88-1859 WHITE - CITV CLERK
PINK - FINANCE COUflCll �j
BLUERV - MAVPORTMENT GITY OF SAINT PAUL File NO• � �r���
ouncil Resolution �--
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Presented By �
Referred To � Committee: Date �` °2���
Out of Committee By Date
RESOLUED, that the Saint Paul City Council does hereby consent
to and approve of the reappointments/appointments, made by the
Mayor, of the following named persons to serve on the Overnight
Shelter Board. All terms to expire October 31 , 1991 .
REAPPOINTMENTS
Joanne Tromiczak-Neid
Terry Lindeke
APPOINTMENTS
Morris Manning, Wilder Foundation to replace Tom Kingston
Mar,y S. 0'Rourke to replace Jean Donaldson
Patrick Thomas Leary to replace Ken Peterson
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
I.o� In Favoc
-s�r.
Reaman
��� A gainst BY
Sonnen
Wilson
��� — g '� " Form A roved y City Atto y
Adopted by Council: Date c
Certified Ya_s ouncil Se ry By
By �+
6lpprov d y Ylavor: Date y � � App ved by Mayor for Submis on t Council
�,_
By
P��a_��'�� �'��-� �. � 1988
Members:
,,:.� Janice Rettman, chair
� CITY OF SAINT PAUL gili Wilson
,oera�.s�u
c��i��iL;1�
OFFICE OF THE CITY COUNCIL Bob Long
Date: December 8, 1988
JANICE RETTMAN
Councilperson Committee Report
To: Saint Paul City Council
From : Community and Human Services Committee
Janice Rettman, Chair
A meeting 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.
3. City Council Agenda 11/29/88, Item No. 15: Resolution - 88-1857 - Approving
by the Mayor appointment of Blake Davis and the reappointment of James Kirk
to serve on the Board of Zoning Appeals. (FOR REFERRAL TO THE COMMUNITY AND
AUMAN SERVICES COMMITTEE.)
Recommended for approval on 3-0 vote.
4. 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
Hi�"°SERVICES'°^00MMITTEE.)
Recommended for approval on 3-0 vote.
5. 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
LICENSE COMMITTEE.)
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 EIALL ROOM NO. 718 SAINT PAUL, MINNESOTA 55102 612/298-5289
B�s�46
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Mayor`s Off�ce nEp�.t�rrr . - , - -
_ Ora Le�pattierson _ CONTACT NAME
29$�4323 PxoHE
' Nnv�nh�r�.A� 1988 DATE
ASSIGN N�TMBER FOR ROtTTING ORDER: (See zenerse side.)
_ Department Director �, Mayor <or Assistant)
_ Pinance a�d Management Services Director �, �ity Clerk
Budget Di�rector _,_3_ �,� Cnunci 1
� City Attostiey _
TOTAL NUMBBR ,QF SIG1dATURE PAGES: (Glip alI locations for signature.)
WtIAT WILL BE ACHIEVED B� TAKING ACTION ON THE ATTACHED MATERIAISt <Purpose/Rationale)
' :
Reapp��nt tv� memb+ers of the Overnight Shel�er Qoard to a 3�year term and appaint
� three me�mbers� to 3-year terms. AT1 terms expire October 31 , 1991.
COSTIBENEFIT, BUDGETARY. AND PERSONNEL IMPACTS ANTICIPA'rED:
Cou;aci�� Research Center.
idOV 1619$8 �
I+INANCING SO�TRCE AND BUDGET ACTIVITY NC�IBER CHARG$D QR�C DTTED:
(Mayor's signature not required if under $10,000.)
Total Amouttt of Trans�ction: � Activity Number:
Funding .Source: :
ATTACHMENITS;' (List and number all attactunents.) �
ADl�INISTRATI'VE PROCEDURES �
_Yes _No Rules, Regulations, Procedures, or Budget Amenda�ent required?
_Yes _No If yes, are they or timetable attached?
DEPARTPSENT REVIEW ' CITY ATTORNEY REVIEW
_Yes ,_,�No Council resolution requiredt Resolutfon required? +,Yes o
_Yes _„No Insurance raquirad? Insurance sufficient� _Yes o
_Yes ,�No Insurance attached? �