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 ' (`
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Certified Yassed by Council Sectetary BY `" ' /
i� V /
By�
Approved by iNavor: Date _ Appro�d by Mayor for Submission to Council
By _ By
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. 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
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Presented By ,-
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�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.
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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
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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.
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Ordin nce �inance N a
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Presented By �...�,;. � j;�, ,. � f _..�..
Referred To Committee: Date
Out of Committee By Date
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� 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
. . • - - _ � �,� ,, �;`<�
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. . . , �
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
.
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� WHIT�� — CITY CLERK . � � � .. . . �
- PJNK . � FINANCE - � � � � - COUf1C11�� �
�CANARV —OERARTMENT �C ITY OF�� SAI '��T PALTL-
- ,BIUE —MAYOR 1'ille NO.
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Referred To Committee: Date
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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
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CONTACT PE PFIONE INITIAU DA7E INITIAUDATE
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N OV 211989
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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
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