89-2096 WHITE - CITY CLERK CO�IIIC11 ���
PIf�K - FINANCE ` ` GITY OF SAINT PAUL
GANA�.2V - �EPARTMENT �D�i�
EPLUE �MAVOR File NO• �� �
. - �
� Counci Resolution q
. .
Presente
� � �� � �
Referred To L���'�-�' � Committee: Date �l 3 D ��
Out of Committee By Date
A Resolution establis ing the Elder Council as
a Legislative Advis ry Committee pursuant to
the provisions of se tion 3.01 . 8 of the City
Charter.
WHEREAS, Section 3. 01 .8 o the City Charter authorizes the
City Council to establish and point, by resolution, legislative
advisory committees for a term ot to exceed one year; and
WHEREAS, The Council dee s it necessary to provide for a
committee made up of community epresentatives who are retired and
are willing to share with he Council their knowledge and
experience to assist the Cou cil in its legislative role of
government; now therefore be i
RESOLVED, That the Council oes hereby establish a legislative
advisory committee, entitled ' ELDER COUNCIL" , to consist of 14
members, the purpose of the c mmittee to respond to legislative
issues that may be of inter st and concern of the Council .
Committee members shall serve or a term of one year commencing
with the first meeting of the E1 er Council and shall serve without
compensation. Each City Councilmember may appoint 2 persons to
serve on the Elder Council and the City Clerk shall be provided
with the names of those persons so appointed. Staff assistance to
the Elder Counci 1 shal l be � pr ided by the Counci 1 Research and
Investigation Office.
�i7,�ti'
COUNCILMEN Requested by Department of:
Yeas D].InOrid Nays
�� Dimond
Long�--��itz In Favor
12ettman Long
Scheibel Maccabee � Against BY
�1 Rettman
tdilson Thune �C Z� �
Wils Form Ap ro d by City Att rney
Adopted by Council: �6ate
Certified Pass d b c'1 Se ta BY
,
By �
Appro Mavor: Date Ap ov by Mayor for Submission to Council
By BY
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. COUNC[LMEN Requested by Department �• :
Yeas �� Nays I � �
� Di�ond �� '
L,�t.---�see�itz
[n Favor � -� - -
� L� � Against BY
� Maccabee
�� Rettman
�;,3� ThUne '1lr�s, � 8 � . Form A@t�xoved by City AtCprney -
Adopted;by Council: Wi1SCi�ate iJC
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Certified Pass �d, ' c' Se a : BY , :: ,
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Approved by Mavor. Dake �C ? g Appcoved.by Mayor for Submission to Council
By BY .
WHI�H — LITV CLERK• . . ......'� ~ COZ1f1ClI . � .
P1NK � — FIN/�NCE. GIT-Y OF . AI�NT PALTL ,�•�.. -� �� ,�"r�'� �
�CA.NARY =�ECA�,7TMEN� � � � �
� BIUE —MAVOR� f
, � . File N0.
� Co�ncil Resolution
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Presented By . f : � ' ' ��.."",.k.�'``-`"'
�eferred To � ' Committee: Date "�� � �� 1
0-ut of Committee By Date
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COUNCILMEN Requested by Department of:
Yeas ��d Nays
..� Dimond �
rrOpiy f.---�o�vritz In Favor
� Long
ld�o1�1 Maccabee � Against BY
� Rettman
. M�ZSO�t Tht3t'le Form Approved by City Attorney
;� ;Ado�at�d by Coun�i�.:WilsOtt�te,
Certified Passe�d �g;C�;„c' Secf' ary . _ . BY
By � > •,..�.w...
Approved by Mavor. Date Approved by Mayor for Submission to Council
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By � By
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��' :� CITY OF SAINT PAUL
' ' OFFICE OF THE CITY ATTORNEY
: {���°i •"
�► AO
•
�••• EDWARD P. STARR, CITY ATTORNEY
647 City Hall,Saint Paul,Minnesota 55102
612-298-5121
GEORGE LATIMER
MAYOR
� i ';-��...
/�\ � ' � i��'�.
November 15, 1989 , � ,.
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/� ic:i°.f Ji:i'ii`lL.i7 ; \
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Councilmember Kiki Sonnen %� �- "��-�
Seventh Floor City Hall � � �
Saint Paul, MN 55102
Re: Elder Council
Dear Councilmember Sonnen:
Pursuant to your request, I ha e prepared a Resolution whereby the
City Council would establish the Elder Council as a legislative
advisory committee. I have lso prepared, as you requested, an
ordinance amending the City C arter, Section 3 .01.8, which would
provide an exception whereby he Council may establish the Elder
Council as a legislative "�dvis ry committee to exist for a term in
excess of one year and permit he City Council to provide per diem
payments.
Also enclosed is a resolution hereby the City Council would refer
the proposed Charter amen ent to the Charter Commission
recommending that the Charte Commission approve the proposed
amendment to be adopted by the Saint Paul City Council in the form
of an ordinance.
Yo very truly,
Lr
'Y' 's� l
J�R �ME J. ��GAL
As�stant City Attorney
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Encs.
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DEPAR'11iAENT DIRECTOR NqL
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FlNANGAL INFORMA710N:(EXPLAIN)
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OFFICF. OF H E CITY COUNCIL
, �lz���i���
Rules nd Policy �j� ° �������''
Comm ttee Report
Members: Staff:
Kiki Sonnen, Chair ponna Sanders, Secretary
Roger Goswitz Jane McPeak, Attorney
Bob Long Janneke van der Ros, Policy Analyst
Meeting Date: December 15, 1989
1. Approval of minutes of the Dece ber 1, 1989 meeting.
COMMITTEE APPROVED
2. RESOLUTION #89-2186 - to ens re the continued process of Neighborhood
Empowerment
COMMITTEE RECOMMENDE LAYOVER UNTTL AFTER THE NEW
COUNCIL IDENTIFIES THEIR 990 GOALS & OBJECTTVES
3. RESOLUTION #89-2187 - on Ci Council Meetings and Hearings
COMMITTEE RECOMMENDE APPROVAL .
4. RESOLUTION #89-2102 - repeai ng Rule 10 of the Council Rules of Procedure,
Chapter A-1 to the Administrative Code in its entirety and substituting a new
Rule 10 "Order of Business" to in ude a consent agenda. (Referred to R & P
� Committee 11/30/89)
COMMITTEE RECOMMENDE APPROVAL
.. ._ _.._._ . _. _._ _. _ _ . _ -.�••-,-----____�_
�"�5. RESOLUTION #89-2096 - establi hing the Elder Council as a Legislat e���
a� Advisory Committee pursuant to t e provisions of section 3.01.8 of the City ,.
� Charter (Referred to R & P Co 'ttee 11/30/89 and Laid Over until 12/15/89)
`� (Joe Hannasch, Herb Sloane) �
COMMITTEE VOTE OF 2 TO 1 (WITH LONG VOTTNG AGAINST THEr' �
MOTTON) - TO BE REFERRED BACK TO THE FULL COUNCIL -
6. RESOLUTION #89-2095 requesti g the Charter Commission of St. Paul to
consider amendments to the City harter, permitting The Elder Council as a
legislative advisory committee to e 'st for a term in excess of one year, and allow
the provision of per diem compen ation to members of the Elder Council
advisory committee. (Referred to & P Committee 11/30/89 and Laid Over
� until 12/15/89) (Ray Faricy, Joe annasch, Herb Sloane)
COMMITTEE VOTE OF 2 TO 1 (WITH LONG VOTING AGAINST THE
MOTION) - TO BE REFERRED BACK TO THE FULL COUNCIL
CITY HALL SEV TH FLOOR SAINT PAUL, MINNESOTA 55102
S�° 48
� � ,�.
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 TTEM 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
1
.�
. � ��o��
` _-�r , CIT�' OF AINT PAUL
- ,: ,
`-��'- OFFICE OF T C1TY COUN�IL
PAULA biACCABEE Members:
Counc;Iperson Paula Maccabee, Chair
Bob Long, Vice-Chair
SUSAN ODE Janice Rettman
Legislative Aide
Date: Januar 24, 1990
COMMITTEE REPORT
HUMAN SERVICES, REGULATED INDUSTRIES AND RU ES AND POLICY COMMITTEE
1. A roval of the Minutes of the Januar 3 1990 Communit and Human Services
Committee Meetin4.
COMMITTEE APPROVED THE MINUTES, 3-0.
2. Announcement of Taxicab Licensin Hea in Februar 14 1990.
COMMITTEE RECOMMENDED THAT A RESOLUTION BE UBMITTED TO CITY COUNCIL ANNOUNCING THE PUBLIC
HEARING ON TAXICAB LICENSES, 3-0.
3. Vendin Machines -- Resolution #.89-19
COMMITTEE RECOhiMENDED APPROUAL, 2-1.
4. Elder Council - Resolution #89-2096.
COMMITTEE RECOMMENDED DENIAL, 1-2.
5. Elder Council -- Resolution #89-2297.
COMMITTEE LAID OVER THIS RESOLUTION UNTIL TH FEBRUARY 14, 1990, COMMITTEE MEETING,
PENDING ACTION BY THE FULL COUNCIL ON RESOLU ION #89-2096.
chr
CITY HALL SEVENTH FLOOR SAINT PAUL,MINNESOTA 55102 612/298-5378
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