88-1188 WNITE - C�TV CLERK
PINK - FINANCE GITY OF SAINT PAUL Council
CANARV - DEPARTMENT File NO. � /��
BI.UE - MAVOR
Council Resolution r—
Present By �����'`� ��/-�'�j
Referred To �'�'a�s�l�,! (� '� L�hl � �� Committee: Date � � ���
Out of Committee By Date
RESOLVED, that the Saint Paul City Council does hereby
consent to and approve of the reappointment, made by the Mayor,
of the following person to serve a 3-year term on the
Board of District Energy Saint Paul , Inc.
Barbara Lukermann
This term shall expire September, 1991 .
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
�� [n Favor
Goswitz �
Rett�nan
Scheibel A gai n s t BY
Sonnen
�VNse1r'
SEQ — � � Form prove by Attorney
Adopted by Council: Date
Certified Pa ed by Council Secre ry BY
Bl, : .��i i�.c � �t�
Approved�y Mav r. te _ a7EP —�J '�� Approv y Mayor for Submissio C ncil`
B '—� $ �,
Pu�,s��e S t P 1 '7 1988
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� . �: . _ 11 �� ,
. '� �� .�t° 413 611 �
Mayor's Of f ice DE$AkTl�NT ' . - - - — - -
ra Lee at erson COI�TACT NAME -
— PHdNE :
� une , DAT,E .
ASSIGN NUMBES FOR ROUTING ORDER: (See reverse side.)
_ Department Director � ' L Mayor (or Assistant)
_ Finance and Management Services Director ,� City Clerk
Budget. Director , ,�r City _o nc' m mt, _r
2 City• Attorney _
TOTAL NUMBER OF SIGNATURE PAGES: ; 1 (Clip all locations for signature.)
WHAT RILL BE ACHIEVED B� TAKIN;G ACTION ON THE ATTACHED MATERIALS? {purpose/Rationale)
;
Sazbara Luke,rmann wi],1 he R�A�'�pxNTEp to the Board of Directors of
Distrxct Engergy Sai,nt Pau1, Tnc.
Her term sha11 exp�.re Septen�Iaex, 199Q.
Council Research Center
� JUL 0 8198a
�TjBENFF?T. BIIDGETARY. AND PERSQ�VNEL IMPACTS ANTICIPATED: � :
N/A
• �INANCING SOURCE AND BUDGET ACTIV�TY NUMBER CHARGED OR CREDTTED:
• (Mayor's signature not required i£ under $10,000.)
Total Amount of Transgction: N�� Activity Number:
Funding Source: 4
ATTACHMENTS: (List and number all attachments.) 1 Co't�nc il Resolution
ADMINISTRATIVE PROCEDURES ,
_Yes �No Rules, Regulations, Procedures, or Budget Amendment required?
_Yes _No If yes� are they or timetable attached?
DEPARTidENT REVIEW CITY ATTORNEY REVIL�i
�Yes _No Council resolution required? Resolution required? X Yes No
_Yes �No Insurance required? Insurance sufficient? Yes _„No
_Yes ,_No Insurance attached?
.
Members: U��"�
Bill Wilson,chair
- t�i����� GITY OF SAINT PAUL Tom Dimond
OFFIQE OF THE CITY COIINCIL FGki Sonnen
Date: August 24, 1988
RECEIVED
WILLIAM L. WILSON p�� • MARK VOERDING
�oun�;,�„� � �omm�ttee Report �ta�,eA�
AUG 2 51988
To:�Saint Paul City Council c�n ci�ERK
_
From : Housing and Economic Development Committee
BiN Wiison, Chair
1. Approval of Minutes COMMITTEE RECO�NDED APPROVAL
2. Resolution approving the appointments by the Mayor of persons listed to the
Saint Paul Private Industry Council, Inc. (CF 88-1143} �
COMMITTEE RECOrIrIENDED APPROVAL •
3. Resolution approving the reappointments by the Mayor of persons Iisted to the
Saint Pau1 Private Industry Council, Inc. (CF 88-I144)
COMMITTEE RECOMMENDED APPROVAL .
4. Resolution approving the reappointment by the�Mayor of Barbara Lukerman to
serve on the Board of District Energy Saint Paul, Inc., term to expire
September 1991 (CF 88-1188) .
.COMNIITTEE RECOI�IlKENDED APPROVAL
5. Resolution approving the aggointment of Tong Vang and the reappointment of
Roy Garza by the Mayor to �serve as members of the St. Paul Public Housing
Agency (CF 88-1191)
COMMITTEE RECOI�IlKENDED APPROVAL
6. Resolution approving the appointment by the Mayor of Lt. Lester Benson to the�
Skyway Governance Committee, term to expire January I990 (CF 88-1192)
COMMITTEE RECOMIKENDED APPROVAL
7. Resolution authorizing placement of certain advertising display panel fixtures
in the pedestrian skyway system with conditions (CF 88-1161) -
COMMITTEE RECOMMENDED TWO WEEK LAYOVER '
8. Ordinance amending Section 160.04 of the Legislative Code pertaining to parking
meter zones of commercial vehicles (CF 88-1335)
COMMITTEE RECOMMENDED INDEFINITE LAYOVER
CITY HALL SEVENTH FLOOR SAINT PAUL, MINNESOTA 55102 612/248-4646
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