94-1418 Council File ,� "I�F� ��� b
O R I G I N A L Green Sheet ,�
RESOLUTION
CIT OF AI PA , MINNESOTA
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Presented By
Referred To Committee: Date
1
2
3 RESOLVED, that the Saint Pa City Council consents to and approves
4
s of the reappointment and appoin ment of the following people to the
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� SAINT PAUL PORT AUTH TY:
a
9 REAPPOINTMENT
lo
i i Howard Guthmann
IZ
i3 APPOINTMENT
14 �
�5 Andrew Boss
16
17
is Terms will expire on July 31, 2 .
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20
21
22
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Y� Navs Ab ent Requested by Department of:
a e
rimm �
uerzn
arris
e ar �
e man —�
une �` BY� �
Adopted by Council: Date Q '� q Form Ap ved by City ttorney
��
Adoption Certified by Council Secret � y gy: � �— 2�r� �j
B y' � --� Approved y Mayor for Submission to
Approved by Ma o�: Date ��j" �'� = Counci
�'l G2� By ° �''" " ��!%L-'�.
By : �.
. q�-���►� �
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Mayor's Ofi�ice . 9/94 GREEN S�HEET N°_ 225 4
' 8 �n� Nr oiR �mwo+►re couNCit �
0� E Ef."10�i
T�IIL M3rVE1 CITYA�NEY �CITYOIERK
11 PoN BUDCiET DIRECTOR � FIN. 8 MOT. SERV�E8 DIR.
;
. , �. MAYOR iOR ASSISTANn � '
, TOTAL #E OF sKiNATtJR� PAOES (CLI ALL LOCATIONS FON 810NATURE) °
ACTION 14EGUE8'TED: _
Reappointment of Howard Guthma and appointment of Andrew Boss to the j
SAINT PAUL POi2T AUTHORITY. �
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:�Pw�w l!U br FNh+�► (� RSONAL SERVICE CONTRACTI MU3T A1�1MER TNE FOIWWING OUEtT10N8:
_ PLANNarO COMMNS8�9D1 � _ CML SERVICE COK�MA18810N 1 Haa tMs pwsorUfkm eVAr wak�d undsr a COfltreet for lhis dspsrtrnMt?
_ CIB OOMMI7TEE _ YE8 NO 4
� Has this pasoMirm ever beeo a dty employeeT "
— �� — YES NO ' �
_ c�s7iuCT c�uRr _ 3 Does thls psraoMtirm postees s sldN not norn�r Po��ed bY anY �u►roM cNY BmPloyss1 q
8uPPORTB WH�F1 COtJNCiL OBJEC71VE4 YES NO j
plaln NI y�s Mwwr� on �sp�rab shMt and �thoh to OrNn �hNt �
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2
x�m�rq�o �. issue. o�oaruNm Mmo. v�. wnsn. wn�.. wny
None. �
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SEP 2 8 1994 �
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ADVMITAOE8 IF APPRONED:
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Reappointment of Howard Guthman and appointment of Andrew Boss to the �
SAINT PAUL PORT AUTHORITY. The r terms will expire on July 3,1, 2000. -
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DI8ADVANTAdES IF APPROVED: � m
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DISAOVANTAOE8 tF NOT APPFiOVED:
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TOTAL AMOUNT OF TRANiACTIOIi = COST/REYEMUE 9UtN3ETEp (CINC�.E ONE) YE8 NO � ;�.
FUNDINO SOURCE ACTIVITY NUMSER
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FINANCIAL INFORMATION: (EXRWN)
:Z ]
7 {!
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� (�OtE: COMPLET'�'OIRECTIONS ARE INCIUDED IN THE iiREBN �HEET INSTRUCTIONAI
� MANUAL AVAILABLE IN THE PURCHA$INCi O�F10E (PHONE NO. 298-4225).
,� � � ROUTIN(i ORDER:
��
� Below are oorre�:t routlnps for the five most frequsM types of documeMS:
� CONTRACT3 (assumes autt�orized budpet exists) COUNCIL RESOLUTION (Amsnd Budp�ts/Acospt. arants)
� 1, putsids Agency 1. Depertment Director
2. Depsrtment Dirsctor 2. Cky Attorney
3. Cit�r Attorney 3. Budget Director
4. Mayor (for cormacts over �15,000) 4. Meyor/Asaistarit
5. Human Rights (for contracts ovor $50,000) 5. Ciry Council
8. Flnanoe and Manayement Services Director 6. Chief AccouMent, Financs and Management Services
7. Finance Aa;ounting
ADMINISTRATIVE ORDERS (Budget Revision) COUNCIL RESOLUTION (all othero, and Ordinsncsa)
1. Activity Mana�er 1. Department Director
2. DeparCment Accountant 2. Ciry Attorrtey
3. Dspartrt�eM Director 3. Mayor Aasistant
4. Budget Director 4. Cit�r Council ..
5. City Ck►k
6. Chfef Atxountant, Finance and ManegemeM 3ervices
ADMINISTflATIVE ORDERS (aN others)
1. Departtnsnt Direct�
2. City Attorney ��
3. Financs and Management Services Director
4. Ciy Clerk
TOTAL NUMBER OF SIQNATURE PAGES
Indicate the #�of pa�es on wh�h signatures are required a�d pep�rclip or fla�
NCh of tMN p�p�s.
ACTION REQUESTED
Descrfbe what ths project/request seeks to axomplish in eitF�er chronologi-
cal order or order of importanoe, whichever la most appropriate for the
issue. Do not write complete sentencea. Begin each item in your Nst with
a verb.
RECOMMENOATIONS
Complete if the issue in question has been presented before any body, public
orprivate.
SUPPORTS WHICH COUNCIL OBJECTIVE?
Ind�nte which Coundl objective(s) your projsct/requeat supports by IlsNng
the key word(s) (HOUSINCi, REGREATION, NEIGHBORHOOD3, ECONOMIC DEVELOPMENT,
BIiDQET, SEWER SEPARATiON). (SE€ COMPLETE LIST IN INSTRUC�IONAL MANUAL.)
PERSONA� SERYICE CONTRACTS:
This information will be used to determine the city's liabiliry for workers compensatbn claims, taxes and proper civil eervk� hiring rules.
INITIATINt� PROBLEM, ISSUE, OPPORTUNITY
Explain the aituetion or cond�ions that created a need for your project
or roquest:
ADVANTAOES IF APPROVED
Indlcate whether this is simply an annual budget procedure required by law/
charter or whether there are apecific ways in which the Ciy of Saint Paul
and its cRizens will benefit hom this pro)ect/action.
DISADVANTAGES IF APPROVED
�� What negative elfects or major changes to existing or past processes might
� this projecUrequest produce if it is passed (e.g., traff'�c delays, noise,
tex increases or aesessmeMaj? To Whom? VNhen? For how long?
� DISAOVANTAtiES IF NOT APRROVED
�� What will be the negative conaequences if the promised action is not
approved? Inability to deliver senrice? Continued high traffic, noise,
� accident rate? kosa of revenue?
FINANCIAL IMPACT
Atthough you must tailor the informaUon you provide here to the issue you
are,addresstn�, in general you must answer two questions: How much is it
going to cost? Who is going to pey?
v�� vv v-r � ni i�• i-r Ui. n�iiuvn� i n n un�rn rnn �yv. ,V�trV1oJ f� UUU�
SEP-09-1994 08�23 SAINT P MAYOR'S OFFICE b1G �vo es�l� �.�" �.
• OSFY OF 'I'HE HAYOR q 4�� 1�
39 CI�Y HAY,.L R'�+��
SAINT pAD � MZN1IE50TA 55102
a6�—asas SEp 09 i�94
W. Andrew Boss
Na.me : �
Heme ABdress• � 224� Hendon Aven� e,
St . Paul, I,.IN �AYOR$��j��
Street C�ty Ziy
644 S (vozkl 647
T'alephas�e I�u�ber: me .
1 Z city Covne�7l Vard: 4
plgnn3ng pistrict Cotmcil.: -
JPrefezred }Sa}.lisig Address:
vnac xs yo�u oac�npatiaaT Bank Pr siflent �
Place'o� Fm�loqment• 5�.. Anthon Park State Bank .
committee<s) Applied �ox; St. Pau Port Authority
Fhat skil].s/traisiia.g or eaperieace do ou possess for the camafttee(s) fo't yhich �ou seek
appointmentT . .
l, Over 35 ycars of experience n Commercial banking with banks in
Chicago, Minneapolis and St. Paul. I have been President of St.
Anthony Par Bank since 1970. �
�2. Involvement in civic and com unity activitiPS over the years has
. included�board membership a leadership positions in various
.organizations in human servi es, education, arts, philanthropic
and government service.
3. For further infvrmation, pl-a�e refer to �he attached personal
resumE. •-
The 5n.formatioa included Sa this appl cat�on �s consfdered pxi�'ate cLata accordin� to the
HiTVSesota Gorvermeat Data Yractices Ae . As a res�].t, this 'i�afo=matioa is not reZeased to
the general publi¢.
• (0 '� ) 4/21193 .
Reb.
TOTL� P.G�i
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SEP-09-1994 08�18 bH1Nl 1�-tuL ra+r�c•� urr��c ---- ---- ---- �•--
YY.1tS0iZAL XEPF�CES /�� ,�, �'g
��►���
Nsme• Howard' M. Guthmann
Address• 13U0 Norwest Center, t�. Paul, MN 55101 ;
450-0111 yar 222-1801 ,
Ifione: ome .
p��. Michael Gaivin, ,r. . ' :
eadYess: Eriggs and Morgan, 220 First Bank Building, St. Paul, MN 55701 :
Ybone: [Home)� 699-5709 vork 223-6553' :
Rame• Mary Ann Sudei th .
1►dasesx� A�erican Bank N.A., 10 E. 5th Street, St. Paul, MN 55101 .
P'hoae: o �
454-7692 0 �.�� � 229-6536
Ressons for yvur istteres� in tbis part ular commaittea: I belipve that its ,
work is cantral to origoinq econ mic development in St. Paul anc� T would :
�like to makc a contributi�n to 'ts future success. -
. ;
Hava yau had p=eviaus contact vith the o�ittee for vhi.clz you arc ma�;.ng appl£eazion �
l
If so, vher, aad eircvmst�ences? '
Only in tk�at I attended seve al meetings a few yeara ago as an observer. 1
I'm also acquainted with sev of the current committee members. !
In an attempz zo cnsvx� t�t eo�seittee repreaeatation r.Qflects the makeup o£ our
co�a►mity. please check the ].S.ne applf able to you. �'t�is iafozmation is stri.ct].y
voluntary_ i
X 17h3se (CsucasSan) " Hisp3�tic
Hlac�c (dfricaa Amexican� As3,an or Pacific Islandex
t.mezican Indian or 1�►I.askan �skim
X 2fale M'ay 10, 1932 .
Female D of Sizt�s
Oisabled: Yes 10o x •
If spec�aZ aecommodatYons arc �scedcd, lemso specify. N/A __
'
Eov did yoa l�ear abouz this ope�nisg? FXOm publication Of the riOtiCe of
openincts and conversatiOns wit Ma or Coleman, Ken Johnson and
Howard Guthmann.
SEP-09-94.FR1 12� 15 S"I". AN�fHUNY t'A �RNK hH1S NU e4rut�� r. u4�uo
. , ��-1�414'
August 1994
. ANDREW BOSS
2?� HENDON A'VENUfi
S?. Y L, MTN�IESOTA 55108
PERSONAL
MARRTFTJ - i_inda L. Boss
CH'lLDREN - Elavan
23I�tTTTDATE -1�'Iay !0, 1932
MILITAR'Y SERVICE - U.S. Army, lst ieutenant, 1954-1956
EDUCATION - Groveland Park rade School, St. Paul
Centzal Hibb ool, St. Paul
University of M esota, B.A. - 1954
NortbWe..ctern U ivercity, Graduate School of Business. 1956-1955
Graduatc Scboo of Ban1.'ing; Madison, Wisconsin 1965-1967
MEMBERSHIYS - TZOtary Club of �. Paul
House of Hope resbyterian Church, S[. Paul
Town and Coun Club, St. Paul
Calhouu Beaeh lub, Minneapolis
EMPLOYMENT ITISTORY
1970 to Present ST'��►J3T ON PARK STATE BANK, St. Paul
�;na��a�tiy wned coaununity b.ank)
President, CEO I
De�eloped staff recognized fe,r �u�cranding service and professionalism
Supervised acq sition and dcvelopmant of property to provide new hu�lcins
faciliti : Driv�In (1974) and Main Bank (1956)
Built bank's ass ts from $8 million to $46 million
1969 to 1970 NORWEST B K S7. PAUL
(affiliate of No est Corporation)
Vice Presideat, usiacss Development; Mansgemene Comm.ittee
Created a new ivision for purpose of establishing �horuuoh, syst�n�atic
appro h to the development of new commercial loan and deposit business
1967 to 1969 GAMBLES C I TiNENTAL BANK, St. Pxul
(then affiliate o Gamble-Skogmo, Inc.)
Chairman. Pr � dent
Built assets fro $4 million to $12 millioa through sggressive markcting and
busi s development campaigns
.
�rY rKl lL�1� �I. HNIhUNY rH �HN� rHn NU. b41U1�� r.U�/U�
� � q��i�t4
I . AND�tEW BOSS
EMP'LOYMENT HISTORY: (Continued)
1964 to 1967 NATTON ANK OF MINNE P�1 OLIS
(nawly charterec downtown bank)
Vice President; ecutive Committe�; Secretary to Board
Responsible far tablishing the Cammercial Banking and Credit Departments
Particip�tcd in d valopi�g bsnk's loaa aad deposit relatioaships with re.cult that
assets grew to S 2 million in the firsc chree years
195G to 1964 CONTINENTA YLI-INOIS NATIONAL BANK. Chicagn
Elected Assis Cashier following two years as Management Trainee and cwo years
in Cre t Departrneat
R�spcu�iblc for onrowing account relstionships ia Matropolitan smsll business
loan gr up
Respnncihle f�r tensive coaching �vith all n�u management trainees in ths
crcdit a a
Bi1$IlV�SS AFF�T.TATION�;
Park Finaneial of St. Paul, Inc. - Preside , Direetor, Owner (�wns Sc. ,�nchony Pa�k Scaee Bank)
Spacialty Manuf3cturin� Co., St. Paul, M esots - Director
Piue (�tty Banwrpoi�tion, Pina City, Mi csota - Director, Owner
Park Development Associates, St. Paul, innesoca - Partncr (Offica Suild'u�gs)
St. Anth�ny Associates. St. Patil, Minnes ta - Partner (Commercial Buildings)
'7300 Associates, Edins, Miunesota - P (Office Buildinp�s)
COMMCJNITY 1NV'OLVEMENT:
HUMAN SERVICES
1992 - Preseat St. Anthony P �Iome (Nursin$ Home) - Ethics C:ommittee
1991 - Pr�cscnt University Chil rea's Foundation - Director
2986 - 1988 Sc. Anchony P Block Nur�o Program - Din�ccor
1985 - 1988 Mother Cabrini aus, halfway house for mentally ill - Direccor
19S1 - 1939 CHART, Car /Life (:�unseling for Women - Director, Vice President
1950 - 1955 Muwcsota Co cil on Cbemical Deper►dency - Direetor, Founding Precident
1975 -].983 Enablers, supp far youth serving or�anir�uinns - Di��.tor, Presidcnc
1975 - 1978 Merriam Park ommunity Center - Director
19�3 - 1980 Wilson Ceater! sychistric Hospitsl for A.dolesceats - Director Tressurer
19�2 - 1978 Working Oppo ities for Women - Fuunilin� Inco�orator, Dircctor, Vice Fresid�nt
1969 - ] 971 Planned Paren od of St. Paul - Director
1967 - 1970 St. Paul Urbaa oslition - Director, Trea.eurez
a�r rRi ic� io ai. niYin�iY� rn n DI'71Yn rnn iy�, v�tiuio� r, uu�w
,
������
. AND1tEW BOSS
COMIVII7�IITY IlWOY,VFMEL�T: (Contvaued)
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CTVIC AND GOVERNMENTAL
1993 - Fresent Midwsy Chazn of Commerce - C.t�ir/75th Aunivcr�ary Ccicbration
1993 - Presen.t Sc. Anthony P Community Council (District 12) - Director
1990 - Prwcut St nnekony Pa Businass Association - Director, PrecidPnt
1955 - Present Public Housing gency of St. Paul - D;rxtor, Chairn3an
1478 - 1979 Midway Civic d Commerce Association - Director
1977 - 19S2 Citizens Le.s�u - Director, Vice Pr2sident, Study Comnlittee Chair
1963 - I9b4 'U.S. Jaycee 4 Gub (I.sr�e City Ghapttrs) - Dircctor, Presideat
1958 - 1964 Chicafio Jayc - Director, Vice Presiden[, Presidenc
EDUCATIONAL
1994 - Preseat rriends of the . Paul Public Library - Diraccor
1987 - Preseat Metropolihen S te Univetsity Founclation - Trustee, Vice Chairn�an
1984 - 1986 'Voyageur ou Bount3 Schonl - Director
1981 - 1992 Minnesota Ncui ofits Assi�tanca Fund - Aclvisory Director
1980 - 1985 Adler Institute f Minnesota - Director. Presidenc
1977 - 1982 Minneesota S 1 c,f Ranking - Inswctor, Bank Management
19T1 - 1981 Minncsota Zoo gicsl Fouudation - Trustee
19�4 - I979 Park Press, �►c (Publisher, Park Bugle) - Foun�u�3 P��csidcnt, llirector
196b - 1976 Univercity of ianesota YMCA - Director, President
CULTURAL
1989 - Present Music ia the P - Director
1933 - Prasent Northans C1ay enter - Founding President, Director
1975 - 2981 COMPAS/C ity Programs in Arts - Diraetar
1969 - 1975 St. Yaui Council of Arts and Sci�nccs - Dircctor, Presid�nt
1969 - 1972 St_ paul Cham er Orchestra - Director
19G8 - 19'71 Muusesob M um of Arc - Director
1962 - 1964 Society fnr Ch' •• �o Scrings - Dirtctor, Tressurer
PHILANTHROPIC
1993 - Ptesent Hxrlan Bo� F dation for Thc Arts - Trustee, President
1990 - Present William $oss oundation - llirector, Presidenc
1985 - PYesent St. Paul Foun ian - Managemeni Tmprovement Advisor
wewtuc,uPSw.+x.•�
a���g��
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Interdepartmerrtal Me orandum
CITY OF SAINT PAUL
��
TO: Council Presi ent Dave Thune
Councilmember aniae Rettman
Counailmember erry Blakey
Councilmember oberta Meqard
Councilmember ichael Harris
Councilmember rie arimm
Councilmember iao 6uerin ��� �5m���� ��°����
FROM: Tom Marver\ ��� � � ��J�:t
Jean Karpe
DATE: September , 94
RE: SAINT PAUL PO AOT80RITY
I
Mayor Norm Coleman h recommended the reappointment and
appointment of the f lowing people to the Saint Paul Port
Authority:
REAPPOINTMENT
Howard Guthma
APPOINTMENT
Andrew Boss '
Attached is a copy of Mr. Boss' application. Their terms
will expire on July 3, 2000. If you have any questions,
please call me at 266 8508.
Thank you.
TM/jrk
Attachments
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