88-1189 WHITE - CITY CLERK ���/��!'� ���''''']]]
PINK - FINANCE COIlI1C11 �X X �`r
CANARV - DEPARTMENT GITY OF SAINT PALTL File NO• '�) � I � �
BLUE - MAVOR
� Coun il Resolution --.
,
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Presented y
Referred To UL�� '� �� � �- Committee: Date � � �� �
Out of Committee By Date
RESOLVED, that t�e Saint Paul City Council does hereby
consent to and approve of the reappointments, made by the Mayor,
of the following-named persons to serve on the Saint Paul
Human Rights Commission.
Barbara Metzger
Rosa Smith, Ph.D.
Roberto R. Avina
Eacn shall serve a three-year term which expires October 9 , 1991.
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
�� In Favor
Goswitz
Sche bel � Against BY
Sonnen
Wilson
A�j � V � Form pprove by Attorney
Adopted by Council: Date
Certified Pass uncil Sec By
By ,
Approved by �Vlavor: Date AUG 1 g 1988 Appr e by Mayor for Sub ' i u�ncil
By
- ISNED �,�.� � � � �ssa
.M, R�CEIVED titembers:
l'���-���'i
(�I TY O F ►.�AIN'1' PA UL Kiki Sonnen,chair
"����-� Roger Goswitz
��. -\���'���� . OF'1+�ICI: OF '1`I3� CITI' COUNCIL
AUG 0 81988 , eob�o�
" CITY CLERK staff:
KIKI SONNEN Agenda Date: Friday, August S, 1988 Joe HannaSCh, Research
Terri B me,Secreta
Councilmember y �
MOLLY O'ROURKE
Jane McPeak,Attorney
Legislative Aide �
Rules and Policy Committee Reparfi a�. �
. ��?C
1. Approval of minutes of the Jvly 8, 1988 Meeting. CONIIYIITTEE APPROVED
2. Update on progress of Neighborhood Empowerment project.
NO COMMITTEE ACTION REQUIRED
� 3. Resolution 4�88-1179 - Amending the 1988 budget by transferring $6,U00 to Mayor's
Office for gifts to various dignitaries. (Referred to Committee 7/21/88)
COMMITTEE RECOrII�tENDED APPROVAL
v 4. Resolution #88-1187 - Approving appointment of Gary Trudeau to represent the
Fire Department on the Court Ordered Affirmative Action Advisory Committee.
(Referred to Committee 7f21/88)
COMMITTEE RECOMMENDED APPROVAL
_. ._ . ,..
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�' �5. Resolution 4�8�- Approving the reappointments of Barbara Metzger, Rosa Smith �.
, �` and Robert Avina to the Human Rights Commission (Referred to Committee 7/21/88) �
` � COMMITTEE RECOMMENDED APPROVAL
, _�....,.. .:..______.__.._ ----�--- .�. ----'`
�' 6.~ Resolution�4�88-1190 - Approving the appointments of Dariene Morse, ICathleen Ramirez,
Jeffrey Hazen, Gordon Clarron, and Judy Hanson; anc� t;�e reappointments of Steve
Bertrand, Marilyn Brache, Marge Hinker, Robert Jirik, Terrance Kayser, Bruce Larson,
Jeanette McDougal, Thomas Shaw, Jurlean Smith, Regina tdiblishauser, Nancy Willing,
and Wayne Wittman to the Committee for People with Disabilities
(Referred to Committee 7/21/88) COMMITTEE RECOMME:JDED APPROVAL
�°.7. Resolution ��88-1162 ,- Appointing Linda A. Miller to represent the Human Rights �
Department in the complaint of James Fowers vs. the PHA and appointing
Jeffrey A. Hassen as hearing officer (Referred to Committee 7/19/88)
COMMITTEE RECOI�IlriENDED APPROVAL
� "8. Resolution �88-1237 - Authorizing retaining services of attorney Thomas Mooney
regarding complaint of Human Rights for Jesse Thomas vs. Raymond & Harlan Heichel
and charging Mooney's compensation to Human Rights budget. (Referred to
Cou�ittee 7/28/88) COMMITTEE RECOMMENDED APPROVAL
� 9. Ordinance 4�88-1137 - Amending Chapter 183 of the Legislative Code regarding Human
Rights, which more completely defines certain provisions, expands protections
and deletes gender specific language (Referred to Committee 7/14/8$)
COMMITTEE RECOMMENDED APPROVAL, WITH AMENDMENTS
10. Resolution ��88-945 - Requiring all ordinances and appropriate resolutions to include
a statement of purpose and findings of fact in their final form. (Referred to
Committee 6/14/88 and laid over in committee from 7/8/88)
COMMITTEE RECOMMENDED ONE MONTH LAYQVER
(continued on reverse side)
CITY HALL SEVENTH FLOOR SA[NT PAU[,, MINNESUI'A 5510� 612/298-53i$
s�.�y 4s
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, . . �g- 118'`�
.cMay6r's Office i�� ��.3610 �
D$PARTMENT -
Qra Lee. Patterson CONTACT NAME
298-�1323 PHONE �
June 30. 1988 DATE .
ASSIGN NUI�BER FQR ROUTI�TG ORDF�: (See reverse side.) �
� _ Department Director 1 Mayor (or Assistant)
_ Finance and l�a=►agement Services Director 4 City Clerk
Budget Director 3 Citv Cou�cilmember
2 City Attoritey _ ^
TOTAL NUMBER QF SIGNATURE �PAGES: 1 (Clip all locations for signature.)
�,T WILL BE ACHIEVED BY TAKIN� ACTION ON THE ATTACHED MATERIALS4 (PurposefRationale)
�
Three members of the 5�,�nt Paul Human Rights Commission will be
reappointed.
They are: Barbara Metzger, Roaa Sm�,th, Ph.D. , Roberto R. Avina
Each [�ti11 se�ve a 3-yeax texm expiring �ctober 9, 1991.
COST/BENEFIT. BUDGETARY. AND PERSONNEL IMPACTS ANTI, IPC�ATED:
Councii Research Center
JUL 081�
N/1�
�INANCING SOURCE AND BUDGET AC?IVITY NUMBER CHARGED OR CREDITED:
(Mayor's signature aot required if under $10,000.)
Total Amount of Transgction: ��g1 Activity Number:
Funding Source:
A�'TACHMENTS: (List and number all attachments.) 1 CounC�l ResolutiC�n
ADMINISTRATIVE YROCEDURES
�Yes �No Rules, Regula:tions, Procedures, or Budget Amendment required?
� _Yes _No If yes, are they or timetable attached?
pEP�itTTrtENT REVIEW CITY ATTORNEY REVIEW
�Yes _No Council resolut-ion required? Resolution required? X Yes _No
Yes X No Insurance required? Insuraace aufficient? _Yes _No
TYes No Insurance attached?