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94-1299 Council File i qy- 7? Ov (' V n RESOLUTION Green Sheet # 07 33 7 / ITY OF S NT PAUL, MINNESOTA 13 Presented By Referred To Committee: Date 1 2 3 4 5 RESOLVED, that the Saint Pau City Council consents to and approves 6 7 of the reappointment of Duane S olpe as the City Employee Representative 8 9 on the HRA/PHA PENSION P AN COMMITTEE. 10 11 12 His term will expire on July 1, 1997. 13 14 15 16 17 18 19 20 21 22 YealiG Nays Abs-nt Requested by Department of: Blakey Grimm Guerin Harris Megand Rettman Thune By: a t 1 -1 Form Approved by City Attorney Adopted by Council: Date 1 Adoption Certified by Council Secreta y By :� d/( � By: k , __� �_ _ Approved by Mayor for Submission to Approved b, 11.r: Date /Min Council By By qz -1179 DEPARTMENT/OFFICE/COUNCIL DATE VITIATED Mayor's Office, 266 -8508 8/17/94 GREEN SHEET NQ - 225 -37 , CONTACT PERSON & PHONE DEPARTMENT DIRECTOR INITIAL/DATE CITY COUNCIL INITIAL/DA — Tom Marver Ass N CITY ATTORNEY CITY CLERK t— NUN?FR FOR W — MUST BE ON COUNCIL AGENDA SY (DATE) RONG BUDGET DIRECTOR E3 FIN. & MGT. SERVICES DIR, OMAR I:3 MAYOR (OR ASSISTANT) !!/ s 1 TOTAL # OF SIGNATURE PAGES (CUP W. LOCATIONS FOR SIGNATURE) ' ACTION REOUESTED: 1 Reappointment of Duane Stolpe to the HRA /PHA PENSION PLAN COMMITTEE. His term will expire on 7/1/97. RECOMMENDATIONS: Approve (A) or Reject (R) PFISONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS: 1 I. _ PLANNING COMMISSION CIVIL SERVICE COMMISSION 1. Has this person/firm ever worked under a contract for this department? CIB COMMITTEE YES NO 2. Has this person/firm ever been a city employee? i STAFF — YES NO — DISTRICT COURT 3. Does this person/firm possess a skill not normally possessed by any current city employee? t SUPPORTS WHICH COUNCIL OBJECTIVE? YES NO Explain MI yes answers on separate sheet and attach to peen shoot w I INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When. Where, Why): 1 I None. 1 a ADVANTAGES IF APPROVED: k Reappointment of Duane Stolpe tc the HRA /PHA Pension Plan Committee. His term will expire on 7/1/97. t DISADVANTAGES IF APPROVED: a Celli Research Center 1 AUG 2 5 1994 , DISADVANTAGES IF NOT APPROVED: k 1 t t TOTAL AMOUNT OF TRANSACTION $ COST /REVENUE BUDGETED (CIRCLE ONE) YES NO Y FUNDING SOURCE ACTIVITY NUMBER T FINANCIAL INFORMATION: (EXPLAIN) qy --1(977 Interdepartmental Me orandum PAL' L CITY OF SAINT PAUL AAAA I TO: Council Presid =nt Dave Thune Councilmember 'anice Rettman Councilmember Jerry Blakey Councilmember •oberta Megard Councilmember ichael Harris Councilmember arie Grimm Councilmember , ino Guerin FROM: Tom Marver1' Jean Karpe DATE: August 17, 199, RE: HRA /PHA PENSIO PLAN COMMITTEE Mayor Norm Coleman ha- recommended the reappointment of Duane Stolpe to the }P./PHA Pension Plan Committee. His term will expire on Li 1, 1997. If you have any quest ons, please give me a call at 266 -8508. Thank you. TM /jrk Attachments II AUG -16 -1994 16:33 FROM ST— PRUL — PARKS —REC TO 92668513 P.01 - - -- - -- • -- -- ..._.. . —.. Iu rococo r.01/101 DBPARtISIENT OF PIwr 4 d e Lw ECONOMIC D I W E L O ?N K r 9 / - Ia p / `; , CITY OF SAINT PAUL 2S air sera Terms 61226 470a j Nina Coleman, Mayer :11 Seen Par, J S.S1O2 Facsimile: 612.2284267 0.1 I a,. � . Srnittll m August 15, 1994 " 4 •S i iiiallisi se Ms. Maria Larsen Public Housing Agency of the City of , . Paul Suite 600 480 Cedar Street Saint Paul, MN 55101 RE: Pension Committee Meeting Dear Maria: Four nominations for the City Bmpl Representative of the LIRA /PHA Pension Plan was received by the City Facilitator on or June 20, 1994 deadline. The name of the gjui participant (Duane Stolpe) who indica his acceptance of the nomination was included on the ballot. wer e Ballots ' ' received from 17 part�capan I by the August 12, 2994 deadline. Sharon Peterson and Corrine Haas counted the ballots at 0:00 a.m. on August 15, 1994. All 17 ballots were cast for Duane Stolpe. Please inform committee of election is at the regular meeting on August 16, 1994. If you have any questions, please call m at 266.666& • Sincerely, esz",,,.:,./,‘„ Corrine S. Haas Accountant . 1 l(C hA lisc i,5 T/'1TN 9, -♦ TflTDl D fad