Loading...
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 ,_ -. s� ,:- :�....: . .. , a��._`i;c..ra..�:.:...,. . . .. _. , .r . . .. . . _ . . � . WN�@` '"� l`f�YY C1ERK. � ��. . � �.n .. . , ' . � . . � PI - — FINANCE� .._ "v . ..._... . -.,.�.�r . .... �:�_. .;,.C�n�I . � /��)(�j(/('j/�) . � L`ANARV -�AV0I�TMENT � . . . ��I�� - O� AI•,�T PAU,.L �F�le .��:'NO• � ^ D1VfY : K BL.V�' . 1 � � ' �or�ncil Resr�lutian � _ ; - , ,� �� , Presen�ed By `, f�.. � �, Referred To 'r-..'?<....�,.a ` �"--��.<, Commiitee: __ Date �f " � � " �� � ' Dut of Committee By Date - A l�e�ssc��a�r�i t�n ��'t,�b 1 i �t�� �C� E��r ���'1 a� $ �eg 1�1�t'!�� �at�f�a �r +�c�w#�t,ee p�.t�-�u��t '�t� - t�i�e prc»1���ris �f i� 3.t"t3.� cr�' the �#Ly G�arfi�r�< � �fE'R�A�, ��t i+� 3.fl�.� r� t!°t� �i ty� �r-#�►� +atu�t�+c�r i:+�s t� C:�ty C+€fun�ii �a '�►��.��'t1a�h �d ir�t, bX r�o3t�tic�n, �e�l�tati�rs �f�rY cv�wf tt.��� for � ��a � �+� e�c�sc! +�e year, et�d i�fEl�E�t�v, '� �t i tt �ss��lr�`y 't�i pt'�,r iade fc�r a caa�rNi t�► � �p af �m i t� �r�a+�'►�R.4t i�e�s +� Ar� �eL i rercf a�! �; ar� w i'.'i���,f' t,r�► e�re w i th �e�i i L��r i��t�e� �d ��er i enr,e t.�► a�i s�, �lwe i'! t r� 1 ts i�#s 1�t�v� �"�� c�f f�: �veErt�Nt; nc�r �r��'�'tt be� 1t R��3l.�►�tt, '�'h�►� t� �11 e f�r�+rb�r �t�b`i i�h � i�►g#�#�t�ve ad�r i�o��€ cc��I��.�e, �t t l et# " �.C;�R ����.", �ra ���s� c�'f t 4 ` �'<: �e�b�rs, t!� p��p�e �#` th� i tt� tr� �� tt� l a�i�l�r�i v� ..;A+!� . .. . !'��' ��4 � �� � iJ� ..Q# f��Q� 4 � ��`� 431� �. .�s3w:+�� r . . : G��#t� �r� :�h��1 �arv�+ c�r � �e�A .c�� c� Y�a'r �cc�a�aA+�:t�in� � �i t,h .L#� �1 s��� �t�r��. oi' the �1 er Ca��#"t ar►�d �!�t i �rve w i t�ut ��at1�� ��t�h �i�y � l�ei` �ty �int 2. ���� � . +�e�� � �h� �1� Gve�nc�1 a�d t� G1�y ���e�k ahail b� pr+����rit w#Eh t�e n�� c�� t� �sru�s �+� �po it►#.�t. ��t�ff �ts�s�et� � t#�e �'�€#+�t� �a+ts��i 1 �►+�1 fi ia� �r #�d b�r th� �ut�c i 1 �arc:#� au�e! - Ye'�7restl$aticm 4#f��. _ . 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 ; t� . , . _ . � . . Certified Pass �d, ' c' Se a : BY , :: , Bl 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 � ., t Presented By . f : � ' ' ��.."",.k.�'``-`"' �eferred To � ' Committee: Date "�� � �� 1 0-ut of Committee By Date � R���c~,i e��#�at� �:.,k�►b i `��n:t t ti� e t� �:i d�r t`>«�t��i ! �.y �s ���1� t�t i v� ��t•�t�w�'.� �• C�:,uNa�rai t t+� �t~�t�r�r►t t�� k:1�+� �t���� i� i�:�n�s cE� �*�,� ,i��n 's.��1 .�a +�� �#� �f t y �r t�r . �ltl�l��, ��:�� ��n :�.�! .� �:� �i� �1 Gy t�r-tar �ttl��-i��� �t� C:i t� �:�.�,.tr�r..�1 fx� a���D 1 i�.h � , i r�t, t��r r��+�1�r°+t i€m, �1 e�f�?��.i ve �::tvv i��°y ���i tt�� fr�r +� �;�r� �t te� +��:r,�� +:►s�+ �+e�a�- ; �rtf1 �Ci�.`..lb�#� �� �i( i � , ' ��� ��s��+��� ��R �r.'E��'.f i��.� �a.f��� r.',�'"� ���t�� ��;t� +k,�! �•f ���t i t:� r���:-�C i�a��: ��a �r�� t��t.���+� ��r►�� ° . �r+� w i 3 t in:� , �► ��►�re w�€#�� � [��-r�:mt��i tl��1 r !�ru�t���� �� e;�s�i�+� t.� �..�.;�#�� t� �c,�a r�t � 1 r� i �� '#���;z 1����r�: r�,,i�� �ti �+cav��°�nt. �� t�r�fi�r� t� tt � t��:�.`�[C►, Tt�� #:h� ��:�+:�i l ��-. 1�c�t���sy� ��t.��kf i i�#a #� i��!� 1��� ��;� �►d��1��ur y i,�i t.�t:�, «�nt�l t i+�� '" .t��.�£�t Gt��d��i�'" � �► �:�i^t c�f f� �- �r•�, thr� p�.�r-�.E�� c��` i;.h� ��� �t.�:� �� f°����^ir1 Lcx 1��i�1»�e.i�� � — "'`� i�+�ue� it.t�t �a� b+� #-�f 1n�C��� �:t €� ��c.;�rr: ;.��' fi� ��tr�: # 1. . �c.�w�i�t� a�o�fi�+rA. �l��� i ���v� r�r � r�� r�� r� yr�+�r R::����r�t�� t�i tt� �f'►� fi i�`�t �a t, 1 nl,� =�f tf�f C'. t �r~ Ctr��::# l �`�t �t'►�� t ��r v'r� v�e i t.t►�iu�. �'i�MSL1t�$$��+.�"�. �:;�.f.�� �a�l.,� l�,�t.eiA����,. . 6�'f`" ��, ��.)��� ��'„. .��",.,�f���`?�. ir.S.� �. �:etv� � �.h� E:��c,�r� C;uur►+�i1 � tt� Cft.� �1'�r�. ��tl 1� �rrtvi+:#�� �f t.t�: t� nc��= ���' t;f�r,� ��-�K�raNr�.� ��;� ��rvint�, �,t;.�P� r��3a�:�C�r��e-� l�.r> t;trr� ��#�i�sr� ��r�;°:�it :�hc�#1 k�+ �t.€ � ��,t� FJ� �h� �tt�:i1 i���c�a►r�:h e�r�a_I - 't r���.�t i�t i r.� ��i' ��-��. . 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 .� . By � By . � - :- ; � °�-�=�o�� �.tro. ��' :� 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 , � ,. �..; ' �\_ , _ .. . � -_ � , '�r�� - _. �,��.r��.� .r*,��� �,9 /� ic:i°.f Ji:i'ii`lL.i7 ; \ ��'�f/`'. _ ..�.��� �� 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 JJS:jr Encs. ' r. .. �` 4 ' �����' l_ DEPARTM ICEICOU �, � DATE I A � GREEN SHEET No. i 3 4 4 CON7 PNONE INITIAV DI`TE INITIAUDATE DEPAR'11iAENT DIRECTOR NqL �� �CITY ATTORNEY qTY CLERK M N COUNqL BY(DAT� R011T1N0 �BUDOET DIRECTOR �FlN.8 MOT.SERVI�8 DIR. �MAYOR(OR A8818TANT) � TOTAL#►OF SIGNATURE PAGES (CLIP ALL_L ATION8 FOR 81(iNATUR� ACTION RE� �E� • • ��`,� �I f�f/f/ � / ��/P� , � RECOMMENDATIONS: pQ a Reject(R) COUNCIL CO ITTEE/RESEARCH REPORT OPTIONAL _PLANNINO OOMMIBSION �CIVIL RVICE MM18810N Y8T PFIONE NO. _pB OOMMITTEE _STAFF � AAEMITB: _DISTRICT COURT — SU WFIICFI COUNqL OBJECTIVET INITIATINO PR08LEM�ISSUE.OPPORTUNITY(Who�Whst.When.Whsro.Wh»: ��wG. � � -,� �.,'° � G�°a� '` ���r . � ADVANTAOES IF APPROVED: i ��C� ���'__" �������� � � DISADVANTADES IF APPF�VED: • .,�►, �yy� '�` /'� ,��;�,,° C� o�s�wv�nrrnoES�F nar�aoveo: • ��v�'- � l�.�t.0 �x�O ���¢, �` Counci� I���earch Center NOV 2 Z 1989 TOTAL AMOUNT OF TRAN8ACTION � COST/REVENUE BUDGETED(CIRCLE ONE) YES NO FUNDINO SOURCE ACTIVITY NUMBER FlNANGAL INFORMA710N:(EXPLAIN) �'v � r �_ ,k � �d'�-�69� ' ! K�`o `i GI'rY OF AINT PAUL Rr�;��j�;�.f� �'`ifitie�z;i?d � �-.tt€1 il?`;1i1 � 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 s as Printed on ecycted Paper