloner, PA.(for Lucas Podmers), and Barbara Zech. Referred to Risk Management 2.Notice of claim in the matter of Sandra Harrilal v. the City of Saint Paul, et al. Referred to the City Attorney's Office 3.Notice of claim in the matter of Steven R. Johnson d /b /a Market Group and Properties v. the City of Saint Paul, et al. Referred to the City Attorney's Office file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_121834\Minutes 9 -... 12/15/2010 Page 2 of 5 4.Summons and complaint in the matter of Budget Towing, Inc. of Saint Paul v. the City of Saint Paul. Referred to the City Attorney's Office 5.Notice of Motion and Motion of Respondent's Gerald R. And Sheila D. O'Brien to Withdraw Monies on Deposit in the matter of the City of St. Paul v. Hillcrest Shopping Center, et al. Referred to the City Attorney's Office 6.Letter from Mayor Kelly dated August 26, 2004, announcing his veto of certain appropriation items in Council File 04 -685 (Funding for Cycle 10 of the Cultural STAR Program) adopted by the Council on August 18, 2004. 7.Letters from the Office of the City Attorney recommending revocation of the provisional taxicab driver's license for the following individuals based upon their failure to enroll in and /or successfully complete a taxicab driver training course: Abdi Ali, Scott Dunbar, Hassan Elmi, Hassan Hareed, Hassan Jama, Mark Jay, Suleeban Mahamoud, James Manneh, Abdinur Mohammed, Hakim Mohamoud, Christoher Norfleet, Ahmed Oday, Samuel Segebarth, Arron Weatherspoon, and Eric Wenzel. 8.Letter from the Department of Planning and Economic Development announcing a public hearing before the City Council on September 22, 2004, to consider the application of Twin Cities Habitat for Humanity to rezone property from R2 Single - family Residential to RM1 Multiple - family Residential at 1526 Ames Avenue; SW corner at Hazelwood Street. 9.Letters from the Department of Department of Neighborhood Housing and Property Improvement, Nuisance Building Code Enforcement, declaring 1040 Jessie Street and 640 Minnehaha Avenue West as nuisance properties, and setting date of Legislative Hearings for September 14, 2004 and City Council Hearings for September 22, 2004. FOR ACTION IO.Approval of minutes of August 18, 2004. AdoptedYeas - 5 Nays - 0 1 l.Resolution - 04 -857 - Approving the appointments, by Mayor Kelly, of Terri Banaszewski, Christine Butterfield, Tait Danielson, and Nick Gehrig and the reappointments of Matthew Bowe, William Cosgriff, Bill Daly, Thomas Moran, and Steven Zaccard to the Business Review Council. AdoptedYeas - 5 Nays - 0 12.Resolution - 04 -858 - Approving the appointment, by Mayor Kelly, of George Fremder to the District Energy St Paul, Inc. Board of Directors. AdoptedYeas - 5 Nays - 0 13.Resolution - 04 -859 - Authorizing the City to accept a grant in the amount of $50,000.00 from the State of Minnesota for the 2004 State Homeland Security Program and establishing financing and spending plans in the Division of Fire and Safety Services. file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_121834\Minutes 9 -... 12/15/2010 Page 3 of 5 AdoptedYeas - 7 Nays - 0 Council requested a report be provided by Department of Fire and Safety Services staff at its September 15 meeting 14.Resolution - 04 -860 - Setting a public hearing date for October 6, 2004 for ratification of the 2004 Right -of -Way Maintenance Assessment Program charges to be assessed against benefitted properties. AdoptedYeas - 5 Nays - 0 15.Resolution - 04 -861 - Setting a public hearing date for November 3, 2004, for proposal of the 2005 Right -of -Way Maintenance Assessment Program charges to be assessed against benefitted properties. AdoptedYeas - 5 Nays - 0 16.Resolution - 04 -862 - Approving renewal of the City's contract with Saint Paul Neighborhood Network (SPNN) for the provision of Public and Educational access services and community programming. AdoptedYeas - 5 Nays - 0 17.Resolution - 04 -863 - Authorizing an offset of certain capital obligations of the cable franchise for 2005 pursuant to Article III, Section 304 (a) of the cable television franchise. AdoptedYeas - 5 Nays - 0 18.Resolution - 04 -864 - Authorizing the Police Department to accept a donation of a security computer from FKI Security to be used at the front desk of the Police Department Headquarters. AdoptedYeas - 5 Nays - 0 19.Resolution - 04 -865 - Memorializing City Council action taken August 4, 2004 denying the appeal of Mac Khoa to a decision of the Planning Commission denying enlargement of a nonconforming use permit to allow outdoor auto sales at 1007 Arcade Street. AdoptedYeas - 5 Nays - 0 20.Resolution 04 -866 - Accepting donations in the amount of $3,000.00 from a private citizen and $665.00 from the Friends of Saint Paul and Ramsey County Parks and Trails to be used respectively for Phase 2 of the Cherokee Heights Bluff Restoration project and the Prescribed Burn Program. AdoptedYeas - 5 Nays - 0 21.Resolution - 04 -867 - Revoking the rental registration certificate for property at 101 Front Avenue registered to Maxine Iverson. AdoptedYeas - 5 Nays - 0 22.Resolution - 04 -868 - Revoking the rental registration certificate for property at 1146 Edgerton Street registered to Kimberly Golden. fileJ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_121834\Minutes 9 -... 12/15/2010 Page 4 of 5 AdoptedYeas - 5 Nays - 0 23.Resolution Approving Assessment - 04 -869 - In the matter of the assessment of benefits, cost and expenses for the sanitary sewer lift station (James Avenue Lift Station), associated gravity main, forcemain, and sanitary service stubs located generally along James Avenue from Duke Street to Randolph Avenue /Old Shepard Road, and setting date of public hearing for October 27, 2004. (File 419004) AdoptedYeas - 5 Nays - 0 FOR DISCUSSION 24.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) (Public hearing held February 25; laid over from June 9) WithdrawnYeas - 6 Nays - 1 (Lantry) 25.Resolution - 04 -445 - Allocating $100,000 in CIB funding for improvements to Ramsey County's Gustafson- Phalen Ice Arena. (Laid over from June 9) Withdrawn 26.Resolution - 04 -775 - Prohibiting the practice of demanding classified employees to forego the benefits and protection of the Civil Service Rules through collective bargaining. (Laid over from September 1) AdoptedYeas - 6 Nays - 1 (Helgen) 27.Resolution - 04 -838 - Authorizing a spending and financing plan in the Division of Parks and Recreation to cover removal of trees infested with Dutch Elm Disease on private property. (Laid over from September l; reports will be provided by Peter White, Real Estate Division, and Bob Bierschied and Greg Reese, Division of Parks and Recreation) AdoptedYeas - 7 Nays - 0 28.Resolution - 04 -870 - Setting the tax levy for the City of Saint Paul for Fiscal year 2005. Adopted as amended Yeas - 4 Nays - 3 (Bostrom, Harris, Montgomery) 29.Resolution - 04 -871 - Setting the tax levy for the Saint Paul Library Agency for Fiscal Year 2005. AdoptedYeas - 7 Nays - 0 ORDINANCES NOTE: AN ORDINANCE IS A CITY LA W ENACTED BY THE CITY CO UNCIL. IT IS READ AT FO UR file:/ /C:ADOCUME— l\LFSUPP— l\LOCALS —l\ Temp \ELF20101215_121834\Minutes 9 -... 12/15/2010 Page 5 of 5 SEPARATE COUNCIL MEETINGS AND BECOMES EFFECTIVE AFTER PASSAGE BY THE COUNCIL AND 30 DAYS AFTER PUBLICATION IN THE SAINT PAUL LEGAL LEDGER. 30.1 Adoption - 04 -813 - An ordinance amending Chapter 170 of the Saint Paul Legislative Code to prohibit paintball on City park property. AdoptedYeas - 7 Nays - 0 31.Final Adoption - 04 -814 - An ordinance amending Chapter 34 of the Saint Paul Legislative Code to require service of correction notices upon landlords at the rental registration address as opposed to the archaic Chapter 35 posting address. AdoptedYeas - 7 Nays - 0 Recalled Item 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 l; recalled and laid over to September 15 Yeas - 7 Nays - 0 fileJ /C:ADOCUME— l \LFSUPP —1 \LOCALS —l\ Temp \ELF20101215_121834\Minutes 9 -... 12/15/2010