1502_a_city_council_11-01-12_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 12, 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 10-1453 Authorizing the City to enter into a Cooperative Agreement, PW 2010-22, by and between the City and Ramsey County.
Sponsors: Bostrom FinalAgree ExhibitA _ROWEst ExhibitB_ApprovedROW ExhibitC_Parcel18 ExhibitD_Cost Policy ExhibitE_EngEst Attachments: 2 RES 10-1609 Approving the Performance Agreement
between the City of Saint Paul and the Saint Paul Neighborhood Network for 2011. Sponsors: Lantry Attachments: SPNN 2011 Performance Agreement Revised 12-28-10.doc 3 RES 10-1651 Authorizing
Parks and Recreation to enter into a lease agreement with District 10 Community Council for office space at the Como Historic Streetcar Station. Sponsors: Lantry District 10 Financial
Analysis.xls 11 Lease agreement Dist 10.pdf Attachments: City of Saint Paul Page 1 Printed on 3/7/2011
City Council Meeting Agenda January 12, 2011 4 RES 11-8 Approving the settlement agreement between the City of Saint Paul and Plaintiffs in the lawsuit entitled J R and J R on behalf
of minor child MR v. City of Saint Paul and Deryl Baysinger. Sponsors: Lantry Pierringer release.pdf Judge's Approval.pdf Financial Analysis.xls Administrative Code 3.02.pdf Attachments:
5 RES 11-47 Authorizing the Saint Paul Police Department to accept the donation from the Saint Paul Police Foundation in the amount of $19,500. Sponsors: Lantry Donation from the Saint
Paul Police Foundation St Paul Pol Foundation Donation Financial Analysis Attachments: 6 RES 11-65 Designating the 2011 Winter Carnival as a community festival. Sponsors: Thune FOR DISCUSSION
7 RES 11-60 Giving preliminary approval to the issuance of certain general obligation and revenue bonds (City of Saint Paul 2011 Winter Bond Sales). Sponsors: Lantry 2011 Exhibit A to
Prelim Res.pdf Res 11-60 revised exhibit A.pdf Attachments: 8 RES 10-1339 Ordering the razing and removal of the structures at 1066 LAFOND AVE within fifteen (15) days after the January
5, 2011, City Council Public Hearing. Sponsors: Carter III 1066 Lafond Ave.Hearing Notice.11-10-10.pdf 1066 Lafond Ave.Order to Abate Nuisance Building.9-24-10.pdf 1066 Lafond.Photos.9-1-09.pdf
1066 Lafond Ave.Appt Ltr.8-28-09.pdf 1066 Lafond Ave.Code Compliance Inspection.3-5-10.pdf 1066 Lafond Ave.Summary for Public Hearing.doc 1066 Lafond Ave.R-R.12-14-10.Ltr.doc Attachments:
City of Saint Paul Page 2 Printed on 3/7/2011
City Council Meeting Agenda January 12, 2011 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. First Reading 9 Ord 11-4 An interim ordinance
regulating the conversion of single-family homes in the District 9 Planning District. Sponsors: Thune 10 Ord 11-5 An interim ordinance preserving the status quo of land uses in the District
9 Planning Area. Sponsors: Thune Third Reading 11 Ord 10-60 An ordinance creating election rules for municipal elections under ranked-choice voting. (Public hearing held January 5 and
continued to January 19.) Sponsors: Stark Elections Staff Ordinance Recommendations.pdf Ordinance language with annotations.doc Attachments: Final Adoption 12 Ord 10-54 An ordinance
amending Chapter 106 of the Saint Paul Legislative Code to clarify requirements for sidewalk cafés and sidewalk sales displays. Sponsors: Thune, Lantry and Stark Sidewalk Cafe Recommendations
from the Mayor’s Advisory Committee for People with Disabilities Smart Trips Letter.pdf Attachments: 13 Ord 10-55 Amending Section 61.302, Application forms and fees, of the Saint Paul
Legislative Code, pertaining to fees for zoning reviews and applications. Sponsors: Lantry Fee comparison table Planning Commission approval resolution PC resolution initiating study
Fee Ordinance 11-4-10.pdf Attachments: City of Saint Paul Page 3 Printed on 3/7/2011
City Council Meeting Agenda January 12, 2011 14 Ord 10-59 An ordinance amending Appendix G. Energy Park Utility Company Franchise -Port Authority of the Saint Paul Legislative Code pertaining
to the Energy Park Utility Company (EPUC) franchise agreement. Sponsors: Stark Ord 10-59 -EPUC Franchise Agreement -Financial Analysis.pdf Ord 10-59 -EPUC Francise Agreement (Clean).pdf
Ord 10-59 -EPUC Francise Agreement (Redline).pdf Attachments: SUSPENSION ITEMS RES 11-112 Approval of agreements for the transfer of St. Paul Police employees (Brenna Atz, Juliet Rudie,
John Serier) to the Ramsey County Sheriff's Office. Sponsors: Lantry Atz Signed Agreement.pdf Rudie Signed Agreement.pdf Serier Signed Agreement.pdf Attachments: RES 11-123 Proclaiming
January 13, 2011 to be Delta Sigma Theta Day in the City of Saint Paul. Sponsors: Carter III 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