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89-215 WHITE - CITV CLERK �� PINK � - FINANCE G I TY O F SA I NT PA U L Council CANARV - DEP�IRTMENT 4/ BI.UE - MAVOR File �0• • -�� - .C ncil Resolution �' , Presented B '� eferred To � � �"� Committee: Date °� ��`�� Out of Committee By Date 'The Ccnmunity H th Baard ("Board") by virtue of its authority under Minnesota Statut , Chapter 145A, in accordance with the Baard's articles and bylaws, and by this Resol tion of the Board adopt�ed at a scheduled meeting held on January 19, 1989, hereby ppoints and authorizes the following person(s) to act on the Board's behalf an bind the board for the following purpose(s): A. 'Po serve the Baard's agerit according to Minn. Stat. 145A.04, ubd. 2, in occnnunicating with the Cc�missioner of Health between Board meetings, including receiving infor- mation fr the Oamiissioner and dissaninating that information to the rd, as well as providing information to the Cannissioner on the rd's behalf. Name: J ith Barr, St Paul Division of Public Health 55 Cec7�ar Street St Paul, NN. 55101 (6 2) 292-7712 B. To sign d submit t�o the Carmissioner the prep�ared Carmunity Health P , revisions to the Plan and activity reports sub- mitt�ed a rding to Minn. Stat. 145A.10, Subdivisions 5, 6, and 8. Name: J ith Barr St Paul Division of Public Health 55 Cedar Street St Paul, NN. 55101 (6 2) 292-7712 COUNCIL MEMBERS Requested by Department of: Yeas Nays � Dimond �ng In Favor coswitz Rettman B � �he1be� A gai n s t Y Sonnen Wilson Form rov d by City torn Adopted by Council: Date � � Certified Passed by Council Secr ary By ` ^ZJ�� By Approved by Mavor: Date Appr v d by Mayor for b ' sion�o Council gy B ---% WNITE - C�TV CLERK I�� PINK � - FINANCE � G I TY OF SA I NT PA U L Council CANARV - DEFrAitTMENT � BI.UE - MAVOR ''. Flle �O• ' Council Resolution Presented By ' Referred To Committee: Date Out of Committee By Date C. To sign d sub�t tr� the Canmissioner the Board's annual budget, revisio t,� the bu�dget, and expenditure reports submitted accordin to Minn. Stat. 145A.10, Subd. 6 and 8. Name: therine Cairns S . Paul Division of Public Health 5 5 Cedar Street S . Paul, NN. 55101 ( 12) 292-7712 D. To asign and execute on behalf of the Baard, delegation agreanen s with the Cacmissiorier of Health in accordance with Min . Stat. 145A.07. Name: J ith Barr S . Paul Division of Public Health 5 5 Cedar Street S . Paul, NN. 55101 ( 12) 292-7712 'rhis resolution uthorizes the above-referenced appointees tA act on behalf of and bi d the board tb the exterit and for the purposes indicated in this resoluti n. COUNCIL MEMBERS ' Requested by Department of: Yeas Nays Dimond L.on� In Favor Goswitz Sc6e1'bel A gai n s t By ' Sonnen Wilson Form proved y City A brne Adopted by Council: Date , � -2� Certified Passed by Council Secreltary By gy, � Approved by Mavor: Date �— _ Appro ed by Mayor for Submi ion o C�ncil gy B i il I WHITE - CITV CLERK �' PINK - FINANCE G I TY OF SA I NT PAU L Council /�/1 ` CANARY - DEPARTMENT 1 J��{y// �/( BLUE - MAVOR ' Flle NO• u • `• , — Council Resolution Presented By I Referred To Committee: Date ut f 0 o Committee By Date The CaYmunity H th Board ("Board") by virtue of its authority under Minr�esota Statu es, Chapter 145A, in accordance with the Board's articles and bylaws, and � this Resolution of the Board adopt�ed at a scheduled meeting held on January 19, 1989, hereby appoints and authorizes the follawing perso (s) tA act on the Baard's behalf and bind the b�ard far the follawing e(s): Zb sign and execute on behalf of the Board coritracts for funding un r the follawing grants coritracts administered by the C ssioner of Health. (NDTE: Under Minn. Stat. 145A.03, Subd. 4, th Chair of the CaYmunity Health �oard or the Vice Chair in the Chair's absence m�ust sign coritracts or authorize an agerYt to sign on f of the Board. If the Chair of the Board of Health will ye signing all coritracts, m other �gerit rieed be authorized resolution to sign ooritracts. ) S ial Pro'ect Grant to Prevent Tobacco Use: (Minn. Stat 145A.14, Subd. 3) Name: J ith Barr Ar�dress: St Paul Division of Public Health 55 Cedar Street St Paul, N�T. 55101 (6 2) 292-7712 S lemen Food P rams for Wanen, Infants, and Chilc3ren (WIC): l�k�mie: J ith Barr Address: St Paul Division of Public Health 55 Cedar Street St Paul, NN. 55101 (6 2) 292-7712 COUNCIL MEMBERS ' Yeas Nays Requested by Department of: Dimond �ng [n Favor ��� xectman B Scheibel A gai n s t y ' Sonnen Wilson Form A rove by ' y ttor Adopted by Council: Date �- Cerlified Yassed by Council Secret ry BY L ��� ��5 gy. Approved by Mavor: Date � Appr by Mayor for Submiss' to oun� By WHITE - CITY CLERK PINK • - FINANCE , GITY OF SAINT PAITL Council /� ` CANARV - DEVARTMENT �i �//,��/� BIUE - MAVOR � FIIe NO• 7 �� Council Resolution Presented By � Referred To Committee: Date Out of Committee B Date Y Faanil Planni ial Pro'ect Grant: (Minn. Stat. cc. 145.925) Na�r�e: Judi Barr Address: St. aul Division of Public Health 555 dar Street St. aul, Nfl�i. 55101 (612) 292-7712 Maternal. and ild Health tN�H) "F+ormula Grant": (Minn. Stat. ec. 145.882, Subd. 3, 4, and 7) Name: Judi Barr A,�dress: St. aul Division of Public Health 555 eda.r Street St. aul, NIl�T. 55101 Phone: (612) 292-7712 MCH " ti 've Grant": Na�rie: Judi Barr Address: St. aul Division of Public Health 555 edar Street St. aul, Nfl�T. 55101 Phone: (612) 292-7712 Indian Heal Grant: _ (Minn. Stat. 145A.14, Subd. 2) Nan�: Jud'th Barr Address: St. aul Division of Public Health 555 edar Street St. aul, N�T. 55101 Phone: (61 ) 292-7712 COUNCIL MEMBERS ' Yeas Nays � Requested by Department of: Dimond ��g [n Favor Goswitz Rettman Scheibel A gai n s t BY ' Sonnen � Wilson Form Ap by Cit tor Adopted by Council: Date � Certified Yassed by Council Secret ry BY ��'�'� By� A►pproved by Mavor: Date Appr ved by Mayor for Submi ion o Cou� By BY , WNITE - C�TV CLERK PINK • - FINANCE GITY OF SAINT PAITL Council (����`� BIUERY - MAV�ORTMENT � 0 File N 0. � Council Resolution Presented By I' i Referred To Committee: Date Out of Committee By Date Ref ee Heal : Name: Jud th Barr �ess: St. Paul Division of Public Health 555 Ceda.r Street St. Paul, NiJ. 55101 Phone: (61 ) 292-7712 AID6 Prevent on and Risk Redu,ction Grant: Na�ne: Jud th Barr Address: St. Paul Aivision of Public Health 555 Cedar Street St. Paul, MN. 55101 (61 ) 292-7712 MCH "Pre-Bloc�k Grant": (Minn. Stat. Sec. 145.882, Subd. 1) Name: Jud'th Barr Address: St. Paul Division of Public Health � 555 Cedar Street St. Paul, N�T. 55101 Phone: (61 ) 292-7712 ZYii.s resolution �uthorizes the above-refererx:ed appointees tA act on behalf of and bind the d t,o the extent ar�d for the purposes indicated in this resolution. COUNCIL MEMBERS Yeas Nays Requested by Department of: Dimond �g- In Favor Goswitz Rettman � , �be1�i A gai n s t BY sseeeo- Wilson � — g 1989 Form Approved by City Attorney Adopted by Council: Date Certified Yass d o Se ry BY By t�pproved Mavor. e � iQ 1989 Appr d by Mayor for Submissio C unci� By - PUB! �A� 1 � 1989 � - C?.Q 0..�-�., , � Members: ��� �� s � GITY OF SAINT PAUL Janice Rettman, chair ' ,,,,,�,;;'�` s Bill Witson ��� ��:�� ;` OFFIC� OF TAE CITY COUNCIL Bob Long � Date:' March 2, 1989 7ANICE RETTMAN Counc7person Co m m ittee Re po rt To: Saint Paul ity Council From : Comm nity and Human Services Committee Janice ,Rettman, Chair !� A meeting of the Commun�ity and Human Services Committee was held on Wednesday, March 1, 1989, at 1:30 .m. 1. . Approval of Minutes of February 15, 1989 meeting. Piinutes approved on 3-0 vote. . City Council Agenda 2/9/89, Item No. 9: Resolution - 89-215 - Authorizing �designated individu ls to act on behalf of the Board of Health for purposes as designated. (Refer ed to Community ar.d Human Services Committee.) Recommended for app oval on 3-0 vote. 3. -One of the goals of' the City Council involves the Parks System�. In order to initiate the discus�ions, we will start with the NAG (Needs Assessment Group Report; August, 198 ) . Part I. (This was initially scheduled for 30 minutes; we are scheduling i for 15 minutes this time to lay groundwork for subsequent committee meetings. Presentation made b Lynn Wolfe. Part II scheduled for April 5, 1989. 4. City Council Agenda 2/9/89, Item No. 12: Resolution - 89-218 - Authorizing proper City officials to e ecute a hazardous materials response agreement with the Centennial Fire Pro ection District. (FOR ACTION.) Laid over to March 15, 1989 at Gary Olding's re uest. 5. Rental Registration - Part I. (Councilmember Wilson will present new legislation and will answer any questions regarding such legislation. Part II will take place on March 15, where he Administration wi�•1 present possible implementation plan.) Laid over to March 5, 1989 for presentation of implementation plan by the Administration. 6. City Council Agenda 1/5/89, Item No. 4: First Reading - 89-12 - An ordinance amending the Legisl tive Code by adding a new chapter licensing personal property locker facilities. (For refPrral t� the Community and Human Services Committee.) (Laid over to March l, 1989 for further reviPw with Fire, Licensing, Health, City Attorney, ar.d c�ther appropriate staff.) Laid over to April �, 1989 at Bob Long's request. Jerry Segal's report due March 3, 1989. CITY HALL ROOM NO. 71.8 SAINT PAUL, MINNESOTA 55102 612/298-5289 5+�.46 C�- -a<s` . s ' ` - N°_. .Q �3662 C mmuni Servi es DEPARTl�NT a her n C r COBITACT NAME 292-7713 PHONE � 1 DATE . ASSIGZQ 1�T[AfBFR FOB BQUT] � ORDE : (See everse side.) � De artmeat Director �� or o As _ p �j�'�/ M a y ( r s i s t a n t) � _ F i n a n c e a n d M a n a g e m n t S e r v i c e s D i r e c t o r V � C i t y C l e r k `'.Z�� � Budget Director J _ City Attorney A N 2 � 1989 — P �'�Liy�e�l,'� � ns for signat�re.) , �/,� W AR T C T ? (Purpose/Ratio�ale) � A res°�on is requi,re �:n which the Board of Health suthorizes designated individuals to act on behalf of the Board of Health for purpose� designa e n e reso ution: C S U Y A D P O AC S T P D: not agplicable �� . JAN 2 51989 �,4rorrs o�� F N U T C V TY ER ED DI D:'�.� (Mayor's signature not quired if under $10,000.) Total Amount of Trans� tion: NA Activity Number: NA Fundir�g Source: �A ATTACHMENTS: (List and wnber all attachments.� ��u,�Cj� �:esearch Center 1. Council Resolution �AN 3 Q ��89 ADMINISTRATIVE PROCED .. _Yes _No Rules, Regulations, Procedures, or Budget Aatendment required? _Yes _No If yes are they or timetable attached? DEPARTMENT REVIEW CITY ATTORNEY REVIEW 2 _Yes _No Council esolution required? Resolution required? _Yes _No _Yes _No Insuranc required? Insurance sufficisnt� _Yes _No �/t Yes No Insurance attached? �