86-1146 WMITE - CITV CLERK I
PINK - FINANCE G I TY OF SA I NT PALT L Council /� //
CANARV - DEPARTMENT ,J(�/' ff�'�{L// �
Bl_UE - MAVOR File NO. ✓,��I�
ouncil esolution � '
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Present d By �
Referred To V�� � � � �-- � Committee: Date ��'�'b�
Out of Comm ttee By Date
RE LVED, That the two citizen members appointed to serve
on the ard of Water Commissioners shall receive the compensation
of $50. 0 a day for each day or any part thereof for which
they me t in their ofiicial ca;aacity as members of the Board.
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COUNCILME Requested by Department of:
Yeas �� ays �
Nicosia Wate tili - C S
Rettman In Favor
Scheibel �` _
Sonnen __ Ageinst BY
��o General Manager
wilson
�UCj 1 � �� Form Approved y ity Attorne
Adopted by Council: Date
Certified Ya• b u cil re BY
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A ro e by Mavor. Date - AUG 2 O �98U Approved ayor fo missio o Council
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PUBUSHED i�U G 3 01986
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' CITY OF ST. PAUL No._ ���—
� � OFFICE OF�THE BQARQ OF WATER COMMISSIONERS /l,�..- �_��(��
���--
RESbLUTION—GENERAL FORM '
COMMISS ONER DATE �,T-;�-]i,��
RESOLVED �
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WHERBAS, The tvo citiraem mssbere of the �oard of Watar Com�ceissi�rnera of the
Cit� of aint Paul havs rsaeiv�d compesnsation of �25.AU � day, Lor each day :
or any p rt tharsof, for which thsy ma�t ia tbeir officia]. capaeitq ae �eatbsrs
og th� � ard pur�uant to R�tsolution a€ tha Cauncil of the City of Saint Paul.
Council ile No. 25914Q, approved June 22, 1�72, �.nd j
WHERBA3, No change in ct�mptaa�atic�n laae oceurred aiace 1972, �nd tha e�cpense •
ia�urxed by tha citizen me$bsrs crf the �oar� in aett�nding Bosrd mBeCings l�ar
iacre►ase ; ncw, thsregcare, bs it
RE30LV�D That tha Board uf Wa�er Con�3.ssioners dves h�reby r��sca�m�z�d that tha
compa�a.sx► ion p�ovidad the citis�n �e�a�bers of tha Board be adj�ted to $50.(?tl �
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per day, for Qach day ar any part thereof, for which they meet:'i� th�ir off�.cial
c�pacitq as me�sbars o� the Board; naw, th�refora, be it
FiJ�Z73ER S4LYED, That the Ci�y Got�ncil ie ha�eby requ�sted to coacur �nd paas
a rasolu ion sstablishing the adjustsd compensation rsta.
Water Co missioners
Adopted by the Board of Water Commissioners
Yeas Nays
rew
aagevin Mav�. 19�46
ednseo
qica P�a��d��� schrach
In favor� Opposed�_
�SECY.
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DEPARTMENT l� �"���� NO 1020
�Th�a� b. Mo ren ' ` CONTgCT
298-4 00 `PHONE
June 1 DATE 1 e�� e�
��� r
ASSIGN NUN�ER FOR R UTING ORDER Cli All Locations for Si nature :
Department Dire tor � Director of Management/Ma
Finance and Man gement Services Director 2 City Clerk
Budget Director 1-}'�
City Attorney � ..,'
WHAT WILL BE AC�IIE D BY TAKING ACTION ON THE�ATTACHED MATERIALS? (Purpose/ (� v
Rationale) :
CJ`
Citizen members of the Board of Water Comnissioners will receive an increase in
compensation fr m $25.00 to $50.00 per day for each day or any part thereof during
which they meet in their official capacity as members of the Board.
COST/BENEFIT BUOG ARY AND PERSONNEL IMPACTS ANTICIPATED: ������F'D
�f��� 8
None ��- f�AYp��s pF�'j��
-�,� �p�
�.�
FINANCING SOURCE D BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amount o Transaction: quired if under �
$10,00Q)
Funding Source: Water Revenue
Activity Numbe : 28181
ATTACHMENTS List nd Number All Attachments :
Board of Water Commisioners Resolution #3668
Proposed Counc 1 Resolution
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
�Yes No Cou cil Resolution Required? Resolution Required? Yes No
Yes X No Ins rance Required? Insurance Sufficient? Yes No
Yes X No Ins rance Attached:
(SEE REVERSE SIDE FOR INSTRUCTIONS)
Revised 12/84
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� CITY OF SAINT PAUL -
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I OFFIC� OF THE CITY COIINCIL - -- -�-
•,........� p a t e ; August 7, 1986
.._.�:
; COMM (TTEE REPORT
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Tp = I Saint PQU I C�ty Council
FR� � Commitree Oh RULES AND POLICY
; Victor J. Tedesco
CHAIR �
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Comr���t �rendati� Fa�����arai of the following:
Reappoi ment of Deborah Y. Bachrach to the Board of Water Commissioners.
R -=�irtcreesing citi:z�err members of''�he Board bf�'�Vater Cd�n����er�s
�i+an from $25.t}Q tcc� $50.00 �er°:;�eeting.
Appoint ent of Richard J. Anfang to fill the unexpired term of John Galles
on th City of Saint Paul Planning Commission.
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CITY HALL I
SEVENTH FLOOR SAII�iT PAUL, MINNFSOTA 55102
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