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89-2095 � • � � • :i `,, , . , , . , WHITE - GTV CLERK PINK - FINANCE COUnCII CANARV - DEPARTMENT GITY OF SA NT PALTL BLUE - MAVOR File NO. ���� - � ^ Council R solution ��i'. . Presented By Referred To CLuX� ���'� ' Committee: Date l�` �� r`�� � Out of Committee By Date RESOLVED, that the Council f the City of Saint Paul does hereby respectfully request that the Charter Commission of the City of Saint Paul consider the attached proposed amendment to the City Charter, which amendmen would permit the City Council to establish a legislative advi ory committee known as "Elder Council" , permit the legislativ advisory committee to exist for a term in excess of one ye r, and allow the City Council to provide per diem compensation to members of the Elder Council advisory committee. COUNCIL MEMBERS �� �L1�''� Yeas Nays Requested by Department of: Dimond� ���' _�_ In Favor Ges+ilz-� ��Rettman B "�Scheibel �__ A ga i n s t Y y Sw�we�r �r Form App��d by City Attorney Adopted by Council: Date ' (` � Certified Yassed by Council Sectetary BY `" ' / i� V / By� Approved by iNavor: Date _ Appro�d by Mayor for Submission to Council By _ By _ ,� , _ . WHITE �>.� C�T1t CLERK ' � .� � ` � � � . PINK - FINANCE G I TY .O F SA NT PA U L Council fr f r ,�� .. BIUERV - MAVORTMENT File NO. �� -��" �"f � ; Council R so�lution , : R��.,k . . , :'�'.: .�" :....... ",^"...�..,. Presented By ,- , t _� �eferred To ' Committee: Date � � ` Out of Committee By Date �. RBSOLYI�D. that tl�e Cot�r�cil f ths Cftr of Saint P�1 do�s �rer�eby r�tsp�ctt'�llr r�t t,hat the CAactar Cv�isslan o! tl�r City ot Ssir�C Pau2 vonsltlsr tti� st�l�d p�rop+�s! a�t to tt�e City Charter. rrhich aws�d��aa �ro�tid p�se3� tt�e Citq Cex�ci� . to astablis� a Ie�#slativ� advi corsittee knoMn aft "Elel�r �ci2", per�it Lh�r legislati advisoc�r c�o�it'�e� �i ea�ist f4r a ter� is► �uceas af �oe� r, and �Ii� the City Cots�cti t+c� providt psr die� co�nsatia�n w�rs at tha Elder Counc3l ardvrisorq e:o�a3ttee. � � � . � COUNCIL MEMBERS /"=y� ���,x ,> Requested by Department of: Yeas Nays Dimond--- Long.—.� _�_ [n �avor �� '`rRettman _,.��;�i "�_ Against BY s�o _�.� �vVilson Form Approved by City Attorney Adopted by Council: Date Certified Passed by Council Secretary By ' By A►pproved by Mavor: Date Approved by Mayor for Submission to Council By BY � . � � � ` � C,F�-aa�s DEPAHTME Nql • f DATE INITIATE� GREEN SHEET No. 1 3 4 3 INfT1AL!DATE INITIAUDATE � �PN� �D ARTMENT DIRECTOR �(:ITIf COUNGL �� �C ATTORNEY �f1f(XERK MUST CO L DA BY(DAT� ROUTINO �B ET DIfiECTOR �FlN.d MOT.SERVICES DIR. � � � YOR(OR AS813TAN'n � TOTAL N OF 81GNATURE PAGES (C.�IP ALL LOCATI NS FOR SIQNATUR� ACTION R UE8TED:� _�����`�� �� � � ��� �/ e,/�'/ A �/ • (� �� � � • �i2�l� RECOMMENDA :Appovs(N a RM�(� COUNCIL COMM REPORT OPTIONAL _PLANNINO COMMISSION qV E CE MISSION �N YST PHONE NO. _qB COMIMITTEE � _STIIFF _DISTRICT C�1RT _ SUP WHICH COUNqL OBJECTIVE7 IN TINO PROBLEM,ISSUE,OPPOFTUNITY('Uho,Whet,When,Where,Why): • e,���,/,' I _ t ��,� r��rli�� � � ����7f.�/�i[ �"" i/`���. !`/�� � !!�/� � � ADVANTAOES IF APPROVED: • `� � �`9� � � �� DISADVANTAOES IF APPROVED: � � l�a�'�C � � /c�!� DISADVANTAQES IF NOT APPROVED: ► �� �� ' 1� !!`�e%���►�'i'�'G�l � �"� �.�uuncii Research Center N 0 V 211989 TOTAL AMOUNT OF TRANSACTION = T/REVENUE BUDOETED(CI�E ONE) YES NO FUNDINO 80URCE CTIVITY NUMBER . FlNU�a�iNr-oAUU►noN:�ocawM OrW f f V . , � � • � " � • /�P' � :� r° f r�H ,,{-�� . � � � � WMITE - CITV CLERK t PINN - FINANCE COUI1C11 CANARV -DEPARTMENT GITY O� SA NT PAUL BIUE -MAVOR File NO. Ordin I`CG Ordinance N0. Presented By , Referred To Committee: Date Out of Committee By Date An ordinance amending s ction 3.01 .8 af the City Charter of the ity of Saint Paul pertaining to the app intment of advisory committees. THE COUNCIL OF THE CITY OF SAINT P UL DOES ORDAIN: Sectio 1 That pursuant to Minnesota St tutes section 410. 12 , subd . 7 , and upon the recommendation of the Charter Commission of the City of Saint Paul , section 3 .01 . 8 of t e Charter of the City of Saint Paul be and the same hereby is ame ded to read as follows: The mayor shall , with the vice and consent of the council , appoint members of oards and commissions and such advisory committees as a e established by the mayor or by the council , except hat the council may , by resolution, establish and app int members to legislative advisory committees. The term of appointment to legislative advisary committe s shall not exceed one ( 1 ) year from the first meeting o the committee to which a member has been appointed . uch committees may not be re-established, by ordinanc or resolution, for any additional period of time. Appointees to legislative advisory committees shall ser e without receiving a per diem allowance. Appointees to any city board, commission or committee shall be remo able as provided in the instrument establishing the s me. COUNCIL MEMBERS Yeas Nays Requested by Department of: Dimond �ng [n Favor Goswitz Rettman �be;be� Against By Sonnen Wilson � Form Apprbve�l by City Attor y Adopted by Council: Date / '` ' - Certified Passed by Council Secretary BY By � Approved by Mayor: Date Approved by Mayor for Submission to Council By BY �. "f. <{, — _ WMI'rE — CITY GLERK �.� � : ,... .. . � COU11C11, Y� PINK _ F�N.N�E - �'4� � .� C ITY OF SA NT, ��PAITL��'� � � � .��� � CANARV-OEPARTMENT - BLUE �MAVOR � . _ Flle HO. . . Ordin nce �inance N a �.;:� r �'� Presented By �...�,;. � j;�, ,. � f _..�.. Referred To Committee: Date Out of Committee By Date �r� c��-�ii��<�r,�:� �a�ing =;-�:N�fi i+�t� :;.�1 .? nf �;h�+ �.�t-.,� �:h�r t.�f c;tf �!� �`i t v' af' ��►i r�#. �'`�e�1 �t�:��k.::�is�ir�� �� t..l��� �� irit�t�tti� ��' ��vt��rY �:�.�st�n i t.t�:s��:.v 7'Nf:: C��l�°°Tt ±.f` i"N!� �.;I T''�' �;� �A t�17" €Yk�t!t �� �t���H. ���t;. �,� f �`t��#. �•�t'���. i:,�::� �1 i e�i���s�:� �:�.�tf"�tt�� ��:<� i c�� �i�. t�. :����,��. :' . � �.��� tt°�� �t��:�r�'r��I;�t� �f w� �:���'�.�r �`:r,�n i��1 nn uf� tP►� �i t�� t:.�" �:��$rtk. f`���.31 , :t-�c:t�.9�3t� �;.±�i .�} i, �.#�v� Gt`��t'��.?r' c;>f t.#��:� s:: i t;� �:�ir ��i n� � �"'���I t�++t� �r�¢� t f-�� ��►� t►�����:y �� -�n��1 t� r�-����i �� �c�1 I r��,: _..-.. �_:�n . , , T1� �����° .��`�•1� , ���h .t�1�. ,,���x��8 i E,.�s ��r��� c=:r:�t°►.���� e�f e t� �c.��t�:�i �. , �����:►i n� ���' � �c� �n�# �:��i�� �c�n W= �n� - `{ �uc�:t} :�y�v �:�:tr � �-'<:��u#��+��t, �.� Y�r��� ��:�t.�t'�� 1�?�:�� �83� t 1`� �n`iy,�_,�- , �a� ��i'� , � t�� i ! , ��:-.���.��� tf����. t.� rcae.tr:�:;= � t ��a;�, t�;� _: . , . , �. _..�.,w�, �,�.�_. ... . ����r;�trr��F�r�, v 1,.� �t;�.,r��td�r � i;i.� 1+��i::�1�!i v�� F ����ti+ )..'S.��S�}��`:..; 4-.f.���..�>�'��4r e � �� �'��� '�!� ��'3�'i'.3 i'�.�.���`I�.� �1'..t � . E i��i a 1�� i�;�� ;�:��:��:��r � _�=�:��� :��y :ha� 1 r���, �9:�.���� t�u�� t 1 � . ���r f rc�» ��,h���l��€-� i r�. �r�f �#� c:�.�arr��i�t� ��:� c�fi i c�� � ��� h►�.:A: �t�� �°e�in��� "".�t.tc:t� ��+�t►i�;�.���� �� rtc�t t� � r,�-,.�-?+�,�t�1i�3���.�J, t�y r�r�i�x c��;� c�r r�� >t���t�.i�n, €e�r a�,� ��:l�ti�;��•�1 �,��:��- iy �. ;�f #�i . ��c.��nt��� t�c� l��g��l:�t ��� ���v��t-�;<���"�f°��� ��}�� 1 :��r•�� w 1�t�u�. �-��E�i��r�� �a ��r _ +ii� �1l�v�z�s��:.>, ���Y�,tt�t�:�e=.. t�.�� ��� fi���� ������, �c�i�°�`:�i� ��r �;���tt;,�€� :�h,:�1�! b�e o° e�;�;�►�ir.� �� �r�.�vi�3��3 1r� tP� ��.., #n��:rt�y�t; ��s�;t��t �:;l��#ng � . ,;�,�, _� .� , � COUNCIL MEMBERS � Yeas �`` Nays y 12iequested by Department of: �� [n Favor ��� Retrman '� � s�6e;t�� Against BY Sonnen Wilson Form Approved by City Attorney Adopted by Council: Date A , . Certified Passed by Council Secretary BY By Approved by Mayor: Date Appror►ed by Mayor for Submission to Council By BY . . • - - _ � �,� ,, �;`<� . . . ��'v y y�` � . . . . , � WHITE - CITV CLERK PINK - FINANCE COU11C11 CANARV -DEPARTMENT GITY OF SA NT PAUL BLV E -MAYOR File N O. Ordin nce Ordinance N�. Presented By Referred To Committee: Date Out of Committee By Date Notwithstandinq the above ro ision to the contrarv, the council mav appoint a le is ative advisorv committee entitled "Elder Council " con istin of 14 residents of the citv who are retired, whi h committee mav exist for a term in excess of one ear and the members mav be provided with per diem co ensation in an amount established � the council . Sectio 2 This ordinance shall take eff ct and be in force 90 days from and after its passage, approval an publication. COUNCIL MEMBERS Yeas Nays equested by Department of: Dimond �ng In Favor Goswitz Rettman Scheibel A gai ns t BY Sonnen Wilson orm Ap ov d by City Attorn Adopted by Council: Date i Certified Passed by Council Secretary BY / By � Approved by Mayor: Date pprove y Mayor for Submission to Council gy By . ._, � _ . . ..: � . . . a; . . . . � WHIT�� — CITY CLERK . � � � .. . . � - PJNK . � FINANCE - � � � � - COUf1C11�� � �CANARV —OERARTMENT �C ITY OF�� SAI '��T PALTL- - ,BIUE —MAYOR 1'ille NO. • . ¢ � ���Ordin nce �inance Na � Presented By � Referred To Committee: Date Out of Committee By Date �.�.�.�.h� � r���� :�.�'. f , � , ��,-f �.:�#.�t..�:1 .� ��- .:Y.�.r.�.�:rC.�. #�.� ::s+.l.�=f �, �n�4`. :;�:.{:,_���� � � � �.:r� �i,`�#�#�. �"�!�.��.�. .'�*�.n�,��.1,.4�,� �,�.��t. ;;s.���.�.• �. °� -�...��� .� _�: �w,i.��� ��.�: �� �.�w��.� �.,�� _.�_�:'�' �'�.����� #z ��� , �.:�� � �� f�?t.. �# .�'::l� � �� ::w�z,�� :=rf R?��� i� t.�� �. ..� � .� �`���.�� �r i t�.i� �.�� ��� �" '���:�:,���� .� � �..�� ��:��.�.��.s.�� �:$.� ��.� ��.Y�.�:::�.�nl._� , R:r��;f.� _� �. t�l�i� ��r-�i it�t�.a��.� ������ � t r���c$ ����. ::� ���1 � �t�► fc�r�Y� ���� ��l��`� ��t���.a� �r�{� �f�.t.r i� �� 4;:���� ��c,v�t �n �:a���li��tfr,n, i:' COUNCIL ME �RS '�� - Yeas Nays eqnested by Department of: D;mond _ �ng In Favor GoswHz Rettman ��;� Against BY - - -- sonnen Wilson orm Approved by City Attorney Adopted by Council: Date . Certified Passed by Council Secretary BY By Approved by Mayor: Date pproved by Mayor for Submission to Council By By . -, ����aa9�� �P � �! zd GREEN SHEET No. 13 4 5 CONTACT PE PFIONE INITIAU DA7E INITIAUDATE dj ARTMENT DIRECTOR �CfTY OOUNCIL " pVM�� � ATTORNEY �CITY CLERK MU COUNpL AOENDA BY(DATE) ROUTINO � DOET DIiiECTOR �FIN.A MQT.SERVICES DIR. � YOR(OR ASSISTANT) � TOTAL#�OF 810NATURE PAGE8 (CLIP ALL LOCATI NS FOR SIGNATUR� ACTION REOUEBTED: � /�„ //�t ! _ ����� W� � � � �► �-����. �n� ax� RECOMMENDATI :Approw pq a Ryect(Fq COUNCIL COMM E/RESEARCH REPORT OPTIONAL _PLANNINO COMMIBSION _pVl SSION ��YBT � PHONE NO. _q8 COMMtTTEE � _STAFF GOMM _DISTFi1CT COURT _ BUPPORTS WHICH COUNqL OBJECTIVEI INITIA PROBLEM,ISSUE,OPPORTUNITY(Who,Whet,Whsn,Where,Wh�: G('�� ' �,p, ,r,,,� r /�lu:�o��c. o� . � d��h� ADVANTA(iES IF APPROVED: w � �'��o�c � �/ �° ..r� DISADVANTAOES IF APPROVEO: �° �Y�t � C?<i n � �� D18ADVANTAOES IF NOT APPROVED: • � J� ''' / /� 'V� "„�✓ � V� V` �ouncil Kesearch Genter, N OV 211989 TOTAL AMOUNT OF TRANSACTION S //� T/REVENUE BUDQETED(CIRCLE ON� YES NO FUNDING SOURCE A IVITY NUMBER FlNANdAL INFORMATION:(EXPWN) U ��0 t -�� ��� � ��t-ao�s ?' CI'rY OF S INT PAUL �- -:��-�-- , ,�ttri��lt1 �t`_l.'..1 ;�i) `.talt tle;_lt OFFICF. OF TA CITY COUNCIL " ���'�.�{'��� Rules an Policy �i� ° �-����f� ' Committe Report Members: Staff: Kiki Sonnen, Chair ponna Sanders, Secretary Roger Goswitz Jane McPeak, Attorney Bob Long Janneke van der Ros, Policy Analyst Meeting Date: D ember 15, 1989 1. Approval of minutes of the December 1, 1989 meeting. COMMITTEE APPROVED 2. RESOLUT'ION #89-2186 - to ensure e continued process of Neighborhood Empowerment COMMITTEE RECOMMENDED YOVER UNTTL AFTER THE NEW COUNCIL IDENTIFIES THEIR 199 GOAiS & OBJECTTVES 3. RESOLUTION #89-2187 - on City C ncil Meetings and Hearings COMMITTEE RECOMMENDED ROVAL . 4. RESOLUTION #89-2102 - repealing ule 10 of the Council Rules of Procedure, Chapter A-1 to the Administrative Co e in its entirety and substituting a new Rule 10 "Order of Business" to include a consent agenda. (Referred to R & P Committee 11/30/89) COMMITTEE RECOMMENDED ROVAL 5. RESOLLJTION #89-2096 - establishin the Elder Council as a Legislative Advisory Cammittee pursuant to the p visions of section 3.01.8 of the City Charter (Refened to R & P Committe 11/30/89 and La.id Over until 12/15/89) (Joe Hannasch, Herb Sloane) COMMITTEE VOTE OF 2 TO 1 ( LONG VOTING AGAINST THE MOTION) - TO BE REFERRED BA K TO THE FULL COUNCIL _ _ . _ : _ �. _. .._. ;!�6. RESOLUTION #89-2095 requesting Charter Commission of St. Paul to '� �' consider amendments to the City Chart r, permitting The Elder Council as a �i ? legislative advisory committee to exist f r a term in excess of one year, and allo�v the provision of per diem compensatio to members of the Elder Council advisory committee. (Refened to R & Committee 11/30/89 and Laid Over ' � until 12/15/89) (Ray Faricy, Joe Hann sch, Herb Sloane) ' COMMITTEE VOTE OF 2 TO 1 (WI LONG VOTING AGAINST:'I�E -1kIOTION) - TO BE REFERRED BA K TO THE FULL COUN�'°` CTI'Y HALL SEVENTH LOOR SAINT PAUL, MINNESOTA 55102 s ae RULES & POLICY COMMITTEE REPORT DECEMBER 15, 1989 PAGE 2 7. An ORDINANCE amending section 3.01.8 of the City Charter of St. Paul pertaining to the appointment of advisory committees (Heard in R & P Committee 12/1/89 and Laid Over until 12/15/89) (Ray Faricy, Joe Hannasch, Herb Sloane) THIS I'TEM IS A COMPANION TO RESOLUTION #89-2095 AND COMMITTEE REFERRED BACK TO THE FULL COUNCIL 8. A RESOLUTION establishing the Senior Citizens Advisory Committee, to by appointed by the Mayor with the consent of the City Council through the open appointments process. COMMITTEE VOTE OF 2 TO 1 (WITH SONNEN VOTING AGAINST THE MOTION) - TO BE REFERRED TO THE FULL COUNCIL .A,,,�,,..,,_ . ...,_,_. �.......�. .