86-872 WNITE - CITV G ERK
PINK - FINAN G I TY O F �SA I NT PA U L Council / /�T
CANRRV - OEPAR MEN FlI@ NO• 8`� �+ ��
BLUE - MAVOFi
; Co ci es utio .
Present d • '
u�.� d- P�� c. �-
Refe ed o Committee: Date "� -
'zZ' fl
Out Co mittee By Date
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SOLVED, that the Council of the City of Saint Paul does
ereby approve of the appointment, made by the Mayor, of
ry Kay McNamara to serve as a member of the Saint Paul
vernight Shelter Board - filling the unexpired two-year
i erm of George Meirick, such term to expire on October 31,
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COUN LM N Requested by Department of:
Yeas p�� I Nays
� � [n Favor
Nicosi �
Schei I
so�n _ Against BY
Ted
Wilso i
JUL 1 - � Form Ap oved by it Att ey
Adopted by C nci : Date `,
Certified Pass uncil Se t BY
By
` A rove a or for Submiss'
A►ppr by � vor Dat II11 7 - 1QR`i PP Y
By BY
PUBIiSHEB J U L 1 219�6
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- •CITY OF S�INT PAUL
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�"';" � June 23, 1,986
COMM �TTEE RE PORT
T = Sa�nt Pau i Ci�y Councit �
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F M = C o m m it t e e O h RULES AND POL ICY
C� A l R ; Victor Tedesco
RECOMM IDA IONS OF RULES & POLICY COMMITTE� AT THE JUNE 19, 1986 MEETING:
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rec.approval • oirttment �o the Saint Paul Overnight Shelter Board of
ary Kay McNamara to fill the unexpired two-year term of
eorge Meirick, such term to expira on Octob�r 31 , 1987.
Laid over from May 28 mestin .)
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rec.approval �ppointment to the Saint Paul Affirmative Action Advisory
Com�nittee of Terry Vasquez to fill the unexpirzd ter�n of
Randi -Gritz. Term to expire October 18, 1986.
rec.approval Ap�ointment. of Terry T. Saario to th� Downtown Riverfront •
Commission to fill the vacancy created by the resignation of
Larry Buegler. .
rec.approval I . Appointm=�ts by the Mayor of th� following psrs�n.� to fill the
seven ad�ition3l seats on the Saint Paul Emergency Overnigtit
Shelter Board: Michael Banks, David Dalberg, Jean A. Do�aldson,
Mih , �
c ael T. Fahey, Jewell LeNis, Bob Long, and Sadie Zibley.
Terms to exoirz 0�_tober 31 , 1987.
Laid over jll6. An Ordinance am��ndm�nt which will per�nit Planning Commission memhers
to earn $1 ,800 per year maximum for attendsn�e at m�etings instead
of th� c�rrant $1 ,200 per year maximum..
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� C I� ' �EVEN'TFI FLOOR SAII`1T PAUL. MINNESOTA 55102
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� ' I '. CITY OF SAINT P�.UL �� -���
OB'F'ICE OH' TSE CITY COIINCIL
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�•�--.•��3� D a t e : May 14, 1986
� CORRECTED COPY
� � COMM (TTEE RE PORT
T0!� Satnt PQU 1 City Council
FR � Commiftee oh RULES ANn o�� -- � ���
� C�
I� . . C1 oF sAINT PAc L
G I►rY couN
II Ori I+`ICE 0�'' T�F GI'rY
1 . I Re olutia �
I' Ja ice Re ;;i'ii°° NELLI
SUSAN VAN
.�O n Drew I,¢gialative Aide
I Ac ion Ad�
I RE OMMENDEI ���TO�u ei1,,,aDESCO
. .
May 14, 1986
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2. I Re olution
I to serve as Memo to: A1 �lSOn
I �fi 1 the urn CoakleY
ex ire on Oc Lois
From:
A ril 10 meeting
I L ID OVER �acation when th� the tape a few
I Was on I listened tO diffeTent
took place. noted a little and Policy
3. I M . Norman :. dayS a9° and of the Rules Qrson who ----
tion minutes.
� I R OMMENDED A inteip�e amotions th I also P edid the �
typed the minutes.
4. I R olution ame,
" use for Disi
" I s section 22 a
S king Policy.
I LA D OVER INDEF.
5. I R olution amen�
e itled "Workp]
I LA D OVER INDEFIP
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CTTY HA 55102 612/298'S506
' SA1NT P�`UL'MINNESOTA
EVENTK FLOOR 46
CITY HALL
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� CITY OF S�INT PAUL �,d�
OFFICE OB' THE CITY COUNCIL
«.,..�':� ' . 0 d fi e .
�"""' ' �� ' April 10, 1986
� � �,e-n.y�,,� �� 1��,f /L,�
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� p COMM (TTEE REPORT
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T = Sai�t PQU I Ctty Council
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F I M � C o m m it t e e o h RUI,�S b P01,�CY GOPIM�TT��
� April 10, 1986
C H A l R Yictor Tedesco
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l .j! Re lution regarding appointment by the Mayor of Council Member j
Ja ice Rettman to fill the unexpired term of Council Member John Drew; I
I e eserrting the City Council , on the Affirmative Action Advisory '
' iCo ittee, term to expire October 18, 1988
�'AP OVED �
2. IRe lution regarding appointment by the Mayor of Mary Kay McNamara '
to erve as a member of the St. Paul Overnight Shelter Board to
Ifil the unexpired two-year term of George Meirick, such term to
lex re on October 31 , 1987.
� I AP OVED
3. I'Mr . Norman Jobe's claim for injuries sustained on city Property. �
PA IALLY APPROVED. 3 Yes
2 NayN.votes to approve 25� of the claim
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�4. I'Res lution amending Section 16B of the Civil Service Rules entitled .
I "Ca se for Discharge, Reduction or Suspension" by adding a new .
su ection 22 and adding a new Section 35 entitled "Workplace Smoking/tJo
j'Smo ing Policy.° �
I LAI OVER
5. I� es lution amending the Civil Service Rules by adding a new Section 35,
j nt tled "Workplace Smoking/No Smoking Policy."
;
I�LAI OVER
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C�y ' SEVENTH FLOOR SAII�'T PAUL,MINNESOTA 55102
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GITY OI` ►�AINT PgUL �
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�«••_•�� D a t: ;� �� A4��"�i.� ;],Q�, 1986
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C4MM (TTEE RE POR�"` .� � � �-r4
TO ti Sa�nt Paul City Councii
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F R �I : C o m m it t e e O h RUI,ES & pOI,ICY CQP1M�TTEE
April 10, 1986
C N Q l R y1Gtot� Tedesco
1 . Iso tion regarding appointment by the Mayor of Council Member
J ni e Rettman to fill the unexpired term of Council Member John Drew;
; pr senting the City Council , on the Affirmative Action Advisory
� mm ttee, term to expire October 18, 1988 .
PP UED
-2. � es ution regarding appointment by the fNayor of Mary Kay P�cNamara
_ . .-..
o rve as a member of the St. Paul Overnight Shelter Board to
il tfie unexpired two-year term of George Meirick;-such term to = -
xp re on October 31 , 1987.
;i PP OVED �
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3. rMr . Norman Jobe's claim for injuries sustained on city Property. �
����
IPA IALLY APPROVED. 3 Yes
2 Naye votes to approve 25% of the claim
4j Re olution amending Section 16B of the Civil Service Rules entitled
� "C use for Discharge, Reduction or Suspension" by adding a new �
j su section 22 and adding a new Section 35 entitled "Workplace Smoking/PJo
� S king Policy." '
A
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I L D OVER
i R solution amending the Civil Service Ruies by adding a new Section 35,
jl e titled "Workplace Smoking/No Smoking Policy."
ID OVER .
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. $E�/ENTH FLOOR Se1IN'r PAUL.MINNFSOTA 55102
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�0���== o. � • GITY OF SAINT PAUL
o � N OFFICE OF THE MAYOR
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347 CITY HALL
SAINT PAUL, MINNESOTA 55102
GEORGE LATIMER (612) 298-4323
MAYOR
T Council President Victor Tedesco
and Members of the Saint Paul City Council
F M: Mayor George Latimex�' �
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D E: March 17, 1986
R OVERNIGHT SHELTER BOARD
A ached is a council resolution naming Ma.ry Kay McNamara
t fill the unexpired term of George Meirick on the
', S nt Paul Overnight Shelter Board. I am asking for your
Ic sideration and approval of the resolution.
T nk you.
G lm
a achment
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OFFICE OF THE MAYOR "L--�-�=-�vL�
347 CITY HALL
SAINT PAUL, MINNESOTA 55102 F���3 � �;
298-4323 �
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Yv� S G�r(CE-
Name Ma y McNamara - Administrator - Catholic Charities - Exodus Division
Address 40 So th 8th Street Minneapolis, MN 55404
St et City Zip District
Phone Hol . 935-1618 Work: 340-7516
Committee(s ,, ard(s) , or Commission(s) in which you are interested:
Ma or's - S el r Board - to re lace €ormer a ointment of Geor e Meirick - Administrator -
Catholic C ri es - see letter of re uest from Ms r. Boxleitner - Director of Catholic
i .
= Charities. I�
Have you h p evious contact with the committee/board/commission for wHich you are
making app ca ion? Yes If so, when, and circumstances.
~ Informatio I. fr m current Catholic Charities a ointment Geor e Meirick. Letter of -
re uest fol a ointment to Ma or from Ms r. Boxleitner - Director of Catholic Charities
I resente Ca holic Charities - Emer enc Shelter Plan -.to the Shelter Buard
Januar 23 ' 19 6.
Community e ce/Activities (past and present) :
Current Ca ho 'c Charities Administrator of Doroth Da Center and Doroth Da Shelter
Pro ram an C holic Charities Emer enc Service Pro rams in Minnea olis i.e. Branch I
II III th lic Charities Emer enc Housin and Transitional Housin Pro rams in
Minnea ol I tholic Charities - Em lo ent Pro ram Food Shelf Pro rams and Food
Service P �� r ms.
Professio 1 ctivites:
Administr ' or Supervisor for Catholic Charities for past 15 years.
Member - un il of Agency Executives - Minneapolis United Way
Member - t lic Charities - U.S.A.
Member - at nal Association of Social Workers
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Page, 2 ,-
� nff�c� of the Mayor (cont'd), 4 • , �
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Professional Activities (continued)
Member - Academy of Certified Social Workers
Member - ��esota Social Service Association
Member - Three National Committees - Catholic Charities U.S.A. �
Civic/Professional Organization Memberships:
See former page - Professional Activities _ �
Reasons for your interest in this particular committee/board/co�ission:
Due to re-ort�anization of Administrative positions in Catholic Charitiesj ' _
January 1, 1986, I have responsibility for all Catholic Charity housing programs
in St. Paul and Minneapolis. Msgr. Boxleitner, Director of Catholic Charities
has requested to the Mayor's Office - my appointment to the St. Paul Shelter Board.
Are pou currently serving on any other city committee? If so, which committee(s)/
board(s)/commission(s) :
No
Ethnic group (to ensure fair and equal representation) : Caucasian
Other pertinent informa.tion:
Please list 3 references:
1) Msgr. J. Jerome Boxleitner - Executive Director - Catholic Charities
2) John Coskran - Associate Director - Catholic Charities
3) Mrs. John Quigley - Chairman - Board of Directors - Catholic Charities
Date: February 19, 1986
3/27/85