1414_m_city_council_10-11-24_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, November 24, 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 and Councilmember Russ Stark Present 6 - Absent 1 - Councilmember Dave Thune 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 Received and Filed 2 AO 10-14 Saint Paul Police Department Professional Developmeent Institute Attachments: Saint Paul Police Department Professional Development Courses.doc
Received and Filed Council President Lantry acknowledged the 60th anniversary of the founding of St. Pascal Baylon Catholic School (Item 13). Items 10 and 11 were removed from the
Consent Agenda for separate consideration. City of Saint Paul Page 1
City Council Minutes - Final November 24, 2010 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 CONSIDERED SEPARATELY. Approval of the Consent Agenda Councilmember Stark moved approval
of the balance of the Consent Agenda. Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President Lantry and Councilmember
Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune 3 RES 10-1312 Approving the appointment of Jake Spano, by Mayor Coleman, as Marketing Director for the City of Saint Paul. Adopted
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. Attachments: Res 10-1199 Financial Analysis.pdf Adopted 5 RES 10-11186 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. Attachments: Como Lake Shoreland Grant (CRWD).xls Adopted 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. Adopted 7 RES 10-1229 Authorizing
the Department of Parks and Recreation to accept a donation from Midway Men's Club for Adaptive Recreation Programming. Adopted 8 RES 10-1275 Approving the five year license between
the St. Paul Police Department and City of Saint Paul Page 2
City Council Minutes - Final November 24, 2010 State of MN Dept. of Administration Lease - PD28 PD 1430 Maryland antenna location Attachments: Adopted 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. Attachments: Criminal Justice Data Communication Adopted 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. Adopted 13 RES 10-1392 Celebrating the 60th anniversary of St. Pascal Baylon Catholic School. Adopted FOR DISCUSSION 10 RES 10-1298 Approving the levy of a Special
Benefits Tax pursuant to Minnesota Statutes, Section 469.033, Subdivision 6 by the Housing aand Redevelopment Authority of the City of Saint Paul, Minnesota Councilmember Bostrom moved
to lay the matter over to December 1. Laid over to December 1 Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President
Lantry and Councilmember Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune 11 RES 10-1340 Requesting that the Planning Commission initiate a stakeholder and public review of the
Central Corridor parking policy recommendations Attachments: CC Parking Policy 11-17-10_1.pdf Councilmember Stark said he was glad to see the item moving forward and public dialogue
starting before construction began to affect businesses. He moved approval. Adopted City of Saint Paul Page 3
City Council Minutes - Final November 24, 2010 Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President Lantry and Councilmember
Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune 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. 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: Council President Lantry
moved to lay the matter over to January 5, 2011. Laid Over to January 5, 2011 Yea: Couuncilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City
Council President Lantry and Councilmember Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune 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. 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 7th 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: Councilmember Bostrom said given the history of the property he felt a staff report City of Saint
Paul Page 4
City Council Minutes - Final November 24, 2010 was needed. He moved to lay the matter over for one week. Laid over to December 1 Yea: Councilmember Bostrom, Councilmember Carter III,
Councilmember Harris, Councilmember Helgen, City Council President Lantry and Councilmember Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune City of Saint Paul Page 5
City Council Minutes - Final 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.
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: Councilmember Carter said the conditions set at the previous week's public hearing had not been met. He moved to deny the appeal and enforce
the order to vacate effective 8:00 a.m. November 22. Appeal denied Yea: Councilmember Bosttrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President
Lantry and Councilmember Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune 17 RES 10-1193 Approving the City of Saint Paul Housing Action Plan 2010-2013. Housing Action Plan 2010-2013
public hearing draft Multifamily housing project profiles, 2010-2013, version 2010.pdf City/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: Councilmember Harris thanked Luis Pereira and Joe Collins from
PED for drafting the stronger language related to homelessness. He said it was an important issue, especially with the challenges facing non-profits, and he was looking forward to
a progress report on the Ramsey County Plan to End Homelessness. He moved approval. Adopted (Housing Action Plan amended) City of Saint Paul Page 6
City Council Minutes - Final November 24, 2010 Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President Lantry and Councilmember
Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune 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. Withdrawn SUSPENSION ITEMS Council President Lantry moved suspension of the rules to reconsider
the following resolution: Yeas - 6 Nays - 0 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) 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 20122 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 President Lantry said the item was passed on the Consent Agenda the previous week but should have been laid over for one week before
adoption. She moved to reconsider the item. Yeas - 6 Nays - 0 Council President Lantry moved approval. Adopted Yea: Councilmember Bostrom, Councilmember Carter III, Councilmember
Harris, Councilmember Helgen, City Council President Lantry and Councilmember Stark 6 - Nay: 0 City of Saint Paul Page 7
City Council Minutes - Final November 24, 2010 Absent: 1 - Councilmember Thune Councilmember Carter thanked the Blue Door Restaurant for providing hot holiday meals for the families
displaced from 520 Rice Street. Council President Lantry wished everyone a happy Thanksgiving. ADJOURNMENTCouncilmember Harris moved adjournment at 3:40 p.m. Adjourned Yea: Councilmember
Bostrom, Councilmember Carter III, Councilmember Harris, Councilmember Helgen, City Council President Lantry and Councilmember Stark 6 - Nay: 0 Absent: 1 - Councilmember Thune
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18 and replayed on: Thursdays at 5:30 p.m., Saturdays at 12:30 p.m., and Sundays at 1:00 p.m. (SSubject to change) City of Saint Paul Page 8