266610 WH17E - CITV CLERK
PINK - FINANCE GITY . SAINT PAITL Council (_j� j{.�� -
CANARV - DEPARTMENT File NO. ^��v
BLUE -wMAYOR ^''y
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Presented By '!f '
Referred To Committee: Date
Out of Committee By Date
�
�.1�
RESOLVED, That the Council of the City of Saint Paul
hereby confirms and ratifies, pursuant to 5ection 3.01. 8
of the City Charter and Council File 266546, the following
appointments by the Mayor to the Central Steam Plant Devel-
opment Committee:
Patrick Roedler, Councilman, as Chairman of the Committee
Watson P. Davidson, BOMA member
Clifford Olson, BOMA member
James Larson, BOMA member
Ted 5eep, BOMA member
Mike Flor, Jr. , Steam customer
James Delano, BOMA member
John Naseff, BOMA member
Judy Gavin, Citizen at large
Richard E. Willits, Citizen at large
Gregory Blees, Office of Budget Director
� Glenn Erickson, Building Division of Department of Community
Services
David C. Frederiksen, Housing and Redevelopment Authority -
Economic Development
Robert Hall, Housing and Redevelopment Authority
Eugene Kraut, St. Paul Port Authority
Richard Schnarr, City Planning
Thomas Stearns, City Attorney' s Office
Richard Wheeler, Department of Public Works
COUIVCILMEN Requested by Department of:
Yeas Nays �
Christensen
�X Hunt
[n Favor
evine �
Rcedler Against BY
Sylvester
.T�iacca
President � zza '
Adopted by Co . Date .��� 1 3 19T6 Fo Approv by C't ey
C
Certifie assed unci ecretary �
By
Appro d by Mayor: ate 1 9 �97 Appro d by ayor o 0 ounci
By By
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�[.��o�e
Watson P. Davidson
310 Pioneer Building - Office
516 Summit Avenue - Home
Owner - Operator of Pioneer, Midwest & Endicott Buildings
Chairman of BOMA Steam Committee
U of M Agricultural College
Chief Motor Machinist Mate - U. S. Navy
Chief Engineer
Clifford Olson
W-1390 First National Bank - Office
6220 Belmare Lane, Hopkins - Home
Building Manager of First National Bank Building
Member, BOMA Steam Committee
Mechanical Engineer - Degree - U of M
U. S. Navy - Engineering Officer
N.S.P. - Generation Plant Department
James Larson
5th at Broadway - Office
2129 Cedar, White Bear - Home
Maintenance and Plant Service Manager - Gillette Company
Member, BOMA Steam Committee
Luther Callege - Degre� in Math and Physics
Pg. 2 of 4
�f}�(�'��
Ted Seep
176 E . �ifth Street - Room 132 - Office
3101 E. Minnehaha P�,rkway �- Ho�e
G2n�ra1 E)ff�ice Building Manager, �urlington Northern
��ber �� Steam Committee
St . John's University � Archi�tect
U of M� Architect & Engineering
Mike F1 Or , Jx .
180 E . Kellogg Bflulevard - Room 423 � Office
10100 Lexington Avenue North - Home
Supervisor of Maintenance� U. S . Post Office
Basic Eng. Navy - Diesel School
Chief Engineer - Class A
Ja�nes Delaaio
360 Wabasha Street - Office
4129 Coffman Lane - Mpls . - Hoane
Manager� St. Paul Steam Plant (N.S.P� )
I�ember�, B� Steam Committee
Bi++� - U Of M - Mechanical Engineering
John Naseff
50 W . Kellogg Boulevard �- Office
1876 E. Nebraska Avenue - Home
Executive Direc�or of Bui].ding & Maintenance Dept. ;� West Publishing
University of Minnesota
Pg. 3 of 4
' • ���'�'
��
Judy Gavin
584 Lincoln - Office 55102
584 Lincoln - Home 55102
Partner, Gavin Real Estate Co. , Realty Investments
Ventura College, A. A. degree
Richard E. Willits
740 York Ave. - Office 55106
63 North Ruth - Home 55119
Project Inspector, Independent School District 625
Member, St. Paul Planning Commission
Capital Improvements Budget Committee
Graduate, St. Paul TVI
Member, Steamfitters Local 455
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. WHl7E• - C17V CLEHK COl1RC11
PiNK� - FINANCE r A
Ch�NARY' - DEPARTMEN"f G I 1 � OF SL'l I �TT �,L� LT IJ .'�����
�BLUE - t+1QVOR � . � Fll@ NO.
� Co�azcal �esol�tion
Presented By _
Referred To Committee: Date
Out of Committee By Date
RESOLVED, That the Council of the City of Saint Paul
hereby confirms and ratifies, pursuant to Section 3. 01. 8
of the City Charter and Council File 266546, the following
appointments by the Mayor to the Central Steam Plant Devel-
opment Committee:
Patrick Roedler, Councilman, as Chairman of the Committee
Watson P. Davidson, BOMA member
Clifford Olson, BOMA member
James Larson, BOMA member
Ted Seep, BOMA member
Mike Flor, Jr. , Steam customer
James Delano, BOMA member
John Naseff, BOMA member
Judy Gavin, Citizen at large
Richard E. Willits, Citizen at large
Gregory Blees, Office of Budget Director
Glenn Erickson, Building Division of Department of Community
Services
David C. Frederiksen, Housing and Redevelopment Authority -
Economic Development
Robert Hall, Housing and Redevelopment Authority
Eugene Kraut, St. Paul Port Authority
Richard Schnarr, City Planning
Thomas Stearns, City Attorney' s Office
Richard Wheeler, Department of Public Works
COUNCILhtEN Requested by Department of:
Yeas N ays
Christensen
Hozza In Favor
Levine
Rcedler Against BY
Sylvester
Tedesco
President Hunt
For Approv by C�ty�� ey ,7 ;%'
Adopted by Council: Date �' .�/ " C �/ �'?
ti _ � �Y� 'r/`,
�- - , � � -'�-'�=�� t�,
Certifiecf Passed by Council Secretary �J�,�_ --<— � � =—�--
�5' --- //
Approved t,y 11a4�or: Date _ __ _ Approved by �iayor for Submission to Council
�?Y ---- -- — ---- By ---- ---
WHf7C i i�� r�EFtK �_� ����• �FL^ 1 "��, / ` J�'` t�C` �'��� . . ' . ������ �
P:�^'P%< ' i� art � �,{' 7 '1 7 � �7'� y{ aT 1 ' .
zAtia:.� _ ..>nR ''-1ENT `� � .1 1`�� �1� �i�.) i\ 3 13i1 i_i �. ���•171C11 ... .
,t_�� . ....;oR { . File N�.
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`' �: 'j,✓ . � ��.
►2E�t rred To _=�- Commi ttze: Date - .
0�_�t of Comaiittee By— --. . ' ' ��,� .
Date '`
:,iii::�`:;.AS, ��e City oi Sai.s�� Pau�. anrl �he �uildir_g ^�tr�ers��z�''�!
�ia:��ers A�sociati�n of Saint ��u3 co�nissi�onpc? a s�c:�y ::oncernir_g
���� n�ecl and ��asi�ili�y o� construc�i�� a nea centr�3. s=��am p�.ax�t
t� �rovi�iv cio��nt�� Sd1::t Paul �i�h e��rgy c�c�r ��il�irg :�?3ting
�:r_d caoling; a�zd .
WL��?iS,- t.:�.� joi�� sLudy .has sho�,r� t:�3� �ne er�r9Y ree3s of
d�:�ntoLrn Sain:� P�au3, ax� increasa.ng; arzd _
'��iE�^.AS, �•fior�h�rra �tat�� -Po*�er C�r�pany ha� in�?�sted �he� do
no4 i�at4nd ta �a..k� raajor ca�it�� i�prove�er_ts �n -t:�eir 4xisti�g
s L��a� a1a��t or c:zstributiczn s��te� ti�us acc�a^a LL3�1i1c'j. ��-�e n�ec� for
s�l ^�°W C�I1�r3� S'teaT[t ,�?�.3A'�; 3.ti"2C�, .
►^Ti:�REAS, tha joint study _has .indieat�d t�a� stea� �rices fro�
a n��,r coa3-fired c�n:ral _st�am p�.�nt �ou�d .be c�i��itive =.�i�z oiI
ar�d �lectri�-poTaered indi�idua� hea-�izg and �ooli�g p3�nt�; and
�II3.t�RE��1S, �ue �ia��r a�d C��x�.ciZ �of tne i i�v o� Saint �aul
co�cur with tne recommendation c�f .t:r�� re�ort to esta�Iish a wor�ing
c�::.��a.ttee �f Ci�y officiaZ�r r��ers o� -�he B�,zi3.d��g Q•�A�s an3
��ja�ag�rs Associa�ion of �a?r�� �aul and otY��r .i�tvrest�� p�r-ties.
�3J:a ��L�o� BE 3� P,�SOI��D, t�at �h� �oa,:��.1 har°a�y crpa�:�s
a �o^z*ni�t�e to be kno� as .th� Cen�al _St2ara ?Za�L �?v�?o?;�en�
Cori.r�i.ttee �o do the fol3osaing tasks:
CO�J�,CILIIEN
Yeas Nays Requested by D°partment of:
Christensen
��'es. Flozza In Favor
Levine
Raedler Aaainst BY — —
Sylvester �
Ted;-sco
�;.;:7.::_��iY�:�H unt
Fa;:n Approved b� Ci•`.y At`_orney
Ad�pted b; Council: Date ------ ------
i
Certi�ie�3 P<�_;::ed by� Council Secreiary � � BY ---- �---------- - — --
� •
B<< �
— ----- ---- --
- -- ------—
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1'tp�ro:trc ,, `ri��,or: D<ite _------ ----__------------ '
Ap��:ovad b; '�`,a�.�: `^r �.;nmission to CounciI
st� ----- __ — --- ----------___------------______ 'i n^y� __----- --------- _.__._. ---
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.�cr�nr-+. . .� � :��H�ni�r �,� ���� ��� �t�i. � .�a�' �3t��1�. COUnC!1 i �i� C.,y�? .
.f�i..'.l _ - +a 'osz �P_ 1'{lJ. ��iJ � L��.
� � " � ,: ,��,a ',� ��' 9 .�,� , Fi_
`��:.�.���� ����t�y.,.,�.����
F'reser:c�-�? F3,; --------- ---- — —� --
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f�eferred To — — Commitiee: Date
O�it of Cc�mrnittee By— Date
_ 2 �
c:i, '�c=r�s'3?"� �.(3Z t.�c''..�133� d:2a.� C�U3.3.31^� l�..c2i;�c?t''. 1CG�il�.l�i�i� 1'3 u'lv S'y�.:ij7�
i�e 1.`�Yil'v�'Jr? �i3� �s.-v'"�S P°CBSSaS�,� �t7 O��ui..7l �.`'J31t'.,�'—��r'^�.i rt?�.�±:C3'_7 �::iCS?s3S�
c��i;..��-��n�� �ro� ��e Cit�, �uilc::��3 C3�:�ers, a;�d a�h�r p��e��i�i.
cu�to:aers;
c. :�-�c��^ead tn� organi�a��zo�a� str,���ur�s ��� t:��e o��?-a��z�g �r_tit;I
v� �� nec� steaz�t �3�zi;
u. rn:�� tj12 ����s ne�e��ary �o obt�i,� r-.zlzngs �� Yi�a.~!���� a�3 �a�-
ati.cn of t�� �ro���e� iaci3.i�y:
e. i,St��2Si'1 a c,rorki�g rel�tion�hip :�etw��� tiz� r�eT�r .�a�i�.i�y a.��i
i7�rt�`a.e3�i SLates P�we: £�rup�y �d its existiny st��.�'xt plant;
i. Rec�rr��n�3 a s����.=i.c si�� laca:�.:�an sor a ne� stea�� plant; and
5. P.�car.�-�,�enc� a ��eci��c ii�ta'ul� f�� �h� iu�Ie:^�.entati�n o� t.;-�L
co�t�ee's reco-�ndatio�s,
�:� zi FJ�c�i�i� �S�I.�D, t��� �.`�e a=lavor c�� ��� ��iy o-; �aint �aul is
i2BY���y �'ci;ii83t'',.v� �.�7 c�.U}�e73T1�� �3�::�tI��L LO �31° ��'tJ'�715?O�5 �OT. �2CG10ii
3.�i. � o� tr�� City �i;�Ls�, xa�*�hers c�� s�r,� ca:-����ee co�sis��n� of
�2.i�°.i:� QSr i�1� :3L33a.Ci1i� Q{'J:2a�S c37:t� 4.,;�.,'ld�j'�iS P1�SflC13t1rJ31� �ziSO?2S O�'1c.'�.Z'
�i.'�_^.�i2 �S50C3.3�3.OZ3 .r'+�2�G�S c�?lf1 i�f.-'rSQ�B L�Ti30 r3Z� �2�ic..`'-SSI1`a.�?'�TB3 ��OTM.I �Av
Ci�� Attor�e,�`s t'��f���, ��� �uiluinr� ��.�riaion oi t?�e ���ar�-�zent o� C��—
-'-:iALa�ZL� SL�.Y�'4aU..�( ���� JW��C.�n ��.L��U�L,� OZ.��C�a Y�� ��il�L. T.�i:�� ��1 l. �C1LL�.i1' .
o.�i�y, Ci.�� �1a..-ining, an3 tha Le�art�-^.en� o� P�3i� r70.i't8 a��3 �..'�� Ci��
C�un�il.�;i �.e Sa3.rit ?a�:I '�ausing �.�� zz�c���rQ3.o��;zn� Aat�?o�ity.
COUNCIL1IEN Requested by Department of:
Yeas NaS�s
Cnristensen -
�s4 ozz8 111 �'3VOf
�evine
Roedler Aoainst �Y -
Sylvester ---
Tedesco
;.�.e�,.~;�t Hunt
,,.-=-=-
"' Form Approved by City Attornay
Adopted bv Cour.cil: Date ------ �
� -
� . ��
Cert;fie�: •' :�; � C.ouncil Secretary �'`r —__.____-------_—__--------------------- __
�Y -
�:- --- II
---------------
- -.. --------
� �• , _ (! Anorvvzd b� ,`,',a•yo: fo: S��b;;�ssion ta Cou�c+_t
r����� �,,,.�� �.:_.�'q�: L)�r'.�` _-----------. --- --�---...-----... .�, " .
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Y1��:-: — FI"i4Nl.� y / a ,�{q`/ 1 r +� iy 7 l.p�RCl� /���aL ��
��F:A:7V ._ ;�r.:T>:.37T�nE.N i �1��� L�A� �_7�"1 .l i.\ � A.'��I� li �h�� ^� �
.�� - >.,:,YOK . File ��0.
`������� i��,'�����;������
Preserited L'}' _. _ ___ ____
, Re�erred To __ -- __ _—_ Coma��ittee: Date -_ --
Uut of Committee By_ —_ ___— D�te
- 3 --
3�. I'�' FliRTn��2 I:i�SO�;��, -�,;.�a� �h? Cou.�c�.I e�cour4yes ��rt?es
3..i r°Z'�S iiOC� 3X2 S°2'e7j,T3C� O?2 +�:?v-� CJ�u'�1 c'',.�E� ZO Sli�'i�3.4 �e"I��..� c�,�'l.�.ZC1�1C�3 �OY'
�:-:��rs�ia �o �..he Oi�i�.e �� t�� Ci�,� �d.�.ir�.s�rator �s �':�A n��ers�-iin �
riil� be a��iat�c3 a�d a���ov�d on or ab�ut 3�.�uary 3., �97�.
P� 3T �z�i?1I,LY ��b�,��, that said co�ittv� s�zall s�:�z� a�
r-��ort and rzca�en�a t?ons to th� *��ayor, City A.�.�^irzistrato�, �.d
C.zt� Co=,L�tci� na 13��er t..h�n �,priZ �., 3.�7�, usin; �I� ��1��erate snee� to
acca�pl3s'a �.�s r_�ort bz�o�2 th�.
COUNCIL?41EN �
Yeas Nays Requested by Jepartmen: of:
Christensen `" ;�;�t.,�T-,�����;��
n=�s. Hozz3 __�_ In Favor �
� �,._ i
xo�d.Er /�� S .
Sy?v?sreC �!�— Against I Y ---- ------- .
Tedes�o �
.c�';..�.��3nt Hunt � - -- �-
For:r:-Appro��e� by C:+y :.tto:,�ey j
Adop[� ?.- �'->•iacil: Date ----- ' . '" ---- ; .
,. i) ` ,- ,,
� -.- ,. "
Gert..�. ; ! ;;c-d by Council Secretary �� By --- --
—— ----- — --- -----—------_---__
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