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06-987Council File # 0 — � Green Sheet # 3033890 1 2 3 4 5 6 7 8 9 1� 11 12 13 14 RESOLUTION CITY OF SAINT PAUL. MINNESOTA L WHEREAS, On 3une 28, 2006 the Saint Paul City Counci] created the Broadband Advisory Committee (BAC) which was formed of eighteen (18) members from various interested parties throughout the City of Saint Paul having expertise in the technological, social, and cultural aspects associated with providing broadband access to the City of Saint Paul, and WHEREAS, the Mayor's O�ce, having selected Darin Broton to serve as a commlttee member on the BAC, has been informed by Mr. Broton that he no longer wishes to serve on the committee, and WHEREAS, the Mayor's Office now wishes to add Sean T. McVay to the BAC to replace Mr. Broton on the committee, be it RESOLVED, that Sean T. McVay replace Darin Broton on the Broadband Advisory Committee, effective immediately upon passage by the City Council and approval by Mayor, per City Charter Sec. 6.07. Adoption Certified by Coun 1 Secretary BY� r�/ �.ici�i�- Approved y fa Date �� � By: Requested by Department oE � Form Approved by City Attorney By: Form Approved by Mayor for Submission to Council � APPOINTING SEAN T. MCVAY TO SERVE ON THE BROADBAND ADVISORY COMMITTEE AND REPLACE DARIN BROTON Adopted by Council: Date � �J ��dQ�_ � Green Sheet Green SMeet Green Sheet Green Sheet Green Sheet Green Sheet � 06-9�� � co -co,��a Contact Person 8 Phone: Councilmember Helgen 2G('r86W Must Be on 07-NOV-06 DoaType: RESOLUTION E-DOCUmentRequired: Y DocumentContact: Ca�fos larancuent 2�� ; Green Sheet NO: 3033890 � ) Deparhnent SentTOPerson initiaVDate I 0 o cil Assgn 1 � I D rtm [ D' t r Number Z ['�itvCle k I For 3 Routing Order i § 5 � Contact Phone: 266-8572 � � Toql # of Signature Pages _(Clip All Locations for Signature) Appointing Sean T. McVay to serve on the Broadband Advisory committee replacing Darin Bzoton Recommendations: Appro�e (A) or R Planning Commission Cf6 Committee CiHI Senice Commission the Following Questions: 1. Has this persoNfirtn e�er worked under a contrect for this department? Yes No 2, Has this person/firtn eeer been a city employee? Yes No 3. Does this persoNfircn possess a skill not normally possessed by any curteM city employee? Yes No Explain all yes answers on sepa2te sheet and attach to green sheet Initiating Pro6lem, 4ssues, Oppodunity (Who, WhaS When, Where, Why): Advantaqes IF Approved: Disadvantaqes ifApDroved: DisadvantaSles MNOtADOroved: Total Amount of Transaction: Funding Source: Financial lnfnrmaUon: (Explain) Cost/Revenue Budgeted: Activiry Number: October 24, 2006 2:58 PM Page 1