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04-1127Councff File # � + � � � `� Green Sheet # �OaNy RESOLUTION CITY OF SAINT PAUL, MINNESOTA PRESENTED BY REFEI2RED TO CObIlKITTEE: DATE i WI�REAS, Mr. Kurt Schwictenberg of 314 Ryan Avenue applied for variances to allow z for certain construction on his property; and a WHEREAS, the Boazd of Zoning Appeals denied Mr. Schwictenberg's request for 4 variances and he appealed to the City Council, which matter will be heard on December 1, 2004; s and s WHEREAS, Manuel J. Cervantes, City Attorney, lives next door to Mr. Schwictenberg v and opposes said variances and therefore, has a personal interest in the outcome of this matter, s which interest disqualifies him from advising the City Council on this matter; and s WHEREAS, David McDonald, Esq., of the law firm of Briggs and Morgan, possesses io substantial expertise in the azea of land use and is willing to advise the Council on this matter at a ii substantial reduction from his standard billing rate for a fee of $205.00 per hour; and iz WHEREAS, the City Council has by virtue of City Charter Section 5.02 the authority to is retain a special counsel at the request of the City Attomey and further has the authority to fix or i4 set the compensation to be paid; now, therefore, be it is RESOLVED, that David McDonald, Esq., and the law firm of Briggs and Morgan, be is appointed special counsel for the matter of the appeal of Mr. Schwictenberg from the decision of iv the Board of Zoning Appeals; and be it further is RESOLVED, that the fee for said services be $205.00 per hour to be paid from account is number GL-001-09073-0218. Requested by Department of: BY: By: �� Approved Form Approved by City Attorney J� B y : Approv� y May for Submission to Council �l By: _ Adoption Certif�'e�l by Council Secretary � Green Sfieet Green Sfieet ��`r l 27� Green Sheet Green Sheet Green Sheet Green Sheet oawre�mo+r�r�mui: u� �o�w�a: � �.�. z�.�,a�� Green Sheet NO: 3024408 �� : peoartment Sent To Person IniliallDate Mar�uel Cervantes � � 68710 p��9n 1 Auom eotDirecto Must Be on COUncil Agenda bY (Dabe): Number 2 o ComN 24NOV-04 Fpr R �� 3 or's Office Ms r/ pp� 4 C' 5 Coemcl Topl # of SignaWre Pages _(Clip All LoeationS for Signature) Adion Requested: Resolution authorizing the City to retain David McDonald and the law Srm of Briggs and Morgan as special counsel for the matter of the appeal of Kurt Schwictenberg. Recommendations: Approve (A) or Reject (R): Personal Service Co�aets NNist A�wer the Following Quesdons: Plann�ng �°mm�sswn 1. Has this personJfirm ever worked under a coMract for this departmeM? CIB Committee Yes No Civil Service Commission 2. Has this persoNfirtn ever been a city empioyee? Yes No 3. Does this persoNfirtn possess a skill not normaly possessed by any curter�t edy employee? Yes No E�lain all yes answers on separate sheet and attach M green sheet Initiating Problem, lssues, Opportunity (Whq What, When, Where, Why): AdvaMagesIFAPProved: Disadvantages B Approved: Disadva�Wges If Not APProved: Topl AmouM of Cost/Revenue Budgeted: Trensaction: � Funding Source: Activity Numher: Financial I�ormation: (Explain) Council File # l�-1t2 Green Sheet # �J�� 3� J Presented By Referred To 1 2 3 4 5 6 � s 9 10 I1 12 13 14 15 16 17 18 Comxnittee: Date � RESOLVED, that the Saint Paul City Council consents to and approves the appointment, made by the Mayor, of the following individual to serve on the RiverCentre Authority. Name Shamus O'Meara RESOLUTION CITY OF SAINT PAUL, MINNBSOTA A��ointmenti Term Expires July 1, 2007 AdoptedbyCouncil: Date ��-mt2� b� �-�� Adoption Certified by Council Sacretary Requesied by Deparknem of: � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � !� - 1\? "1 DepartmeM/officelcouneil: " Date Initiated: - Mo Ma,�soffi� �_NO�� Green Sheet NO: 3024363 CoMact Person 8 Phone: �� Sent To Person InitiallDate Kurt Schultz � 0 v r� Assign 1 or'sOffi D a entDir Must Be on Councll qgenda by (Dake)c Nam6er y • A e For Routing 3 or•s M odAssista�t Order 4 unG 5 ' Clerk Ci Clerk Tohl # of Signature Pages _(Clip Afl Locations for Signature) Action Requested: Appointment of Sl�amus O'Meara to the RiverCentre Authority. His tezm will exp'ue on July 1, 2007. Recommentlations: Approve (A) or Reject (R): Personal Service Contracts Must Mswer the Following Questions: Planning Commission t. Has this personlfirm ever worked under a contract for this departmenY? CIB Committee Yes No Civil Service Commission 2. Has this person/firrn ever been a city employee? Yes No 3. Does this personffirm possess a skill not normally possessed by any current city employee? Yes No Ezplain all yes answers on separate sheet and attach to green sheet Initiating Problem, issues, Opportunity (Who, What, When, Where, Why): AdvantageslfApproved: DiSadvaMages 1f Approved: Disadvantages If Not Approved: 7ota1 Amount of T2nsaction: CosURevenue BudgMed: [�. ��` V�� Funding Source: Activity Number: "'-' Financial Information: . (Explain) NOV 2 3 2004 � (�`�-1\Z'1 Application for Committee, Board, or Commission Please return to Mark Engebretson Mayor's Office, Room 390 City Hall I S West Kellogg Blvd., Saint Paul, MN 55102 Phone:651-266-8533 Fax:651-266-8513 The Minnesota Government Data Pract�ces Act (Minnesota Statutes Chapter 13) governs the C�ty's use ofthe informa[ion contained in this application. Some of the information sought in this applicatiov is private data under the Act. The requested informa[ion will 6e used by the appointing authority to cazry out the City's official appointment responsibilities. You are not required to provide a�y information. However, failure to answer the applicat�on questions may �au5e the appointing authority [o reject your application. The majority of items contained in Ihis application are public, including name, address, employment, skills, train�ng and expecience, and are therefore available [o anyoue requesting it. The remaining rtems on the application form are classified as private. The private data �s available only to you and co ocher persons in the City who, because of work ass�gnments, reasonably require access to the information. Name SF:amus P, 0'Meaza Home address 2185 Edgcumbe Road� St. Paul, MI3 55116 Telephones (651) 649-1478 (952) 806-0438 (952) 820-0706 PleaseincludeAreaCoAes home work faz E-mail address spo@johnson—condon.com Planning District Council 15 City Council Ward 3 Preferred mailing address 2185 Edgcumbe Road, St. Paul, MN 55116 shee[ city state Z�p Occupation Attorney Place of employment Johnson & Condon, P.A. Employment address 7235 Ohms Lane, Edina. MN 55439-2152 Committee(s) applied for St. Paul Port Authority Q�, Q„�� y What skillsltraining or experience do you possess for the committee(s) for which you seek appointment? See attached C.V. page 1 of 2 . 0�-11Z�1 Personal References Name Norm Coleman A ddress Coleman for U.S. Senate — 1410 Energy Park Drive, �/I1, St. Paul, M�I 55108 Telephones P3ease incinde Area Codes home Name Tony Shertler Admi.nistrator ) 645-0766 work other Address City of St. Paul, 13th Floor, Cit Hall Annex 25 West 4th Street St Pau1, MN Telephones (651) 266-6628 55102 Please includ¢ Area Codes home work other Name John Sylvester, Minnesota School Boards Association Address 1900 West Jefferson Avenue, St. Peter, MN Sb082-3015 Telephones Please include Area Codes home l) 324-4459 wock otAec Reasons for your interest in this particular committee I have a strong interest in the future development and growth of St. Paul. Have you had previous contact with the committee for which you are making application? If so, when, and under what circumstances? None In an attempt to ensure that committee representation reflects the makeup of our community, please check the box applicable to you. This information is strictly voluntary. � White (Caucasian) � Hispanic �Black (African-American) � Asian or Pacific Islander � American Indian or Alaskan Eskimo �Male Female � Date ofbirth Disabled: � Yes No � If special accommodations are needed, please specify How did you hear about this opening? Web site page 2 of 2 �- �t-z. CTTY OF SAIN'T PAUL Randy C. Ke11y, Mayor 390 Cirv Ha11 1 S West Kellogg BouZevard Sainz Pau[, MN SSIO2 Telephone: 651-266-8510 Facsimi7e: 6.i I -266-8513 To: Saint Paul Citv Councilmembers Council President Kathy Lantry CounciLmember Jay Benanav Councilmember Dan Bostrom Councilmember Pat Hanis Councilmember Lee Helgen Councilmember Debbie Montgomery Councilmember Dave Thune From: Kurt Schultz Date: November 23, 2004 RE: RiverCentre Authority Mayor Kelly has reconunended the appointment of Shamus O'Meara to the RiverCentre Authority. Mr. O'Meara's term shall e�pire on 3uly 1, 2007 . Attached is a copy of the resolution nominating this individual along with his application for appointment. Please remember that certain information on the application is classified as private and should not be released to the public. Feel free to contact me at 266-6590 if you have any questions regarding this appoinhnent. Attachments cc. Tom Marver �