City Council
Regular MeetingSt. Paul, MN · December 4, 2013
Minutes
City Hall and Court House
City of Saint Paul 15 West Kellogg Boulevard
Phone: 651-266-8560
Minutes - Final
City Council
Council President Kathy Lantry
Councilmember Dan Bostrom
Councilmember Amy Brendmoen
Councilmember Russ Stark
Councilmember Dai Thao
Councilmember Dave Thune
Councilmember Chris Tolbert
Wednesday, December 4, 2013 3:30 PM Council Chambers - 3rd Floor
Public hearings at 5:30 p.m. Final hearing on the proposed 2014 Budget and Tax Levy
(Truth in Taxation) at 6:30 p.m.
ROLL CALL
The meeting was called to order by Council President Lantry at 3:31 p.m.
Present 6 - Councilmember Amy Brendmoen, City Council President Kathy Lantry,
Councilmember Russ Stark, Councilmember Dai Thao, Councilmember
Dave Thune and Councilmember Chris Tolbert
Absent 1 - Councilmember Dan Bostrom
COMMUNICATIONS & RECEIVE/FILE
1 CO 13-29 Letter from the Department of Safety and Inspections declaring 349
Curtice Street East a nuisance property. (For notification purposes
only; public hearings will be scheduled at a later date if necessary.)
Received and Filed
CONSENT AGENDA (Items 2 - 18)
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 for separate consideration.
Approval of the Consent Agenda (Items 2 - 18)
Item 12 was removed from the Consent Agenda and amended to add an
idemnification clause.
Councilmember Brendmoen moved approval of the Consent Agenda as amended .
Consent Agenda adopted as amended
Yea: 6- Councilmember Brendmoen, City Council President Lantry,
Councilmember Stark, Councilmember Thao, Councilmember Thune and
Councilmember Tolbert
Nay: 0
City of Saint Paul Page 1
City Council Minutes - Final December 4, 2013
Absent: 1- Councilmember Bostrom
2 RES 13-1908 Approving the Mayor's appointment of Madonna McDermott to the
Saint Paul - Ramsey County Joint Community Health Services
Advisory Committee.
Adopted
3 RES 13-1921 Authorizing the Mayor to execute a Joint Powers Agreement with the
State of Minnesota to engage assistance as deemed necessary to
complete an Entertainment Facilities Coordination Study and Report,
and authorizing the acceptance of a contribution from the Minnesota
Wild of $25,000 toward the Entertainment Facilities Coordination
Study.
Adopted
4 RES 13-1812 Approving the City's cost of providing Collection of Vacant Building
Fees billed September 10, 2012 to August 21, 2013, and setting date
of Legislative Hearing for January 7, 2014 and City Council Public
Hearing for February 19, 2014 to consider and levy the assessments
against individual properties. (File No. VB1404, Assessment No.
148803)
Adopted
5 RES 13-1815 Approving the City’s cost of providing Property Clean Up Services
from October 2 to 31, 2013, and setting date of Legislative Hearing for
January 7, 2014 and City Council Public Hearing for February 19,
2014 to consider and levy the assessments against individual
properties. (File No. J1404A, Assessment No. 148503)
Adopted
6 RES 13-1816 Approving the City’s cost of providing Trash Hauling Services from
October 3 to 30, 2013, and setting date of Legislative Hearing for
January 7, 2014 and City Council Public Hearing for February 19,
2014 to consider and levy the assessments against individual
properties. (File No. J1404G, Assessment No. 148703)
Adopted
7 RES 13-1817 Approving the City’s cost of providing Graffiti Removal Services from
October 8 to 12, 2013, and setting date of Legislative Hearing for
January 7, 2014 and City Council Public Hearing for February 19,
2014 to consider and levy the assessments against individual
properties. (File No. J1404P, Assessment No. 148403)
Adopted
City of Saint Paul Page 2
City Council Minutes - Final December 4, 2013
8 RES 13-1842 Authorizing the Fire Department to accept the donation of physical
fitness equipment from the Saint Paul Fire Foundation for three fire
stations.
Adopted
9 RES 13-1883 Authorizing the Department of Parks and Recreation to expend an
amount not to exceed $15,000 for the purpose of providing
refreshments, marketing materials, and other incentives for various
activities, programs and events throughout 2014.
Adopted
10 RES 13-1906 Initiating a study of zoning regulations pertaining to source-separated
organics.
Adopted
11 RES 13-1841 Approving the 2013-2014 Emergency Solutions Grant fund recipients.
Adopted
12 RES 13-1856 Authorizing the Police Department to accept donated professional
services time for Colby Reineke to produce an on-line version of the
Police Department policy manual.
Adopted as amended (indemnification clause added)
Yea: 6- Councilmember Brendmoen, City Council President Lantry,
Councilmember Stark, Councilmember Thao, Councilmember Thune and
Councilmember Tolbert
Nay: 0
Absent: 1- Councilmember Bostrom
13 RES 13-1858 Authorizing the Police Department to enter into a license agreement,
which includes an indemnification clause, with Applied Simulation
Technologies, Inc. for licenses to access EVOC-101 web based law
enforcement training.
Adopted
14 RES 13-1823 Authorizing the Saint Paul Port Authority to submit a Minnesota
Investment Fund application on behalf of Pearson Candy Company.
Adopted
City of Saint Paul Page 3
City Council Minutes - Final December 4, 2013
15 RES 13-1862 Authorizing the proper City Officials to enter into agreement No.
14-1389 between the Department of Public Works and three individual
property owners relating to the design, construction, and cost
participation of the capital improvements to be made on Cayuga
Street between Phalen Boulevard and Westminster Street.
Adopted
16 RES 13-1891 Approving adverse action against the Cigarette/Tobacco license held
by Richard A. Stai, d/b/a 5th Street Convenience at 55 Fifth Street
East.
Adopted
17 RES 13-1907 Memorializing City Council action taken on November 13, 2013,
denying Saint Paul College's request for variances to install a dynamic
sign on the northeast portion of the Saint Paul College campus
abutting Kellogg Boulevard.
Adopted
18 RES 13-1920 Approving grant funds through Wards 3 and 4 Neighborhood STAR
Year-Round Program for the Groveland Recreation Center Warming
Room.
Adopted
Councilmember Bostrom joined the meeting.
Present 7 - Councilmember Dan Bostrom, Councilmember Amy Brendmoen, City
Council President Kathy Lantry, Councilmember Russ Stark,
Councilmember Dai Thao, Councilmember Dave Thune and
Councilmember Chris Tolbert
FOR DISCUSSION
19 RES 13-1890 Recognizing Karin DuPaul for her many years of service to the
Dayton's Bluff Neighborhood and the City of Saint Paul.
Council President Lantry said Ms. DuPaul had been honored on the occasion of her
retirement at an earlier event that she and Councilmember Bostrom had attended.
She spoke about Ms. DuPaul's work for the Dayton's Bluff neighborhood, and urged
the other Council members to read the resolution in its entirety. She moved approval
of the resolution.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
City of Saint Paul Page 4
City Council Minutes - Final December 4, 2013
Nay: 0
20 RES 13-1753 Approving a partial waiver of the Sustainable Building Policy for a new
operations storage structure and parking lot at 85 West Water Street,
adjacent to Harriet Island Regional Park.
Councilmember Thune asked whether anyone from the West Side Community
Organization (WSCO) was present and whether they had taken a position on the
issue.
Mason Wells, WSCO, stated that they had taken a position against the parking lot but
had not taken a position regarding the Sustainable Building Policy. He said there
were concerns within the organization that the building was not in the spirit if the
Sustainable Building Policy because it was a temporary structure.
Councilmember Thune moved approval. He said he had spoken with Parks and felt
they were flexible on the layout.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
21 RES 13-1588 Amending the 1985 Highland Village Special District Sign Plan.
Councilmember Tolbert moved approval.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
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 hearings on ordinances are held at
the third reading.
Final Adoption
22 Ord 13-39 Amending Legislative Code Chapter 64.750 pertaining to the Highland
Village Special Sign District.
Councilmember Tolbert moved approval.
Adopted
City of Saint Paul Page 5
City Council Minutes - Final December 4, 2013
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
23 Ord 13-57 Amending Legislative Code Chapters 63, 65, and 66 pertaining to
alcohol production uses.
Council members Stark and Brendmoen moved approval.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
24 Ord 13-54 Amending Chapter 87 of the Saint Paul Legislative Code pertaining to
categories that exclude one-inch street service connections from
qualifying for schedule charge rates.
Councilmember Brendmoen moved approval.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
25 Ord 13-55 Amending Chapter 90 of the Saint Paul Legislative Code pertaining to
deposits and charges for hydrant use permits.
Councilmember Brendmoen moved approval.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
26 Ord 13-52 Amending Chapter 40 of the Saint Paul Legislative Code pertaining to
responsibility for management of the fire certificate of occupancy
program, and updating language.
Councilmember Tolbert moved approval.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
City of Saint Paul Page 6
City Council Minutes - Final December 4, 2013
Nay: 0
27 Ord 13-58 Memorializing City Council action granting the application of
Associated Bank et al to rezone property at 176 North Snelling Avenue
et al, area bounded by Marshall, Snelling, Selby, and Saratoga, from
B2 Community Business, B3 General Business, RM2 Medium-Density
Multiple-Family Residential, VP Vehicular Parking, and I 1 Light
Industrial, to T2 Traditional Neighborhood and T3 Traditional
Neighborhood. (Public hearing held October 16, 2013)
Councilmember Thao moved approval.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
Council President Lantry welcomed Councilmember Thao.
First Reading
28 Ord 13-62 Amending Chapter 366 of the Saint Paul Legislative Code to require
recycling at all community festivals.
Councilmember Tolbert moved to lay the matter over to January 8 for second reading
to allow time for interested parties to weigh in and offer amendments.
Laid over to January 8, 2014 for second reading
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
29 Ord 13-63 Amending Chapter 366A of the Saint Paul Legislative Code to require
recycling at all parades, races or assemblies.
Councilmember Tolbert moved to lay the matter over to January 8, 2014 for second
reading.
Laid over to January 8, 2014 for second reading
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
City of Saint Paul Page 7
City Council Minutes - Final December 4, 2013
Council members shared information about upcoming events in their wards.
The Council recessed at 3:47 p.m.
PUBLIC HEARINGS
The Council reconvened for public hearing at 5:30 p.m.
Present 7 - Councilmember Dan Bostrom, Councilmember Amy Brendmoen, City
Council President Kathy Lantry, Councilmember Russ Stark,
Councilmember Dai Thao, Councilmember Dave Thune and
Councilmember Chris Tolbert
30 RES PH 13-303 Approving the application of Kami Blackwell-Kinney, President,
TCGIS-PTO, for a sound level variance in order to provide a DJ booth
and sound system during the Twin Cities German Immersion
School-PTO Annual Fundraising Event from 7:00 p.m. until 12:00
midnight on February 22, 2014 at 1031 Como Avenue. (Public
hearing held December 4)
In opposition:
Neighbor Kris Anderson (1029 Van Slyke Avenue) said the school was not in
compliance with off-street parking requirements and visitors to the school jaywalked.
She said the school was already causing problems with the neighborhood.
Councilmember Brendmoen noted that the event was indoors and the variance
request was unusual for an indoor event. She said the event could still go on without
the variance.
In support:
Kari Swedberg (456 Ohio Street), PTO member and event planner, described the
event. She said it would be held indoors and they'd applied for the sound variance
because it was listed as necessary for events with a dee-jay, and they were trying to
be thorough.
Councilmember Brendmoen moved to close the public hearing. Yeas - 7 Nays - 0
Councilmember Brendmoen moved a two week layover to allow time for District 10 to
weigh in. She said she appreciated Ms. Anderson's frustrations but they could be
addressed separately.
Public hearing held and closed; laid over to December 18 at 3:30 p.m.
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
City of Saint Paul Page 8
City Council Minutes - Final December 4, 2013
31 PH 13-18 Public hearing to consider the application of O'Reilly Automotive
Stores Inc to rezone properties at 1653, 1655, and 1659 Huron Street
from VP Vehicular Parking to B2 Community Business District.
No one appeared in opposition; Councilmember Brendmoen moved to close the
public hearing and grant the application.
Motion of Intent - Application granted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
32 RES PH 13-291 Amending the 2008 Bruce Vento Regional Trail Master Plan.
No one appeared in opposition; Councilmember Brendmoen moved to close the
public hearing and approve the resolution.
Adopted
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
33 RES PH 13-293 Authorizing the City of Saint Paul, Parks and Recreation Department,
to enter into a grant agreement with and provide indemnification for
the State of Minnesota, Department of Transportation, to accept a
$799,880 FHWA High Priority grant for the Bruce Vento Trail, and to
amend the budget to include additional monies.
No one appeared in opposition; Councilmember Thune moved to close the public
hearing and approve the resolution.
Adopted
Yea: 6- Councilmember Bostrom, City Council President Lantry, Councilmember
Stark, Councilmember Thao, Councilmember Thune and Councilmember
Tolbert
Nay: 0
Absent: 1- Councilmember Brendmoen
34 RES PH 13-301 Amending the financing and spending plans in the Department of
Public Works in the amount of $815,922.50 in additional revenues,
$55,000.00 for transfer of appropriations in order to cleanup and
realign projects.
No one appeared in opposition; Councilmember Thune moved to close the public
hearing and approve the resolution.
Adopted
City of Saint Paul Page 9
City Council Minutes - Final December 4, 2013
Yea: 6- Councilmember Bostrom, City Council President Lantry, Councilmember
Stark, Councilmember Thao, Councilmember Thune and Councilmember
Tolbert
Nay: 0
Absent: 1- Councilmember Brendmoen
LEGISLATIVE HEARING ITEMS REQUIRING DISCUSSION
37 RLH RR 13-48 Ordering the razing and removal of the structures at 521 EDMUND
AVENUE within fifteen (15) days after the December 4, 2013, City
Council Public Hearing. (Public hearing continued from December 4
and December 18)
No one appeared in opposition; Councilmember Thao moved to continue the public
hearing to December 18.
Public hearing continued to December 18
Yea: 6- Councilmember Bostrom, City Council President Lantry, Councilmember
Stark, Councilmember Thao, Councilmember Thune and Councilmember
Tolbert
Nay: 0
Absent: 1- Councilmember Brendmoen
39 RLH RR 13-47 Ordering the rehabilitation or razing and removal of the structures at
838-840 GOODRICH AVENUE within fifteen (15) days (amended to
one hundred and eighty [180] days) after the November 6, 2013, City
Council Public Hearing. (Public hearing continued from November 6)
Legislative Hearing Officer Marcia Moermond noted the amendment from a 15 day
remove or repair to 180 days. She said all of the required materials had been
submitted and she felt the property owner would do a great job.
No one appeared in opposition; Councilmember Thune moved to close the public
hearing and approve the resolution as amended.
Adopted as amended (180 days to remove or rehabilitate the property)
Yea: 6- Councilmember Bostrom, City Council President Lantry, Councilmember
Stark, Councilmember Thao, Councilmember Thune and Councilmember
Tolbert
Nay: 0
Absent: 1- Councilmember Brendmoen
City of Saint Paul Page 10
City Council Minutes - Final December 4, 2013
42 RLH VO 13-54 Appeal of Sean Caffie to a Revocation of Fire Certificate of
Occupancy and Order to Vacate at 535 SMITH AVENUE SOUTH.
Legislative Hearing Officer Marcia Moermond said the tenant had found housing
beginning January 1; she recommended extending the deadline for vacation to that
date.
No one appeared in opposition; Councilmember Thune moved to close the public
hearing and approve the resolution as amended.
Adopted as amended (extension granted to January 1, 2014)
Yea: 6- Councilmember Bostrom, City Council President Lantry, Councilmember
Stark, Councilmember Thao, Councilmember Thune and Councilmember
Tolbert
Nay: 0
Absent: 1- Councilmember Brendmoen
LEGISLATIVE HEARING CONSENT AGENDA
Note: Items listed under the Consent Agenda will receive a combined public hearing
and be enacted by one motion with no separate discussion. Items may be removed
from the Consent Agenda for a separate public hearing and discussion if desired.
Approval of the Consent Agenda (Items 36 - 42)
No one appeared in opposition; Councilmember Thune moved to close the public
hearing and approve the Legislative Hearing Consent Agenda as amended .
Legislative Hearing Consent Agenda adopted as amended
Yea: 6- Councilmember Bostrom, City Council President Lantry, Councilmember
Stark, Councilmember Thao, Councilmember Thune and Councilmember
Tolbert
Nay: 0
Absent: 1- Councilmember Brendmoen
36 RLH FCO Appeal of Vik Karr to a Re-Inspection Fire Certificate of Occupancy
13-240 with Deficiencies at 314-332 CHESTER STREET.
Adopted
38 RLH FCO Appeal of Robert Johnson to a Fire Inspection Correction Notice at
13-244 276 EXCHANGE STREET SOUTH.
Adopted
40 RLH VO 13-60 Appeal of Chris Dewberry to a Revocation of Fire Certificate of
Occupancy and Order to Vacate at 1940 REANEY AVENUE EAST.
Adopted
City of Saint Paul Page 11
City Council Minutes - Final December 4, 2013
41 RLH VO 13-49 Appeal of Wendy Jansen to a Notice of Condemnation as Unfit for
Human Habitation and Order to Vacate at 610 ST. ALBANS STREET
NORTH.
Adopted
The Council recessed at 5:43 p.m.
TRUTH IN TAXATION PUBLIC HEARING
The Council reconvened at 6:30 p.m.
Present 5 - Councilmember Amy Brendmoen, City Council President Kathy Lantry,
Councilmember Russ Stark, Councilmember Dai Thao and
Councilmember Dave Thune
Absent 2 - Councilmember Dan Bostrom and Councilmember Chris Tolbert
Council members Bostrom and Tolbert arrived after roll call .
Present 7 - Councilmember Dan Bostrom, Councilmember Amy Brendmoen, City
Council President Kathy Lantry, Councilmember Russ Stark,
Councilmember Dai Thao, Councilmember Dave Thune and
Councilmember Chris Tolbert
City of Saint Paul Page 12
City Council Minutes - Final December 4, 2013
35 PH 13-20 Final Hearing on the proposed 2014 Budget and Tax Levy, aka Truth
in Taxation hearing.
Scott Cordes, Office of Financial Services, gave an overview of the proposed budget
and taxes.
Testimony:
St. Paul resident Rich Neumeister said he saw a trend of STAR funds going to large
projects, and he encouraged support of neighborhood projects. He expressed
concerns about additions of market-rate housing in downtown at the expense of
low-income and affordable housing. He discouraged spending on streetcar
development, and encouraged care and transparency in Comcast negotiations,
especially with regards to SPNN. He stressed the importance of making government
documents available on the internet as well as providing information access points for
those who didn't have internet access. He encouraged care in maintaining the
inventory of the now-closed Highland Library branch, and encouraged expansion of
the St. Paul library collection.
Councilmember Brendmoen expressed appreciation for Mr. Neumeister's
participation and depth of knowledge.
Robin Madsen (1425 Arlington Avenue E.) commended everyone for their hard work
on the budget. She encouraged the Council to include community members in the
process of golf course privatization, and she encouraged support of the libraries.
Received and Filed
ADJOURNMENT
Councilmember Thune moved adjournment.
Meeting adjourned at 6:46 p.m.
Yea: 7- Councilmember Bostrom, Councilmember Brendmoen, City Council
President Lantry, Councilmember Stark, Councilmember Thao,
Councilmember Thune and Councilmember Tolbert
Nay: 0
City of Saint Paul Page 13
City Council Minutes - Final December 4, 2013
Council Meeting Information
The City Council is paperless which saves the environment and reduces expenses.
The agendas and Council files are all available on the Web (see below).
Councilmembers use iPads to review the files during the meeting. Using the iPad
greatly reduces costs since most agendas, including the documents attached to files,
are over 1000 pages when printed.
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 14
Agenda
City Hall and Court House
City of Saint Paul 15 West Kellogg Boulevard
Phone: 651-266-8560
Meeting Agenda
City Council
Council President Kathy Lantry
Councilmember Dan Bostrom
Councilmember Amy Brendmoen
Councilmember Russ Stark
Councilmember Dai Thao
Councilmember Dave Thune
Councilmember Chris Tolbert
Wednesday, December 4, 2013 3:30 PM Council Chambers - 3rd Floor
Public hearings at 5:30 p.m. Final hearing on the proposed 2014 Budget and Tax Levy
(Truth in Taxation) at 6:30 p.m.
ROLL CALL
COMMUNICATIONS & RECEIVE/FILE
1 CO 13-29 Letter from the Department of Safety and Inspections declaring 349
Curtice Street East a nuisance property. (For notification purposes only;
public hearings will be scheduled at a later date if necessary.)
Sponsors: Thune
Attachments: 349 Curtice St E.OTA 11-14-13.pdf
CONSENT AGENDA (Items 2 - 18)
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 for separate consideration.
2 RES Approving the Mayor's appointment of Madonna McDermott to the Saint
13-1908 Paul - Ramsey County Joint Community Health Services Advisory
Committee.
Sponsors: Lantry
3 RES Authorizing the Mayor to execute a Joint Powers Agreement with the
13-1921 State of Minnesota to engage assistance as deemed necessary to
complete an Entertainment Facilities Coordination Study and Report,
and authorizing the acceptance of a contribution from the Minnesota
Wild of $25,000 toward the Entertainment Facilities Coordination Study.
Sponsors: Lantry
Attachments: State of MN Joint Powers Agreement
Sec. 39 - Mpls & St. Paul Entertainment Facilities Coordination Study; Appropriation
4 RES Approving the City's cost of providing Collection of Vacant Building Fees
13-1812 billed September 10, 2012 to August 21, 2013, and setting date of
City of Saint Paul Page 1 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
Legislative Hearing for January 7, 2014 and City Council Public Hearing
for February 19, 2014 to consider and levy the assessments against
individual properties. (File No. VB1404, Assessment No. 148803)
Sponsors: Lantry
Attachments: Report of Completion
Assessment Roll
5 RES Approving the City’s cost of providing Property Clean Up Services from
13-1815 October 2 to 31, 2013, and setting date of Legislative Hearing for
January 7, 2014 and City Council Public Hearing for February 19, 2014
to consider and levy the assessments against individual properties.
(File No. J1404A, Assessment No. 148503)
Sponsors: Lantry
Attachments: Report of Completion
Assessment Roll
6 RES Approving the City’s cost of providing Trash Hauling Services from
13-1816 October 3 to 30, 2013, and setting date of Legislative Hearing for
January 7, 2014 and City Council Public Hearing for February 19, 2014
to consider and levy the assessments against individual properties.
(File No. J1404G, Assessment No. 148703)
Sponsors: Lantry
Attachments: Report of Completion
Assessment Roll
7 RES Approving the City’s cost of providing Graffiti Removal Services from
13-1817 October 8 to 12, 2013, and setting date of Legislative Hearing for
January 7, 2014 and City Council Public Hearing for February 19, 2014
to consider and levy the assessments against individual properties.
(File No. J1404P, Assessment No. 148403)
Sponsors: Lantry
Attachments: Report of Completion
Assessment Roll
8 RES Authorizing the Fire Department to accept the donation of physical
13-1842 fitness equipment from the Saint Paul Fire Foundation for three fire
stations.
Sponsors: Lantry
Attachments: Saint Paul Fire Foundation donation letter
9 RES Authorizing the Department of Parks and Recreation to expend an
13-1883 amount not to exceed $15,000 for the purpose of providing
refreshments, marketing materials, and other incentives for various
activities, programs and events throughout 2014.
Sponsors: Lantry
Attachments: Res 13-1883 Marketing.xls
City of Saint Paul Page 2 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
10 RES Initiating a study of zoning regulations pertaining to source-separated
13-1906 organics.
Sponsors: Stark
Attachments: CC Resolution 13-1906
11 RES Approving the 2013-2014 Emergency Solutions Grant fund recipients.
13-1841
Sponsors: Lantry
Attachments: 2013-2014 Emergency Solutions Grant Budget Analysis FINAL 10312013
2013-2014 ESG - Funding Allocation
12 RES Authorizing the Police Department to accept donated professional
13-1856 services time for Colby Reineke to produce an on-line version of the
Police Department policy manual.
Sponsors: Lantry
Attachments: Donation of Professional Services - Colby Reineke
13 RES Authorizing the Police Department to enter into a license agreement,
13-1858 which includes an indemnification clause, with Applied Simulation
Technologies, Inc. for licenses to access EVOC-101 web based law
enforcement training.
Sponsors: Lantry
Attachments: Applied Simulation Technologies License Agreement
14 RES Authorizing the Saint Paul Port Authority to submit a Minnesota
13-1823 Investment Fund application on behalf of Pearson Candy Company.
Sponsors: Tolbert
Attachments: Financial Analysis for Pearson's MIF application.xls
Port Authority Board Memo - Pearsons MIF Application.pdf
Port Authority Board Resolution - Pearson MIF Application.pdf
15 RES Authorizing the proper City Officials to enter into agreement No. 14-1389
13-1862 between the Department of Public Works and three individual property
owners relating to the design, construction, and cost participation of the
capital improvements to be made on Cayuga Street between Phalen
Boulevard and Westminster Street.
Sponsors: Bostrom
Attachments: Cayuga-Arkwright Agreement - Final
16 RES Approving adverse action against the Cigarette/Tobacco license held by
13-1891 Richard A. Stai, d/b/a 5th Street Convenience at 55 Fifth Street East.
Sponsors: Thune
City of Saint Paul Page 3 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
Attachments: Tobacco Compliance Check Purchase Form dated Oct. 17th 2013
Notice of Violation dated Nov. 1st 2013
Minn.Stat.Section 609.685
SPLC Section 324.07
SPLC Section 324.11
17 RES Memorializing City Council action taken on November 13, 2013, denying
13-1907 Saint Paul College's request for variances to install a dynamic sign on
the northeast portion of the Saint Paul College campus abutting Kellogg
Boulevard.
Sponsors: Thao
18 RES Approving grant funds through Wards 3 and 4 Neighborhood STAR
13-1920 Year-Round Program for the Groveland Recreation Center Warming
Room.
Sponsors: Stark and Tolbert
FOR DISCUSSION
19 RES Recognizing Karin DuPaul for her many years of service to the Dayton's
13-1890 Bluff Neighborhood and the City of Saint Paul.
Sponsors: Lantry
20 RES Approving a partial waiver of the Sustainable Building Policy for a new
13-1753 operations storage structure and parking lot at 85 West Water Street,
adjacent to Harriet Island Regional Park. (Laid over from November 13)
Sponsors: Thune
Attachments: 85 Water Waiver Staff Report
85 W Water Street Resolution Text
21 RES Amending the 1985 Highland Village Special District Sign Plan. (Laid
13-1588 over from November 20)
Sponsors: Tolbert
Attachments: Highland Village Plan Stirkeouts and underlines
PC Approved Minutes 022213.pdf
PC RESOLUTION Highland signs plan022213.pdf
Public hearing Response Memo FINAL.pdf
PublicHearingWrittenCommentsDSI.pdf
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 hearings on ordinances are held at the third reading.
Final Adoption
22 Ord 13-39 Amending Legislative Code Chapter 64.750 pertaining to the Highland
City of Saint Paul Page 4 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
Village Special Sign District.
Sponsors: Tolbert
Attachments: PC Resolution FINAL.pdf
PC Approved Minutes 022213.pdf
Public hearing Response Memo FINAL.pdf
Highland Village Plan Stirkeouts and underlines020613withnotes.pdf
ResolutionSupporting2012AmendmentsToHighlandVillageSpecialSignDistrict v2.pdf
PublicHearingWrittenCommentsDSI.pdf
23 Ord 13-57 Amending Legislative Code Chapters 63, 65, and 66 pertaining to
alcohol production uses.
Sponsors: Stark and Brendmoen
Attachments: Res 13-256
NPC memo to PC August 15 2013
PCapprovedminutes100413
63.207
66.321
66.421
66.521
PC resolution final
CC Ord 13-57
24 Ord 13-54 Amending Chapter 87 of the Saint Paul Legislative Code pertaining to
categories that exclude one-inch street service connections from
qualifying for schedule charge rates.
Sponsors: Brendmoen
Attachments: Chapter 87 - Proposed Ordinance
Chapter 87 - Staff Report
Chapter 87 -Code Changes Redline Form
BWC Resol 7237
25 Ord 13-55 Amending Chapter 90 of the Saint Paul Legislative Code pertaining to
deposits and charges for hydrant use permits.
Sponsors: Brendmoen
Attachments: Chapter 90 - Proposed Ordinance
Chapter 90 - Staff Report
Chapter 90 - Code Changes Redline Form
BWC Resol 7238
26 Ord 13-52 Amending Chapter 40 of the Saint Paul Legislative Code pertaining to
responsibility for management of the fire certificate of occupancy
program, and updating language.
Sponsors: Lantry
City of Saint Paul Page 5 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
Attachments: Section 40.10 - Fire C of O fees
27 Ord 13-58 Memorializing City Council action granting the application of Associated
Bank et al to rezone property at 176 North Snelling Avenue et al, area
bounded by Marshall, Snelling, Selby, and Saratoga, from B2
Community Business, B3 General Business, RM2 Medium-Density
Multiple-Family Residential, VP Vehicular Parking, and I 1 Light
Industrial, to T2 Traditional Neighborhood and T3 Traditional
Neighborhood. (Public hearing held October 16, 2013)
Sponsors: Lantry
First Reading
28 Ord 13-62 Amending Chapter 366 of the Saint Paul Legislative Code to require
recycling at all community festivals.
Sponsors: Tolbert
29 Ord 13-63 Amending Chapter 366A of the Saint Paul Legislative Code to require
recycling at all parades, races or assemblies.
Sponsors: Tolbert
PUBLIC HEARINGS (Public hearings will begin at 5:30 p.m.)
30 RES PH Approving the application of Kami Blackwell-Kinney, President,
13-303 TCGIS-PTO, for a sound level variance in order to provide a DJ booth
and sound system during the Twin Cities German Immersion
School-PTO Annual Fundraising Event from 7:00 p.m. until 12:00
midnight on February 22, 2014 at 1031 Como Avenue.
Sponsors: Brendmoen
Attachments: German Immersion School SLV Application.pdf
German Immersion School ENS.pdf
German Immersion School Applicant Notification.pdf
German Immersion School DC 6 Notice.pdf
German Immersion School Map.pdf
German Immersion School PO List.pdf
German Immersion School Example Letter.pdf
31 PH 13-18 Public hearing to consider the application of O'Reilly Automotive Stores
Inc to rezone properties at 1653, 1655, and 1659 Huron Street from VP
Vehicular Parking to B2 Community Business District.
Sponsors: Brendmoen
Attachments: Zoning Committee Minutes
Correspondence
Deadline for Action Extension Correspondence
Staff Report Packet
Planning Commission Resolution
City of Saint Paul Page 6 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
32 RES PH Amending the 2008 Bruce Vento Regional Trail Master Plan.
13-291
Sponsors: Lantry
Attachments: B Vento Trail MP Amendment
33 RES PH Authorizing the City of Saint Paul, Parks and Recreation Department, to
13-293 enter into a grant agreement with and provide indemnification for the
State of Minnesota, Department of Transportation, to accept a $799,880
FHWA High Priority grant for the Bruce Vento Trail, and to amend the
budget to include additional monies.
Sponsors: Lantry
Attachments: B Vento Bridge Finance Sheet
B Vento Trail Connection MnDOT Agree 04556
34 RES PH Amending the financing and spending plans in the Department of Public
13-301 Works in the amount of $815,922.50 in additional revenues, $55,000.00
for transfer of appropriations in order to cleanup and realign projects.
Sponsors: Lantry
Attachments: RES PH 13-301 FINANCIAL ANALYSIS
TRUTH IN TAXATION PUBLIC HEARING (This item will not be heard before 6:30 p.m.)
35 PH 13-20 Final Hearing on the proposed 2014 Budget and Tax Levy, aka Truth in
Taxation hearing.
Sponsors: Lantry
Attachments: 2014 TNT Presentation
LEGISLATIVE HEARING ITEMS REQUIRING DISCUSSION
No items
LEGISLATIVE HEARING CONSENT AGENDA
Note: Items listed under the Consent Agenda will receive a combined public hearing and be
enacted by one motion with no separate discussion. Items may be removed from the Consent
Agenda for a separate public hearing and discussion if desired.
36 RLH FCO Appeal of Vik Karr to a Re-Inspection Fire Certificate of Occupancy with
13-240 Deficiencies at 314-332 CHESTER STREET.
Sponsors: Thune
Attachments: 314 Chester St.appeal,10-31-13
314-332 Chester St.Photos.11-7-13
314 Chester St.Karr Ltr.11-13-13
37 RLH RR Ordering the razing and removal of the structures at 521 EDMUND
13-48 AVENUE within fifteen (15) days after the December 4, 2013, City
Council Public Hearing.
Sponsors: Thao
City of Saint Paul Page 7 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
Attachments: 521 Edmund Ave.OTA 8-16-13.pdf
521 Edmund Ave.PH 10-1-13.pdf
521 Edmund Ave.SHPO Form 8-28-13.pdf
521 Edmund Ave.Photos 10-3-12.pdf
521 Edmund Ave.Photos 7-24-13.pdf
521 Edmund Ave.R-R FTA Ltr 11-13-13
38 RLH FCO Appeal of Robert Johnson to a Fire Inspection Correction Notice at 276
13-244 EXCHANGE STREET SOUTH.
Sponsors: Thune
Attachments: 276 Exchange St S.appeal.11-4-13
276 Exchange St S.Johnson Ltr.11-14-13
39 RLH RR Ordering the rehabilitation or razing and removal of the structures at
13-47 838-840 GOODRICH AVENUE within one hundred eighty days after the
November 6, 2013, City Council Public Hearing. (Public hearing
continued from November 6)
Sponsors: Thune
Attachments: 838-840 Goodrich Ave.OTA.7-31-13.pdf
838-840 Goodrich Ave.PH.7-31-13.pdf
838-840 Goodrich Ave.Expired Code Compliance.12-1-10.pdf
838-840 Goodrich Ave.Photos 7-23-13.pdf
838-840 Goodrich Ave.SHPO Form 8-30-13.pdf
838-840 Goodrich Ave.FTA & LO RR Ltr 10-16-13
838-840 Goodrich Ave.Atty Letter to David Thune.11-5-13
838-840 Goodrich Ave.Casselman Ltr.11-7-13
838-840 Goodrich Ave.Casselman Ltr.11-13-13
838-840 Goodrich Ave.Code Compliance.11-19-13.pdf
838-840 Goodrich Ave.Construction Schedule.11-12-13
838-840 Goodrich Ave.Sunrise Bank Statement.10-31-13
838-840 Goodrich Ave.Application for Code Compliance.11-7-13
838-840 Goodrich Ave.Affidavit & Bond Receipt.11-18-13
40 RLH VO Appeal of Chris Dewberry to a Revocation of Fire Certificate of
13-60 Occupancy and Order to Vacate at 1940 REANEY AVENUE EAST.
Sponsors: Lantry
Attachments: 1940 Reaney Ave.appeal.11-14-13
1940 Reaney Ave.Photos.9-18-13
1940 Reaney Ave.Photos.10-10-13
1940 Reaney Ave.Photos.10-14-13
1940 Reaney Ave.Dewberry Ltr 11-20-13
City of Saint Paul Page 8 Printed on 12/4/2013
City Council Meeting Agenda December 4, 2013
41 RLH VO Appeal of Wendy Jansen to a Notice of Condemnation as Unfit for
13-49 Human Habitation and Order to Vacate at 610 ST. ALBANS STREET
NORTH.
Sponsors: Thao
Attachments: 610 St. Albans St. N.appeal.10-10-13
610 St Albans.Photos.6-26-13
610 St Albans.Photos.8-28-13
610 St Albans.Photos.10-9-13
677 Thomas Ave.Correction Notice.9-9-13
610 St Albans St N.Jansen Ltr.11-6-13
610 St. Albans St N.Jansen Ltr.11-20-13
610 St Albans Street Work Plans.11-19-13
42 RLH VO Appeal of Sean Caffie to a Revocation of Fire Certificate of Occupancy
13-54 and Order to Vacate at 535 SMITH AVENUE SOUTH.
Sponsors: Thune
Attachments: 535 Smith Ave.appeal.10-29-13
535 Smith Ave.photos.10-29-13
533-535 Smith Ave.Kaluzny and Caffie Ltr.11-13-13
SUSPENSION ITEMS
ADJOURNMENT
Council Meeting Information
The City Council is paperless which saves the environment and reduces expenses. The
agendas and Council files are all available on the Web (see below). Councilmembers use
iPads to review the files during the meeting. Using the iPad greatly reduces costs since most
agendas, including the documents attached to files, are over 1000 pages when printed.
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 9 Printed on 12/4/2013