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1414_a_city_council_10-11-24_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, November 24, 2010 3:30 PM Council Chambers - 3rd Floor COMMUNICATIONS & RECEIVE/FILE 1 AO 10-13 Moving certain closed STAR project balances from the Neighborhood STAR Program to the Neighborhood STAR Year-Round Program Attachments: Financial Analysis Template - YR STAR Closed Projects. updated 11-10-10.pdf 2 AO 10-14 Saint Paul Police Department Professional Development Institute Attachments: Saint Paul Police Department Professional Development Courses.doc CONSENT AGENDA NOTE: ALL ITEMS LISTED UNDER THE CONSENT AGENDA WILL BE ENACTED BY ONE MOTION WITH NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION ON AN ITEM IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDEREDD SEPARATELY. 3 RES 10-1312 Approving the appointment of Jake Spano, by Mayor Coleman, as Marketing Director for the City of Saint Paul. Sponsors: Lantry 4 RES 10-1199 Authorizing the Department of Parks and Recreation to enter into a grant agreement with, and provide indemnification for the MN DNR to initiate ecological restoration at the Highwood Nature Preserve. Sponsors: Lantry Attachments: Res 10-1199 Financial Analysis.pdf 5 RES 10-1186 Authorizing the Department of Parks and Recreation to solicit and accept $15,000 in cost-share funding and matching funds for shoreland restoration work at Lake Como. Sponsors: Helgen Attachments: Como Lake Shoreland Grant (CRWD).xls City of Saint Paul Page 1 Printed on 3/7/2011 City Council Meeting Agenda November 24, 2010 6 RES 10-1194 Authorizing the Department of Parks and Recreation to accept a $4,400 donation to support the EcoRanger Academy within the Environmental Services program of Parks and Recreation. Sponsors: Stark 7 RES 10-1229 Authorizing the Department of Parks and Recreation to accept a donation from Midway Men's Club for Adaptive Recreation Programming. Sponsors: Lantry 8 RES 10-1275 Approving the five year license between the St. Paul Police Department and State of MN Dept. of Administration Sponsors: Bostrom Lease - PD28 PD 1430 Maryland antenna location Attachments: 9 RES 10-1319 Authorizing the Police Department to enter into a Joint Powers Agreement with the State of Minnesota Department of Public Safety, Bureau of Criminal Apprehension for use of the State's criminal justice data communications network. Sponsors: Lantry Attachments: Criminal Justice Data Communication 10 RES 10-1298 Approving the levy of a Special Benefits Tax pursuant to Minnesotaa Statutes, Section 469.033, Subdivision 6 by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota Sponsors: Thune 11 RES 10-1340 Requesting that the Planning Commission initiate a stakeholder and public review of the Central Corridor parking policy recommendations Sponsors: Stark Attachments: CC Parking Policy 11-17-10_1.pdf 12 RES 10-1397 Memorializing City Council action taken on October 20, 2010, to affirm the decision of the Historic Preservation Commission in this matter and deny the after-the fact building permit application submitted by Bill Bernier for the property commonly known as 280 Maple Street in Saint Paul. Sponsors: Lantry 13 RES 10-1392 Celebrating the 60th anniversary of St. Pascal Baylon Catholic School. Sponsors: Lantry FOR DISCUSSION City of Saint Paul Page 2 Printed on 3/7/2011 City Council Meeting Agenda November 24, 2010 14 RES 10-532 Ordering the owner to remove or repair the building(s) at 694-696 FOURTH STREET EAST within fifteen (15) days from adoption of resolution. Sponsors: Lantry 694-696 Fourth St E.Minutes 8-10-10.doc 694-696 4th St E.Photos.6-30-10.pdf 694-696 4th St E.Legislative Hearing Minutes.8-24-10.doc 694-696 4th E.Owners & Interested Parties.7-9-10 694-696 4th E.Order to Abate Nuisance Building.6-2-10 694-696 4th E.Historic Review Form Amended.5-21-10 694-696 4th E.Hearing Notice & Draft Resolution.pdf 694-696 4th E.Historic Review Form.4-22-10 694-696 4th E.Code Compliance Inspection Report.6-13-08 694-696 4th E.Code Compliance Inspection Report.10-26-09 Attachments: 15 RES 10-805 Ordering the rehabilitation or wrecking and removal of the structures at 1196 Seventh Street East within fifteen (15) days after October 20, 2010. Sponsors: Lantry 1196 Seventh Street E LH Minutes 10-26-10 1196 7th St E.LH Minutes.10-12-10 1196 7th St E.LH Minutes.9-28-10 1196 7tth St E.LH Summary Info.10-12-10 1196 7th St E.Order to Abate Nuisance Building.4-21-10 1196 7th St E.Public Hearing Notice.8-23-10 1196 7th St E.Owners & Interested Parties.5-28-10 1196 7th St E.Photos.4-2-10 1196 7th St E.Inspection Appt Ltr.2-24-10 1196 7th St E.LH ltr.9-28-10.doc 1196 7th St E.Work Plan.10-26-10 1196 7th St E.Team Inspection Report.4-16-10 1196 7th St E.Service Affidavit.8-30-10 1196 7th St E.County Tax Info.10-12-10 Attachments: City of Saint Paul Page 3 Printed on 3/7/2011 City Council Meeting Agenda November 24, 2010 16 ALH 10-277 Appeal of Jeffrey DeLisle to a Notice of Condemnation Unfit for Human Habitation and Order to Vacate at 520 Rice Street. Sponsors: Carter III 520 Rice St.Appeal.10-26-10.pdf 520 Rice.Appeal.11-9-10.pdf 520 Rice St.Vacate Order.10-22-10.pdf 520 Rice St.Vacate Order.11-2-10.dot 520 Rice St.Photos #1.11-2-10.pdf 520 Rice St.Photos #2.10-20-10.pdf 520 Rice St.Photos #3.10-21-10.pdf 520 Rice St.Photos #4.10-29-10.pdf 520 Rice St.Photos #5.10-29-10.pdf 520 Rice St.Photos #6.11-2-10.pdf 520 Rice St.Photos #7.11-2-10.pdf 520 Rice St.Engineering Rept.11-1-10.pdf 520 Rice St.Frank Berg Email.10-21-10.pdf 520 Rice St.Frank Berg Email.10-29-10.pdf 520 Rice St. structural engineer email 11-4-10.pdf 520 Rice St.Attorney letter11-17-10.pdf Attachments: 17 RES 10-1193 Approving the City of Saint Paul Housing Action Plan 2010-2013. Sponsors: Lantry Housing Action Plan 2010-2013 public hearing draft Multifamily housing project profiles, 2010-2013, version 2010.pdf CCity/HRA property inventory map, version 2010.pdf Multifamily housing projects, 2010-2013, version 2010.pdf City Council Resolution 10-935.pdf HAP 2010-13 Section 3.3.4 revised homeless language, 11.23.10.doc Attachments: 18 RES 10-1111 Authorizing the Department of Parks and Recreation to enter into a development agreement for the financing and construction of the Center for Payne/Maryland, a unique collaboration between private and public partners. Sponsors: Bostrom SUSPENSION ITEMS City of Saint Paul Page 4 Printed on 3/7/2011 City Council Meeting Agenda November 24, 2010 RES 10-1169 Approving and ratifying the Memorandums of Agreement for the 2011 - 2012 Wage and Health Insurance contributions. (To be laid over one week for adoption) Sponsors: Lantry 2011 2012 MOA AFSCME Clerical Wage Health Ins.pdf 2011 2012 MOA AFSCME Legal Wage Health Ins.pdf 2011 2012 MOA AFSCME Tech Wage Health Ins.pdf 2011 2012 MOA CCEA Wage Health Ins.pdf 2011 2012 MOA Fire Wage Health Ins.pdf 2011 2012 MOA FSA Wage Health Ins.pdf 2011 2012 MOA Machinists Wage Health Ins.pdf 2011 2012 MOA M&M Wage Health Ins.pdf 2011 2012 MOA OperEng70 Wage Health Ins.pdf 2011 2012 MOA PEA Wage Health Ins.pdf 2011 2012 MOA Police Wage Health Ins.pdf 2011 2012 MOA SPSO Wage Health Ins.pdf 2011 2012 MOA TriCouncil Wage Health Ins.pdf Attachments: 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.govv/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 5 Printed on 3/7/2011