Details Meeting Name: City Council Agenda status: Final-revised Meeting date/time: 12/13/2017 3:30 PM Minutes status: Final   Meeting location: Council Chambers - 3rd Floor The Library Board will convene during the City Council meeting. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (41) Public Comments (0) 41 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video CO 17-76 1 1 Communications & Receive/File Letter from the Department of Safety and Inspections declaring 521-523 Desnoyer Avenue a nuisance property. (For notification purposes only; public hearings will be scheduled at a later date if necessary.) Received and Filed   Action details Not available RES 17-1874 1 2 Resolution Approving a one-year extension of the lease for the Department of Human Rights & Equal Economic Opportunity RiverPrint space at 375 Jackson Street. Adopted Pass Action details Not available RES 17-1809 1 3 Resolution Approving the release of fire access easements over the private property located at 1645 Energy Park Drive. Adopted Pass Action details Not available RES 17-1937 1 4 Resolution Changing the rate of pay for the classification of City Council Assistant in Grade 002, EG 99, Special Employment. Laid Over   Action details Not available RES 17-1968 1 5 Resolution Approving the Collective Bargaining Agreement (January 1, 2018 - December 31, 2020) between the City of Saint Paul and the International Union of Elevator Constructors, Local 9. Laid Over   Action details Not available RES 17-1834 1 6 Resolution Changing the rate of pay for the existing classification of Plan Review Supervisor from Grade 016 to Grade 022, EG 09, SPSO. Adopted Pass Action details Not available RES 17-1919 1 7 Resolution Changing the rate of pay for the classifications of Capital City Intern and EMS Cadet Assistant in Grade 001, EG 99, Special Employment. Adopted Pass Action details Not available RES 17-1920 1 8 Resolution Changing the rate of pay for the classification of Parks and Recreation Worker in Grade 31H of EG 99, Special Employment. Adopted Pass Action details Not available RES 17-1873 1 9 Resolution Establishing the rate of pay for the new classification of Parking Manager in EG06, PEA, Grade 018. Adopted Pass Action details Not available RES 17-1972 1 10 Resolution Approving the Mayor’s appointment of Patrick McQuillan, and reappointments of Mary Morse Marti, Noel Nix, and Paul Raymond to serve on the Capital Improvement Budget Committee. Adopted Pass Action details Not available RES 17-1947 1 11 Resolution Approving the Mayor’s reappointments of Aquanetta Anderson, Cedrick Baker, Daniel Edgerton, William Lindeke, Kathy Mouacheupao, and John Reich to serve on the Planning Commission. Adopted Pass Action details Not available RES 17-1848 1 13 Resolution Adopting the Robert Piram Regional Trail Master Plan Amendment and authorizing the submission of said Master Plan to the Metropolitan Council for review and approval. Adopted Pass Action details Not available RES 17-1898 1 14 Resolution Authorizing the appropriate city officials to enter into a Management Agreement with Envision Hospitality and Catering for Como and Phalen Park golf courses. Adopted Pass Action details Not available RES 17-1938 1 15 Resolution Authorizing the Department of Parks and Recreation to accept a donation of $925 from Iron Riders Technologies for the purchase of an AED unit for Langford Park Recreation Center. Adopted Pass Action details Not available RES 17-1926 1 16 Resolution Accepting a license agreement between the City of Saint Paul and the BNSF Railway Company for an underground force main on BNSF property. Adopted Pass Action details Not available RES 17-1969 1 17 Resolution Approving a bond allocation transfer agreement and related documents, and authorizing carryforward of certain unused private activity bond volume cap, citywide. Adopted Pass Action details Not available RES 17-1941 1 18 Resolution Approving a waiver of the 45-day notice requirement for an expansion of the indoor liquor service area into an approximately 1,600 square foot space located to the west of and immediately adjacent to the existing liquor service area, with conditions, to Walmont, Inc., d/b/a Tiffany Lounge (License ID #0016211) at 2051 Ford Parkway. Adopted Pass Action details Not available RES 17-1953 1 19 Resolution Approving a waiver of the 45-day notification waiting period in order to issue Liquor On Sale - 100 seats or less, Liquor On Sale - Sunday, and Liquor-Outdoor Service Area (Patio) licenses with conditions to Ally Hospitality LLC, d/b/a Holman’s Table (License ID #20170003905) at 644 Bayfield Street. Adopted Pass Action details Not available RES 17-1792 1 20 Resolution Establishing a designated large event zone around Xcel Energy Center during the 2018 National Football League (NFL) Super Bowl LII and related events, where temporary sales, vending, entertainment, signage and related special event permits may be approved or issued by the City of St. Paul after notifying the NFL. Adopted Pass Action details Not available RES 17-1945 1 21 Resolution Authorizing the Office of Technology and Communications to enter into an agreement with Apple for the creation and maintenance of mobile applications. Adopted Pass Action details Not available RES 17-1987 1 12 Resolution Requesting expanded community engagement and draft policy direction on climate action and resiliency. Adopted Pass Action details Video RES 17-1998 1 22 Resolution Urging the United States Congress to oppose the United States House of Representatives Bill 38, the Concealed Carry Reciprocity Act of 2017; and United States Senate Bill 446, the Constitutional Concealed Carry Reciprocity Act of 2017. Adopted Pass Action details Video APC 17-2 1 23 Appeal-Planning Comm Public hearing to consider the appeal by Listening House of a Planning Commission decision to affirm in part and modify a Zoning Administrator's similar use determination for Listening House to provide services at First Lutheran Church at 464 Maria Avenue subject to 14 conditions. Denied Pass Action details Not available APC 17-3 1 24 Appeal-Planning Comm Public hearing to consider the appeal by Rene & Kim Lerma of a Planning Commission decision to affirm in part and modify a Zoning Administrator's similar use determination for Listening House to provide services at First Lutheran Church at 464 Maria Avenue subject to 14 conditions. Denied Pass Action details Video RES PH 17-298 1 25 Resolution-Public Hearing Setting the recycling service fee for 2018, and authorizing Public Works to request $745,493 in SCORE grant funds from Ramsey County to support the curbside recycling program. (Public hearing held November 1) Adopted Pass Action details Video RES PH 17-312 1 26 Resolution-Public Hearing Setting the 2018 Sanitary Sewer and Storm Sewer rates. (Public hearing held November 1) Adopted Pass Action details Video RES PH 17-294 1 27 Resolution-Public Hearing Establishing the Water Charges for 2018. (Public hearing held November 1) Adopted Pass Action details Video RES 17-1923 1 28 Resolution Approving the Saint Paul Regional Water Services 2018 Budget. Adopted Pass Action details Video RES 17-1997 1 29 Resolution Approving the Saint Paul RiverCentre Convention and Visitors Authority 2018 Budget. Adopted Pass Action details Video RES 17-1970 1 30 Resolution Approving and adopting the Saint Paul Public Library Agency Budget. Adopted Pass Action details Video RES 17-1976 1 31 Resolution Approving the Housing and Redevelopment Authority (HRA) budget for the fiscal year 2018 and certifying the HRA property tax Levy payable in 2018. Adopted Pass Action details Video RES 17-1988 1 32 Resolution Approving the 2018 City Tax Levy. Adopted Pass Action details Video RES 17-1974 1 33 Resolution Adopting the 2018 Budget. Adopted Pass Action details Video Ord 17-17 1 34 Ordinance Amending Chapter 65 of the Legislative Code pertaining to Alternative Financial Establishments. Adopted Pass Action details Video Ord 17-60 1 35 Ordinance Establishing sustainable building regulations for buildings owned, operated, or funded by the City. Laid Over to Second Reading   Action details Video Ord 17-61 1 36 Ordinance Administrative Ordinance establishing the minimum qualifications for the vacancy for the position of Fire Chief pursuant to the provisions of Section 9.01(a) of the Administrative Code and Section 12.12.1 of the Saint Paul City Charter. Laid Over to Second Reading   Action details Video Ord 17-62 1 37 Ordinance Administrative Ordinance establishing a Qualifications and Examining Committee for the position of Fire Chief pursuant to the provisions of Section 9.01(a) of the Administrative Code and Section 12.12.1 of the Saint Paul City Charter. Laid Over to Second Reading   Action details Video Ord 17-58 2 38 Ordinance Allowing special permits for extended hours for service of alcoholic beverages in licensed establishments. Public Hearing Closed; Laid Over to Fourth Reading/Final Adoption Pass Action details Video RES PH 17-342 1 39 Resolution-Public Hearing Approving an interim use permit authorizing the temporary suspension of occupancy and parking regulations for the period January 25 through February 6, 2018 to coincide with the anticipated demand for short term rentals associated with Super Bowl LII. Adopted Pass Action details Video RES PH 17-344 1 40 Resolution-Public Hearing Granting an interim use permit to Ramsey County for a short-term emergency housing facility at 160 East Kellogg Boulevard. Adopted As Amended Pass Action details Video RES 17-2055 1   Resolution Approving bond allocation transfer agreements and related documents, and authorizing carryforward of certain unused private activity bond volume cap, citywide. Adopted Pass Action details Video  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.