88-1041 WF117E - CITV CLERK
PINK - FINANCE I COl1IIC11 C
CANARV - DEPARTMENT G I'�Y OF SA I NT PAU L /J `D��
BLUE - MAVOR i FL1E' NO• ��+ ✓ -
�, Cq ncil Resolution
Presented
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Referred To ��r3�1 G- �` `��K� Committee: Date �� ���a �
Out of Committee By � Date --
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RESOLVED, thatithe Saint Paul City Council does hereby
consent to and approve of the reappointment, made by the Mayor,
of Raymond Eyler to� the Water Board of Commissioners.
This four-year term' shall expire on June 22, 1992.
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COUNCIL MEMBERS � Requested by Department of:
Yeas Nays �
Dimond �
�ng _�_ In Favor
Gosw;cz
Rettman
Scheibel �_ Against BY -
Sonnen
.1JK+lees 1 -
�,L 2 � �� Form Appro by ity A or
Adopted by Council: Date
Certified Yas e b u cil Secret BY
sy pp
A►pprove ;Navor: Dat IJU�- �2 � vo Appr by Mayor for Subm' io to+Council
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Mayor La imer' s Office � j ��. �1'3607 •
D TMENT .
..____ C ACT NAME
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ASSIGN FO 0 DE : (See reverse side.)
_ Depart ent Director � Mayor (or Assistant)
_ Financ and lfanagement Se ��Ces Director � City Clerk
_ Budget �Director ! �
� City A torney I � _ � �
G G : �_ (Clip all locations signature.)
T W V T N AC TH ? (Purpose/Rationale)
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Ralrmond yl�r wi11 be rea pointed to serve another four-year term as
" a member of the Board of ater Commissioners. This term to expire on
June 22, 1992,
� Couflcil Rese�rch Center
JUN � 0�988
C G ND ' � SONNEL ACT T C A D:
N/A
N C C UDGET C VT GED OR R DIT �`
(Mayor's s gnature not require if under $10,000.)
Total Am t of Transhction: N�A Activity Number:
Funding ource:
TACHMEN (List and number all attachments.)
1 CitX C uncil, Reso�.ution
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ADM S VE ROCEDU S •
_Yes No Rules, Regul tions, Procedures, or Budget Amendment required?
_Yes No :If yes� are hey or timetable attached?
DEPAR � EN REVIEW CITY ATTORNE� REVIEW
_X Yes No Council resolu �.on required? Resolution required? �Yes _Na
Yes No Insurance requ �ed� Insurance sufficient? _Yes _No
° _Yes No In`surance atta �ed?
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CITY OF SAINT PAUL '
INTER� DEPARTMENTAL MEMORANDUM
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June 16, 1988
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TO: Council President James Scheibel
Members of the� Saint Paul City Council :
FROM: Ora Lee Patter on !
Assistant to t�e May� � '
RE: REAPPOINTMENT I'- WATER BOARD OF COMMISSIONERS I
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Attached is a resolutipn reappointing Raymond Eyler to serve a
four-year term on the t�ater Board of Commissioners. This term
shall expire on June 2�, 1992 . I
Mayor Latimer requests your consideration and approval of this '
reappointment. Per ou� usual procedure, an application is not
attached due to the fa t that this is a reappointment. If you �
have any questions, fe�l free to contact me. ' 'f
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OLP/dz`m I ,
Attachment !
cc: Tom Mogren, Staffl
Water Board of Co�missioners ,
1�; t��sQ3n., C�tx Cle'rk (for Council Agenda) ,
Counci7, Reseaxch I i
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~ � Members: l� �a-��y�
�ITY OF �AINT PAUL RogerJ. Goswitz, chair
� „,��,;;, Janice Rettman
nn�i�u OFFICE3 OF TFIF. CITY COUNOIL Tom Dimond
��� �� Date:
Committee Report
To: Saint Paul City Councii
From :Public Works, Utilities, and Transportation �
Committe�
Roger J. C�oswitz, Chair
The Public Works C mmittee at its meeting of July 13, 1988 took the
following action: ',
Hearing Date
1. 7/19/88 RATIFICATION OF AWARD OF DAMAGES: Condemning and taking an
easeme�t in the land necessary for slopes, cuts and fills,
including right of removal of lateral support from sub�ect
land or remainder thereof occasioned by excavations
thereof or construction of slopes in the grading and
paving of the following avenue and streets. UPLAND AVENUE
from Burlington Road to Oakridge Street and OAKRIDGE
STREET from approximately 130 feet west of Upland Avenue .
to Howard Street and in FIR STREET from Oakridge Street to
approximately 500 feet south of Oakridge Street and in
HOWARD STREET from Burlington Road to approximately 800
ft. south of Burlington Road.
Recomm�nded unanimous approval on 3-0 vote.
2. RATIFI ATION OF ASSESSMENTS: For the installation of a
sanita y sewer in FORESTER STREET from Canton Street to
Bay St eet (Laid over from June 22nd) .
Recomm�nded unanimous approval on 3-0 vote.
3. FINAL ORDER: Sidewalk construction and/or reconstruction
at the following locations:
SS-88-36 - Both sides E. COTTAGE AVENUE from Kennard
Street to Flandrau Street (Laid over from June 29th) .
Recommended unanimous approval on 3-0 vote.
SS-88-�i4 - West side NOKOMIS AVENUE from unimproved E.
Geranium to unimproved E. Maryland Avenue (Laid over from
June 29th) .
Recomm�nded unanimous approval on 3-0 vote.
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C1TY HALL � SEVENTH FLOUR SAINT PAUL, MINNFSOTA 55102
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SS-88-56 - North side of E. SEVENTH STREET from E.
Abutment of E. Seventh Street Bridge to Maria Avenue and
west si�de of MARIA AVENUE from E. Seventh Street to
approximately 12 feet north of E. Seventh Street (Referred
to Committee June 28th.
Laid ovelr in Committee indefinitely.
4. FINAL ORDER: For the installation of approximately 42
single Iglobe style decorative lights on both sides of
SMITH AV�ENUE from 50 feet north of Annapolis Street to 100 �
feet south of Baker Street (West side) and 75 feet south
of Baker Street (East side) to be known as the SMITH
AVENUE 'NEIGHBORHOOD PARTNERSHIP PROGRAM (NPP) LIGHTING
PROJECT N0. 2. (Laid over from June 29th) .
Laid over in Committee to July 27, 1988.
5. FINAL O�RDER: For the operating costs for the Above
Standard Street Lighting System for the SMITH AVENUE
NEIGHBORHOOD PARTNERSHIP PROGRAM (NPP) LIGHTING PROJECT
N0. 2. I(Laid over from June 29th) .
Laid over in Committee to July 27, 1988.
6. RESOLUTION 88-949 - Authorizing proper City officials to
execute a three-year lease agreement with BUDGET TOWING OF
ST. PAUL, INC. from June l, 1988 to June 1, 1991 for 7,667
sq. ft. of vacant land under the Earl Street Bridge for
storage of non-toxic and non-combustible material by
Budget 1�owing (Laid over from June 29th) .
Recommended unanimous approval with amendment to change
lease to� one year instead of three years.
7. APPLICATION: For transfer of Motor Vehicle Salvage Dealer,
Tow Truck Operator-A and 8 Tow Truck Licenses from Roy R.
Carlson, Sr. , DBA: Andi's Towing, Inc. at 846 Earl Street
to Roy I�. Carlson, Jr. , DBA: BUDGET TOWING, INC.
Recommended unanimous approval with stipulations.
8. RESOLUTIION 88-1001 - Authorizing proper City officials to
execute an agreement for consultant engineering services
with BRW, Inc. for traffic management system on SNELLING
AVENUE ,from Lexington Parkway to Prior Avenue to correct
air qualiity problems.
Recommended unanimous approval on 3-0 vote.
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9. RESOLUTIQN 88-1002 - Authorizing proper City officials to
execute � an agreement with the State Department of
Transportation which covers the cost; mai�tenance and
operatio� of the air quality traffic control signal work
on SNELLING AVENUE and University Avenues.
Recommen�ded unanimous approval
10. $�ESOLUTI 8$=I041 - Approving `�he re�ppoi�`t�'rfi�i�-b��;, tbf�
May��r : ,_:�ayiuofid "�"'.°�y;1e��,,�p Water Board of
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G �' t��xp�.re Jt�t�'�22, 1992.
I�ecommende im val o
11. L OPTION 88-827 - An ordinance amending Chapter 87
of the Legislative Code pertaining to the Water Code and
Water S�ervice connections (referred from Council on 6-30-
88) . �
Recommen�ded approval on 2-1 vote - Dimond voting "NO".
12. RESOLUTIbN: Acquisition for acquiring ponding area at
Seventh and Hazel Streets.
Recommenlrled approval on 3-0 vote.
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