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1517_a_city_council_11-01-26_meeting_agenda City Council City of Saint Paul Meeting Agenda City Hall and Court House 15 West Kellogg Boulevard Phone: 651-266-8560 Council President Kathy Lantry Councilmember Dan Bostrom Councilmember Melvin Carter III Councilmember Pat Harris Councilmember Lee Helgen Councilmember Russ Stark Councilmember Dave Thune Wednesday, January 26, 2011 3:30 PM Council Chambers -3rd Floor ROLL CALL CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda and considered separately. 1 RES 11-113 Approving the Collective Bargaining Agreement between the City of Saint Paul and AFSCME Local 3757 -Legal (January 1, 2011 through December 31, 2012) (To be laid over one week for adoption.) Sponsors: Lantry 2011 2012 AFSCME Legal CBA.pdf SUMMARY AGREEMENT SHEET11-12.pdf Attachments: 2 RES 11-163 Recognizing Officer Tim Bradley for his many years of service to the Saint Paul Police Department and the City of Saint Paul. Sponsors: Lantry 3 RES 11-117 Accepting the gift of a podium from the Saint Paul Inauguration Fund. Sponsors: Lantry Attachments: Podium.Gift.Revised -RES 11-117.pdf 4 RES 11-99 Authorizing the City to enter into a Cooperative Agreement with Ramsey County to reconstruct and rebuild the Maryland Avenue at Payne Avenue intersection. Sponsors: Bostrom Attachments: Agreement 2010-20A City of Saint Paul Page 1 Printed on 3/7/2011 City Council Meeting Agenda January 26, 2011 5 RES 11-118 Authorizing the Police Department to enter into a Joint Powers Agreement with the United States Marshals Service (USMS) to participate in the Violent Offender Task Force (VOTF). Sponsors: Lantry Attachments: Violent Offender Task Force (VOTF).pdf 6 RES 11-120 Authorizing the Police Department Professional Development Institute to provide quality and affordable professional training to outside law enforcement agencies and other professionals while providing training to Saint Paul Police Department personnel at no cost. Sponsors: Lantry Attachments: Saint Paul Police Professional Development Institute.pdf 7 RES 11-121 Authorizing the Police Department to seek authority to pay for actual costs of expenses which include registration/tuition, travel, per diem and lodging for Internet Crimes Against Children (ICAC) Task Force participants (non-city employees) to attend training, meetings and conferences from January 1, 2011 through December 31, 2011, locations and dates to be determined. Sponsors: Lantry Attachments: Internet Crimes Against Children (ICAC) Task Force.pdf 8 RES 11-122 Authorizing the Police Department to enter into a Joint Powers Agreement with the State of Minnesota pursuant to Minn. Stat §471.59, subd. 10, allowing the Saint Paul Impound Lot to collect snow emergency parking violation citation fines for a three year period retroactive to November 1, 2010 through December 31, 2013 on behalf of the 2nd Judicial District Court. Sponsors: Lantry Attachments: Snow Emergency Parking Violation Citations Fines.pdf 9 RES 11-133 Authorizing the Fire Department to accept a donation of $200.00 from the Residential Mortgage Group (RMG) Inc. Sponsors: Lantry Attachments: RMG donation 11-133.pdf 10 RES 11-76 Preliminary Order setting date of public hearing date of February 2, 2011 for the 2011 Residential Street Vitality Project (2011 RSVP). RSVP 2011 Street List.doc 2011 RSVP-SOER-combined 1-7-11.doc Attachments: 11 RES 11-154 Setting date of public hearing for March 2, 2011 to ratify the assessment of benefits, cost and expenses for a fire protection system on the third floor of the Lowry Hotel at 345 Wabasha Street. (File No. FP2010-02 Assessment No. 105131) Sponsors: Thune City of Saint Paul Page 2 Printed on 3/7/2011 City Council Meeting Agenda January 26, 2011 12 RES 11-156 Accepting grants of easements and authorizing payment to property owners for the Rice and Maryland Signalization Project. Sponsors: Helgen Exhibit A -Purchase agreements signed by property owners.pdf Exhibit B -Easements signed by property owners.pdf Attachments: FOR DISCUSSION 13 CO 11-1 Welcoming the Mayor and visiting delegation from Manzanillo, Mexico. Sponsors: Harris and Lantry ORDINANCES An ordinance is a city law 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. Public heaings on ordinances are held at the third reading. Final Adoption 14 Ord 10-60 An ordinance creating election rules for municipal elections under ranked-choice voting. Sponsors: Stark Elections Staff Ordinance Recommendations.pdf Ordinance language with annotations.doc Attachments: Second Reading 15 Ord 11-6 Amending Chapter 160.04 Of The Saint Paul Legislative Code To Update References. Sponsors: Lantry 16 Ord 11-7 Amending Chapter 167.01 of the Saint Paul Legislative Code to update references. Sponsors: Lantry First Reading 17 Ord 11-2 Creating a new Chapter 33B in the Administrative Code entitled Reimbursement for technology expense. Sponsors: Thune 18 Ord 11-3 Amending Chapter 33 of the Administrative Code regarding transportation reimbursement. Sponsors: Thune City of Saint Paul Page 3 Printed on 3/7/2011 City Council Meeting Agenda January 26, 2011 19 Ord 11-9 Amending Chapter 376.06 of the Saint Paul Legislative Code to clarify notice requirements in the case of insurance cancellation for nonpayment of premium for taxi licenses. Sponsors: Lantry SUSPENSION ITEMS RES 11-216 Recommending that the Nice Ride Minnesota bike share project expand into Saint Paul. Sponsors: Stark ADJOURNMENT Council Meeting Information Web Meetings are available on the Council's website. Email notification and web feeds (RSS) of newly released Minutes, Agendas and Meetings are available by subscription. Please visit www.stpaul.gov/council for meeting videos and updated copies of the Agendas, Minutes and supporting documents. Cable Meetings are live on St Paul Channel 18 and replayed on: Thursdays at 5:30 p.m., Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (Subject to change) City of Saint Paul Page 4 Printed on 3/7/2011