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1443_a_city_council_10-12-08_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, December 8, 2010 3:30 PM Council Chambers -3rd Floor ROLL CALL CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER THE CONSENT AGENDA WILL BE ENACTED BY ONE MOTION, WITH NO SEPARATE DISCUSSION. IF DISCUSSION ON AN ITEM IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. 1 RES 10-1358 Authorizing the City of Saint Paul to accept easements for the Port Authority's Beacon Bluff Business Park Redevelopment Project. Sponsors: Bostrom Attachment A.pdf Attachment B1.pdf Attachment B2.pdf Attachments: 2 RES 10-1369 Authorizing the City to file with the IRS the carrying forward of unused Private Activity Bond Volume Cap. Sponsors: Lantry Attachments: CarryforwardFinancialAnalysis.xls 3 RES 10-1394 Authorizing the Saint Paul Fire Department to accept a donation of $250.00 from Saint Paul Fire Supervisors Association #3939. Sponsors: Lantry Attachments: EMS Academy Donation -FSA 4 RES 10-1398 Authorizing the Saint Paul Fire Department to accept a donation of $2,280.00 worth of stuffed animals and books from Kohls. Sponsors: Lantry Attachments: Kohl's donation letter City of Saint Paul Page 1 Printed on 3/7/2011 City Council Meeting Agenda December 8, 2010 5 RES 10-1399 Authorizing the Saint Paul Fire Department to accept a grant of $50,000.00 from the Otto Bremer Foundation. Sponsors: Lantry EMS Academy Otto Bremer Grant -Financial Analysis Otto Bremer Foundation Grant Agreement Attachments: 6 RES 10-1436 Authorizing the City of Saint Paul to enter into an agreement with Ramsey County for Geographic Information Systems Support for the Computer Aided Dispatch System. Sponsors: Lantry Attachments: CAD Agreement.pdf 7 RES 10-1459 Memorializing City Council action taken on October 20, 2010, granting the appeal of Wayne Lundeen to install replacement windows at the property commonly known as 732 Margarett Street located in the City's Dayton's Bluff Historic District. Sponsors: Lantry FOR DISCUSSION 8 RES 10-1493 Proclaiming Thursday, December 9, 2010 to be Angela Burkhalter Day in the City of Saint Paul. Sponsors: Carter III 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. Second Reading 9 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: ADJOURNMENT City of Saint Paul Page 2 Printed on 3/7/2011 City Council Meeting Agenda December 8, 2010 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 3 Printed on 3/7/2011