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88-504 WHITE - C�TV CLERK COIlI1C1I PINK - FINANCE G I TY O SA I NT PA U L CANARV - DEPARTMENT ��� BI.UE - MAVOR File NO. Counc 'l Resolution ;� �� Presented By �Referred To �� �E-� '♦' �- Committee: Date °�'��� g� Out of Committee By Date WHEREAS , Rule 3 of Cha ter A-1 of the Saint Paul Administra- tive Code , Council Rules of Procedure, allows any of that chapter' s undesignated Rule to be suspended only by a unanimous vote of the Councilmembers present; and WHEREA5 , in the commo pursuit of ordinary Council business it may be desirable to al ow suspension of Council Rules when a majority of inembers prese t clearly favor it; and WHEREAS , allowing a s ngle present member to block a sus- pension of rules motion m unduly weigh the vote of a single member; now, therefore, be it RESOLVED, that Rule of � Chapter A-1 of the Saint Paul Administrative Code be and the same hereby is amended to read as follows : "Rule 3. Suspension o Rules. Except when designated herein by asterisk as a restate- ment of other applicab e law, any Rule may be suspended by the t��ar�}�tet�s affir ative vote �€-a-�}e�-i� of 2/3 of councilmembers present. Rules relating to the priority of business or to busi ess procedure may be suspended by the presiding offic r requesting general consent; provided that if such onsent cannot be obtained, suspension may occur b majority vote of the council members e�-��ie-�e��e}� present. " COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �� In Fav r Goswitz Rettma�►-"� ��;be� _ Agains BY Sonnee` {�ileee Adopted by Council: Date �I APR 12 � Form Approved by City Attorney Certified Pas e o cil Se r ry BY ��- �� _��'�t'�/ � z'gTC/� gy, �"�--�-'� t#ppro d by lNavor: �PR 1 �� �� Approved by Mayor for Submission to Council By � By PUB�isH�D rj�ri ;:� � 1988 _�QLrcil Research DEPARTM NT ncft Research Cen � 3323 ' '�bseph� Hannasch CONTACT ;�� FEB 0 9 � �_9s-416� PHONE � �� � 2_g-gg DATE e � ASSIGN NUMBER FOR ROUTING ORDER Cli All Lo ations for Si nature : Department Director 1 Director of Management/Mayor Finance and Management Services Director 2 City Clerk Budget Director City Attorney WHAT WILL BE ACHIEVED BY TAKING ACTION ON TH ATTACHED MATE I S? (Purpose/ Rationale) : This rule leans toward a m re democratic interpretation of governing body rules of busin ss by allowing rules of procedure to be suspended when a majori y vote of inembers present desire it. The previous, and more nar ow interpetation, reguires una.nimous vote for rules suspension. his, of course, allows one member to block a course of action favo ed by the majority present. COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACT ANTICIPATED: No budget impact. he change is merely one of philosophic direction. FINANCING SOURCE AND BUDGET ACTIVITY NUMBER HARGED OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction: no e quired if under $10,000) Funding Source: Activity Number: ATTACHMENTS List and Number All Attachments : Resolution, one page length. DEPARTMENT REVI_EW CITY ATTORNEY REVIEW Yes No Council Resolution Required? Resolution Required? Yes No Yes No Insurance Required? Insurance Sufficient? Yes No Yes No Insurance Attached: (SEE REVERSE SIDE F R INSTRUCTIONS) Revised 12/g4 , �?W.TO USF: THE GREEN SHEET , • . , , . . , .�. ... r � �� � � . The GREEN SHEET has severa� PURPOSE5: � � '� 1. to assist in routing documents and in securing required signatures 2. to brief the reviewers of documents on the impacts of approval � 3. to help ensure that necessary supporting materials are prepared, and, if required, attached. Providing complete information under the listed headings enables reviewers to make decisions on the documents and eliminates follow-up contacts that may delay execution. The COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS heading provides space to explain the cost/benefit aspects of the decision. Costs and benefits related both to City budget (General Fund and/or Special Funds) and to broader financial impacts (cost to users, homeowners or other groups affected by the action) . The personnel impact is a description of change or shift of Full-Time Equivalent (FTE) positions. If a CONTRACT amount is less than $10,000, the Mayor's signature is not required, if the department director signs. A contract must always be first signed by the outside agency before routing through City offices. Below is the preferred ROUTING for the five most frequent types of documents: CONTRACTS (assumes authorized budget exists) 1. Outside Agency 4. Mayor 2. Initiating Department 5. Finance Director 3. City Attorney 6. Finance Accounting ADMINISTRATIVE ORDER (Budget Revision) ADMINISTRATIVE ORDERS (all others) 1. Activity Manager 1. Initiating Department 2. Department Accountant 2. City Attorney 3. Department Director 3. Director of Management/Mayor 4. Budget Director 4. City Clerk 5. City Clerk 6. Chief Accountant, F&MS COUNCIL RESOLUTION (Amend. Bdgts./Accept. Grants) COUNCIL RESOLUTION (all others) 1. Department Director 1. Initiating Department 2. Budget Director 2. City Attorney 3. City Attorney 3. Director of Management/Mayor 4. Director of Management/Mayor 4. City Clerk 5. Chair, Finance, Mngmt. & Personnel Com. 5. City Council 6. City Clerk 7. City Council 8. Chief Accountant, F&MS SUPPORTING MATERIALS. In the ATTACHMENTS section, identify all attachments. If the Green Sheet is well done, no letter of transmittal need be included (unless signing such a letter is one of the requested actions) . Note: If an agreement requires evidence of insurance/co-insurance, a Certificate of Insurance should be one of the attachments at time of routing. Note: Actions which require City Council Resolutions include: l. Contractual relationship with another governmental unit. 2. Collective bargaining contracts. 3. Purchase, sale or lease of land. 4. Issuance of bonds by City. 5. Eminent domain. 6. Assumption of liability by City, or granting by City of indemnification. 7. Agreements with State or Federal Government under which they are providing funding. 8. Budget amendments. ,, � �� �°� ' ' ���"'"""�� ' � CITY OF SAINT PAUL ``..```T T Q���� _"�� '���'' OFFiCE OF THE Ct7Y �LERK �� ��: :: i �i�l'itm' ," '_,: �''' �� ALBERT B. OLSON, CITY CLERK ��'' "" 386 City Hail,Saint Paul,Minnesota 55102 "�,.,,,,,..��'. GEORGE LATIMER 612-298-4231 MAYOR February 10, 1988 Honorable George Latimer Mayor Room 347, City Hall Attention: LeeAnn Turchin, Deput Mayor Dear Ms. Turchin: The attached ordinance/resolution is hereby referred to you for review prior to placement on the City Co ncil agenda pursuant to Section 2.07 of the St. Paul Administrati e Code. 2� ) z.� ��3 Very truly yours� a ��/./ ;/��• ;' ' •�-: - � � %s�— �� Z��-�.����. Albert B. Olson � City Clerk c��--�__ - ABO:th � �, CC: CounCilmember Long � � , � ��� �� .�� ��_�� GITY OF AINT PAUL ��s�� I� OFFICE OF T E CITY COIINCIL MB�17b@fS: Kiki Sonnen,chair I � Roger Goswitr Date: April 4, 1988 Bob Long KIKI SONNEN Staff: �O�`�"°�" Joe Hannasch, Research MOLI.Y O•ROURK� Terri Byme,Secretary �e`"'° ''"'d` Jane McPeak,Attorney Rules and Polic Committee t Re rt The Rules and Policy Committee took the following action at their meeting on 4-1-88. 1. An ordinance repealing Section 2.07 of the St. Paul Administrative Code pertaining to review of necessary procedures f r proposed ordinances and resolutions. �APPROVED ' with recommendation to pa s. 2. Resolution amending Rule 10 of Chap er A-1 of the St. Paul Administrative Code. APPROVED with recommendation to pas . 3. Resolution amending Rule 14 (Stages of Consideration) of Chapter A-I of the St. Paul Administrative Code. Laid over until May 6, 1988. $�"'��� �iing Ruls 3 {3uspt�s on of Ruie��"�if C�u��agr ,1�� �f->��tit 3t: �►a�#;::, . `�4t�ii�i�t�r�tive Code; +�e�ncfi Rt�3es f Frocs�;., 4_ A'l�t�'�`�"�ts aes�i�+�e� it� tha �qk1 g'maa�� ;. P�:��1, �tndr�s�� R�es�e:3.liae 3, afta�. ,, ��te'aard',�o'fw`, delpte the Words "s �tjc��t�"'��`3�ssrt � �ia� ��h�ac. ' t���3':`�� A3so 1A tiae 3, de ete the;����`��'.'. . :�. 5. An ordinance amending Chapter 111 o the St. Paul Administrative Code pertaining to a City Elections Board by provid ng for staff support to that Board. APPROVED, with recommendation to pa s. 6. Resolution requesting the Charter C mmission support for a change in Section 3.01.8 of the Charter to allow for legisla ive advisory committees whose members would not be appointed by the Mayor. APPROVED with recommendation to pass. RECElVED aPR o 4 �988 . CtTY CLERK CITY HALL SEVENTH FLOOR SAINT PAUL,MINNFSOTA 55102 612/298-5378 s.+�.as