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City Council

Regular Meeting

St. Paul, MN · December 2, 2015

AgendaMinutes

Minutes

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Phone: 651-266-8560 Minutes - Final City Council Council President Russ Stark Councilmember Dan Bostrom Councilmember Amy Brendmoen Councilmember Bill Finney Councilmember Dai Thao Councilmember Dave Thune Councilmember Chris Tolbert Wednesday, December 2, 2015 3:30 PM Council Chambers - 3rd Floor The Truth in Taxation Hearing will begin at 6:30 pm or shortly there after. Council Voting The reader calls the names of all Councilmembers. A vote in favor is cast by remaining silent, and a vote against is cast by saying no or nay. When the voting is complete, the reader will state whether the motion passed or failed. ROLL CALL Present 5 - Councilmember Dan Bostrom, Councilmember Amy Brendmoen, Councilmember Chris Tolbert, Councilmember Bill Finney and City Council President Russ Stark Absent 2 - Councilmember Dai Thao and Councilmember Dave Thune COMMUNICATIONS & RECEIVE/FILE 1 AO 15-102 Amending the CDBG activity budget for the Payne/Aracde BIF program. Received and Filed 2 AO 15-104 Authorizing the Department of Parks and Recreation to reallocate a total of $400,000 within its General Fund accounting units in the 2015 adopted budget, thereby adjusting the budget to most accurately reflect the projected actual spending in each accounting unit, while also providing the appropriate levels of spending authority. Received and Filed 3 AO 15-105 Amending the 2015 spending budget for the Office of Human Resources Received and Filed City of Saint Paul Page 1 City Council Minutes - Final December 2, 2015 4 AO 15-106 Authorizing the Saint Paul Public Library Agency to reallocate budgeted amounts within the 2015 Adopted Budget between spending accounts, thereby adjusting the budget to more accurately reflect the projected actual spending and provide appropriate levels of spending authority. Received and Filed 5 AO 15-107 Amending the 2015 spending budget in the Central Service Fund, Treasury Fiscal Services accounting unit. Received and Filed ROLL CALL Present 6 - Councilmember Dan Bostrom, Councilmember Amy Brendmoen, Councilmember Dave Thune, Councilmember Chris Tolbert, Councilmember Bill Finney and City Council President Russ Stark Absent 1 - Councilmember Dai Thao CONSENT AGENDA 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 Consent Agenda adopted as amended Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 6 RES 15-2006 Requesting a variance from Standards of State Aid Operations for Project S.A.P. 164-020-133 - Raymond Avenue from Energy Park Drive to Como Avenue. Sponsors: Stark Adopted 7 RES 15-2024 Including a public art chapter in the next Highland District Plan. Sponsors: Tolbert Adopted City of Saint Paul Page 2 City Council Minutes - Final December 2, 2015 8 RES 15-2030 Accepting the donation of travel from Mississippi River Cities and Towns Initiative for Mayor Coleman and Anne Hunt to attend the COP21 Climate Change Conference. Sponsors: Stark Adopted 9 RES 15-2031 Accepting a grant from the Corporation for National and Community Service and authorizing a memorandum of agreement. Sponsors: Stark Adopted 10 RES 15-2034 Authorizing renewal of a five-year license between the City of Saint Paul and Twin City Refuse & Recycling Station, Inc. for the use of city park property and city levee property for a refuse and recycling business. Sponsors: Thune Adopted 11 RES 15-2044 Submitting a proposed zoning amendment to the Planning Commission regarding Alternative Financial Establishment. Sponsors: Bostrom Adopted 12 RES 15-2046 Accepting and approving the final plat for Village on Rivoli Addition. Sponsors: Brendmoen Adopted 13 RES 15-2047 Authorizing District Energy St. Paul, Inc. to extend use of its fiber optic network to the Public Housing Agency sites. Sponsors: Stark Adopted 14 RES 15-2053 Authorizing the Office of Technology and Communications to enter into an agreement with iStock by Getty Images to license images for use on the City’s website. Sponsors: Stark Adopted City of Saint Paul Page 3 City Council Minutes - Final December 2, 2015 15 RES 15-2054 Authorizing the Horticulture Department at the Marjorie McNeely Conservatory to apply for a grant of up to $400 from the Mid-Amercia Orchid Congress, and, if awarded, accept it for the purchase of orchid plants in the year 2016. Sponsors: Brendmoen and Stark Adopted 16 RES 15-2057 Waiving the 45-day waiting period to add a Wine On Sale and a Malt On Sale (Strong) license to Mucci’s Italian, LLC d/b/a Mucci’s Italian, LLC (License ID #20150003362) for the premises located at 786 Randolph Avenue. Sponsors: Thune Adopted 17 RES 15-2080 Authorizing the Fire Department to enter into a joint powers agreement with the Minneapolis Park and Recreation Board to provide fire response services. Sponsors: Stark Adopted 18 RES 15-2081 Authorizing the Fire Department to enter into a joint powers agreement with the State of Minnesota - State Patrol Division for helicopter operation training. Sponsors: Stark Adopted 19 RES 15-2088 Authorizing the execution and delivery of Property Schedules No. 7 and 8 to a Tax-exempt/Lease Purchase Agreement and related documents for the purchase of Public Safety Equipment, Public Works Equipment, and certain other capital equipment and determining other matters in connection therewith Sponsors: Stark Adopted 21 RES 15-2101 Authorizing the Police Department to accept a grant from the Saint Paul Foundation in the amount of $20,000 for the city staff implicit bias training. Sponsors: Stark Adopted City of Saint Paul Page 4 City Council Minutes - Final December 2, 2015 22 RES 15-2103 Supporting the allocation of state bonding toward the East Side Freedom Library project. Sponsors: Bostrom Adopted FOR DISCUSSION 20 RES 15-2093 Reaffirming Saint Paul's commitment to reducing greenhouse gas emissions and pledging to meet Compact of Mayors Milestones. Sponsors: Brendmoen, Finney, Stark, Thao, Thune and Tolbert Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 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 23 Ord 15-53 Amending Chapter 157 of the Saint Paul Legislative Code pertaining to parking for larger vehicles. Sponsors: Tolbert Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao City of Saint Paul Page 5 City Council Minutes - Final December 2, 2015 24 Ord 15-56 Amending Chapter 21 of the Administrative Code pertaining to the minimum qualifications for City Engineer. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 25 Ord 15-61 Amending Chapter 409.02 of the Legislative Code, changing the definition of restaurant. Sponsors: Tolbert Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 26 Ord 15-62 Amending Chapter 33 of the Legislative Code pertaining to Establishment of Permit Fees and Certificate of Compliance. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 27 Ord 15-60 Amending Chapter 84 of the Administrative Code establishing a dollar threshold for applicability, creating a set-aside program for CERT certified businesses and establishing penalties for failure to establish good faith efforts to establish vendor outreach goals. Sponsors: Stark Adopted City of Saint Paul Page 6 City Council Minutes - Final December 2, 2015 Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 28 Ord 15-63 Amending Chapter 40 of the Legislative Code pertaining to Fire Certificate of Occupancy as it relates to Fees. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 29 Ord 15-64 Amending Chapter 55 of the Legislative Code pertaining to the Fire Code - Tent Permit Fees. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 30 Ord 15-65 Amending Chapter 310 of the Legislative Code pertaining to Uniform License Procedures as it relates to License Fee Schedule. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao City of Saint Paul Page 7 City Council Minutes - Final December 2, 2015 31 Ord 15-68 Amending Chapter 43 of the Legislative Code pertaining to Vacant Buildings as it relates to Vacant Building Registration Fee. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao Second Reading 32 Ord 15-78 Amending Chapter 99 of the Administrative Code pertaining to the availability of the Palace Theatre for Saint Paul high school musical or theatrical events. Sponsors: Tolbert Amended and laid over to December 16 for third reading/public hearing Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao First Reading 33 Ord 15-79 Expanding the Downtown Commercial Development District pursuant to Section 17.07.1 of the City Charter and Section 409.20 of the Legislative Code. Sponsors: Thune Laid over to December 9 for second reading 34 Ord 15-67 Amending Chapter 293 of the Legislative Code regarding Noise Regulations. Sponsors: Thune Withdrawn Budget Amendment Public Hearings (held during the 3:30 portion of the meeting). City of Saint Paul Page 8 City Council Minutes - Final December 2, 2015 35 RES PH 15-339 Amending the financing and spending budgets in the Department of Public Works by adding $196,500 of Saint Paul Regional Water Services (SPRWS) financing to the Saint Clair SPSVP Project for work added as an amendment to the contract. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 36 RES PH 15-340 Amending the financing and spending budgets in the Department of Public Works by adding MSA financing and CIB financing from the appropriate contingency accounts into the Signalized Intersection Safety Improvements Program. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 37 RES PH 15-342 Authorizing an increase in the Parks and Recreation Grant Fund Budgets in the amount of $1,105,000 to reflect the updated awards for recurring grants received from the Wallace Foundation, the Pohlad Foundation, State of Minnesota DEED, and State of Minnesota DNR. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao City of Saint Paul Page 9 City Council Minutes - Final December 2, 2015 38 RES PH 15-345 Amending the financing and spending plans for the Library Agency Capital Projects for Highland, Sun Ray, and George Latimer Central Libraries. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 39 RES PH 15-346 Amending the financing and spending budget in the Library Department capital maintenance budget in order to complete Phase II of the George Latimer Central Library Gutter Lining project. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 40 RES PH 15-347 Amending the financing and spending plans in the Fire Department in the amount of $190,000 for a contribution received from the Minnesota Board of Firefighter Training and Education (MBFTE) to pay for training and equipment for the Minnesota Aviation Rescue Team (MART) and helicopter training with the Minnesota State Patrol. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 41 RES PH 15-351 Amending the financing and spending budgets in the Fire, Library and Parks and Recreation departments in order to establish the 2015 Energy Conservation Loan Program Projects. Sponsors: Stark Adopted City of Saint Paul Page 10 City Council Minutes - Final December 2, 2015 Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 42 RES PH 15-356 Amending the budget in the Fire Department to establish the spending and financing plans for a reimbursement from the Minnesota Board of Firefighter Training and Education/Minnesota Department of Public Safety - Homeland Security and Emergency Management in the amount of $2,411.11 for training for firefighters. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 43 RES PH 15-352 Accepting U.S. EPA Browfields Area-Wide Planning and Brownfields Assessment Grant funds and amending the 2015 Budget. Sponsors: Thune Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 44 RES PH 15-325 Accepting materials, installation, and a three year network operation subscription for two electric vehicle charging stations in an amount up to $22,420, one station in the Bruce Vento Nature Sanctuary and one in Upper Landing Park, and to thank the Twin Cities Clean Cities Coalition and the Mississippi National River and Recreation Area Clean Cities/National Parks Partnership for their generous gift of the charging stations, and to establish a finance and spending plan for the electric vehicle charging stations. Sponsors: Tolbert and Finney Adopted City of Saint Paul Page 11 City Council Minutes - Final December 2, 2015 Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao SUSPENSION ITEMS Ord 15-77 Granting the application of Diocese of St. Paul to rezone the property at 328 Kellogg Blvd W from RM2Multiple Family to T1Traditional Neighborhood and amending Chapter 60 of the Saint Paul Legislative Code pertaining to the Saint Paul zoning map. Sponsors: Thune Laid over to December 9 for second reading Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 45 RES PH 15-348 Approving the application of Become Co/Red Bull Media House for a sound level variance, in order to allow Snowmobile Driving, Jumping, and Production beginning Wednesday, January 6 through Monday, January 11; Wednesday, January 13 through Monday, January 18; and Wednesday, January 20 through Monday, January 25 with the use of a specialized snowmobile for the Become Co/Red Bull Media House Frozen City Project. (2016 SLV #1 Event, Locations 1a, 2, 3, 9 and 10. Noise sources will be from the specialized snowmobile at the following locations: Shot 1a, Smith Avenue Bridge, Shot 2, Wabasha Street Bridge, Shot 3, Harriet Island, Shot 9, RiverCentre and Science Museum, and Shot 10, Eagle Street.) Sponsors: Thune Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao City of Saint Paul Page 12 City Council Minutes - Final December 2, 2015 46 RES PH 15-349 Approving the application of Become Co/Red Bull Media House for a sound level variance, in order to allow Snowmobile Driving, Jumping, and Production on Sunday, January 10th, 17th or 24th, with the use of a specialized snowmobile for the Become Co/Red Bull Media House Frozen City Project. (SLV #2 Event, Shot 8 Noise sources will be from the specialized snowmobile at the following location: Shot 8 at the Roberts Street North and State Capitol Overlook from 12th Street to University Avenue.) Sponsors: Thao Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 47 RES PH 15-350 Approving the application of Become Co/Red Bull Media House for a sound level variance, in order to allow Snowmobile Driving, Jumping, and Production beginning Wednesday, January 6 through Monday, January 11; Wednesday, January 13 through Monday, January 18; and Wednesday, January 20 through Monday, January 25 with the use of a specialized snowmobile for the Become Co/Red Bull Media House Frozen City Project. (2016 SLV #3 Event, Locations Shot 4,5, 6, 7 and 16. Noise sources will be from the specialized snowmobile at the following locations: Shot 4, Ramsey Street Hill, Shot 5, City Hall, Shot 3, Mickey’s Diner, Shot 7, Cathedral Park, and Shot 1b, Smith Avenue Bridge.) Sponsors: Thune Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 48 RES PH 15-353 Approving the petition of Parkway Little League to vacate that part of Conway Street adjacent to Lots 11-18, Block 8, H.F. Schwabe's Addition. Sponsors: Finney Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark City of Saint Paul Page 13 City Council Minutes - Final December 2, 2015 Nay: 0 Absent: 1- Councilmember Thao 49 RES PH 15-357 Approving the petition of Emily Angyal to vacate that part of Howell Street, North of Roblyn Avenue and South of Highway 94 right of way, Saint Paul, Minnesota, Saint Paul, Minnesota Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 50 RES PH 15-358 Approving the petition of L & M Holding Co LLP to vacate the Southeasterly 10 feet of Carleton Street and Northeasterly 20 feet of Charles Avenue adjacent to 2326-2328 Territorial Road. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 51 Ord 15-66 Amending Section 366A.06 of the Legislative Code pertaining to Races, Runs, and Public Assemblies. Sponsors: Thune Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao City of Saint Paul Page 14 City Council Minutes - Final December 2, 2015 52 Ord 15-70 Amending Chapter 293 of the Legislative Code regarding Noise Regulations. Sponsors: Thune Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 53 Ord 15-71 Amending Chapter 6 of the Administrative Code regarding the Department of Public Works. Sponsors: Stark Laid over to December 9 for final adoption Yea: 5- Councilmember Bostrom, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 2- Councilmember Brendmoen and Councilmember Thao 54 Ord 15-72 Amending Chapter 17.07 of the Charter, pursuant to Minnesota Statutes § 410.12 subd. 7, regarding On-Sale Liquor Licenses issued to restaurants. Sponsors: Tolbert Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 55 Ord 15-73 Amending Chapter 409.03 of the Legislative Code exempting restaurants from total license limits. Sponsors: Tolbert Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao City of Saint Paul Page 15 City Council Minutes - Final December 2, 2015 56 Ord 15-74 Amending Section 409.30 of the Legislative Code relating to intoxicating beverages at block parties. Sponsors: Thune Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 57 Ord 15-75 Amending Chapter 427.07 of the Legislative Code regarding requirements for health clubs located in the Downtown Business District. Sponsors: Thune Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 58 Ord 15-76 Amending Chapter 409.03 of the Legislative Code removing the quarter-mile exemption zone for off-sale liquor licenses around the Xcel Energy Center. Sponsors: Thune Laid over to December 9 for final adoption Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 59 AHPC 15-7 Public hearing to consider the appeal of property owners, Saint Paul Housing and Redevelopment Authority (HRA), to a decision by the Heritage Preservation Commission denying the demolition of 716 Wilson Avenue in the Dayton's Bluff Heritage Preservation District. Sponsors: Finney Appeal granted City of Saint Paul Page 16 City Council Minutes - Final December 2, 2015 Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 60 RES PH 15-344 Approving the Energy Park Utility Company Schedule A. Sponsors: Stark Adopted Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 61 RES PH 15-354 Approving a parkland diversion request from Xcel Energy for the construction of a gas house in the Highland Park/West 7th neighborhood. Sponsors: Tolbert Adopted Yea: 5- Councilmember Bostrom, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 2- Councilmember Brendmoen and Councilmember Thao 62 RES PH 15-359 Approving the Parkland Diversion Request of Tilsner Carton Co. Sponsors: Brendmoen Adopted Yea: 5- Councilmember Bostrom, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 2- Councilmember Brendmoen and Councilmember Thao Truth in Taxation Hearing (This item will not be heard before 6:30 p.m.) City of Saint Paul Page 17 City Council Minutes - Final December 2, 2015 63 PH 15-21 Final Hearing on the proposed 2016 Budget and Tax Levy, aka Truth in Taxation hearing. Sponsors: Stark Public hearing held; received and filed Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao FOR DISCUSSION 68 RLH FCO Appeal of Robert Stein to a Correction Notice - Complaint Inspection at 332 15-112 JESSAMINE AVENUE EAST. (Public hearing continued from September 16) Sponsors: Brendmoen Continue public hearing to February 3, 2016 Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 64 RLH RR 15-43 Ordering the rehabilitation or razing and removal of the structures at 1335 BARCLAY STREET within fifteen (15) days after the December 2, 2015, City Council Public Hearing. Sponsors: Bostrom Adopted as amended (demolition in 5 days) Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 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. City of Saint Paul Page 18 City Council Minutes - Final December 2, 2015 Approval of the Consent Agenda Legislative Hearing Consent Agenda adopted as amended Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 65 RLH FCO Appeal of Reverend Tilman Bergman to a Fire Certificate of Occupancy 15-130 Correction Notice at 499 CHARLES AVENUE Sponsors: Thao Adopted 66 RLH RR 15-41 Laid over to December 8 Legislative Hearing Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 67 RLH SAO 15-71 Appeal of Steven Cardenas For Marcos Cardenas to a Summary Abatement Order at 585 JEFFERSON AVENUE. Sponsors: Thune Laid over to January 20, 2016 Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 69 RLH FCO Appeal of Wayne Warnest of St. Stephanus Lutheran Church to a Fire 15-295 Inspection Correction Notice at 739 LAFOND AVENUE. Sponsors: Thao Adopted City of Saint Paul Page 19 City Council Minutes - Final December 2, 2015 70 RLH FCO Appeal of Peter Riemenschneider to a Correction Notice - Complaint 15-298 Inspection at 674 LAWSON AVENUE EAST. Sponsors: Bostrom Adopted 71 RLH FCO Appeal of Raymond Simpson to a Fire Inspection Correction Notice at 1350 15-296 MARYLAND AVENUE EAST. Sponsors: Bostrom Adopted 72 RLH VBR 15-97 Appeal of Nawal Noor to a Vacant Building Registration Renewal Notice at 550 MINNEHAHA AVENUE WEST. Sponsors: Thao Adopted 73 RLH RR 15-40 Ordering the rehabilitation or razing and removal of the structures at 719 PAYNE AVENUE within fifteen (15) days after the November 4, 2015, City Council Public Hearing. (To be referred back to January 12, 2016 Legislative Hearing and continue the Public Hearing to January 20, 2016) Sponsors: Finney Laid over to January 12 Legislative Hearing Yea: 6- Councilmember Bostrom, Councilmember Brendmoen, Councilmember Thune, Councilmember Tolbert, Councilmember Finney and City Council President Stark Nay: 0 Absent: 1- Councilmember Thao 74 RLH SAO 15-72 Appeal of Louie D. Jordan to an Order to Provide Garbage Service at 422 NEVADA AVENUE EAST. Sponsors: Brendmoen Adopted 75 RLH FCO Appeal of LeeAnn Schray to a Fire Certificate Inspection Correction Notice at 15-305 1816-1818 SEVENTH STREET EAST. Sponsors: Finney Adopted City of Saint Paul Page 20 City Council Minutes - Final December 2, 2015 76 RLH VO 15-60 Appeal of Sarah Reeves C/O Attorney Gerald Kaluzny to a Revocation of Fire Certificate of Occupancy and Order to Vacate at 889 SIXTH STREET EAST. Sponsors: Finney Adopted 77 RLH VBR 15-99 Appeal of Brian Ventsch to a Vacant Building Registration Renewal Notice at 298 UNIVERSITY AVENUE WEST. Sponsors: Thao Adopted 78 RLH VBR 15-98 Appeal of Nachman Goldberg to a Vacant Building Registration Fee Warning Letter Requirement at 1809 YORKSHIRE AVENUE. Sponsors: Tolbert Adopted 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 21

Agenda

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Phone: 651-266-8560 Meeting Agenda City Council Council President Russ Stark Councilmember Dan Bostrom Councilmember Amy Brendmoen Councilmember Bill Finney Councilmember Dai Thao Councilmember Dave Thune Councilmember Chris Tolbert Wednesday, December 2, 2015 3:30 PM Council Chambers - 3rd Floor The Truth in Taxation Hearing will begin at 6:30 pm or shortly there after. Council Voting The reader calls the names of all Councilmembers. A vote in favor is cast by remaining silent, and a vote against is cast by saying no or nay. When the voting is complete, the reader will state whether the motion passed or failed. ROLL CALL COMMUNICATIONS & RECEIVE/FILE 1 AO 15-102 Amending the CDBG activity budget for the Payne/Aracde BIF program. Attachments: Attachment A CDBG AO-15-102 Payne-Arcade BIF 20151106 2 AO 15-104 Authorizing the Department of Parks and Recreation to reallocate a total of $400,000 within its General Fund accounting units in the 2015 adopted budget, thereby adjusting the budget to most accurately reflect the projected actual spending in each accounting unit, while also providing the appropriate levels of spending authority. Attachments: 2015 Budget A-O 11.16.15 3 AO 15-105 Amending the 2015 spending budget for the Office of Human Resources Attachments: A.O. 15-105 Human Resources Financial Analysis 4 AO 15-106 Authorizing the Saint Paul Public Library Agency to reallocate budgeted amounts within the 2015 Adopted Budget between spending accounts, thereby adjusting the budget to more accurately reflect the projected actual spending and provide appropriate levels of spending authority. Attachments: 2015 AO F270-F275 SPPLA 2015 5 AO 15-107 Amending the 2015 spending budget in the Central Service Fund, Treasury Fiscal Services accounting unit. City of Saint Paul Page 1 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: AO 15-107 - Treasury CONSENT AGENDA 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. 6 RES Requesting a variance from Standards of State Aid Operations for 15-2006 Project S.A.P. 164-020-133 - Raymond Avenue from Energy Park Drive to Como Avenue. Sponsors: Stark 7 RES Including a public art chapter in the next Highland District Plan. 15-2024 Sponsors: Tolbert 8 RES Accepting the donation of travel from Mississippi River Cities and Towns 15-2030 Initiative for Mayor Coleman and Anne Hunt to attend the COP21 Climate Change Conference. Sponsors: Stark 9 RES Accepting a grant from the Corporation for National and Community 15-2031 Service and authorizing a memorandum of agreement. Sponsors: Stark Attachments: Copy of RES Mayor's Office VISTA Grant Fin Analysis 10 RES Authorizing renewal of a five-year license between the City of Saint Paul 15-2034 and Twin City Refuse & Recycling Station, Inc. for the use of city park property and city levee property for a refuse and recycling business. Sponsors: Thune Attachments: Exhibit A - Executed License Agreement Exhibit B - License Renewal 11 RES Submitting a proposed zoning amendment to the Planning Commission 15-2044 regarding Alternative Financial Establishment. Sponsors: Bostrom 12 RES Accepting and approving the final plat for Village on Rivoli Addition. 15-2046 Sponsors: Brendmoen Attachments: 15-137318 Rivoli Addition_Staff Report 15-137318 Rivoli Addition_Final Plat 13 RES Authorizing District Energy St. Paul, Inc. to extend use of its fiber optic 15-2047 network to the Public Housing Agency sites. Sponsors: Stark 14 RES Authorizing the Office of Technology and Communications to enter into 15-2053 an agreement with iStock by Getty Images to license images for use on the City’s website. City of Saint Paul Page 2 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Sponsors: Stark Attachments: License Agreement - iStock.htm 15 RES Authorizing the Horticulture Department at the Marjorie McNeely 15-2054 Conservatory to apply for a grant of up to $400 from the Mid-Amercia Orchid Congress, and, if awarded, accept it for the purchase of orchid plants in the year 2016. Sponsors: Brendmoen and Stark 16 RES Waiving the 45-day waiting period to add a Wine On Sale and a Malt On 15-2057 Sale (Strong) license to Mucci’s Italian, LLC d/b/a Mucci’s Italian, LLC (License ID #20150003362) for the premises located at 786 Randolph Avenue. Sponsors: Thune Attachments: Mucci's Italian LLC - Email from Distict 9 approving 45 day waiver Mucci's Italian LLC - Signed license conditions dated November 17th 2015 17 RES Authorizing the Fire Department to enter into a joint powers agreement 15-2080 with the Minneapolis Park and Recreation Board to provide fire response services. Sponsors: Stark Attachments: Minneapolis Park Board Agreement 18 RES Authorizing the Fire Department to enter into a joint powers agreement 15-2081 with the State of Minnesota - State Patrol Division for helicopter operation training. Sponsors: Stark Attachments: MN State Patrol Agreement Original MN State Patrol Agreement 19 RES Authorizing the execution and delivery of Property Schedules No. 7 and 15-2088 8 to a Tax-exempt/Lease Purchase Agreement and related documents for the purchase of Public Safety Equipment, Public Works Equipment, and certain other capital equipment and determining other matters in connection therewith Sponsors: Stark Attachments: Exhibit A - Summary of 2015 Lease Purchases 20 RES Reaffirming Saint Paul's commitment to reducing greenhouse gas 15-2093 emissions and pledging to meet Compact of Mayors Milestones. Sponsors: Brendmoen, Finney, Stark, Thao, Thune and Tolbert 21 RES Authorizing the Police Department to accept a grant from the Saint Paul 15-2101 Foundation in the amount of $20,000 for the city staff implicit bias training. Sponsors: Stark City of Saint Paul Page 3 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: St Paul Foundation Train the Trainers Grant Financial Analysis 22 RES Supporting the allocation of state bonding toward the East Side 15-2103 Freedom Library project. Sponsors: Bostrom FOR DISCUSSION 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 23 Ord 15-53 Amending Chapter 157 of the Saint Paul Legislative Code pertaining to parking for larger vehicles. Sponsors: Tolbert 24 Ord 15-56 Amending Chapter 21 of the Administrative Code pertaining to the minimum qualifications for City Engineer. Sponsors: Stark 25 Ord 15-61 Amending Chapter 409.02 of the Legislative Code, changing the definition of restaurant. Sponsors: Tolbert City of Saint Paul Page 4 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: D1 Liquor License Changes Letter of Support SPACC Letter of Support District 5 Letter Meeting Packet 11-10-15 Highland District Council Resolution Minnesota Licensed Beverage Association Letter memo to charter commission on petition signatures Business Review Council letter of support District 1 Letter of Support Highland District Council Letter Chamber of Commerce Letter of Support Email Exchange 2015RestaurantOn-SaleLiquorLaws LiquorRestaurantDefintionComparison9-20151 ProposedRestaurantDefintionOrdinanceChange November 10, 2015 Charter Commission Meeting Packet City Clerk Transmittal Letter RES 15-1801 Cervantes Email to Charter Commission FW Proposed Restaurant On-Sale Liquor Charter Amendment Charter Commission Meeting Minutes 6-2-15 Hendrickson Memo Suspending the Rules ProposedCharterAmendmentExecutiveSummary (003) Hendrickson Memo Suspending the Rules Availability-FullOnSaleLiquorLicenses (002) 1707charterresolution ProposedRestaurantOn-SaleLiquorCharterAmendment (002) MGCC Charter Change Recommendation Nov 2015 Hamline Midway Coalition Support 26 Ord 15-62 Amending Chapter 33 of the Legislative Code pertaining to Establishment of Permit Fees and Certificate of Compliance. Sponsors: Stark Attachments: Opposition to fee increases Letter from BRC in Support of Fee Increase Memo from Director Cervantes re 2016 DSI Fee Change Increases 27 Ord 15-60 Amending Chapter 84 of the Administrative Code establishing a dollar threshold for applicability, creating a set-aside program for CERT certified businesses and establishing penalties for failure to establish good faith efforts to establish vendor outreach goals. City of Saint Paul Page 5 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Sponsors: Stark Attachments: Ordinance language Ordinance Summary 28 Ord 15-63 Amending Chapter 40 of the Legislative Code pertaining to Fire Certificate of Occupancy as it relates to Fees. Sponsors: Stark Attachments: Opposition to fee increases Letter from BRC in Support of Fee Increase Memo from Director Cervantes re 2016 DSI Fee Change Increases 29 Ord 15-64 Amending Chapter 55 of the Legislative Code pertaining to the Fire Code - Tent Permit Fees. Sponsors: Stark Attachments: Opposition to fee increases Letter from BRC in Support of Fee Increase Memo from Director Cervantes re 2016 DSI Fee Change Increases 30 Ord 15-65 Amending Chapter 310 of the Legislative Code pertaining to Uniform License Procedures as it relates to License Fee Schedule. Sponsors: Stark Attachments: Opposition to fee increases Letter from BRC in Support of Fee Increase Memo from Director Cervantes re 2016 DSI Fee Change Increases 31 Ord 15-68 Amending Chapter 43 of the Legislative Code pertaining to Vacant Buildings as it relates to Vacant Building Registration Fee. Sponsors: Stark Attachments: Opposition to fee increases Letter from BRC in Support of Fee Increase Memo from Director Cervantes re 2016 DSI Fee Change Increases Second Reading 32 Ord 15-78 Amending Chapter 99 of the Administrative Code pertaining to the availability of the Palace Theatre for Saint Paul high school musical or theatrical events. Sponsors: Tolbert First Reading 33 Ord 15-79 Expanding the Downtown Commercial Development District pursuant to Section 17.07.1 of the City Charter and Section 409.20 of the Legislative Code. Sponsors: Thune City of Saint Paul Page 6 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: Downtown CDD - Exhibit 1 Public Hearing Notice 34 Ord 15-67 Amending Chapter 293 of the Legislative Code regarding Noise Regulations. Sponsors: Thune Budget Amendment Public Hearings (held during the 3:30 portion of the meeting). 35 RES PH Amending the financing and spending budgets in the Department of 15-339 Public Works by adding $196,500 of Saint Paul Regional Water Services (SPRWS) financing to the Saint Clair SPSVP Project for work added as an amendment to the contract. Sponsors: Stark Attachments: RES PH 15-339 FINANCIAL ANALYSIS 36 RES PH Amending the financing and spending budgets in the Department of 15-340 Public Works by adding MSA financing and CIB financing from the appropriate contingency accounts into the Signalized Intersection Safety Improvements Program. Sponsors: Stark Attachments: RES PH 15-340 FINANCIAL ANALYSIS 37 RES PH Authorizing an increase in the Parks and Recreation Grant Fund 15-342 Budgets in the amount of $1,105,000 to reflect the updated awards for recurring grants received from the Wallace Foundation, the Pohlad Foundation, State of Minnesota DEED, and State of Minnesota DNR. Sponsors: Stark Attachments: Grant Fund Multiple Budget Amendment 11.6.15 38 RES PH Amending the financing and spending plans for the Library Agency 15-345 Capital Projects for Highland, Sun Ray, and George Latimer Central Libraries. Sponsors: Stark Attachments: Fiscal Analysis 39 RES PH Amending the financing and spending budget in the Library Department 15-346 capital maintenance budget in order to complete Phase II of the George Latimer Central Library Gutter Lining project. Sponsors: Stark Attachments: RES PH 15-346 Financial Analysis 40 RES PH Amending the financing and spending plans in the Fire Department in 15-347 the amount of $190,000 for a contribution received from the Minnesota Board of Firefighter Training and Education (MBFTE) to pay for training and equipment for the Minnesota Aviation Rescue Team (MART) and helicopter training with the Minnesota State Patrol. City of Saint Paul Page 7 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Sponsors: Stark Attachments: MART letter RES PH 15-347 Fire MBFTE Financial Analysis 41 RES PH Amending the financing and spending budgets in the Fire, Library and 15-351 Parks and Recreation departments in order to establish the 2015 Energy Conservation Loan Program Projects. Sponsors: Stark Attachments: RES PH 15-351 Financial Analysis 42 RES PH Amending the budget in the Fire Department to establish the spending 15-356 and financing plans for a reimbursement from the Minnesota Board of Firefighter Training and Education/Minnesota Department of Public Safety - Homeland Security and Emergency Management in the amount of $2,411.11 for training for firefighters. Sponsors: Stark Attachments: RES PH 15-356 Fire MBFTE Financial Analysis 43 RES PH Accepting U.S. EPA Browfields Area-Wide Planning and Brownfields 15-352 Assessment Grant funds and amending the 2015 Budget. Sponsors: Thune Attachments: Attachment A RES PH 15-352 (REVISED) 44 RES PH Accepting materials, installation, and a three year network operation 15-325 subscription for two electric vehicle charging stations in an amount up to $22,420, one station in the Bruce Vento Nature Sanctuary and one in Upper Landing Park, and to thank the Twin Cities Clean Cities Coalition and the Mississippi National River and Recreation Area Clean Cities/National Parks Partnership for their generous gift of the charging stations, and to establish a finance and spending plan for the electric vehicle charging stations. Sponsors: Tolbert and Finney Attachments: Electric Vehicle Charging Station F&S Sheet SUSPENSION ITEMS Ord 15-77 Granting the application of Diocese of St. Paul to rezone the property at 328 Kellogg Blvd W from RM2Multiple Family to T1Traditional Neighborhood and amending Chapter 60 of the Saint Paul Legislative Code pertaining to the Saint Paul zoning map. Sponsors: Thune City of Saint Paul Page 8 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: Archdioces PC resolution Archdiocese pcactionminutes111315 Archdiocese Zoning Committee Minutes Archdiocese 60-day extension letter.doc Archdiocese ZC Staff Report PUBLIC HEARINGS (public hearings will begin at 5:30 p.m.) 45 RES PH Approving the application of Become Co/Red Bull Media House for a 15-348 sound level variance, in order to allow Snowmobile Driving, Jumping, and Production beginning Wednesday, January 6 through Monday, January 11; Wednesday, January 13 through Monday, January 18; and Wednesday, January 20 through Monday, January 25 with the use of a specialized snowmobile for the Become Co/Red Bull Media House Frozen City Project. (2016 SLV #1 Event, Locations 1a, 2, 3, 9 and 10. Noise sources will be from the specialized snowmobile at the following locations: Shot 1a, Smith Avenue Bridge, Shot 2, Wabasha Street Bridge, Shot 3, Harriet Island, Shot 9, RiverCentre and Science Museum, and Shot 10, Eagle Street.) Sponsors: Thune Attachments: Application ENS Map 1 Map 2 Map 3 Map 9 Map 10 Notice to District Council Notice to Property Owners List of Property Owners 1 List of Property Owners 2 List of Prop Owners 3 List of Property Owners 9 List of Property Owners 10 Letter to Applicant 46 RES PH Approving the application of Become Co/Red Bull Media House for a 15-349 sound level variance, in order to allow Snowmobile Driving, Jumping, and Production on Sunday, January 10th, 17th or 24th, with the use of a specialized snowmobile for the Become Co/Red Bull Media House Frozen City Project. (SLV #2 Event, Shot 8 Noise sources will be from the specialized snowmobile at the following location: Shot 8 at the Roberts Street North and State Capitol Overlook from 12th Street to City of Saint Paul Page 9 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 University Avenue.) Sponsors: Thao Attachments: Application ENS Map Notice to District Council Notice to Property Owners List of Property Owners Letter to Applicant 47 RES PH Approving the application of Become Co/Red Bull Media House for a 15-350 sound level variance, in order to allow Snowmobile Driving, Jumping, and Production beginning Wednesday, January 6 through Monday, January 11; Wednesday, January 13 through Monday, January 18; and Wednesday, January 20 through Monday, January 25 with the use of a specialized snowmobile for the Become Co/Red Bull Media House Frozen City Project. (2016 SLV #3 Event, Locations Shot 4,5, 6, 7 and 16. Noise sources will be from the specialized snowmobile at the following locations: Shot 4, Ramsey Street Hill, Shot 5, City Hall, Shot 3, Mickey’s Diner, Shot 7, Cathedral Park, and Shot 1b, Smith Avenue Bridge.) Sponsors: Thune Attachments: Application ENS Map 1 Map 4 Map 5 Map 6 Map Shot 7 Notice to District Council Notice to Property Owners List of Property Owners 1 List of Property Owners 4 List of Property Owners 5 List of Property Owners 6 List of Property Owners 7 Letter to Applicant Pryor email - RES PH 15-350 Red Bull Summit Hill Assoc. RedBullLetter 48 RES PH Approving the petition of Parkway Little League to vacate that part of 15-353 Conway Street adjacent to Lots 11-18, Block 8, H.F. Schwabe's City of Saint Paul Page 10 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Addition. Sponsors: Finney Attachments: Aerial Map 49 RES PH Approving the petition of Emily Angyal to vacate that part of Howell 15-357 Street, North of Roblyn Avenue and South of Highway 94 right of way, Saint Paul, Minnesota, Saint Paul, Minnesota Sponsors: Stark Attachments: Map Aerial - 1921 Roblyn Ave 50 RES PH Approving the petition of L & M Holding Co LLP to vacate the 15-358 Southeasterly 10 feet of Carleton Street and Northeasterly 20 feet of Charles Avenue adjacent to 2326-2328 Territorial Road. Sponsors: Stark Attachments: Aerial Drawing of area to be Vacated 51 Ord 15-66 Amending Section 366A.06 of the Legislative Code pertaining to Races, Runs, and Public Assemblies. Sponsors: Thune Attachments: Zeigler Email 52 Ord 15-70 Amending Chapter 293 of the Legislative Code regarding Noise Regulations. Sponsors: Thune Attachments: Zeigler Email 53 Ord 15-71 Amending Chapter 6 of the Administrative Code regarding the Department of Public Works. Sponsors: Stark 54 Ord 15-72 Amending Chapter 17.07 of the Charter, pursuant to Minnesota Statutes § 410.12 subd. 7, regarding On-Sale Liquor Licenses issued to restaurants. Sponsors: Tolbert City of Saint Paul Page 11 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: Letter of Transmittal regarding Charter Amendment to Charter Section 17 07 Charter 17.07 Public Hearing Notice ProposedCharterAmendmentExecutiveSummary (003) District 5 Letter Meeting Packet 11-10-15 Highland District Council Resolution Minnesota Licensed Beverage Association Letter memo to charter commission on petition signatures Business Review Council letter of support District 1 Letter of Support Highland District Council Letter Chamber of Commerce Letter of Support Email Exchange 2015RestaurantOn-SaleLiquorLaws LiquorRestaurantDefintionComparison9-20151 ProposedRestaurantDefintionOrdinanceChange City Clerk Transmittal Letter RES 15-1801 Cervantes Email to Charter Commission Charter Commission Meeting Minutes 6-2-15 Hendrickson Memo Suspending the Rules Availability-FullOnSaleLiquorLicenses (002) 1707charterresolution ProposedRestaurantOn-SaleLiquorCharterAmendment (002) SHA Support 55 Ord 15-73 Amending Chapter 409.03 of the Legislative Code exempting restaurants from total license limits. Sponsors: Tolbert City of Saint Paul Page 12 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: 1707charterresolution ProposedRestaurantOn-SaleLiquorCharterAmendment (002) ProposedCharterAmendmentExecutiveSummary (003) District 5 Letter Meeting Packet 11-10-15 Highland District Council Resolution Minnesota Licensed Beverage Association Letter memo to charter commission on petition signatures Business Review Council letter of support District 1 Letter of Support Highland District Council Letter Chamber of Commerce Letter of Support Email Exchange 2015RestaurantOn-SaleLiquorLaws LiquorRestaurantDefintionComparison9-20151 ProposedRestaurantDefintionOrdinanceChange November 10, 2015 Charter Commission Meeting Packet City Clerk Transmittal Letter RES 15-1801 Cervantes Email to Charter Commission Hendrickson Memo Suspending the Rules Availability-FullOnSaleLiquorLicenses (002) 56 Ord 15-74 Amending Section 409.30 of the Legislative Code relating to intoxicating beverages at block parties. Sponsors: Thune 57 Ord 15-75 Amending Chapter 427.07 of the Legislative Code regarding requirements for health clubs located in the Downtown Business District. Sponsors: Thune 58 Ord 15-76 Amending Chapter 409.03 of the Legislative Code removing the quarter-mile exemption zone for off-sale liquor licenses around the Xcel Energy Center. Sponsors: Thune 59 AHPC 15-7 Public hearing to consider the appeal of property owners, Saint Paul Housing and Redevelopment Authority (HRA), to a decision by the Heritage Preservation Commission denying the demolition of 716 Wilson Avenue in the Dayton's Bluff Heritage Preservation District. Sponsors: Finney City of Saint Paul Page 13 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: 1. 716 Wilson Ave Appeal Letter 2. 716 Wilson Ave HPC Order and Decision 3. 716 Wilson Ave HPC Minutes 10-8-15 (unapproved) 4. 716 Wilson Ave HPC Written Testimony 10-7-15 5. 716 Wilson Staff Report with HPC Adopted Findings 6. 716 Wilson Ave Demolition Application & Attachments 7. 716 Wilson HPC Presentation 10-08-15 8. 716 Wilson Ave Certificate of Code Compliance 1-10-07 9. 716 Wilson Ave Code Compliance Report 5-19-06 10. 716 Wilson Ave Photographs 6-7-11 11. 716 Wilson Ave Aerial Image 12. 716 Wilson Ave 1903-1925 Sanborn Map 60 RES PH Approving the Energy Park Utility Company Schedule A. 15-344 Sponsors: Stark Attachments: Financial Analysis - Energy Park Utility Company Rate Change.xls Port Authority Board Memo - Energy Park Utility Company.pdf Port Authority Board Resolution - Energy Park Utility Company.pdf Energy Park Utility Company Schedule A-2016.pdf 61 RES PH Approving a parkland diversion request from Xcel Energy for the 15-354 construction of a gas house in the Highland Park/West 7th neighborhood. Sponsors: Tolbert Attachments: Xcel Gas House - Survey 62 RES PH Approving the Parkland Diversion Request of Tilsner Carton Co. 15-359 Sponsors: Brendmoen Attachments: Attachment A Attachment B1 Attachment B2 Exhibit A Exhibit B - Tilsner 3 Way Agreement Truth in Taxation Hearing (This item will not be heard before 6:30 p.m.) 63 PH 15-21 Final Hearing on the proposed 2016 Budget and Tax Levy, aka Truth in Taxation hearing. Sponsors: Stark City of Saint Paul Page 14 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 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. 64 RLH RR Ordering the rehabilitation or razing and removal of the structures at 15-43 1335 BARCLAY STREET within fifteen (15) days after the December 2, 2015, City Council Public Hearing. (Amended to grant 5 days for razing and removal) Sponsors: Bostrom Attachments: 1335 Barclay St.OTA 9-8-15 1335 Barclay St.PH 10-9-15 1335 Barclay St.SHPO Form 9-16-15 1335 Barclay St.Photos #1.9-11-15 1335 Barclay St.Photos #2.9-11-15 1335 Barclay St.Photos.7-29-13 1335 Barclay St.Photos.5-7-13 1335 Barclay St.Schleisman R-R Ltr.11-16-15 1335 Barclay St.Altisource Demo Bid.11-11-15 1335 Barclay St.Owner Photos.11-20-15 1335 Barclay St.Schleisman-Moermond Email.11-30-15 1335 Barclay St.Schleisman R-R Ltr.11-16-15 65 RLH FCO Appeal of Reverend Tilman Bergman to a Fire Certificate of Occupancy 15-130 Correction Notice at 499 CHARLES AVENUE Sponsors: Thao Attachments: 499 Charles Ave.appeal.7-7-15 499 Charles Ave.Photos.6-18-15 499 Charles Ave.Bergman-Olson Ltr.7-17-15 499 Charles Ave.Bergman-Olson Ltr.9-15-15 499 Charles Ave.Bergman-Olson Ltr.11-16-15 66 RLH RR Ordering the razing and removal of the structures at 421 CURTICE 15-41 STREET WEST within fifteen (15) days after the November 18, 2015, City Council Public Hearing. (To be referred to Legislative Hearing on December 8, 2015 and continue the Public Hearing to December 16, 2015) Sponsors: Thune City of Saint Paul Page 15 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: 421 Curtice St W.OTA 8-20-15 421 Curtice St W.PH 9-25-15 421 Curtice St W.Photos 12-19-12 421 Curtice St W.SHPO Form 8-28-15 421 Curtice St W.Photos #1.8-13-15 421 Curtice St W.Photos #2.8-13-15 421 Curtice St W.Photos #3.8-13-15 421 Curtice St W.Photos #4.8-13-15 421 Curtice St W.Photo.5-20-15 421 Curtice St W.Photo.4-27-15 421 Curtice St W.Photo.2-27-15 421 Curtice St W.Photo.7-23-13 421 Curtice St W.Photo.12-19-12 421 Curtice St W.HPC Materials.10-27-15 421 Curtice St W.FTA R-R Ltr.10-28-15 421 Curtice St W.Chain emails.11-18-15 421 Curtice St W.Chain emails and Bid Est.11-18-15 421 Curtice St W.Chain emails and Receipt.11-18-15 421 Curtice St W.Schleisman R-R Ltr.11-30-15 67 RLH SAO Appeal of Steven Cardenas For Marcos Cardenas to a Summary 15-71 Abatement Order at 585 JEFFERSON AVENUE. Sponsors: Thune Attachments: 585 Jefferson Ave Appeal 10-22-15 585 Jefferson Ave.Neighbors Signatures for Approval of Carport.11-3-15 585 Jefferson Ave.Owner Photos.11-3-15 585 Jefferson Ave.Cardenas Ltr.11-5-15 68 RLH FCO Appeal of Robert Stein to a Correction Notice - Complaint Inspection at 15-112 332 JESSAMINE AVENUE EAST. (Public hearing continued from September 16) Sponsors: Brendmoen City of Saint Paul Page 16 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: 332 Jessamine Ave. E.appeal.6-12-15 332 Jessamine Ave E.Correction Notice-Reinspection.6-4-15 332 Jessamine Ave E.Zacho Email.3-31-15 332 Jessamine Ave E.Correction Notice-Reinspection.7-31-14 332 Jessamine Ave E.Correction Notice-Reinspection.3-14-14 332 Jessamine Ave E.Photos.8-6-13 332 Jessamine Ave E.Correction Notice.8-2-13 332 Jessamine Ave E.Photos.6-15-15 332 Jessamine Ave E.Photos #2.6-15-15 332 Jessamine Ave E.Stein Ltr.7-30-15 332 Jessamine Ave E.Stein Email relating to survey.9-2-15 332 Jessamine Ave E.Aerial Map 332 Jessamine Ave E.Survey Report.9-15-15 332 Jessamine Ave E.Survey.11-4-15 332 Jessamine Ave E.Stein Email-Photos.11-4-15 332 Jessamine Ave E.Nelson-Moermond Email.11-23-15 69 RLH FCO Appeal of Wayne Warnest of St. Stephanus Lutheran Church to a Fire 15-295 Inspection Correction Notice at 739 LAFOND AVENUE. Sponsors: Thao Attachments: 739 Lafond Ave Appeal 10-27-15 739 Lafond Ave.Warnest Ltr.11-5-15 70 RLH FCO Appeal of Peter Riemenschneider to a Correction Notice - Complaint 15-298 Inspection at 674 LAWSON AVENUE EAST. Sponsors: Bostrom Attachments: 674 Lawson Ave E Appeal 10-28-15 674 Lawson Ave E.Photos.10-15-15 674 Lawson Ave E.Riemenschneider Ltr.11-5-15 71 RLH FCO Appeal of Raymond Simpson to a Fire Inspection Correction Notice at 15-296 1350 MARYLAND AVENUE EAST. Sponsors: Bostrom Attachments: 1350 Maryland Ave E Appeal 10-28-15 1350 Maryland Ave E.Photos #1.10-30-15 1350 Maryland Ave E.Photos #2.10-30-15 1350 Maryland Ave E.Photos.11-3-15 1350 Maryland Ave E.Simpson Ltr.11-5-15 72 RLH VBR Appeal of Nawal Noor to a Vacant Building Registration Renewal Notice 15-97 at 550 MINNEHAHA AVENUE WEST. Sponsors: Thao City of Saint Paul Page 17 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: 550 Minehaha Avenue West Appeal 10-28-15 550 Minnehaha Ave W.Code Compliance Insp Rpt.9-24-15 550 Minnehaha Ave W.Sale Review Doc.9-24-15 550 Minnehaha Ave W.Noor Ltr.11-16-15 73 RLH RR Ordering the rehabilitation or razing and removal of the structures at 719 15-40 PAYNE AVENUE within fifteen (15) days after the November 4, 2015, City Council Public Hearing. (To be referred back to January 12, 2016 Legislative Hearing and continue the Public Hearing to January 20, 2016) Sponsors: Finney Attachments: 719 Payne Ave.OTA 8-4-15 719 Payne Ave.PH 9-11-15 719 Payne Ave.SHPO Form 8-12-15 719 Payne Ave.Photos.7-1-15 719 Payne Ave.Photos.4-5-12 719 Payne Ave.Team Inspection Report 9-24-15 719 Payne Ave.District 5 Council Input.10-12-15 719 Payne Ave.Email from Danette Allrich-Osano.10-13-15 719 Payne Ave.Ali R-R Ltr.10-15-15 719 Payne Ave.Fischbach Email.10-21-15 719 Payne Ave.Compliance Ltr from Seeger.9-17-15 719 Payne Ave.Gaviota Construction Inc Interior Bid.10-8-15 719 Payne Ave.Gaviota Construction Inc Plumbing Bid.10-8-15 719 Payne Ave.Regal Remodelers Bid.10-12-15 719 Payne Ave.Renovation Proposal.10-27-15 719 Payne Ave.Wells Fargo Bank Statement.10-27-15 719 Payne Ave.Ali R-R Ltr.10-28-15 719 Payne Ave.Scope of Work.11-24-15 719 Payne Ave.Ali R-R Ltr.11-12-15 719 Payne Ave.Ali R-R Ltr.11-30-15 74 RLH SAO Appeal of Louie D. Jordan to an Order to Provide Garbage Service at 15-72 422 NEVADA AVENUE EAST. Sponsors: Brendmoen Attachments: 422 Nevada Avenue East.appeal.10-23-15 422 Nevada Ave E.Jordan Ltr.11-16-15 75 RLH FCO Appeal of LeeAnn Schray to a Fire Certificate Inspection Correction 15-305 Notice at 1816-1818 SEVENTH STREET EAST. Sponsors: Finney City of Saint Paul Page 18 Printed on 12/2/2015 City Council Meeting Agenda December 2, 2015 Attachments: 1818 7th Street E Appeal 11-3-15 1816-1818 Seventh St E.Photos.11-5-15 1816-1818 Seventh Street East.Schray Ltr.11-16-15 76 RLH VO Appeal of Sarah Reeves C/O Attorney Gerald Kaluzny to a Revocation 15-60 of Fire Certificate of Occupancy and Order to Vacate at 889 SIXTH STREET EAST. Sponsors: Finney Attachments: 889 Sixth Street East Appeal 10-30-2015 889 Sixth St E.Revocation Notice.10-22-15 889 Sixth St E.Kaluzny Ltr.11-16-15 889 6th St E.Vacate Order.11-17-15 889 6th St E.Vacate Order.11-20-15 77 RLH VBR Appeal of Brian Ventsch to a Vacant Building Registration Renewal 15-99 Notice at 298 UNIVERSITY AVENUE WEST. Sponsors: Thao Attachments: 298 University Ave W Appeal 11-3-15 298 Universisty Ave E.Code Compliance Insp Rpt.4-20-15 298 University Ave W.Ventsch Ltr.11-16-15 78 RLH VBR Appeal of Nachman Goldberg to a Vacant Building Registration Fee 15-98 Warning Letter Requirement at 1809 YORKSHIRE AVENUE. Sponsors: Tolbert Attachments: 1809 Yorkshire Ave Appeal 10-28-15 1809 Yorkshire Ave.Goldberg Ltr.11-16-15 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 19 Printed on 12/2/2015