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266610 WH17E - CITV CLERK PINK - FINANCE GITY . SAINT PAITL Council (_j� j{.�� - CANARV - DEPARTMENT File NO. ^��v BLUE -wMAYOR ^''y r` ' CO Oyl ,,r , , 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 ���s� �aN a 4 �s�o , �� . , y ���� � � �y � (� 1 �r� c>1.�� .��� 1 �.1. ]'l� r. r �`� ���. �� � `�� �1 � � r�< < "�_ � �'"^, � '• C)1'1'IGI: (ll' 'f73I: ?l._17"O1� ��� �j�� 71 a t Y � /� 1�.�. 6� ,� � , �` %` j �ti / L.���•�x�::vc;i: I). (�<�ii�� �[.��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 - � � � n � N� o n w a n n � �� , . , • �c� m s� �' c� m a � c �u �• c� � • c� a � xsL � � N• a � m m � n �' `�'� � ¢' �D x �' n cn n � t� � n N• o �� � . . . � G O • �' � � U' (n � � � � Sv � ri � I-�� W �' � �, �r c� rt - m o i � � � � � H' 00 F-' C:1 N ;U F-' lfl LTJ o1 `.Z2 F-' C/� F-' o � t-� K o a � w a o �u � r-r- rn rn � o N•w • .p. �a ►�•o tn N • w �? 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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�. r '� — � : - . . e� � =; } , ;�������� �����;���'����.� �'//.�'p�'�� . y V� . � ♦ ."����• �J //1��'�..— - . � . ���'• ' YCBSe;�t<:� �3y�i . r� , ;=�i _-.> , r ,,�%,f � - - - . .—.. `' �: '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<< � — ----- ---- -- - -- ------— � .,, , 1'tp�ro:trc ,, `ri��,or: D<ite _------ ----__------------ ' Ap��:ovad b; '�`,a�.�: `^r �.;nmission to CounciI st� ----- __ — --- ----------___------------______ 'i n^y� __----- --------- _.__._. --- . i { . ��:H17E. - ri7r CLCRK . 'af��i /� {�1 .�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,; --------- ---- — —� -- ����� 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'.�` _-----------. --- --�---...-----... .�, " . � H}' ..-.-_-_ _.._.----__..._. _ ..-------------------------------- ! BV ------_-----._.__._---------��---- --=------. .._---_. 1j i; W!+.i:'�' �- C,I i V CI.EF:( /� >J � �""" � 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 --- -- —— ----- — --- -----—------_---__ j ;; ,, _ ; � ; T3� _ -- - ---- -- � =- -- -._� `� Ap�ro�::�: �y ;';(a;c�, fc. ��1�^.i�_;ion tc.� Ceunr_al AL�o � ,,;�:u;: D�t� � , •. • ------------------------- I I I ' -- _-- r � i ' ', J-_/r �. , � . .__.. _ ___- . ., .._._. -- � . . �. � .. �i3� . . .. -_._-�------------------ -------�_ i, ;� _.�• .� . . - :� - . - . . i. -�..-- —--=- ----------------.--__-._ i ..---r--..—._..__ � �. ,