88-1483 WHITE — CITY CLERK
PINK — FINANCE COUI�C11 '//�'
BLUERV —MAVORTMENT GITY OF SAINT PAI.TL File NO. ��'/` v� -
Council Resolution �� ;
Presented B �-����
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Referred To � °L Committee: Date �'«�� -
Out of Committee By Date
Pursuant to Council Resolution 88-657 which established
the Mayor' s Management Compensation Committee.
RESOLVED, that the Council of the City of Saint Paul does
hereby consent to and approve of the appointments, made by the Mayor, of
the following-named people to serve as members of the seven-member
Management Compensation Committee.
REPRESENTING THE CABINET - 3 MEMBERS
Term Expires
Ken Johnson 1-Year October 1 , 1989
William McCutcheon 2-Year October 1 , 1990
Eugene Schiller 3-Year October 1 , 1991
REPRESENTING PRIVATE INDUSTRY
Rita Kenyon 1-Year October 1 , 1989
(The Webb Company)
Richard Baldwin 1-Year October 1, 1989
(CENEX-Land O'Lakes)
John Kemp 2-Year October 1 , 1990
(Group Health)
Barbara Christiansen 3-Year October 1 , 1991
(Wes� Publishing Company)
This committee shall be staffed by the Saint Paul Personnel Office.
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dlmotld'�
� In Favor .
Goswitz
Rettman
�- � Against BY
Sonnen
Wilson
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Cj �-' t��� Form Appr City At rne
Ad�pted by Council: Date
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Certified Pass nc'1 Secr y BY—
Bl' �
Appro y lVlavor: Da �+T � ' �_ Appro y Mayor Eor Sub i ouncil
B BY
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CITY OF SAINT PAUL
INTERDEPARTMENTAL MEMORANDUM
August 31, 1988 �
I
TO: Council President James Scheibel i
Members of the Saint Paul City Council
FROM: Ora Lee Patterson
Assistant to the Mayor
RE: APPOINTMENTS: MANAGEMENT COMPENSATION COMMITTEE
►)
I
Pursuant to C.R. 88-657 which established the Mayor's Management
Compensation Committee, attached is the resolution appointing the �
persons to this seven-member committtee. Staffing will be
handled by the Saint Paul Personnel Office.
3 Members Representincr the Cabinet
Ken Johnson, 1-year term, expiring October 1, 1989
William McCutcheon, 2-year term, expiring October 1, 1990
Eugene Schiller, 3-year term, expiring October 1, 1991 !
4 Members Representina Private Industry
Rita Kenyon (The Webb Company) , 1-year term, expiring
October 1, 1989
Richard Baldwin (CENEX-Land O'Lakes) , 1-year term, expiring
October l, 1989
John Kemp (Group Health) , 2-year term, expiring October 1, 1990
Barbara Christiansen (West Publishing Company) , 3-year term,
expiring October 1, 1991
Mayor Latimer requests your consideration and approval of the
above appointments. Applications for the above-named persons are
also attached. If you should have questions, feel free to call.
OLP/drm
Attachments
cc: Council Research
Al Olson, City Clerk (for Council Agenda)
Mark Robertson, Personnel
__ _ _
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� ` .. . " � ��'��
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� . . ..,� R. N°_. 012981 �
M�yor's Of f i ce DEP�t�rrr . � - - - - -
C1ra (ee Patterson CON'TACT NAMB
298-4323 �,PHONE �
Au�ust E3, 1988 DATE , .
�SSIGN NiJ1�BER FOR RODTING ORDER: (See reverse side.) y
_ Department Director � Mayor (or Assistant)
_,,, Finanae and Management Servic�s Director � City C2erk
Budget Director � �y CQUnci1
� Ci�y Attorney � _
TOTAL NUMBER OF SIGNATURE PAGES: (Clip all locations for signature.)
WHAT WILL BE ACHIEVED B�i TAKING ACTION ON T�IE ATTACBED MATERIALS? (Purpose/Ratianale)
;
Wi11 establlsh the Mayvr'S N�anatge��t�Compensation Committee charged with the
responsibility of �discussing all traditional� compensation methods and wfill p�apose
on an annual basTS, a package of economic and health and welfare benefits to be
affered to non-represented City Managers. . ,
This committee shall be staffed by the Saint Paul Personnel Office.
CO&T/BENEFIT. Bt��TARY. AND PLRSQNNEL IMPE�CTS Jl�ITICIPATED: �ouncil Research C�nter,
. SEP 0�1988
�;�iANCING SBtTRCE AND BUDGET ACTIVITY NUMBER CHAR�ED OR CREDITED:
(Mayor•s signature not required if under $10,000.)
: Total Amount of Trans�ction: � Activity Number:
Funding Source: � r-
A,�TACHMENTSs (List and �umber all attachments.)
,ADHINISTRATIVE PR4CEDURES
_Yes . �No Rules, Regulati.ons, Procedures, or Budget Amendment required?
_,_Yes �No If yes, are they or ��netable attached? _
DEPARTMENT REVIEW CITY ATTdRNEY xEVIEW
_Yes _No Council resolution required? Resolution required4 _Yes No
_Yes �Na Insurance required? Insuraace. sufficiant? _Yes _No
_Ye� �No Insurance attached? ,
,
. � � . . ���'�l��3
. � `�' CITY OF SAINT PAUL
�,�i;,�. f
;;,;, p�;�i� � OFFICE OF THFL CITY COUNCIL
Commi�tee Repart
F:inance, Mana�eme�ta & Persannel Committee.
September 26, 1988
1 . Approvai of minutes of September 19 meeting. Approved
2. Resolution 88-1474 - amending the 1988 budget by Approved
adding $25,943.29 to the Financing and Spending
Plans for City-County Facility Management System .
Fund. (Referred from Council September 8}
3: Resolution 88-1497 - amending the 1988 budget by Approved '
transferring $20,627.34 from the Licensing Division � .
.to. Animal/Pest Control Division of Public Health. • �
(Referred from Council Septern�er 15} �
4. Oiscussion of policy regarding budgetary impact of Laid over tw� weeks
� 'reclassifications. (Laid over September 12} �
5. Resolution 88-1472 - estahlistiing the rate of pay Laid over two weeks
irr the Salary Plan and Rates of Compensation
Resolution for Traffic Maintenance Worker in Section
. II , Compensation for Ungraded Classes. �
(Referred from Council September S) -
6. Resaiution 83-1473 - Establishing t�e rate of pay Laid ove� two weeks
in ti�e Sa1az-y P1an and Rates of Compensation ��
Resoluti�n for Treasury ';r�chnician in Grade 31 ,
Secti��n ID2 of the Technical Standard Ranges.
(Referrec� from Council Septe
7. Resolution 85-1483 - approving appointments by the Approved
Mayor pf. pe�*sons as iisted ta-�erv� as members of
,..
the lt�r�gem . Comp��sat i on '�nxrrrttee. (ft���red
fr�,�rn Cour►ci.I�ep�erober- i3)
CITY HALL SEVENTH FLOOR SAINT PAUL, MINNESO"I'A SS102
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