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89-604 `NHITE - CITV CLERK t PINK - FINANCE GITY O AINT PAUL COUI1C11 /� CANARV - DEP4RTMENT J(��`'�� � BLUE - MAVOR File NO. �+ ' ~�� Co nc l Resolution .,- ,�� � � __ __.. Presented By eferred To Committee: Date �� Out of Committee By Date RESOLVED, that the Saint Pa 1 City Council does hereby consent to and approve of the a ointment, made by the Mayor, of Kate Seng to serve as a me be of the Saint Paul Overnight Shelter Board. Ms. Seng shal s rve the remainder of the unexpired term held by Mike A de son, who has resigned from Congressman Bruce Vento' s off ce. This term shall expire on October 31 , 1990 . COUNCIL MEMBERS Yeas Nays Requested by Department of: Dimond ��g [n Fav r Goswitz O Rettman B �hQ1�� Against Y Sonnen V�''ilson �V 1 6 Form Approve C� y Attor Adopted by Council: Date � Certified Pa_ ouncil e BY gy. - tappro e by Mavor. Dat _ � Y 1 O App� by yor for Sub 'ss o ncil i i P���}� ��{�Y � �� 19 , � . . , C��Ga� lU° 01_0986�� MaVOr' s Of f ice DEPARTMENT - Ora Lee Patterson CONTACT � 298-4323 PHONE ;� March 28, 1989 DATE � , l�SSIGN N�FMBER FOR ROUTING ORDER: (Sae ev rse side.) , _ Department Direc�tor 1 Ma;yor (or Assistant) _ Finance and Management Services Dir t � Gity Clerk . Budget Director 3 City Councilmember — , 2 Citq' Attornay � _ TOTAL NUMBER OF SIGNATURF. PAGES: 1 ( li a11 locations for', signature.) 0 E ? (Purpose/Rationale) � , Kate Seng appointed to Saint Paul 0 rnight Shelter Board filling the unexpired term held by Mike Ander o who has resigne�d. This term shall " expire on October 31, 1990. COS N BUD AN PA TS : N/A N C G 0 GET ACT V B R E � � (Mayor's signature not required if under 10 000.) Total Amount of Trans�ctionc Activity N'�mber: A Fundi�g Source: ATTACHMENTS: (List and number all attac en s.) , � � � � Cpuncil Research Center � � 1 Council Resolution MAR 2 91989 ADMIN�STRATIVE PROCEDURFS ' � � � � _Yes �No Rules, Regulations, Proc du es, or Budget Amen�iment required? _Yes _No If yes, are they or time ab e attached? ! , DEPAR.TMENT REVIEW CITY ATTORN�Y REVIEW . XYes No Council resolution require ? Hesolution required? X Yes No Yes �No Insurance required? Insuran�e sufficient? _Yes �No Yes No Insurance attached? . _ ___ __ _ _ . . � �� �� �a� Community and Human Services Committee COMMITTEE REPORT May 3, 1989 Page Two 6. Cit Council A enda 4/6/89, Item No. 22: Resolution - 89-604 - A rovin the a ointiment b the Ma or of Kats Se to ser.ve as a member of the Saint Paul Overni ht Shelter Board. (F r referral to the Communit and H�an Services Committee.) Recommended for approval on 3-0 vote -.s..,e,...,............,._..��....�._,,,.�,,,.-,.-�-..,�...:..a-..„..--,_.�....,_,._.� ,,-r. --.�-.-----��-�-�---� �_-....,--.-.,.,�-... ..s..,, 7. Cit Council A enda 3/23/89, Item No 2 : Resolution - 89-501 - Re uestin the Ma or to direct a 30-da morator um commencin A ril 24, 1989 on the sale, transfer, re uisition, or ift of an animal under the Cit 's ossession or control to an medical an /or roduct-testin laborator or their a ents or re resentatives and e estin the Ma or to direct animal ound officers and cable TV officers to im lement and broadcast a weekl TV ro ram showin all lost and aba on d animals currentl at the ound with instructions on how to reclaim ets n for eo le interested in ado tin an animal. (For referral to the Commu it and Human Services Committee.) (Laid over to Ma 3, 1989. Cit At or e 's Office to draft amendments.) Recommended for approval, as amende , n 3-1 vote. 8. Cit Council A enda 3/23/89, Item N . 0: Resolution - 89-504 - Authorizin Division of Parks and Recreation to un ertake a Pest Control Pro ram on Cit ark ro erties and ost notificati n f same. (For referral to the Communit and Human Services Committee.) Recommended for approval on 3-0 vot . cc: Al Olson Ed Starr � V� Members: � F�� ' Janice Rettman chair -%� %�. CITY OF SAINT PA UL Biii Wiison � „�.:.::..;� � r�a:�u; ' OFFIC� OF THE CITY COUNCIL Bob Long Date: May 4, 1989 JANICE RETTMAN RECEIVED �o�n��pe=�n. Committee Repor# MAY o��19a9 To: Saint Paul City Council ciTY ���.K�� From : Community and Human Services Committee Janice Rettman, Chair A meeting of the Community and Human Services Committee wa� held on Wednesday, May 3, 1989. 1. Approval of Minutes of April 19, 1989. Minutes approved on 3-0 vote. 2. City Council Agenda 10/20/89, Item No. 3: First Reading - 88-1674 - An ordinance amending Chapters 409 and 410 revising and updating various provisions of the Saint Paul Legislative code regulating the sale of alchoholic bevera es and the conduct of licensed establishments. (Referred to Communit and Human Services Committee.) (Laid over from December 14, 1988.) (Laid over for four weeks or more, as determined b � Kiki Sonnen.) (Laid over to April 5, 1989 ) (Laid over to May 3, 1989. Phil Byrne will develop prototypes of matrix.) Recommended for approval of substitute ordinance or. a 4-0 vote. Phil Byrne will subriit ordinance to Chair. First reading to be scheduled for May 11, 1989. 3. City Council Agenda 10/27/89, Item No. 5: First Reading - 88-1721 - An ordinance amending Section 409.36(b) of the Saint Legislative Code pertaining to presumptive penalties for license violations (For referral to the Community and Human Services Committee.) (Laid over from December 14, 1988 ) (Laid over for four weeks or more, as determined b Kiki Sonnen ) (Laid over to May 3, 1989. Phil B rne will develop prototypes of matrix.) Recommended that 88-1721 be withdrawn, on a 4-0 vote. 4. Presentation of ordinance addressing food inspection crisis situations. Ordinance will be brought directly to the City Clerk's Office for intxoduction. S. Presentation of rough draft of new gambling ordinance. ' The Committee recommended for approval, �n 4-0 vote, to the City Council the attached ordinance. ThP first reading should be scheduled for May 11, 1989. CIT'Y HALL ROOM NO. 704 SAINT PAUL, MINNESOTA 55102 612/298-5289 S+�i 46