05-1005Council File # 0 S� � v vJ Green Sheet # O ��� �� Presented By Refened To RESOLUTION CITY OF SAINT PAUL, MINNESOTA 2 Committee: Date 1 2 3 4 5 6 � 8 9 10 Jerry Barnes - Term E�pires September 1, 2008 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 District Energy St. Paul Board of Directors. APPOINTMENTS OS- IcoS � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � DepartrnenNoffice/council: MO - Masors Office Confact Person & Phone: Kurt Schultr Must Be on Council Agenda by (Date): Contract Type: RE-RESOLU710N Date initiated: 2s-oCr-0s � ' Assign Number For Routing Order j Green Sheet NO: 3028598 DeoaAment SentTOPerson init 0 or' _ 1 av r`s OfTce � Deo riment D"vector � 2 ttorn 3 a r's ce Ma rl nt _ A o n '1 _ 5 ' Clerk (S C erk _ Toql # of Signature Pages _(Clip All Locations for Signature) Action Requested: Appointment of Jerry Barnes to the Distric[ Energy St Paul Boazd of Duectors. Recommendations: Appro�e (A) or Reject (R): Planning Commission CIB Committee CiHI Service Commission 1. Has this persoNfirm e�er worked under a contract for this department? Yes No 2. Has this person/firtn eeer been a city employee? Yes No 3. Does this persoNfittn passess a skill not normally possessed by arry curtent city employee? Yes No Explain allyes answers on sepa2te sheetand attach W green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): AdvantageslfApproved: Disadvantaqes H A.pproved: Disadvanta5tes lf Not Approved: � Vw Trensaction: Fundinsi Source: Financial Information: (ExpYain) CosURevenue Budgeted: ActiviN Number: �� *1....r,'�-'"' �. . _ �t�a.h <t<.. . .; .� "� ��l�, ____ __ ___ _ .__ _ _ __ - -_ Ocfober26, 2005 921 AM Page 1 DS- laos CTTY OF SAINT PAUL Randy C. Ke[!y, Mayor 390 City HaZI 15 West Keilogg Boulevard Sairzt PauL, MN 55102 To: Saint Paul Citv Councilmembers Council President Kathy Lanhy Councilmember Jay Benanav Councilmember Dan Bostrom Councilmember Pat Harris Councilmember Lee Helgen Councilmember Debbie Montgomery Counciimember Dave Thune From: Kurt Schultz Date: �� October 26, 2005 District Energy St. Paul Board of Directors Telepiwne: 651-266-8510 Facsirrzile: 657 -266-85 Mayor Keily has recommended the appointment of Jerry Barnes to the District Energy St. Paul Board of Directors. His term sha11 expire on September 1, 2008. Attached is a copy of the resolution nominating this individual as well as his application far appointment. Please remember that certain inf'ormation 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. Trudy Sherwood �