09-1185Council File # (� � � � (� J
Green Sheet # 308263
Cf'fY
Presented
RESOLUTION
PAUL, MINNESOTA
�i
1 RESOLVED, that the Saint Paul City Council consents to and approves the appointment, made by
2 the Mayor, of the following individual to serve on the Port AuthoriTy Board of Directors.
3
4 Reanpointments
Name
Harry Melander
Representin�
At-Lazge (Anfang)
Adoprion Certified by Coimc'� 5ecretary
BY� / f //'%�/ /iG �� /l
Approve 3� Ma or• v Dat* �� ^
By: )
Term Expires
July 31, 2011
Requested by Depa�rtm�e�nt of:
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By: ���c � �
Approved by the Office of Financial Services
By:
Approved by City Attomey
By:
Approved by Mayor for Submission to Council
By: / (1��7 /�� �?'Yt.a . =�
Adoptedby Council: DaTe l/�J„��l�d �!
� Gseen Sheet Green Sheet
Green Sheet Green Sheet Green Sheet Green Sheet �
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Depar6nentlOffice/Councii: Date Initiated:
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Mo-""a�°�S� � o5o�T2oo9 Green Sheet NO: 3082636
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Conpct Person 8 Phone: DeparbneM SeM To Person Initial/Date�
I Kf1S FfedSOn y 0 a or's O�ce �� /.��
266-8534 1 vor•s Office Deoarm�ent Director
ASSign 2 ' Attome 0
Must Be on Cou�wil Agenda by (Date): Number g oYS O�ce Ms orlASSistaut
For
Routing 4 omcil 0
Doa Type: RESOLUTION Order 5 i Clerk CiN Clerk
E-Document Required: Y
Document ContaM:
Contaet Phone:
Total # of Signature Pages _(Ciip All Locations for Signature)
Action Requested:
That the Saint Paul City Council consents to the reappointment, made by the Mayor, of Harry Melander to the Port Authoriry Board
of Directors. The term will expire on July 31, 2011.
RecommendaGOns: Approve (A) or Reject (R): Personal Service Contretts Must Answer the Following Questions:
Planning Commission 1. Has this persoNfirm ever worked under a contract for this department?
CIB Committee Yes No
CiviV Service Commission 2. Has this persoNfinn ever been a city empbyee?
Yes No
3. Does ttiis personlfirtn possess a skill not normally possessed by any
current city employee?
Yes No
Explain all yes answers on separete sheet and attach to green sheet.
Initiating Problem, Issues, OpportuniSy (Who, What, When, Where, Why):
AdvanWges If Approvetl:
DisadvanWges If Approved:
DisativanWges If No1 Approved:
ToWI Amount of
Transactiom CosURevenue Budgeted:
Funding Source: Activity Number:
Financial Information:
(Expiain)
October 5, 2009 10:36 AM Page 1