89-1434 WMITE - C�TV CLERK !
PINK - FINANCE G I TY OF' A I NT PA U L Council /�/'y��/
BLUERV - MAVORTMENT F]ye NO. � •'/��
C�unc esolution '=�
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Presented
� �,-�s-V�
Referred a Committee: Date
Out of Committee By Date
RESOLVED, that the Sain�t aul City Council does hereby
consent to and approve of thle ppointments, made by the Mayor,
of the following-named persans to serve as members of the
newly-established ETHICAL PR�AC ICES BOARD.
Initially, terms will l�e taggered. Thereafter, terms
will be three years, in accqrd nce with the Ethical Practices
Ordinance. �
TWO MEMBERS TE� TERM EXPIRES
Bernard Brady 3-y�ar September 30, 1992
Mary S. Alton 3-y�ar September 30, 1992
TWO MEMBERS
�
Robert Murnane 2-y�a September 30, 1991
Dr. Jan Meyer 2-y�a September 30 , 1991
ONE MEMBER ;
William H. Rupp, Jr. 1-y�a September 30 , 1990
:
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COUNCIL MEMBERS � Requested by Department of:
Yeas Nays � !
Dimond
�ng In Favbr
—�esa;rn. i
Rettman a B
Scheibel A g81 Il S k y
Sonnen
Wilson
S'�P Z 8 �� Form by C'ty or
Adopted by Council: Date
Certified Pas•e b Council S ta i By O _J��y
sy
t�pprove Mavor: Date
� 9� Appr y Mayor for Sub 'ssi n o Counc^it
By - —
pt1BEtSlE� 0 C T ? 198,9
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f �" GITY OF SAIN7` PAUL
;"„�I�=_r��I RECEIVED
OFFICE OF HE CITY COUNCIL
� �p281989 .
Rules nd Policy �ITY CLERK
Members: � Staff:
Kiki Sonnen, Chair ; Donna Sanders, Secretary
Roger Goswitz � Jane McPeak, Attorney
Bob Long Janneke van der Ros, Policy Analyst
Mr. William H. Rupp '
1605 West Minnehaha '
St. Paul, MN 55104 '
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Dear M . pp,
The Rules and Policy Committee wil� a ice the City Council to appoint the members of
the Ethical Practices Board, as sugge�te by the Mayor.
Since you were not able to appear fqr t e Rules and Policy Committee September 15,
we ask you to appear before the full�Ci Council on Thursday, September 28, 19g9, 9:00
am., when the approval of the appoi�t nts to the Ethical Practices Board is on the
agenda. ; ,
If you have any questions, please ca�l m : 298-5378.
Sincerely, I
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. C ����Q� �
Kiki Sonnen �
City Councilmember �
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CIi'Y HALL EVENTH FLOOR SAlN�t PAUI_. MINNESOT�A �5102
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- � �;��s��l�;��� ; CITY OF AINT YAUL RECEivFn
'� •..,_.._. ' OFFICE OE T E C1TY COUNCIL �28��
Rules a d Poficy CITY CLERK
Members: ; Staff:
Kiki Sonnen, Chair ponna Sanders, Secretary
Roger Goswitz � Jane McPeak, Attorney
Bob Long I Janneke van der Ros, Policy Analyst
Se tember 22, 1989 �
P �
Dr. Jan Meyer I
2203 Como Avenue
St. Paul, MN 55104
Dear Dr. Meyer,
The Rules and Policy Committee will �dv' e the City Council to appoint the members of
the Ethical Practices Board, as suggested y the Mayor. �
Since you were not able to appear for �the Rules and Policy Committee September 15,
we ask you to appear before the full City ouncil on Thursday, September 28, 1989; 9:00
am., when the approval of the appointme ts to the Ethical Practices Board is on the
agenda. ' �
If you have any questions, please call �ne: 298-5378.
Sincerely, I
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Kiki Sonnen j
City Councilmember I
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CITY HALL SEV NTH FLOOR SAINT PAUL,MINNESUTA 55102
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CITY�� OF SAINT PAUL
INTERDEPART�v1E TAL MEMORANDUM
I
TO: Council President Jam s Scheibel
Saint Paul City Counc'lmembers
FROM: Ora Lee Patterson ' 1
Assistant to the Ma�o '� `�
� ,�� �
DATE: August 3, 1989 � �
RE: APPPOINTMENTS
1. Ethical Practice oard
2. Port Authority I
Attached are two resolutions a pointing members to the newly-
established Ethical Practices oard and the Saint Paul Port
Authority.
ETHICAL PRACTICES BOARD �
The Ethical Practices Board co sists of five members who will
initially serve staggered term . Thereafter each member shall
serve a three-year term.
(2) Members will serve a 3-y�a term which expires
September 30, 1992 : ',
�
Berna d Brady
Mary . Alton
(2) Members to serve a 2-yea erm which expires
September 30, 1991: �
Dr. J8n Meyer
Robert urnane
(1) Member to serve a 1-year t rm which expires
September 30, 1990.
William H. Rupp, Jr.
I
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Ethical Practices Board I
/Port ,Au hority
August 3, 1989 ;
Page Two ,
PORT AUTHORITY ,I
The Mayor has selected Mary A�nn Sudeith to serve the remainder of
Jean West's term which will exp re July 31, 1990.
Lyn Burton has been selectedlto serve the remainder of George
Winter's term which will expure July 31, 1993 .
Mayor Latimer requests your c�on ideration and approval of these
appointments. Applications $or these new appointees are also
attached. Feel free to contact me if you have any questions.
,
OLP:drm '
Attachments �
cc: Al Olson [City Council Ag da]
Council Research '
Jim Murphy '
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DEPARTMENT/OFFlCE/COUNqL Y • . • DATE INITIA
Mayor' s Of fice 8-2-8 GREEN SHEET No. 14 3
OONTACT PERSON d PHONE IMITIAL/DATE INITIALNATE
DEPAR7MENT DIRECTOR �CITY COUNqL
Ora Lee Patterson NVM� CITy ATTORNEY �CITY CLERK
MUBT BE ON COUNCII AOENDA BY(DATE) ROUTNIO BUDOET DIRECTOR �FIN.8 MQT.SERVICEB DIR.
MAYOR(OR ASSISTANT) �
TOTAL N OF SIGNATURE PAGES 1 (CLIP ALL' OC ONS FOR 81GNATUR�
ACTION HE�UESTED:
5 members appointed to newly-establ s d ETHICAL PRACTICES BOARD: initially
serving staggered terms. Bernard Br d & Mary S. Alton-2 yrs. exp. 9/30/92 %
Robert Murnane & Dr. Jan Meyer-2 yr . xp. 9/30/91; William Rupp-1 yr. exp.
9/30/90.
RECOMMENDATION3:Approve(/q p Reject(RI COUNCIL M RCH REPORT OPTIONAL
_PLANNINO COMMISSION _CIVIL 8ERVICE COMMU - . ���.
_p8 COAAMITTEE _
_STAFF _ —
_DISTRICT COURT _
SUPPORTS WHICH COUNdL OBJECTiVE? P
INITIATINfi PROBLEM.ISSUE.OPPORTUNITY(Who.Whet,Wt J/,�
t%vA�
ADVANTAGES IF APPROVED: r�'
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DISADVANTAQES IF APPROVED: --- '
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DISIIDVAMAOE8IF NOT APPROVEO: 1� HANDLE �
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TOTAL AMOUNT OF TRANSACTION ; - COST/REVENUE SUDOETED(qRCLE ON� YES NO
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FUNDIN�SOURCE ACTNITY NUMBER
fINANCIAL INFORMATION:(EXPLAIN)
. • ���� �`�' �
���,���,d CITY O�' AINT PAUL
OFFICE OFr T E CITY COUNCIL RFCEIVED
5EP 19198�
ClTY GLERK
RULE�S POLICY
COMI�IT EE REPORT
Members: Staff:
Kiki Sonnen, Chair , Donna Sanders, Secretary
Roger Goswitz Jane McPeak, Attorney
Bob Long J neke van der Ros, Policy Analyst
Mee�i date: September 15, 1989
1. Approval of the Minutes' o the August 18, 1989, Meeting.
COMMITTEE RECOMMENDED A�P OVAL
. RESOLUTION #89-1434 - Alpp intment to the Ethical Practices
Board (Referred to Commiit ee 8/15/89)
COMMITTEE RECOMMENDED APP OVAL
3 . Neighborhood Empowerment A discussion on Neighborhood
Empowerment on the East S de ensued. NO COMMITTEE ACTION
REQUIRED �
CITY HALL S�V TH FLOOR SAINT PAUL, MINNESOTA 55102
s•�ss
YE - C�TV CLE�7K ' I
�NK - FINANCE GITY OFi, AINT PAUL Council �
CANARV - DEPARTMENT � y'/
BLUE - MAYOR File � N O. �f�•� -
C�unc esolutio 2 �g� �y
,
, � -� �
r �esented .y
Referred o �-�I� Committee: Date ���-�✓�
Out of Committee By Date
�
RESOLVED, that the Sair�t aul City Council does hereby
consent to and approve of the ppointments, made by the Mayor,
of the following-named persdns to serve as members of the
newly-established ETHICAL P1�AC ICES BOARD.
Initially, terms will l�e taggered. Thereafter, terms
will be three years, in accord nce with the Ethical Practices
Ordinance. -� i
TWO MEMBERS TER1"� TERM EXPIRES
Bernard Brady 3-year September 30, 1992
Mary S. Alton 3-y�ar September 30, 1992
I
. TWO MEMBERS i
Robert Murnane 2-y�a September 30, 1991
Dr. Jan Meyer 2-yea September 30, 1991
i '..
ONE MEMBER
i
William H. Rupp, Jr. 1-yea September 30, 1990
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COUNCIL MEMBERS I Requested by Department of:
Yeas Nays I
Dimond
r.ong In Favpr
' Goswitz
Rettman B
Scheibel A gai nsiY y ,
Sonnen
Wilson I
Form by C'ty orn
.opted by Council: Date (�2�9�fG
Cert�fied Passed by Council Secretary I By
` �-3-�s
Bp
Approved by �Navor. Date APPr y Mayor for Sub 'ssi n o Counc�il
By .
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I CITY OF AINT PAUL
INTERDEPARTMEN AL MEMORANDUM
TO: Council President Ja e Scheibel
Saint Paul City Coun�i members
FROM: Ora Lee Patterson
Assistant to the May r•. ' �i -
,.
�
DATE: August 3, 1989 -
RE.: APPPOINTMENTS
l. Ethical Practices, B ard
2. Port Authority '
Attached are two resolutions ap inting members to the� newly-
established Ethical Practices B rd and the Saint Paul Port
Authority.
ETHICAL PRACTICES BOARD �
The Ethical Practices Board c�n ists✓of five members who will
initially serve staggered te s. Thereafter each member shall
serve a three-year term.
(2) Members will serve a 3-ye�r erm which expires
September 30, 1992 :
Bernard ady
Mary S. ton
(2) Members to serve a 2-year t which expires
September 30, 1991:
Dr. Jan yer
Robert M nane
(1) Member to serve a 1-year te which expires
September 30, 1990.
Willia� H. Rupp, Jr.
R .�...
. _ . .. . ��q--��3�
Ethical Practices Board/PortjA thority
August 3, 1989
Page Two
PORT AUTHORITY I
The Mayor has selected Mary An Sudeith to serve the remainder of
Jean West's term which will �ex ire July 31, 1990. .
Lyn Burton has been selected t serve the remainder of George ,
Winter's term which will expir July 31, 1993 .
Mayor Latimer requests your �o sideration and approval of these
appointments. Applications fo these new appointees are also
attached. Feel free to contac me if you have any questions.
OLP:drm -"
Attachments I
cc: Al Olson [City Council Age da
Council Research � �
Jim Murphy I
'I .
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' MaRTorTros�Of f ice f . , , DA8TE 12NITIA8T9
r y ' GREEN SHEET No. 14 �
CONTACT PERSON 8 PHONE INITIAU DATE INITIAUDATE
DEPAHTMENT DIRECTOR �CITY COUNCIL
Ora Lee Patterson N M1 ERFOH CINATfORNEY �CI7YCLERK
MUST 8E ON COUNpL AGENDA BY(DAT� ROUTINO BUDGET DIRECTOA �FIN.d�MaT.SERVICES DIR.
OflDER MpYOR(OR ASSISTANn �
TOTAL�R OF SIGNATURE PAGES 1 (CLIP ALL�I.00 IONS FOR SIGNATURE)
ACTION AeOUESTED:
5 members appointed to newly-establis d ETHICAL PRACTICES BOARD: initially
serving staggered terms. Bernard Brad & Mary S. Alton-2 yrs. exp. 9/30/92 %
Robert Murnane & Dr. Jan Meyer-2 yr�. xp. 9/30/9i; William Rupp-1 yr. exp.
'9/30/90.
RECOMMENDATIONS:Approve(A)w Reject(R) COUNCIL C MMI EE/RESEARCH REPORT OPTIONAL
ANAIYST i PHONE NO.
_PLANNINO COMMISSION _ qVIL SERVICE COMMISSION
-CIB CAMMITTEE _
_STAFF _ COMMENTS:
_DISTRICT COURT _
SUPPORTS WHICH COVNCIL OBJECTIVE? I
INITIATING PR08lEM,ISSUE,OPPORTUNITY(Who,What,Whsn,Where,Why):
__ I
AOVANTAGE3 IF APPROVED:
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D�SADVANTAOES IF APPROVED:
II
DISADVANTAGES IF NOT APPROVED:
C��n�;1 �esnGi�ci� Cenier
��Ui� � 'i:,�9
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�AL AMOUNT OF TRANSACTION s COST/REVENUE BUDGETED(CIRCLE ON� YES NO
FUNDINO SOUHCE ACTIVITY NUMBER
FlNANCIAL INFORMATION:(EXPLAIN) ,
City of Saint Paul
City Council Investigation and Research Center
' Seventh Floor City Hall
, Saint Paul, MN 55102
612 298-4511
INTER-DEPARTMENTAL MEMORANaU
DATE: September 15, 1989 ; ���IVED
TO: A1 Oison, City Clerk ; ��P 101��
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FROM: Janneke van der Ros, PolLCy alyst�-� .�� , CITY CLERK
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SUBJECT: RESOLUTION #89-1434 � `
Committee report from R& P Committe�e eeting will be sent Monday. This memo is just
to notify you about resolution #89-1434�
Resolution #89-1434 - Appointments to'Et ical Practices Board (Referred to Committee
8/15/89) and laid over from September 1, 1989 to September 15, 1989. Bernard Brady,
Mary S.Alton and Robert Mumane app�ar before the Rules and Policy Committee. The
committees members asked a few questions, nd e�ressed their appreciation for the variety
of experiences these appointees wbul bring to the Ethical Practices Board.
Councilmember Long moved approval of t appointees; all in favor. Chair Sonnen wants
to make sure that the two other appo'�te s: Jan Meyer and William Rupp will appear
before the full Council when this comes up before the City Council. Will you notify these
two members? '
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