94-1542 Council File # • y �
o R i� i N,� � I' Green Sheet # �
� RESOLUTION
CITY O SAINT PAUL, MINNESOTA
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Presented By ���G� � ar�_
Referred To Committee: Date
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s RESOLVED, that the Saint ul City Council consents to and approves
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� of the reappointment, made b the Mayor, of Barbara Lukermann to the
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9 DISTRICT ENERGY ST. P UL, INC.
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�a Ms. Lukermann's term will e� ire on September 1, 1997.
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Y__� Navs sent Requested by Department of:
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Adopted by Council: Date " I � r� Form ed by Ci y At orne
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Adoption Certif ied by Council Secre ary gy: ` /(� —� y— y y
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B y� ' ^'� �'`- I Approved by M�yor for Submi on to
� �o Council �y� f �"
Approved by a r: Date l �
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By: By � v "
� �y-��s�t'�.
�Mayor'. s Of�fice 0 4 4 GREEN SHEET N°_ 2 2 4 9
Tom Ma rve� , 2 6 6- 8 5 0 8 °��+`+*""E''n ar� ��� cm cainc� �" �
CITY ATTORNEY � CITY aERK
MU IL ( ) � BUD(��E'f OIREC7� � FlN. � MOT. BERVICE8 DIR.
' � MAYOH (OR AS813TANT) � '
TOTAL N OF SIONATUR� �ES (C P AI.L LOCIITIONS FOR 81QNATURE)
ACT10N REQUEBTED:
Reappointment of Barbara Luke mann to District Energy, St. Paul, Inc. j
Her term will expire on Septe er 1, 1997. ' :
: ApproN (A) tx qy�a (R) PERSONAL SERYICE CONTRAL`TS MUiT AN8WER THE FOLLOWINd GUESTIONB:
_ PLANNINO OOAAAAIBSION _ Cml SERVICE COtiAM18810N 1. Hes tl11s persoNNrm evsr worked undsr a CoMraCt for thia depintrnsnt? �
_ CIB C01AM11TEE _ YES NO
. Hes Uds psraon/lfrm ever bean a dty emplqiee?
— �� — YES NO '
_ Di8TR�'i COURT _ . Does this psreo�rm posesas a sklll not normally Pos�eesed bY anY �urroM cNY em�y�e?j
SUPPOR78 WNICH COUNCIL OB�CTIVE? YES NO
plaln alt ya amwen on s�r� �fa�t end att�eh to �ra�n shNt
n�mnTaro PROe�M. issue. o�r+oFrruNm Nnw. w�.e. wns�. wx«.. ): �
None.
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ADVANTIKI�AE81F APPROVED:
Reappointment of Barbara Luke ann to District Energy, St. Paul, Inc.
' Her term will expire on Septe er.1; 1997. �
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DISADVANTAOE8 � APPROMED:
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OCT � 9 1994;
DI8ADVANTiROE81F NOT APPNOVED: i
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TOTAL AMOUNT OF TRANSACTION = COSTlREVENUE SUDdETEp (CIRC.LE ONE) YES WO
FUNDING 80URCE ACTIVITY NUMB@R
fINANCIAL INFORMATION: (EXPLAIN)
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Y� � NOjE: COMPLETH DIRECTIONS ARE INCLUDED 1N 'rH� �f3REHN SHEET INSTRUCTIONAL
�� MANUAL AVAILABIE IN THE PURCHA3ING O�FICE '(PHONE NO. 298-4225).
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, ; ROUTINO ORDER:
; Below are conect routings for the five most frequent t�rpes of documents:
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�� CONT'RACTS (assumes authorized budget exiats) COUNCIL RESOLUTION (Amend Budgsts/Accspt. OraMa)
i`� � 1. Outside Agency 1. DepartmeM Dinctor
,; 2. Depertment Directw 2. City Attomey
;� � 3. City Attorney 3. Budget Director
? 4. Mayor (for coMracts over $15,000) 4. MeyoNAssistant
5. Human Rights (for contracts over a50,000) 5. Ciry Councli
i 8. Finance and ManegemeM Servk;es Director 6. Chief Ac�untant, Financs and Menagsment Ssrvices
� 7. Finance Ac:counUng
,= ADMINISTRATIVE ORDERS (Budget Revision) COUNCIL RESOLUTION (all othsrs, and Ordinances)
;:i F
! �; 1. Activiry Manager 1. Department Director
;= � 2. Departrnent Accountant 2. City Attomey
'`� 3. Department Director 3. Mayor Assistant
4. Budget Directot 4. City Councii
5. City Clerk
;� 6. Chief Axountant, Finance and Management Services
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� � ADMINISTRATIVE ORDERS (all others)
r. rt 1. Department Director
:= + 2. City Attorney
;� � 3. Financ�e and Management Services Director
� 4. City Clerk
�� TOTAL NUMBER OF SI(3NATURE PAGES
,� Indfcate the #�of pages on which signaturos are required and pa�rclip or fla�
; � sech of th��s ppa.
�� � ACTION REQUESTED
Describe what the project/request seeks to axomplish in eithe� chronologi-
�� cal order or order of importance, whichever is most appropriate for tfie
� issue. Do not write c�mplete sentences. Begin each ftem in your Nst with
� a verb.
� � RECOMMENDATIONS
.¢ � Complete If the issue in question has been presented before any body, public
y � or private.
SUPPORTS WHICH COUNCIL OBJECTIVE?
Indicate which Councfl objsct�►e(s) your proJecth'equsst aupports by IlsUng
the key word(s) (HOUSIN(i, RECREATION, NEI(iH80RHOODS, ECONOMIC DEVELOPMENT,
�� BUDQET, SEWER SEPARATION). (SEE COMPLETE LIST IN IN3TRUCTIONAL MANUAL.)
: � PERSONAt SERVICE CONTRACTS:
This informatlon wiN be used to determine the cftyla IieWUty for workers compensation cleima, taxes and proper civil servk� hirin� rules.
INITIATINt� PROBLEM, ISSUE, OPPORTUNITY
� �� Explain the aituation or oonditions that created a need for your project
� or request
`� " ADVANTAGES IF APPROVED
� Indicate whether this is simply an annual budget procedure required by law/
� charter or whether there are specific ways in which the City of Saint Paul
�� and its citizens will benefit from this project/action.
{ Y � F DISADVANTA(3ES IF APPROVED
S? Y
:, What negative effecta or major changes to existing or past processes might
�� this project/request produce ff it is passed (e.g., traiflc delays, noise,
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�� tax increases or assessments)T To Whom? When? For how long?
`' � DISADVANTA(3ES IF NOT APPAOVED
�} What will be the nspative consequences ff the promised action is not
-� � approved? Inability to deliver service? Conhnued high traffic, nofse,
�' accident rate? Loss of revenue?
� �� FINANCIAL IMPACT
# Although you must tailor the informatbn you provide he►e to the issue you
d� are,addressing, in general you must answer two questi�ons: How much is it
�� going to cost? Who is going to pay?
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. I - OFF CE OF THE MAYOR _ � q�� I SW �
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� : 90 _, CITY �iALL _ ..
, . � - ; : �, � , REC�i�ED
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SAINT P L,� `MINNESOTA 55102' '��
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Name: BARBARA L. LUKERMANN - .
#�'���''��'� �� �`u�;�
Home Address• 2211 FOLWELL AVENUE, AINT PAUL 55108
• Street City _ _. Zip
Telephone Number: Home Work _
Planning District Council: - � Citp Council j7ard:
Preferred Mailing Address : HORIe '
what is your occupation? Teach lan use/city planning for master of planning program
Place�of Employment Universi of Minnesota � �� -�
Committee(s) Applied For Inc
What skills/training or eaperience you possess for the committee(s) for vhich you seek
appointment? . �
� terms on the board has,given me a full appreciation of the,challenges and
opportunities for growth��of this nonprofit utility _ and how the com an can
contribute to the e�ono 'c and environmental goals of the city.
Professional knowledge �f urbanization processes and technical approaches
. for managing growth.
to serve in a leadershi role
The information included in this a plication is considered private data according to the
Minnesota Goverment Data Practices'Act. As a result, this information is not released to
the general public.
(ovER) 4 21
Rev. � _ /93
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PERSONAL REFERENCES ` f � � � � S � �
N�e• William Mahlum, attorney a law (counsel for District Energy)
Address Suite 1020 Piper Ja ray Plaza; 444 Cedar Street, St. Paul, 55101
Phone• Home Work '
Name:
Address Steve Wellington : 2257 Avenue, Saint Paul 55108
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Phone: Home `Tork
Name Bobbi Megard
Address City Hall; and 1439 H the Street, Sai.at Paul 55108
Phone• Home 46-3827 `Tork
Reasons for your interest in this p ti�ular committee:
belief that this company as great potential and that the Board of
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with district heating and cooling services.
Have you had previous contact with e committee for which you are making application.
If so, when, and circumstances?
�'es. I have been n�tninat d and approved by previous mayors/council members
for this board position. ,
In an attempt to ensure that commit ee representation reflects the makeup of our
co�tunity, please check the line ap licable to you. This information is strictly
voluntary.
�_ White (Caucasian) Hispanic
Black (African American) Asian or Pacific Islander
American Indian or Alaskan Es imo
Male
X Female ' Date of Birth: 2.19.30
Disabled: Yes No X '
If special accommodations are neede , please specify none
Hov did you hear about this opening KnnwlPCl�e that mv ci,rrent term WdS expiring J
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Irrterdepartmental M morandum
CITY OF SAINT PAUL
TO: Council Pres dent Dave Thune
Councilmembe Janice Rettman
Councilmembe Jerry Blakey
Councilmembe Roberta Meqard
Councilmembe Michael Harris
Councilmembe Marie Grimm
councilmembe Dino c3uerin
FROM: Tom Marver
Jean Karpe �'�'
DATE: October 4, 94
RE: DISTRICT EN GY ST. PAUL, INC.
Mayor Norm Coleman l as recommended the reappointment of
Barbara Lukermann District Energy St. Paul, Inc. Her
term will expire o jSeptember 1, 1997.
If you have any qu tions, please give me a call at
266-8508.
Thank you.
TM/jrk
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