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274673 WM17E -��TV CLERK 2�4���. � PwNK � E F,IN�►NCE -, -•- fJ q• "- G'z,VARTMENT' GITY OF SAINT PAUL Counci BLU�� - MAVOR File NO. Co�ncil Resolution Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, the Metropolitan Airports Commission (hereinafter referred to as "MAC") owns and control the Minneapolis-St. Paul International Airport-Wold Chamberlain Field, a public airport located in Hennepin County, and also the St. Paul Downtown Airport/ Halman Field, a public airport located in Ramsey County; and WHEREAS, Minnesota Statutes � 360. 061 through 360. 074 mandate that certain properties surrounding the above-mentioned airports the establishment of zoning regulations in order to prevent the creation or establishment of airport hazards; and WHEREAS, the MAC has requested in writing that the City join with it and other affected municipalities in the creation of a joint Airport Zoning Board; and WHEREAS, the City of Saint Paul deems it necessary and expedient to participate in said joint Airport Zoning Board in cooperation with MAC and other affected municipalities pursuant to Minnesota Statutes § 360.063, subd. 3, and other applicable laws for the purpose of establishing, administering and enforcing zoning laws for the area surrounding the airports and for the protection of the airports and the public; and , WHEREAS, the above Statute provides that the City of Saint Paul has the right to appoint two persons to said Board; and WHEREAS, the Saint Paul City Charter provides that the Mayor shall appoint members to committees subject to the advice and consent o� the City Council; now, therefore, be it COUNCILMEN Yeas Nays Requested by Department of: Butler Hozza [n Favor Hunt Lzvine __ Against BY Maddox Showalter Tedesco Form Approved by y ttorney Adopted by Council: Date � Certified Yassed by Council Secretary BY By � `� 6lpproved by fNavor: Date _ Appr by Mayor for Sub i i to Council BY - – — B W H I T E C 1 T V C L ER K :��j��%�IS�. V C NARY �D� fY+TMENT' F le ci1N0• �gr Bl_UE� - MAVOR GITY OF SAINT PALTL . Council Resolution Presented By Referred To Committee: Date Out of Committee By Date RESOLVED, by the Council of the City of Saint Paul (1) That there be created in cooperation with the Metropolitan Airports Commission a Joint Airport Zoning Board composed of repre- sentatives of the �ity of Saint Paul and representatives of the other affected municipalities as designated by Minnesota Statutes s� 360.063, subd. 3. (2) That the Council does hereby consent to the appointment by the Mayor of the City of Saint Paul of Rick Wiederhorn and Donald Dunshee to be the City of Saint Paul's representatives on said Board, said persons to serve for an indefinite term until they re- sign or are replaced by the Mayor with the consent of the City Council. 2. COUNCILMEN Yeas 1�cMAHON Nays Requested by Department of: ^H�ozza �- In Favor Hunt Levine � __ Against BY Maddox Showalter Tedesco A� 3 ��� Form Approved by ty ttorn Adopted by Council: Date ; Certified P s• d y Council Secretar BY •' Bp l�p r ve by Ylavor. t _ . PR 7 1980 Ap v by May fo S b iss on to �ouncil By — — By � !'uw.ESNE� A P R �, � t98U __4.������°��o ,v? CITY OF S�INT PAIIL ���I��� .�-�,�. ; '"� '"" '�° OFFICE OF THE MAYOR '• � :.. :o a� L� ��ui�um Qt :� l�iuu 11Li �+ ``I r�,R�°'�•�•`ti � 3�L7 CITY AAT.L GEORGE I.ATIME$ SAINT PAUL,MI��TNESOTA 3610� MAYO$ (81`�3) 298-4323 TO: Council President Joanne Showalter and Members of the City Council FROM: Mayor George Latimer DATE: March 28, 1980 SUBJECT; Council Resolution Joint Airport Zoning Board appointments I am attaching for your consideration and approval a Council Resolution appointing Rick Wiederhorn and Donald Dunshee �to be the city's representatives on the 3oint Airport Zoning Board. Rick is from the Planning and Economic Development Department and Don is from Port Authority. Thank you. GL/lm attachment �C�