1443_m_city_council_10-12-08_minutes_-_final
City Hall and Court House 15 West Kellogg Boulevard Phone: 651-266-8560 City of Saint Paul Minutes -Final City Council 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 The meeting was called to order by Council President Lantry at 3:30 p.m. Councilmember Dan Bostrom, Councilmember Melvin Carter III, Councilmember Pat Harris, Councilmember
Lee Helgen, City Council President Kathy Lantry, Councilmember Dave Thune and Councilmember Russ Stark Present 7 -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. Approval of the
Consent Agenda (Items 1 -7) Item 5 was removed from the Consent Agenda for separate consideration. Consent Agenda Adopted Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember
Harris, Councilmember Helgen, City Council President Lantry, Councilmember Thune and Councilmember Stark 7 -Nay: 0 1 RES 10-1358 Authorizing the City of Saint Paul to accept easements
for the Port Authority's Beacon Bluff Business Park Redevelopment Project. Attachment A.pdf Attachment B1.pdf Attachment B2.pdf Attachments: Adopted 2 RES 10-1369 Authorizing the City
to file with the IRS the carrying forward of unused Private Activity Bond Volume Cap. City of Saint Paul Page 1
City Council Minutes -Final December 8, 2010 Attachments: CarryforwardFinancialAnalysis.xls Adopted 3 RES 10-1394 Authorizing the Saint Paul Fire Department to accept a donation of $250.00
from Saint Paul Fire Supervisors Association #3939. Attachments: EMS Academy Donation -FSA Adopted 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. Attachments: Kohl's donation letter Adopted 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. Attachments: CAD Agreement.pdf Adopted 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.
Adopted FOR DISCUSSION 5 RES 10-1399 Authorizing the Saint Paul Fire Department to accept a grant of $50,000.00 from the Otto Bremer Foundation. EMS Academy Otto Bremer Grant -Financial
Analysis Otto Bremer Foundation Grant Agreement Attachments: Councilmember Carter acknowledged the success and innovation of the program, and the Otto Bremer Foundation for their contribution.
He moved approval. Adopted Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President Lantry, Councilmember Thune and Councilmember
Stark 7 -Nay: 0 City of Saint Paul Page 2
City Council Minutes -Final December 8, 2010 8 RES 10-1493 Proclaiming Thursday, December 9, 2010 to be Angela Burkhalter Day in the City of Saint Paul. Councilmember Carter said the
resolution would be officially presented in the coming days. He moved approval. Adopted Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen,
City Council President Lantry, Councilmember Thune and Councilmember Stark 7 -Nay: 0 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. Fee comparison
table Planning Commission approval resolution PC resolution initiating study Fee Ordinance 11-4-10.pdf Attachments: Laid Over to January 5, 2011 for third reading/public hearing. Yea:
Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President Lantry, Councilmember Thune and Councilmember Stark 7 -Nay: 0 ADJOURNMENTCouncilmem
ber Bostrom moved adjournment. The meeting was adjourned at 3:34 p.m. Adjourned Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City
Council President Lantry, Councilmember Thune and Councilmember Stark 7 -Nay: 0 City of Saint Paul Page 3
City Council Minutes -Final 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 4