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88-1452 WHITE - CITV CLERK PINK - FINANCE GITY OF SAINT PAUL Council CANARV - DEPARTMENT BI.UE - MAVOR File NO• � ^���� - � Council Resolution f i � ', Presented By �� 1/ Referred To � `� �['�s�;��� .,��% Committee: Date 7 �-�� Out of Committee By Date WHEREAS, tlze Food and Nutrition Commission was established pursuant to the recommendation made by the Ad Hoc Task Force on Municipal Food Policy for a two-year period; and WHEREAS, tne Food and Nutrition Commission sunset on June l, 1988; NOW, THEREFORE BE IT RESOLVED THAT, the Food and Nutrition Commission be established as an on-going commission of the City of Saint Paul. Terms of the nine-member group will be two-year staggered terms. Staffing will be designated by the Director of Community Services. APPOINTED TO A ONE-YEAR TERM Jam2s A. Blaha Katheryn M. Anderson Terms to expire November 1, 13�9 aPPOINTED TO A TWO-YEAR TERM Ja�,�s Scheibel Richard Goei�el U. Beate Krinke Sherman Eagles Terms ta expire November l, 19�0 COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �� In Favor -es�w+� Rettman � B �be1�� Against Y Sonnen Wilson �p� SEP L � ��Q Form pproved ' y torney Adopted by Council: Date Certified Ya. •e Council S tar BY — gy, t.� t�pproved y 'Wav . ate ' — CI" 3 App v by Mayor for Sub is io to Coun '1 � By � Pt��.�S��D ! �d , � � . � . . . ��._.. ��:� * � •ti � ,� , . :�• CITY OF SAINT PAUL INTERDEPARTMENTAL MEMORANDUM � August 26, 1988 TO: Council President James Scheibel Members of the Saint Paul City Council FROM: Ora Lee Patterson Assistant to the Mayor RE: Establishment of and Appointments to: Ongoing FOOD AND NUTRITION COMMISSION As you recall, the Food and Nutrition Commission was established for a two-year period pursuant to the recommendations made by the Ad Hoc Task Force on Municipal Food Policy. The Food and Nutrition Commission sunset June 1, 1988. Attached is the resolution establishing the Food and Nutrition Commission as an on-going commission of the City of Saint Paul and appointing its membership. Staffing will be designated by the Director of Community Services. Appointed to One-Year Term James A. Blaha and Kathleen M. Anderson [Terms expire November 1, 1989] Appointed to Two-Year Term James Scheibel, Richard Goebel, U. Beate Krinke and Sherman Eagles [Terms expire November 1, 1990] Mayor Latimer requests your consideration and approval of the above appointments. If you should have any questions, feel free to call at 298-4323. OLP/drm Attachment cc: A1 Olson, Council Agenda Council Research Kathy Stack � ! , ����.,� . . ' °_. 012983 � � � �Nlayor'`s� Office � - - - - — - DEPARTMENT - Ora LeP Patterson cota�rACT r� 298 4323 PHONE � F; August �5. 1988 D�TE . ASSIGN �ER FOR ROUTING 4RDER: (See reverse side.) _ Departmeat Director 1 Mayor (or Assistant) _ Finance and Management Services Director � City Clerk � ,� Budget Director 3 Ci ty COtirtCi 1 � City Attorney _ � �OTAV NLIMBFR OF SI�NATtJRE PAGES: (Clip all locations for signature.) , WH�lT WILL B8 ACHIEVED BY TAKING AGTION ON THE ATTA�CI�ED M!lTERIALS? (Purpose/Rationale) ; Establishes the food and Nutrition Commission on a permanent basis and additionally, appQints 6 'members of the Comnission. Staffing for the Commissinn will be des�ignated by the Dir�ector of Community Services. Council Research Center, C�,�JBENEFIT BUDGETARY AND' PERS�INNEL IMPACTS AI�IT�CIPATED: A�G 2 9 ���� FINAHTC��NG SOURCE AND BUDGET ACTIVI'1'Y NUMBER CHARGED OR CREDITED: (Kayor's signature not required if under $10,000.) Total Amount of �ransgction: Activity Number: Funding Source: � �iTTACHMENTS: (List and number all attachments.) ADMINISTRATIVE PROCEDURES _Yes ,�No Rules, Regulations, Procedures, or Budget Amendment required? _Yas ,�No If yes, "are they or timetable attac'�ed? P �EPARTMENT REVIEW � ' CITY ATTORNEY REVIEW _Yes No Council resolution required? ltesolution rsquired� _Yes ,No _Yes _No Insurance required? Insurance sufficient? _Yes _,No Yes No Insurance attached? � V�� , . Members: 1�, -k'� GITY OF SAINT PAUL I Janice Rettman, chair - Bill Wilson , 'r; �., _ �r�' .,,.� ����� . . OrFIC� OF TFiE CITY COIINCIL I Bob Long /� o? (, ����� � Date: September 22, 1988 JANICE RETTMAN j �o�n�,�P«�n Committee Report To: Saint Paul City Council From : Community and Human Services C mmittee - Janice Rettman, Chair A meeting of the Cotmnunity and Human Services Committee was h ld on Wednesday, September 21, 1988, at 1:00 p.m. I 1. City Council Agenda 8/23/88, Item No. 13: Resolution - 8�-1385 - Approving the appointment by the Mayor of Arlend Wilson to serve as a m mber of the Mayor's Ad Hoc Traffic Safety Committee, term to expire March 31, 1989. (FOR REFERRAL TO THE COMMUNITY AND HUMAN SERVICES COMMITTEE.) Recommended for approval on 3-0 vote. . Citq Caiu�cll Agenda 9/6�8$, Ite�n �s �Ls Resolutioa - 88 1452 - Establishing th . Foq������M�,i,:�sion as an'Ctlgoing ct�mmis�ian an appointing members to � �,a. . .�. � �,� p , �s dfesi. nated b the DixeEtor of Communit ��rvices. (FOK �.,. : TI� �d1�1C1'"I�ITY Ald� `'I�tJI�l�ii� �ERVICES COM�'T'1'E�.)� ! Recommended £or approval on 4- I 3. Request from Joy Donovan, a lobbyist for animal rights, tc� make presentation to the City Council regarding Pound adoption policies. � Laid over to October 5, 1988 at Joy Donovan's request. �' 4. City Council Agenda 7/28/88, Item No. 56: Resolution - 881-1253 - Suspending On Sale Intoxicating Liquor, Sunday On Sale and other lic nses held by Arnold Kampa, dba Patrick's Lounge, located at 1318 West �arpenteur Avenue. (Not contested.) (At the request of the attorney represe�ting Patrick's Lounge, the item was laid over to September 21, 1988 so that we ma�y have all alleged violations heard at the same time.) No resolution has been drafted. Resolution to be drafted ,and signed by Committee Chair: License suspension for eleven (11) days.l This action reco�nended on 4-0 vote. 5. City Council Agenda 6/30/88, Item No. 5: First Reading - �88-1071 - An ordinance amending Section 310.03 of the Legislative Code pertainin� to Uniform License Procedures for investigation and review of new applicatio�{s for BCA and FBI checks of Class III licenses. (Laid over to August 17, 1988 so that Jerry Segal may review author's potential amendments.) (Laid over fram August 17, 1988 so that Ms. Sonnen may address the issue.) (Laid over to Sep�tember 21, 1988 so that Ms. Sonnen may be present at the Committee meeting.) CTTY HALL ROOM NO. 718 SA1NT PAUL, MINNESOTA 55102 612/298-5289 s�4s I • + . COIrIIyfITTEE REPORT Community and Human Services Committee September 22, 1988 Page Two Substitute resolution submitted. Recommended for approval on 4-0 vote. 6. City Council Agenda 5/24/88, Item No. 2: First Reading - 88-794 - An ordinance amending Chapter 33.02 of the Legislative Code and providing an increase in the Certificate of Occupancy fees and to reflect the administrative merger of the Certificate of Occupancy inspections program from the Department of Community Services-Building to the Department of Fire and Safety Services-Fire Marshall. (For Steve Zaccard's report.) (Laid over until August 3, 1988 for Gene Schiller to review with Steve Zaccard.) (New information has been received. Laid over to August 17, 1988 to review information.) (Laid over to August 31, 1988 for Steve Zaccard to procure comparative d�.ta.) (Laid over to September 21, 1988 at Bob Long's request.) Substitute resolution submitted. Page 5, No. 5, deleted. Paul McCloskey and Steve Zaccard will submit to the City Clerk and the Chair language stating two- year cycle of inspection. Recommended for approval, as amended, on 4-0 vote. 7. City Council Agenda 8/23/88, Item No. 6: First Reading - 88-1384 - An ordinance repealing Chapter 58 of the Legislative Code in its entirety and reenacting a new Chapter' S8 which provides for the establishment of a program dealing with the installation and monitoring of hard wired smoke detectors in single family dwellings. (FOR REFERRAL TO THE COMMUNITY AND HUMAN SERVICES COMMITTEE.) Recommended for approval on 4-0 vote. 8. City Council Agenda 8/16/88, Item No. 23: Resolution - 88-1343 - Affirming the City Council's intent to conduct a Community Standards Survey and directing the Mayor to execute the appropriate fund transfer. (Laid over to September 21, 1988 at Bob Long's request.) Recommended for approval on 3-1 vote. 9. City Council Agenda 8/16/88, Item No. 27: Resolution - 88-1347 - Adopting the Child Care Policy for the City of Saint Paul. (Continued discussion on September 21, 1988.) Laid over to October 5, 1988 for Jerry Segal to work with Committee staff. cc: Ed Starr A1 Olson