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? �