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262953 �i WHITE - CITV CLERK COl1T1C11 PINK - FINANCE C1�IVARY - IjEPARTMENT GITY OF S.AINT PAUL . ��� BLUE -ySAyOR ,. _ � File NO. '� . # � �� ouncil Resolution . Presented By . ' Referred To Committee: Date ` Out of Committee By Date WHEREAS� The Council ha.s received from the Ma.yor� pursua.nt to Section 3.01.8 of the City Cha.rter, appointments for the Ma.yor' s Advisory Committee on Health Care; now, therefore, be it RESOLVED� Tha.�C the Council of the City of Saint Paul hereby confirms and approves the appointment b�r the Ma.yor of the follow- ing na.med persons to serve on the Ma.yor s Advisory Committee on Health Care: Mr. R. Scott Davies, Cha.irman Saint Paul City Attorney - 647 Court House Saint Paul� Minnesota 55102 Ms . Donna. Anderson a Health Planner Hennepin County Health Planning Section 527 Park Avenue ' Minneapolis, Minnesota 55415 Ms. Pat Ballenger � Ramsey Action Programs 333 Sibley Street Saint Paul� Minnesota 55101 Mrs . Catherine Barron 1609 Timberlake Road, Apartment A Saint Paul, Minnesota 55117 Mrs. Ma.rgaret Behnke 7470 L,amar Avenue South Cottage Grove� Minnes a 55016 � COUNCILMEN � �j' �,li� :;t.a-��l—�.-�.�; �-;:�a.-%:: Yeas Nays ''i � Requested by Department of: � Hunt � Konopatzki In Favor Levine Meredith Agaitlst BY Sprafka Tedesco Mme.President Butler Form Approved by City Attorney Adopted by Council: Date „�.� / �\ a Certified Passed by Council Secretary BY-/ �' �� �'�--� By approved by Maxor: Date Approved NlayorE r Submission to Council . By r- �`''� ;, � • ' . ���,�t J� , ' 2 . � Mr. Dennis Bjerke Vice President of Provider Relations Blue Cross 3535 Blue Cross Road Saint Paul, Minnesota 55165 Mr. Bruce E. Bredeson, Director Metropolitan Health Board 300 Metro Squa.re Building Saint Paul, Minnesota 55101 Doctor Brian Campion Ra�sey County Medical Society 640 Jackson Street Saint Paul, Minnesota 55101 Mr. William Carlson Ramsey County Commissioner 316 City Hall Saint Paul, Minnesota 55102 Mr. Raymond Cink Director, Ramsey County Nursing Service 319 Eagle Street Saint Paul, Minnesota 55102 Mr. Vincent Coughlin City Planning Coordina.tor Grace Building 421 �J,a.basha. Street Saint Paul, Minnesota 55101 Mr. Anthony Danna. - Ra.msey County Commissioner 316 City Hall Saint Paul, Minnesota 55102 Ms . Janet Dvorak 535 Frontena.c Road Saint Paul, Minnesota 55104 Mr. Jim Edmunds, Director Ramsey County We lfare Depa.rtment 476 St. Peter Street Saint Paul, Minnesota 55102 Ellen Z. Fifer, M.D. Assistant Commissioner of Programs State Department of Health 71�7 Delaware S.E. Minneapolis, Minnesota 55440 .' . � . . ���i;,��� , 3. , Mr. John Finley Ra.msey County Commissioner 316 Ci ty Ha.l l Saint Paul, Minnesota 55102 Ms . Joan Foreman Division of Environmental Protection 555 Cedar Street Saint Paul, Minnesota 55101 Mr. Robert Fox Assistant Professor Minnesota Metropolitan State College Metro Sqvare Building Saint Paul, Minnesota 55101 Mr. Dave Gitch St. Paul-Ramsey Hospital HMO 640 Jackson Street Saint Paul, Minnesota 55101 r�_ Mr. David Graven Professor of Law 165 Fraser Ha.11 Univer�ity of Minnesota Minneapolis, Minnesota 55455 Mr. Steve Grossman Associate Director Twin City Health Care Development Project 750 Federal Reserve Building Minneapolis, Minnesota 55480 Mr. Mi lton Ha.ke 1 Farmer' s Union 1277 University Avenue Saint Paul, Minnesota 55104 Mr. Kenneth Holmquis't, Administrator Bethesda Lutheran Medical Center 559 Ca.pitol Boulevard Saint Paul, Minnesota 55101 E� Mrs . Betty Hubbard Special Education Coordina.tor St. Paul Administration Center 360 Colborne Saint Paul, Minnesota 55102 •� • • _ � • .. • • • �� . �Qr�� � 4. Mr. Jerry Hughes State Sena.tor Mrs . Ruby Hunt City Council President 719 City Hall Saint Paul, Minnesota 55102 Mr. Thoma.s Kelley, Director Department of Community Services 545 City Ha.11 Saint Paul, Minnesota 55102 Mrs . Toby Iapakko 1671 S. Victoria Road Saint Paul, Minnesota Mr. Richa.rd Lebukien ` State Depa.rtment of Education � Capitol Squa.re Building � 550 Cedar Street Saint Paul, Minnesota 55101 Mr. Harry J. Lemieux, Administrator Southview Acres Health Care Center 2000 Oakdale West Saint Paul, Minnesota 55118 Dr. Irving Lerner Minnesota Medical Society 1240 Lowry Medical Arts Building Saint Paul, Minnesota 55102 Councilman Leonard Levine 718 City Hall Saint Paul, Minnesota 55102 Mr. Dona.ld Lewis, Director Department of Human Rights 515 City Hall Saint Paul, Minnesota 55102 � Ms. Jane Lilja 75 North Griggs Saint Paul, Minnesota 55104 Mrs. Ma.y Lorenz 998 North Avon Street Saint Paul, Minnesota 55103 •• ` ' r ' � ��I( . V t�� ' � - 5. . � . Ms. Mary Lundberg School of Public Health 1260 Ma.yo University of Minnesota Minneapolis, Minnesota 55455 � Ms. Ruth Lunde, R.N. +� Executive Director Minnesota Nurses Association 1821 University Avenue Saint Paul, Minnesota 55104 Mr. Maurice McKa.y, Director Group Health Plan 2500 Como Avenue Saint Paul, Minnesota 55108 Mr. William Ma.gnuson Independent School District �625 360 Colborne Street Saint Paul, Minnesota 55102 Mr. Frank D. �Ma.rzitelli City Administrator � 365 City Ha.11 . Saint Paul, Minnesota Mr. Roger Ma.ttson Budget Director 365 City Hall Saint Paul, Minnesota 55102 Mr. Clifford Miller, Executive Director Minnesota Commission for the Handicapped 529 Jackson Street - Room 227 Saint Paul, Minnesota 55101 Mr. John Milton State Sena.tor 4101 Ea.st County Line Road White Bear La.ke, Minnesota 55110 Mr. Ha.rry Moberg American Hoist and Derrick 63 South Robert Street Saint Paul, Minnesota • _ � � - � 26 ` � 2���3 , 6. Mr. Dona.ld Moe State Representative 539 Rossmor Building Saint Paul, Minnesota Mr. Steve Mosow State Planning Agency Capitol Square Building Saint Paul, Minnesota 55101 Mr. Robert North State Senator 13000 St. David's Road Minnetonka., Minnesota 55343 Mr. Fred Norton State Representative 1230 Commerce Building Saint Paul, Minnesota. 55101 � �. . Mr. Ric�a.rd J. Oszustowic.z, Assistant Professor Hospital and Health Ca.re Administration 1260 Ma.yo Memorial Building University of Minnesota Minneapolis, Minnesota 55455 Ms . Phyllis 0'Toole Catholic Social Services Wilder Building 355 Washington Street Saint Paul, Minnesota 55102 �r. Frank Quattlebaum St. Paul-Ramsey Hospital HMO 640 Jackson Street Saint Paul, Minnesota 55101 Councilman ��trick Roedler 722 City Hall Saint Paul, Minnesota 55102 Ms . Elaine Saline Saint Paul Association of Community Clinics 264 Sidney Street Saint Paul, Minnesota 55107 Mrs . Pat Schuneman 1096 Jessie Street Saint Paul, Minnesota 55101 . : . , � - - y 2s2��� , . . �. Ms . Susan Sha.w County Administrator' s Office 945 City Hall Saint Paul, Minnesota 55102 Dr. Vernon Sommerdorf Payne Avenue Medie.a.l & Dental Center 1239 Payne Avenue Saint Paul, Minnesota 55101 Mr. Bill Spear 160 East County Road B-2 Saint Paul, Minnesota 55117 Ms. Ruth Stack, Deputy Director Upper Midwest Council Twin City Health Care Development Project 750 Federal Reserve Building Minneapolis, Minnesota 55480 Ms:°'Linda Sutherland Gover�r� s Of f ice State Capitol Building Saint Paul, Min�esota 551�5 Dr. Frank Tiffany Lowry Medical Arts Building Saint Pau1, Minnesota 55102 Mrs. Timothy Vann Ma.rtin Luther King Health Center 270 North Kent Street Saint Paul, Minnesota ;_ Mr. Bill Wallace, Administrator United Hospitals, Inc. 125 West College Avenue Saint Paul, Minnesota 55102 Dr. Vernon Weckwerth, President Minnesota Systems Research, Inc. 2412 University Avenue S .E. Minneapolis, Minnesota 55414 Mr. Steve Weiss Ramsey County Administrator' s Office 945 City Hall Saint Paul, Minnesota �. WHITE - CITV CLERK CO1111C11 PINK - FINANCE T CANAR`L---DEPARTMENT .. GITY OF SAI,NT PAITL 2953 BLUE �-�AYOR � File NO. , v r y� � � Council Resolution Pres2nted By �. Referred To Committee: Date ,ir Out of Committee By Date 8. Dr. Leona.rd Wilkening, Executive Director Amherst Wilder Foundation 355 Washington Street Saint Paul, Minnesota 55102 Mrs . Rochelle T. Wright 7 Thomps on La.ne Saint Paul, Minnesota 55110 Mr. . Ha,rold Yates, President General Drivers Local 120 �20 University Avenue Sai:nt Paul, Minnesota 55103 D�. Rona.ld C. Young� Medical Director Department of Public WelfarE Centennial Building 658 Cedar Avenue Saint Paul, Minnesota 55155 and be it COUNCILMEN Requested by Department of: Yeas Nays Hunt Konopatzki [n Favor Levine Meredith Against BY Sprafka � Tedesco Mme.President Butler Form Approved by City Attorney Adopted by Council: Date Certified Passed by Council Secretary BY By Approved by Ma�or: Date Approved by Mayor for Submission to Council � By BY Council GITY OF SAINT PALTL File N0. 2f2q�,��_ , � � ' � �Council Reso'lution , Presented By y, Referred To Committee: Date "* Out of Committee By Date 9. FURTHER RESOLVED, that , upon recommendation of the Mayor , this Committee be charged to consider and report to the Mayor and City Council upon the general issue of health care delivery systems in the City of Saint Paul, such consideration to include but not be limited to : 1) administration and organization, 2) funding, 3) legal authority, 4) the nature , quality and variety of available •patient services , and 5) internal management and control , as well as such other areas as are deemed necessary by the Committee to render a full and complete report upon the state of health care delivery systems now operating in the City of Saint Paul , together with recommended changes or amendments ; and be it FINALI�Y RESOLVED, that this Committee shall serve for such time as is deemed necessary to make a full and complete report on the charges committed, and that said Committee be discharged upon the recommendation of the Mayor by resolution of this Council . COUNCILMEN Yeas Nays Requested by Department of: � Butler Konopatzki .�_ In Favor Levine (� Meredith y Against BY � Roedler Tedesco Mme.President �€1�§� Hunt �H p�r t9�4 Form Approved by City Attorney Adopted by Council: Date • Certified d b ou eqee�a BY C'� By �-/ ; Approved� Mayor: Date Approved by Mayor for Submission to Council By BY PUB�LISHED JAN 26 1�74