89-51 WHITE - CITV CIERK
"PINK - FINANCE '� COUnCII � .(��
CANARV - DEPARTMENT I GITY OF SAINT PAUL �9�ti+ /
BLUE - MAVOR '�. Flle NO•
'� Council esolution
� �
Presented By
�ferred To � Committee: Date l '�� ��
Out of Committee B Date
RESOLVED that the Saint Paul City Council does hereby
consent to an approve of the appointments and reappointments,
made by the M yor, of the following persons to serve as members
of the Saint aul Planning Commission.
APPOINTMENTS i
Kevin Kajer t� serve a 3-year term which expires January 1 , 1992.
Sam Verdeja tl fill remainder of the term created by the
- resignation o� Florence Judge. Term to expire January 1 , 1991 .
Barbara Wence to fill remainder of the term created by the
resignation o David Lanegran. Term to expire January 1 , 1990.
REAPPOINTMENT
Frank Horak Gladys Morton
Robert Van Ho f Gary Park
Dr. Earl F. M ller, Sr. Kathleen Zieman
All of the ab�ve to serve 3-year terms which expire January 1 , 1992.
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COUNCIL MEMBERS Requested by Department of:
Yeas Nays
—Hin�enet
Loas � In Favor
Gvswitz
Rettman
s�he;bel � _ Against By
Sonnen
�
� � 4 � Form A rove by C' to "
Adopted by Council: Da�e
�
Certified P�s- d by Council Secretary By
gy l_ !
' .J � T9�9 Appco by Mayor for Sub i to Cou cil
Appro y �Vlavor: Date
PI�BI(Si�D �'��� 2 � 1989�
��'°�"�
,..,:r •
Mayor Latime ' � ffice � �° 012040
DEPARTMENT
CONTACT NAME
, :
- ' PHONE
� DATE
ASS N i (Sae reverse side.)
_ Department rect r � Mayor (or Assistant)
_ Finance aad mag ment $ervices Birector �, City Clerk
_ Budget Direc or � _o m i-7 m r
� City Attorne
�
i (Clip all locations for signature.)
W C N ? (Purpose/Rationale)
,
•Frank Horak, obe t Van Hoef, Earl Miller, Gladys Morton, Gary Park and
Kathleen Zie nis all be Re�ppointed to the SAINT PAUL PLANNING COMMISSION,
serving 3Tyr. t� s which expire January 1, 1992.
•Kevin Kajer A pc�i ted to serve 3-yr. term, expires January l, 1992.
•Sam Verdeja A ppi ted to fill remainder of Florence Judge term, expires
January 1, 991 -
•Barbara Wence �p ointed to fill remainder of David Lanegran term, expires
C ST B U G AND SO NE C D: January 1, 1990. _
N/A
FINAN I � T V CHARG E :
(Mayor's signatur not required if under $10,000.)
Total Amount of T�tan gction: Activity Number:
N/A
Funding Source:
C�ur��1 Research Center
�iTTACHMEN�S: (Li t an number all attachments.� �AN U'4�=�.�;�
1 City Counci Ries lution
ADMINISTRATIV P8 C S
_Yes XNo Rule , Regulations, Procedures, or Budget Amendment required?
,_Yes _No If y , are they or timetable attached?
DEPAR.TMENT REVIEW CITY ATTORNLY RLVIEW
X Yes _�io Co cil resolutioxz required? Resolution required? X Yes ,No
_Yes XNo In u�an e required7 Insurance sufficient? _Yes _No
_Yes _No In uran e attached?
-: . �' 1 o I �o�n
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CITY OF $AINT PAUL • -
INTERDEPARTMENTAL MEMORAN�UM
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January 3 „ 1988
TO: Cc�uncil President James Scheibel � �
M mbers of the Saint Paul City Council ;�
�
FROM: O�a Lee Patterson
A�sistant to the Mayor
RE: A ointments Rea ointments:
* Minneapolis/Saint Paul Family Housing
'Fund Board of Directors
* Food and Nutrition Commission �
* ,Saint Paul Planning Commission
Attached alre three Council resolutions appointing/reappointing
members tq the following board and commissions.
Minnea ol ''s Saint Paul Famil Housin Fund Board of Directors
Councilme�ber Tom Dimond appointed to the Minneapolis/
Saint Paulj Family Housing Fund Board of Directors to fill the
vacancy crteated by the resignation of Councilmember
� Jim Scheikiel. This term shall expire at the 1989 annual
meeting wh�ich is usually held in February or March.
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Food and Nutrition Commission
Sam M. Ci�esi and James S. Kowalski to serve as members of the
Food and utrition Commission. Their terms shall expire
November 7�, 1990.
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Saint PaulJ Planning Commission _
Rea oint ents
Frank Hora�k, Robert Van Hoef, Earl F. Miller, Gladys Morton,
Gary Park and Kathleen Zieman.
All to se e 3-year terms which expire January 1, 1992 .
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Committee ppointments/Reappointments
January 3 , ', 1988
Page Two ' - _
A ointmen s
Kevin Kaje� appointed to serve 3-year term which expires
January 1, ' 1992 .
Sam Verdej appointed to fill the vacancy created by the
resignatio of Florence Judge. Mr. Verdeja to fill remainder
of her 3-y ar term which expires January l, 1991.
Barbara We cel appointed to fill the vacancy created by the
resignatio of David Lanegran. Ms. Wencel 's term expires
January 1, !, 1990.
Mayor Lati er requests your consideration and approval of the
above appo ntments and reappointments. Per our usual .
procedure, jcopies of the applications for new appointees are
attached. If you have any questions, feel free to call.
Thanking yc�u in advance.
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OLP:drm
cc: Counc' 1 Research .
Tom FUlton, Family Housing Fund
Al Ol�on, For Council Agenda
Peggy Reichert
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� Members:
:� f � ,5+; � Janice Rettman, chair
-f �,��€.,,,._r ' CITY OF sAINT PAlTL Bill Wilson
��st�,��
orric� or Z�Fr� crrY COUNCIL Bob Long
�ate: February 16, 1989
JANICE RETTMAN
Councilperson ' Committee Report
To: Saint P ul City Council
From : Community and Human Services Committee
Jan�ce Rettman, Chair
A meeting of the C mmunity and Human Services Committee was held on Wednesday,
February 15, 1989, I1at 1:30 p.m.
1. Approval of Mir�utes of February 1, 1989 meeting.
Minutes approv �d on 3-0 vote.
2. City�Goun�il A enda 1/12/89, Item No. 9: Resolution - 89-51 - Approving the
appointments o Kevin Kajer, Sam Verdeja and Barbara Wencl, and the
reappointments of Frank Horak, Robert Van Hoef, Dr. Earl Miller, Sr. ,
Gladys Mo�ton, Gary Park, and Kathleeen Zieman by the Mayor to serve as members
of the Saint P ul Planning Commission. (For referral to the Community and
Human Services Committee.) (Laid over to February 15, 1989, per Mayor Latimer's
request.)
Previous motio�s from meeting of February 1, 1989 effected. R��,o�ed for
i�r'�i���[i 3-d vote.
3. City Council A 'enda 1/3/89, Item No. 4: First Reading - 89-1 - An ordinance
amending Chapt r 104 of the Legislative Code pertaining to Private Clubs and
adding a nondi crimination provision. (Referred to Community and Human Services
Committee.) ( aid over to February 15, 1989 due to time cor.straints.)
Recommended for', approval on 4-1 vote. Prior to third reading, Jim Murphy, with
Jerry Segal and' Joe Carchedi, to send ordinance to all affected private clubs.
4. Health Merger U date. Presentation by Jim 0`Leary. (Laid over to February 15,
1989. Checklist of ALL City Health Division services to be initiated and
presented. CO ITTEE OF THE WHOLE is recommended for attendance at this
discussion. Fu ther steps may be discussed.)
Presentation makle by Jim 0'Leary. Update review.
5. Procedures and rocess for City Council and Departments regarding public health
enforcement and food eniorcement discussions.
Laid over to Fe ruary 23, 1989, at which time a continuation meeting wiil be
held. '
CITY F�IALL OOM NO. 718 SAIN"T PAUL, MINNESOTA 55102 612/298-5289
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STATE OF MINNESOTA )
REC�IUEQ
, �
COUNT OF Rd1MSEY ) ss APR 1 rl�98g
� ciiY c�FH�,
CITY F ST. PAUL )
I
,
.
, I, Barbara A. Wencl
do so]�emaly swear (or affirm) to support the Constitutions
of th� United States and of the State of Minnesota and to
discha�rge faithfully the duties devolving upon me as
a Flannin Commissioner
of th� City of Saint Paul to the best of my judgment and
abilitly. �
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Sworn to and subscribed to before me this
� day of / 19 �
I �
,
� �
II Cit,y A�,t6rney '
��/
� JEROI�IE J. SEGAL �
��-��!' "� Notary Public—Minnesota ;
Ramsey Couniy 1
`'�.,.� My Commiss+on ExDi;es 12•14-92 }
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RECEIVED
STATE �OF MINNESOTA ) ApR � 8�`�o�
' ci-�Y c������
COUNT� OF RAMSEY ) ss
)
CITY �F ST. PAUL )
'I
I, _ Kevin Kaier
do solemnly swear (or affirm) to support the Constitutions
of th� United States and of the State of Minnesota and to
disch�rge faithfully the duties devolving upon me as
a Ilannin Commissioner
of the City of Saint PauZ to the best of my judgment and
abilit�y.
II _
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Swornito and subscribed to before me this __
L�' " .-► day of � 19 � -
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City ney
JEROME J. SEGAL�
�" Notary Public—►dinnesota t
I :� Ramsey County
'��My Commission Expires 12•1492
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III
STATE dF MINNESOTA )
)
COUNTY OF RAMSEY ) ss
)
CITY 0�' ST. PAUL )
I, Samuel 0. Verdeja
do soljemnly swear (or affirm) to support the Constitutions
of thelUnited States and of the State of Minnesota and to
discharge faithfully the duties devolving upon me as
a lannin Commissioner �
of thej City of Saint Paul to the best of my judgment and
abilit�y.
`�
,
Sworn to and subscribed to before me this
_ l day of _ 19 ���
I
, ' City �or ey
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