88-1857 WHITE - C�TV CI.ERK
PINK - FINANCE COURCII G �/(J' y/�
BI.UERV - MAVPORTMENT GITY OF SAINT PAUL File NO• ` v ' /v � �
Council Resolution -
Presented �
Referred To -d'Committee: Date ,L�`1 ��
Out of Committee By Date
RESOLVED, that the Saint Paul City Council does hereby consent to
and approve of the reappointment/appointment, made by the Mayor, of the
following named persons to serve three-year terms as members of the
Board of Zoning Appeals. Both terms to expire November 1 , 1991 .
REAPPOINTMENT
James Kirk
APPOINTMENT
Blake Davis to fill the seat previously held by Vincent Woods.
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
Lona [n Favor
Goswitz
Rettman `(y
s�he;ne� _ Against BY
Sonnen
Wilson
DEC � �j � Form roved y Ci At rney
Adopted by Council: Date C
Certified Yasse uncil Se ry BY
By
Approv by IVlavor: Dat � ��L �W Appr d by Mayor for Sub ssi to�Council
By
py��SNEB a t C � 4 1988
� ' . � / ���
' ` ?" �� � lV° 01298 .
Mayor's affice DgP��� . - - —
f1rA l A►�+ Pattr�rcnn CONTAGT NAME
298�4�23 PHONE � ; `
. NoYem6p±r 9; 1988 , ,DATE �
ASS?GN 1?t�� FO�.BQIITINf3 ORDER: (Ses reverse side.�
_ Department Director � Mayor (or Ass�stant)
_ Finance aad liaaagemer�t Services Director 4 Cit Clerk
Budget Director '� C1�y Council
� City Attorney _
TOTAL NIIMBER OF SI�NATURE PAGES: � (Clip all locations for sig�ature.)
��iT WILL B8 ACH 9ED B� TARING ACTION ON THE ATTACHED MAT IALS? (Purpose/Rationale)
:
If the attached resoiution is passed by the City Council , James Kirk will be
r��ppointed to a three�year term on the Board of Zoning Appeals and Blake
p�lY1s �tjll be appoTnted to a three�year term also. Both terms expire November
1, 1991 .
, COSTjBENEFIT. BUDGETARY, AND PERSONNEL IMPACT3 ANTICIPATED:
� Gouncil f�esearch Center,
fdUV 16198g
FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARtiED OI� fREDITED: '
(Maqor's signature not required if under $10,000.) �
Total Amvunt of Trans�ction: Activity Number: ,
Funding Source:
A�'TACHMENTS: (List and number all attachments.)
A�l�iINISTRATIVE PROCEDURES
_Yes _No Rules, Regulations, Procedures, or Budget Amendment required?
_Yes _No If yes, are they or timetable attached?
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
_Yes _No Council resolution required? $esolntion required? _Yes �No!
_Yes _No Insurance required? Insurance �ufficient? ,_Yes _No;
_Yes _No Insurar►ce attached?
, Y � � . �,...�, � l.�(/'i /V`i�
S�� � .� � � ,. �
CITY OF SAINT PAUL
INTERDEPARTMENTAL MEMORANDUM
November 15, 1988
TO: Council President James Scheibel
Saint Paul City Councilmembers
FROM: Ora Lee Patterson
Assistant to the Mayor �
RE: COMMITTEE APPOINTMENTSfREAPPOINTMENTS
Capital Improvement Budget Committee
Board of Zoning Appeals
Overnight Shelter Board
Attached are the resolutions appointing and reappointing
members to the above-named committees.
CAPITAL IMPROVEMENT BUDGET COMMITTEE �
Senate City Term
APPOINT District District Expires
Rev. Arthur Gaard 65 3 11/1/91
[replacing Sherry Munyon who has resigned]
REAPPOINT
Dave McDonell 64 14 11/1/91
Laurie Rockne 64 16 11/1/91
Michael Peroz 65 17 11/1/91
Wendie Mack Miller 66 7 11/1/91
Tina Moreland 67 2 . 11/1/91
BOARD OF ZONING APPEALS
Appoint Blake Davis to fill the seat previously held by
Vincent Woods whose term expired November 1, 1988. ,
Reappoint James Kirk.
Both terms expire November 1, 1991.
. , n . ��-���"�
�ommittee Appointments and Reappointments
November 15, 1988
Page Two
OVERNIGHT SHELTER BOARD
Appointments
Morris Manning, Wilder Foundation, replacing Tom Kingston who
did not wish to be reappointed.
Mary S. O'Rourke replacing Jean Donaldson who did not wish to
be reappointed.
Patrick Thomas Leary to replace Ken Peterson who resigned.�� .
Mayor Latimer requests your consideration and approval of the
above appointments/reappointments. Per our usual procedure,
applications are attached for the new appointments. If you
have questions, feel free to call.
OLP/drm
Attachments
cc: A1 Olson, City Clerk
(For Council Agenda)
Council Research
. . . �-�-���7
Members:
� ��, �� � Janice Rettman, chair
-� iF��;'�i GITY OF SAINT PAUL Bill Wilson
� �,;-a=L
OFFICE OF TH� GI.TY COUNCIL Bob Long
Date: December 8, 1988 �
JANICE RETTMAN
Councilperson Committee Report .
- .Y.,..�._-_ - _.___ _ ___ __ -
To: Saint Paul City Council
From : Community and Human Services Committee
Janice Rettman, Chair
A lneeting of the Community and Human Services Committee was held on Wednesday,
December 7, 1988, at 1:30 P.M.
1. City Council Agenda 8/25/88, Item No. 30: Resolution - 88-1408 - Requesting
the Administration to review the report and recommendations of the Governor's
Blue Ribbon Commission and any information available through the Attorney
General's Task Force on Violence Against Women. (FOR REFERRAL TO THE COMMUNITY
AND HUMAN SERVICES COMMITTEE.) Laid over to December 7, 1988 for preparation
of preliminary standard draft.
Final draft to be presented at December 21, 1988 meeting.
2. Discussion of Human Rights complaints/City Attorney conflicts of interest.
Presentation to be made by Ed Starr.
Further discussion in one month with involvement of Attorney General's Office,
Human Rights Department, and City Attorney's Office.
/ �
'��ity Council Agenda 11/29/88, Item No. 15: Resolution - 8�-1857 - Approving
�y the M�or-aqa�ointment of Blake Davis and the reappointment of James Kirk
to serve on the Board of Zoning Appeals. (FOR REFERRAL TO THE COMMUNITY AND
?�iUMAN SERVIC�S COMMITTEE.)
��BeE�snded for approval on 3-0 vote�:-. - -
, �(��) City Council Agenda 11/29/88, Item No. 17: Resolution - 88-1859 - Approving
`-� by the Mayor the appointments and reappointments of persons listed to serve on
the Overnight Shelter Board Committee. (FOR REFERRAL TO THE COMMUNITY AND
HUMAN SERVICES COMMITTEE.)
Recommended for approval on 3-0 vote.
. City Council Agenda 11/29/88, Item No. 18: Resolution - 88-1860 - Amending
rules for the distribution of revenue from the sale of pulltabs and tipboards
used to support the Youth Athletic and Sports Fund. (FOR REFERRAL TO THE
.�L.I.C-E1��E--GOMMI�T�'�..) --_---- —__--_--_------
Recommend for approval on 3-0 vote, as amended: Under "ELIGIBILITY 3.a." -
strike "or an application thereof". Under "GRANTS" - change "year" to "quarter".
CITY HALL ROOM NO. 718 SAINT PAUL, MINNESOTA 55102 612/298-5289
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