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WHITE - CiTV CLERK COUflCll �
PINK - FINANCE � ■ �T V O A I NT PA U L
CANARV - OEPARTMEN
BIUE - MAVOR V 1 1 �
File N 0.
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Presente B "-� �' � / 5 � ����
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Referred To Committee: Date
Out of Committee By Date
-2-
RESOLVED by the Council o the City of Saint Paul acting
pursuant to provision of Min es ta Sta tes Section 469 . 132
that the Advisory Board crea e by Re olution C.F. No . 276868
is hereby reconstituted to c ns ' st the following members :
1 City representat ve
1 Port Authority r pr entative
1 At Large represe ta ive
1 Energy Park cond ium residential representative
1 Energy Park rent esidential representative
2 Energy Park non es dential property owner
representativ s
1 'I`win City Tes in A ea residential representative
1 Twin City Te tin A ea non-residential
property r pres nt tive
FURTHER RESOLVED that t e ity Council requests the Mayor to
submit appointments o these po itions as soon �as is practicable
in order that the r constitu ed Advisory Board may meet and review
the Twin City Test 'n� Develo e t Area Development Program in
accordance with t e Resoluti .F. No . 88-2008 .
COUNCIL MEMBERS Requested by �artment of:
Yeas Nays �j�',7
Dimond �� _
�ng [n Favor
Goswitz �
Rettman B �.�--------
scheibe� A gai n s t Y _.
Sonnen
Wilson
Adopted by Council: Date Form Approved by City�rne
Cer2ified Passed by Council Secretary BY �
sy
A►pproved by IVlavor. Date Appro Mayor fo is n.jo Council
By _
. M � �$�
DEPARTMBpYT/OFti ICE/COUNqL DATE I TED
PED� 5/1/ GREEN. S T No. 6 8 6
INIT��TE
CONTACT PERSON�PHONE DEPARTMENT DIRECTOR �pTY OOUNpL 9OI1I�IeCI 6! Kett an
Warren Hanson 228-3325 � pTYATTORNEY �Grvc�c
MUST 8E ON COUNqI AOENDA BY(DAT� BUDOET DIRECT�OFi � N.a 1�T.BERVICEB pti.
MAYOFi(OR AS�8T ❑
TOTAL N OF SIQNATURE PAOE8 2 (CLIP A L ATION8 FOR S TURE)
ACT10N REQUES'fED:
Reconstitution of Energy Park Advisory B ar . ����� 'Pteas� con+uc�
�i Mq y�ti , PEO w►�., 9cts-tb
9
RECOMMENDATIONB:Approve(/q a ReJsct(R) CQ�(� �TT�E/qEg ppT NAL
_PLANNINO COMMIS810N _qVIL SERVICE COMMISSION �Y� �/
—CIB COMMITTEE _ 9 r
_STAFF _ COMME
—asrnicr cou� MAYOR'
su�o�s wF+ic►�couNa�oe�ECnve� S OFFICE �AY��S OFFICE
INITIATINO PROBLEM,IS8UE,OPPORTUNITY(Who,Whet,When,Whsro,Wh�:
State Statute requires that a majority o t e members of the Energy Park Advisory Board
be owners or occupants of real property oc ted in or adjacent to the development district.
With the addition of the Twin Cities Tes in area to the district in October, 1988,
the Board's current composition is no lo ge adequate. In addition, Energy Park residents
are not currently represented on the Boa d.
ADVANTA(iE3 IF APPROVED: �
1. Energy Park Advisory Board will incl e embership from Twin Cities Testing area.
2. Energy Park residents will gain repre en ation on the Board.
asnovnroraoes iF n�raov�:
as�wv�r�r�oes iF r�or n�vec:
1. Energy Park Advisory Board will conti ue to have inadequate representation.
TOTAL AMOUNT OF TRANBACTION : C08T/REVENUE BUDOETED(CIl�LE ON� YES NO
Co�rcil F�esearch Center
FUNDINQ SOURCE ACTIVITY NUMBER
FlNANpAI INPORMATION:(EXPLAIN) '
��
� � [��1HY 0� i�8�J
Y's,
.
A t � V�
a
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NOTE: COMPLETE DIRECTIONS ARE IIVCLUDED IN THE GREEN SHEET INSTRUCTIONAL `
MANUAL AVAILABLE IN THE PURCHASING OFFICE(PHONE NO.298-4225).
ROUTING ORDER:
Below ere preferred routings for the flve most hequent types of dxuments:
CONTRACTS (assumes authorized COUNCIL RESOLUTION (Amend, Bdgta./
budget exists) Accept. Grants)
1. Outside Agency 1. Department Director
2. Initiating Department 2. Budget Director
3. City Attomey 3. qty Attomey
4. Mayor 4. MayoNAssistant
5. Finance&Mgmt Svcs. Director 5. City CouncH
6. Flnance AxauMing " 6. Chief Ac.couMant, Fin&Mgmt Svcs.
ADMINISTRATIVE ORDER (Budget COUNCIL RESOWTION (all others)
Revision) and ORDINANCE
1. Activity Manager 1. Initiating Depertment Director
2 DepartmeM�untant 2. City Attomey
3. Department Director 3. Mayor/Asaistant
4. Budget Dfrector 4. City Council
5. Gty Clerk
6. Chief Accountant, Fin &Mgmt Svcs.
ADMINISTRATIVE ORDERS (all others)
1. Initiating Department
2. City Attomey
3. Mayor/Assistant
4. City Clerk
TOTAL NUMBER OF SIGNATURE PAC3ES
Indicate the#of pages on which signaturea are required and a ercli
, each of these pages.
ACTION REQUE3TED
Describe what the proJect/request seeks to accomplish in either chronologi-
cel order or order of importance,whichever is most appropriate for the
issue. Do not write complete sentences. Begin each item in your list with
a verb.
RECOMMENDATIONS
Complete if the issne in question has been preseMed before any body,public
or private.
SUPPORTS WHICH COUNCiI OBJECTIVE?
I�icate which Council objective(s)your projecUrequest supports by listlng
the key word(s)(HOUSING, RECREATION, NEI(3HBORHOODS, ECONOMIC DEVELOPMENT,
BUDGET,SEWER SEPARATION).(SEE COMPLETE LIST IN INSTRUCTIONAL MANUAL.)
COUNCIL COMMITTEE/RESEARCH REPORT-OPTIONAL AS RE(�UESTED BY COUNCIL
INITIATING PROBLEM, ISSUE,OPPORTUNITY
Explain the situatbn or conditions that created a need for your project
or request.
ADVANTAGES IF APPROVED
Indicate whether this is simpy an annual budget prxedure required by law/
charter or whether there are apecific wa in wh�h the Ciy of Saint Paul
and its citizens will benefitt from this pro�ct/action.
DISADVANTA(3ES IF APPROVED
What negative effects or major changes to existing or past processes migM
this projecUrequest produce if it is passed(e.g.,traffic delays, noise,
tax increases or assessments)?To Whom?When7 For how long?
DISADVANTAGES IF NOT APPROVED
What will be the negative consequences if the promised action is not
approved?Inability to deliver service?Continued hlgh traffic, noise,
accident rate? Loss of reve�ue?
FINANCIAL IMPACT
ARhough you must tailor the information you provide here to the issue you
are addressing, in generaf you must answer two questions: How much is it
going to cost?Who is going to pay?