265246 WH17E - GTV CLERK J'��/��
PINK, - FINANCE COUIICll �'° �`�
CANARV - DEPARTMENT GITY OF SAINT PALTL File NO.
BI..UE I-MAVOR
�
f � Council Resolution
� .
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, Minnesota Landmarks is a Minnesota non-profit
corporation formed for the purpose of aiding in the restoration,
management and display of buildings and land of importance in
l�i,nnesota history and cultural development; and
WHEREAS, the Mayor, with the advice and consent of the
Counci.l appoints members to the Board o� Directors of Minnesota
Landmarks; and
WHEREAS, The City Council in 1970, by Council File Nos.
248766 and 249069, appointed the following persons to the Board
of Minnesota Landmarks;
Seat Name Term Expires
A Frank D. Marzitelli 2 years 1972
B Orley Taylor 2 years 1972
C Joseph S. Micallef 2 years 1972
D Thomas Farr Ellerbe 4 years 1974
E Walter N. Trenerry 4 years 1974
F Terrence G. O'Brien 6 years 1976
G Mrs. John Musser 6 years 1976
H Austin John Baillon 6 years 1976
I Mrs. George Benz 6 years 1976
J Henry H, Cowie, Jr. 6 years 1976
K Mrs. J. Daniel N.IcCarthy 6 years 1976
and in 1971 the City Council made the following appointment to the
Board of Minnesota Landmarks to fi,ll the vacancy created by the
_ resignati.on of Walter N. Trenerry by Council File No. 253561:
COUIVCILMEIV Requested by Department of:
Yeas Nays
Christensen
Hozza [n Favor
Levine
Rcedler Against BY
Sylvester
Tedesco
President Hunt
Form Ap ro y City Attorney
Adopted by Council: Date
Certified Passed by Council Secretary BY
By
Approved by Mayor: Date Approve Mayor u o C un il
By By
: �.
,
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�age 2, �
E D��id F, Durenberger ` 3 y�ars �� 19�74 '
and i,n 197� the City Co�ncil' reappainted� the following ,persons� as
directors of l�ixinespta Land�naa�ks by .Counci,l ,�'i1e No. 26�3483 : . �
;� - - � - r - < , , .
= � • � . _ , ,
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�, A Frank D. Marzitelli 6 year�s 1978 I
, p,, r
B ` E3�Iey .Tap�o� � t � `. ., F, � . � � ,�6+ years 19�8' ,
+C �o�epl� S: l�f,cal�e€ . �:_ _ _ .� � years �9'T8
�..
�nd also b�r;Cc�una'�.�,, 'F��:e ;Nea;,.� �'�3�:8�.' aPL�4��ted �he fallowing
p�rsans to tYi�: Bm�d of ,I��nrr�sr�ta Landmarks to fill the- geei�a.ons - :;
: whfch eBpired in 1974 to s�rve 6 year term$: F',
_-
D Mrs, �eo�gia DeCoster_ 6 �ears 19E�'t# _ ; i'
, E Thom�is J., Kellex 6 years : 19$fl - '��
and al5o by Council File No. 2G3483 a�poi.nted- the .follcyw3ng six� �
perso;�s ta �ill si,x of s:even newly created pnsitions on the B�ard
af. M�nn�s�tn:Lan�tma�cks fx�r _six Zrear ter�tsz *
. , ;!
L �+1rs���-F. T.. ;W�yer�user 6,�:;�'ea�s 13��� . ` -.
�+i � Mr�� ����in G. ..}�csn�dma.n. �'�6`'y�ars 1���3`
3�' � �� �. �S�3�e-����:er 6 y�ear;rs lg9`0
_
� Lawr en�e 1�1,<°4�-�.��ie�s�r , 6 year� 1.9�(3 .
�` II'- , �. _R3eh�d S:3.a�de 6 'y�ars 19�84. . '.
_ Q George E, Raff+erty � y�ars 19$� - � �'
� �`
arld; ;,
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' tqFiEREA,St Oarley Ta�lor has resigned fxom -the Board of ' �
, I��.nneaota Landmaa�ks �r�or to the exQirata.on of his term �n 1�38, `�
` a,nd Austi,n �'.� �aillori. :�a;s resign�tc3 �rc�om. the Board of M�.nne�ta � ''
I�andmar�s ,pa��.or �Q':the exp�.xattion of lii:$°"rt�rm in �976; an+d � `� . : , _ i'
' � WHEREA�, The Mayor, upcan the recammien�st3Q� of Minnesota - '"
- ;
Landmarks, has s�sbm�,tted for the_ adviee and consent o� the � ` �
Council, pursuant ta City Charte�, the nominations of David A, -'
Lane�rgran to servc the r�rnainder of the term of Orley Taylor -;
expiring i� 1978, [n�ilber K, Bush to serve ;the reumainder :of, the �� � �x
texm of Aust3n J. Baillon expiring in 1976 and Donald E. Salverc� - �
to the unfilled addzti.onal Board ��position created in i974 to �erve F`•,�;
the remainder of the 'lsix year term expiring in Z980; -now, there�ore, _ `' ��
be it _
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WH17E - CITV CLERK t [[['''��� C
PINK - FINANCE COUI1C11 ��J���
CANARY - DEPARTMENT GITY OF SAINT PAUL J
BLUE � - MAYOR File NO.
%, ' . Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
Page 3.
RESOLVED, That the Council gives its advice and consent to
the appointment of the following persons to fill vacancies on the
Board of Directors of Minnesota Landmarks created by resignations
to serve the remaining portion of the unexpired terms as indicated:
David A. Lanergran to serve the remainder
of Orley Taylor` s term expiring in 1978,
Wilbur K. Bush to serve the remainder of
Austin J, Baillon' s term expiring in 1976
and; be it
FURTHER RESOLVED, That the Council gives its advice and
consent to the appointment of Donald E. Salverda to fill the
additional position on the Board of Directors of Minnesota Land-
marks created in 1974 to serve the remainder of the six year term
expiring in 1980; and, be it
FURTHER RESOLVED, That the City Clerk is hereby directed to
forward a cezti,fied copy of the resolution to Minnesota Landmarks.
COUNCILMEN Requested by Department of:
Yeas Nays
Christensen
Hozza �_ In Favor
Levine J
Roedler Against BY
Sylvester
Tedesco
President Hunt 2 7 ��
� Form Approved by City Attorney
Adopted by Council: Date
Certified sed Cou '1 cretary BY
Y
Appr by Mayor: Da 8 � Approved by Mayor for Submission to Council
By By
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' GITY OF SAINT PAUL �����c��
! B4e9i��
eg.:ee.,��..e OFI'IGE OF TFiE MAYOA
Lr,waExcE D. GoaEx March 2 4, 19 7 5
MaYO$
Council President Ruby M. Hunt and
Honorable Members of the City Council
City of Saint Paul , Minnesota
Dear President Hunt and Council Members :
I herewith submit for your consideration
and approval the attached resolution confirming my
appointments on the Board of Directors of Minnesota
Landmarks.
�.
_Sincerely,
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� AWRENCE D. COHEN
Mayor
LDC/lm
attachment
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