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00-531ORiGINAL RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Council File # 00 - .$�'3 ` Green Sheet # ( O� d� Committee: Date 1 WHEREAS, in 1972, pursuant to City Charter § 15.03 and the recommendation of the Board of 2 Water Commissioners of the City of St. Paul ("Board"), the St. Paul City Council passed 3 a Resolution in Council File No. 259140 which authorized citizen members of the Board to be 4 compensated $25.00 a day, for each day ar any part thereof that they met in their official capacity 5 as members of the Boazd; and 6 7 WHEREAS, in 1986, the Council passed a Resolufion in Council File No. 86-1146 which 8 increased the compensation $50.00 a day; and 10 WIIEREAS, No change in compensation has occurred since 1986, and the expenses incurred by 11 the citizen members of the Board in attending Boazd meetings has increased and the types of 12 required meetings has increased; now, therefore, be it 13 14 15 16 17 18 19 21 RESOLVED, That based upon the Board's recommendation in Boazd Resolution No. 4709, the compensation provided to a citizen member of the Board shall be increased to $100.00 per day, for each day or any part thereof for which a citizen member meets in his or her official capacity as a member of the Board, as well as for each official meeting as specifically authorized by the Board which the citizen member attends as the Board's designated representative. Requested by De of: St. Paul Regional Water Services sy: .�-�.c � �� -.�v""""'t BY- "U�, / _ Approved by Mayo Date V (� By: Fosm Approved by City Attorney BY: �� a��'//"� s,$. b b Approved by M for Submission to Council BY: \ /' X I�/`C � _ " - v Adopted by Council: Date pa Adoption Certified by Counci Secretary Saint Paul. Regional Water ONTACT PH2SOti 8 PFIOtE Bernie Bullert — 266-6274 wre GREEN SHEET v a� -s3� t�o 102? 13 � ��¢,�_� u�.�_ M1�6t PoR � anAiTOqEY � ` �• � ❑ a1Ytt6tl[ _ ROIIfY1G CRDEf[ �fQMfF3�t n1111GLifitMAa IS �� wvaelw��amrwrtl u TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL IOCATIONS FOR SIGNATUR� City Council approval of resolution concurring with action taken by the Board of Water Commissioners to increase compensation for citizen members attending meetings. Board of Water Commissioners Resolution N0. 4709 is attached. � � PUWNINGCOMMI3SION CIB COMMfTTEE CMl SERVICE CAMMISSION Hes mic pe�swKxm evesvrorxed under a aN�ac[tormis OepeM�a? YES HO Iias Mis pemoMrm ever heen a uh anWnYee7 YES NO Doectlis P�� D� a sldN not � M' anY aw�eM alY emDbY�? YES NO IS Mis pnspYiNm e tar0e4eQ�oY7 YES NO Increase compensation for citizen Board members for official meetings attended as the Board of Water Commissioners designated representatives. Eair compensation will be provided. �, � :. ��`� lftAV � �OQ None �� AWANTAGESIFNOTAPPROVED - Compensation has not been increas�d since 1986. OF TRANSACifON t souace {�wro COETrttEVENUEBUOGET�(qRCLEONq YES NO �� 28181-0209 . .: • - ►; � BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM pRESENTEO BY Haselmann COMMISSIONER 00 - 53� No- 47�9 p ApTil 11, 20Q0 WHEREAS, on June 22, 1972, pursuant to City Charter § 15.03, the recommendation of the Boazd of Water Commissioners of the City of St. Paul ("Boazd"), and City Council Resolution in Council File No. 259140, the citizen members of the Boazd were authorized to receive compensation of $25.00 a day, for each day or any part thereof that the citizen members meet in their official capacity as members of the Boazd; and WHEREAS, fourteen yeazs later, on August 20, 1986, pursuant to City Charter § 15.03, tlie recommendation of the Boazd, and City Council Resolution in Council File No. 86-1146, the Saint Paul City Council approved a compensation increase to $50.00 a day, for each day or any part thereof that the citizen members of the Board meet in their ofFiciai capacity as members of the Board; and WHEREAS, no change in compensation has occurred since 1986, and the expenses incurred by the citizen members of the Boazd in attending Board meetings has increased and the types of required meetings has increased; now, therefore, be it RESOLVED, that the Board does recommend that the compensation provided to the citizen members of the Boazd be adjusted to $100.00 per day, for each day or any part thereof for which they meet in their o�cial capacity as members of the Board, as well as for each official meeting as specifically authorized by the Board which they attend as the Boazd's designated representative; and, be it FURTHER RESOLVED, that the City Council of the City of Saint Paul is hereby requested to concur and adopt a resolution accordingly. Water Commissioners Yeas Arcand Nsys Cardinal Vice President Haselmann President Reiter Adopted by the Board of Water Commissioners In favoz!+_ pppose� � April 11, � 2000 / � SECY. v ORiGINAL RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Council File # 00 - .$�'3 ` Green Sheet # ( O� d� Committee: Date 1 WHEREAS, in 1972, pursuant to City Charter § 15.03 and the recommendation of the Board of 2 Water Commissioners of the City of St. Paul ("Board"), the St. Paul City Council passed 3 a Resolution in Council File No. 259140 which authorized citizen members of the Board to be 4 compensated $25.00 a day, for each day ar any part thereof that they met in their official capacity 5 as members of the Boazd; and 6 7 WHEREAS, in 1986, the Council passed a Resolufion in Council File No. 86-1146 which 8 increased the compensation $50.00 a day; and 10 WIIEREAS, No change in compensation has occurred since 1986, and the expenses incurred by 11 the citizen members of the Board in attending Boazd meetings has increased and the types of 12 required meetings has increased; now, therefore, be it 13 14 15 16 17 18 19 21 RESOLVED, That based upon the Board's recommendation in Boazd Resolution No. 4709, the compensation provided to a citizen member of the Board shall be increased to $100.00 per day, for each day or any part thereof for which a citizen member meets in his or her official capacity as a member of the Board, as well as for each official meeting as specifically authorized by the Board which the citizen member attends as the Board's designated representative. Requested by De of: St. Paul Regional Water Services sy: .�-�.c � �� -.�v""""'t BY- "U�, / _ Approved by Mayo Date V (� By: Fosm Approved by City Attorney BY: �� a��'//"� s,$. b b Approved by M for Submission to Council BY: \ /' X I�/`C � _ " - v Adopted by Council: Date pa Adoption Certified by Counci Secretary Saint Paul. Regional Water ONTACT PH2SOti 8 PFIOtE Bernie Bullert — 266-6274 wre GREEN SHEET v a� -s3� t�o 102? 13 � ��¢,�_� u�.�_ M1�6t PoR � anAiTOqEY � ` �• � ❑ a1Ytt6tl[ _ ROIIfY1G CRDEf[ �fQMfF3�t n1111GLifitMAa IS �� wvaelw��amrwrtl u TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL IOCATIONS FOR SIGNATUR� City Council approval of resolution concurring with action taken by the Board of Water Commissioners to increase compensation for citizen members attending meetings. Board of Water Commissioners Resolution N0. 4709 is attached. � � PUWNINGCOMMI3SION CIB COMMfTTEE CMl SERVICE CAMMISSION Hes mic pe�swKxm evesvrorxed under a aN�ac[tormis OepeM�a? YES HO Iias Mis pemoMrm ever heen a uh anWnYee7 YES NO Doectlis P�� D� a sldN not � M' anY aw�eM alY emDbY�? YES NO IS Mis pnspYiNm e tar0e4eQ�oY7 YES NO Increase compensation for citizen Board members for official meetings attended as the Board of Water Commissioners designated representatives. Eair compensation will be provided. �, � :. ��`� lftAV � �OQ None �� AWANTAGESIFNOTAPPROVED - Compensation has not been increas�d since 1986. OF TRANSACifON t souace {�wro COETrttEVENUEBUOGET�(qRCLEONq YES NO �� 28181-0209 . .: • - ►; � BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM pRESENTEO BY Haselmann COMMISSIONER 00 - 53� No- 47�9 p ApTil 11, 20Q0 WHEREAS, on June 22, 1972, pursuant to City Charter § 15.03, the recommendation of the Boazd of Water Commissioners of the City of St. Paul ("Boazd"), and City Council Resolution in Council File No. 259140, the citizen members of the Boazd were authorized to receive compensation of $25.00 a day, for each day or any part thereof that the citizen members meet in their official capacity as members of the Boazd; and WHEREAS, fourteen yeazs later, on August 20, 1986, pursuant to City Charter § 15.03, tlie recommendation of the Boazd, and City Council Resolution in Council File No. 86-1146, the Saint Paul City Council approved a compensation increase to $50.00 a day, for each day or any part thereof that the citizen members of the Board meet in their ofFiciai capacity as members of the Board; and WHEREAS, no change in compensation has occurred since 1986, and the expenses incurred by the citizen members of the Boazd in attending Board meetings has increased and the types of required meetings has increased; now, therefore, be it RESOLVED, that the Board does recommend that the compensation provided to the citizen members of the Boazd be adjusted to $100.00 per day, for each day or any part thereof for which they meet in their o�cial capacity as members of the Board, as well as for each official meeting as specifically authorized by the Board which they attend as the Boazd's designated representative; and, be it FURTHER RESOLVED, that the City Council of the City of Saint Paul is hereby requested to concur and adopt a resolution accordingly. Water Commissioners Yeas Arcand Nsys Cardinal Vice President Haselmann President Reiter Adopted by the Board of Water Commissioners In favoz!+_ pppose� � April 11, � 2000 / � SECY. v ORiGINAL RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Council File # 00 - .$�'3 ` Green Sheet # ( O� d� Committee: Date 1 WHEREAS, in 1972, pursuant to City Charter § 15.03 and the recommendation of the Board of 2 Water Commissioners of the City of St. Paul ("Board"), the St. Paul City Council passed 3 a Resolution in Council File No. 259140 which authorized citizen members of the Board to be 4 compensated $25.00 a day, for each day ar any part thereof that they met in their official capacity 5 as members of the Boazd; and 6 7 WHEREAS, in 1986, the Council passed a Resolufion in Council File No. 86-1146 which 8 increased the compensation $50.00 a day; and 10 WIIEREAS, No change in compensation has occurred since 1986, and the expenses incurred by 11 the citizen members of the Board in attending Boazd meetings has increased and the types of 12 required meetings has increased; now, therefore, be it 13 14 15 16 17 18 19 21 RESOLVED, That based upon the Board's recommendation in Boazd Resolution No. 4709, the compensation provided to a citizen member of the Board shall be increased to $100.00 per day, for each day or any part thereof for which a citizen member meets in his or her official capacity as a member of the Board, as well as for each official meeting as specifically authorized by the Board which the citizen member attends as the Board's designated representative. Requested by De of: St. Paul Regional Water Services sy: .�-�.c � �� -.�v""""'t BY- "U�, / _ Approved by Mayo Date V (� By: Fosm Approved by City Attorney BY: �� a��'//"� s,$. b b Approved by M for Submission to Council BY: \ /' X I�/`C � _ " - v Adopted by Council: Date pa Adoption Certified by Counci Secretary Saint Paul. Regional Water ONTACT PH2SOti 8 PFIOtE Bernie Bullert — 266-6274 wre GREEN SHEET v a� -s3� t�o 102? 13 � ��¢,�_� u�.�_ M1�6t PoR � anAiTOqEY � ` �• � ❑ a1Ytt6tl[ _ ROIIfY1G CRDEf[ �fQMfF3�t n1111GLifitMAa IS �� wvaelw��amrwrtl u TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL IOCATIONS FOR SIGNATUR� City Council approval of resolution concurring with action taken by the Board of Water Commissioners to increase compensation for citizen members attending meetings. Board of Water Commissioners Resolution N0. 4709 is attached. � � PUWNINGCOMMI3SION CIB COMMfTTEE CMl SERVICE CAMMISSION Hes mic pe�swKxm evesvrorxed under a aN�ac[tormis OepeM�a? YES HO Iias Mis pemoMrm ever heen a uh anWnYee7 YES NO Doectlis P�� D� a sldN not � M' anY aw�eM alY emDbY�? YES NO IS Mis pnspYiNm e tar0e4eQ�oY7 YES NO Increase compensation for citizen Board members for official meetings attended as the Board of Water Commissioners designated representatives. Eair compensation will be provided. �, � :. ��`� lftAV � �OQ None �� AWANTAGESIFNOTAPPROVED - Compensation has not been increas�d since 1986. OF TRANSACifON t souace {�wro COETrttEVENUEBUOGET�(qRCLEONq YES NO �� 28181-0209 . .: • - ►; � BOARD OF WATER COMMISSIONERS RESOLUTION — GENERAL FORM pRESENTEO BY Haselmann COMMISSIONER 00 - 53� No- 47�9 p ApTil 11, 20Q0 WHEREAS, on June 22, 1972, pursuant to City Charter § 15.03, the recommendation of the Boazd of Water Commissioners of the City of St. Paul ("Boazd"), and City Council Resolution in Council File No. 259140, the citizen members of the Boazd were authorized to receive compensation of $25.00 a day, for each day or any part thereof that the citizen members meet in their official capacity as members of the Boazd; and WHEREAS, fourteen yeazs later, on August 20, 1986, pursuant to City Charter § 15.03, tlie recommendation of the Boazd, and City Council Resolution in Council File No. 86-1146, the Saint Paul City Council approved a compensation increase to $50.00 a day, for each day or any part thereof that the citizen members of the Board meet in their ofFiciai capacity as members of the Board; and WHEREAS, no change in compensation has occurred since 1986, and the expenses incurred by the citizen members of the Boazd in attending Board meetings has increased and the types of required meetings has increased; now, therefore, be it RESOLVED, that the Board does recommend that the compensation provided to the citizen members of the Boazd be adjusted to $100.00 per day, for each day or any part thereof for which they meet in their o�cial capacity as members of the Board, as well as for each official meeting as specifically authorized by the Board which they attend as the Boazd's designated representative; and, be it FURTHER RESOLVED, that the City Council of the City of Saint Paul is hereby requested to concur and adopt a resolution accordingly. Water Commissioners Yeas Arcand Nsys Cardinal Vice President Haselmann President Reiter Adopted by the Board of Water Commissioners In favoz!+_ pppose� � April 11, � 2000 / � SECY. v