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97-1200council File # q� —1 'd00 Green sheet # 5�,� 7( Presented By Referred To RESOLUTION OF SAINT PAUL,IVIINNE50TA i RESOLVED, that the Saint Paul City Council consents to and approves of the z reappointment, made by the Mayor, of BARBARA LUKERMANN to serve on the a DISTRICT ENERGY ST. PAiTL, INC. Board of Directors. 4 ,,: .....:........ ........::.::::.�.y7..a a� s Ttii�a€�":�:.t�iz��='. °:,�ern�°:s����:�1:> �i''�;:€ui�°�!�" `���"1?3:��'��- .r. ... ...<, ........:..::...<.:_,......;:: .,<.�;"...,,:..: ,....,......,,_,..: : .,..,,:.....:�P..:..,.<,,.....:.,:.:..��?_..,..,. .. . .: :..... ...... � Requested by Department of: By: Adopted by Council: Date � ���q"i Form Approved by city Attorney Adoption Certified by Council Secretary % /�y � -�/� ` ��.ri % `/ r �7'C�`� By. T^ � � � �� Approved by Mayor for Submis � n to Approved by Mayor: Date f d � C,. �4 =i- Counci / ��� G ����� " � � � By: By; N° 52276 OEq1R7MENT/OFFICE�COUNCIL � DATE INITIATED �1� r` arOO { Mayor Coleman's Office 9-17-97 G R E EN SH E E COMFCT PERSON 8 PMONE INITfAVDATE INITIALlOATE � DEPARTMENTDIRE � CITVCOUNCIL Roger CillTt1S 266-8531 ASSIGN �CITYATfORNEV �CITYCLERK MUST BE ON COUNCIL AGENDA BY (DATE) HIIMBER FOR ❑ BUDGET DIRECTOR � FIN. 8 MGT. SERVICES DIR. NOUTING OROEN Q MqyOR (OR ASSISTANT) O TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) AGTION REQUESTED: Approval of the reappointment of BARBARA LURERMANN to serve on the DISTRICT EN6ERGY ST. PAUL, INC. Board of Directors. RECOMMENDATIONS ApProva (A) or Rel� (R) pERSONAI SERYICE CONiRACTS MUST ANSWER THE FOILOWING OUESTlONS: , PVINNING COMMISSION _ CIVI� SERVICE COMMISSION �� Has this person/Firm ever worketl �ntler a contract for this department� , q6 COMMITfEE _ YES NO _ STi.FF 2. Has this person/firm ever been a ciry emD�oyee? — YES NO _ DISTRICT COURT _ 3. Does this pe�SONfirtn possess a skill not normally possessetl by any curreM city employee'+ SUPPoRTS WHICH COUNCIL OBJECTIVE'+ YES NO Explain ell yes answera on aeperate sheet and ettaeM to green aM1eet �NRIATING PROBLEM. ISSUE. OPPORTUNITV (Who, What, When. Whare. Why�: ADVANTAGES IFAPPROVED: DISAOVANTAGES IF APPROVED. DISADVANTAGES IF NOTAPPROVED: TOTAL AMOUNT OFTHANSACTION S COST/REVENUE BUDGETEU (CIRCIE ONE) VES NO FUNDIfdG SOURCE ACTIVITY NUMBER FINANCIpLINFOqFnATION (E%PLAIN) �� I��� Interdepartmental Memorandum CITY OF SAINT PALTL r-i�•!.�'�..^'� .__.....c..... .�..s.c... � .�: � � ::�:li TO: 4aint Paul Ci Councilmembers Council President David Thune Councilmember Jerry Blakey Councilmember Daniel Bostrom Councilmember Joseph Collins Councilmember Michaei Harris Councilmember Roberta Megard Councilmember Gladys Morton FROM: Roger Curtis �,� DATE: September 22, 1997 RE: District Energ,y St. Paut, Inc. Mayor Coleman has recommended the reappointment of Barbara Lukermann to serve on District Energy St. Paul, Inc. This is a three-year term which will expire on September 1, 2000. A copy of the resolution is attached. Feel free to call me at 266-8531 if you have any quesrions or concerns. ' � �� Attachment c: .-NancyAnderson, Council Reseazch Trudy Sherwood, Disirict Energy St. Paul, Inc. H:\USERS�MORROYV�W PFlLES�DHOC919.CNC council File # q� —1 'd00 Green sheet # 5�,� 7( Presented By Referred To RESOLUTION OF SAINT PAUL,IVIINNE50TA i RESOLVED, that the Saint Paul City Council consents to and approves of the z reappointment, made by the Mayor, of BARBARA LUKERMANN to serve on the a DISTRICT ENERGY ST. PAiTL, INC. Board of Directors. 4 ,,: .....:........ ........::.::::.�.y7..a a� s Ttii�a€�":�:.t�iz��='. °:,�ern�°:s����:�1:> �i''�;:€ui�°�!�" `���"1?3:��'��- .r. ... ...<, ........:..::...<.:_,......;:: .,<.�;"...,,:..: ,....,......,,_,..: : .,..,,:.....:�P..:..,.<,,.....:.,:.:..��?_..,..,. .. . .: :..... ...... � Requested by Department of: By: Adopted by Council: Date � ���q"i Form Approved by city Attorney Adoption Certified by Council Secretary % /�y � -�/� ` ��.ri % `/ r �7'C�`� By. T^ � � � �� Approved by Mayor for Submis � n to Approved by Mayor: Date f d � C,. �4 =i- Counci / ��� G ����� " � � � By: By; N° 52276 OEq1R7MENT/OFFICE�COUNCIL � DATE INITIATED �1� r` arOO { Mayor Coleman's Office 9-17-97 G R E EN SH E E COMFCT PERSON 8 PMONE INITfAVDATE INITIALlOATE � DEPARTMENTDIRE � CITVCOUNCIL Roger CillTt1S 266-8531 ASSIGN �CITYATfORNEV �CITYCLERK MUST BE ON COUNCIL AGENDA BY (DATE) HIIMBER FOR ❑ BUDGET DIRECTOR � FIN. 8 MGT. SERVICES DIR. NOUTING OROEN Q MqyOR (OR ASSISTANT) O TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) AGTION REQUESTED: Approval of the reappointment of BARBARA LURERMANN to serve on the DISTRICT EN6ERGY ST. PAUL, INC. Board of Directors. RECOMMENDATIONS ApProva (A) or Rel� (R) pERSONAI SERYICE CONiRACTS MUST ANSWER THE FOILOWING OUESTlONS: , PVINNING COMMISSION _ CIVI� SERVICE COMMISSION �� Has this person/Firm ever worketl �ntler a contract for this department� , q6 COMMITfEE _ YES NO _ STi.FF 2. Has this person/firm ever been a ciry emD�oyee? — YES NO _ DISTRICT COURT _ 3. Does this pe�SONfirtn possess a skill not normally possessetl by any curreM city employee'+ SUPPoRTS WHICH COUNCIL OBJECTIVE'+ YES NO Explain ell yes answera on aeperate sheet and ettaeM to green aM1eet �NRIATING PROBLEM. ISSUE. OPPORTUNITV (Who, What, When. Whare. Why�: ADVANTAGES IFAPPROVED: DISAOVANTAGES IF APPROVED. DISADVANTAGES IF NOTAPPROVED: TOTAL AMOUNT OFTHANSACTION S COST/REVENUE BUDGETEU (CIRCIE ONE) VES NO FUNDIfdG SOURCE ACTIVITY NUMBER FINANCIpLINFOqFnATION (E%PLAIN) �� I��� Interdepartmental Memorandum CITY OF SAINT PALTL r-i�•!.�'�..^'� .__.....c..... .�..s.c... � .�: � � ::�:li TO: 4aint Paul Ci Councilmembers Council President David Thune Councilmember Jerry Blakey Councilmember Daniel Bostrom Councilmember Joseph Collins Councilmember Michaei Harris Councilmember Roberta Megard Councilmember Gladys Morton FROM: Roger Curtis �,� DATE: September 22, 1997 RE: District Energ,y St. Paut, Inc. Mayor Coleman has recommended the reappointment of Barbara Lukermann to serve on District Energy St. Paul, Inc. This is a three-year term which will expire on September 1, 2000. A copy of the resolution is attached. Feel free to call me at 266-8531 if you have any quesrions or concerns. ' � �� Attachment c: .-NancyAnderson, Council Reseazch Trudy Sherwood, Disirict Energy St. Paul, Inc. H:\USERS�MORROYV�W PFlLES�DHOC919.CNC council File # q� —1 'd00 Green sheet # 5�,� 7( Presented By Referred To RESOLUTION OF SAINT PAUL,IVIINNE50TA i RESOLVED, that the Saint Paul City Council consents to and approves of the z reappointment, made by the Mayor, of BARBARA LUKERMANN to serve on the a DISTRICT ENERGY ST. PAiTL, INC. Board of Directors. 4 ,,: .....:........ ........::.::::.�.y7..a a� s Ttii�a€�":�:.t�iz��='. °:,�ern�°:s����:�1:> �i''�;:€ui�°�!�" `���"1?3:��'��- .r. ... ...<, ........:..::...<.:_,......;:: .,<.�;"...,,:..: ,....,......,,_,..: : .,..,,:.....:�P..:..,.<,,.....:.,:.:..��?_..,..,. .. . .: :..... ...... � Requested by Department of: By: Adopted by Council: Date � ���q"i Form Approved by city Attorney Adoption Certified by Council Secretary % /�y � -�/� ` ��.ri % `/ r �7'C�`� By. T^ � � � �� Approved by Mayor for Submis � n to Approved by Mayor: Date f d � C,. �4 =i- Counci / ��� G ����� " � � � By: By; N° 52276 OEq1R7MENT/OFFICE�COUNCIL � DATE INITIATED �1� r` arOO { Mayor Coleman's Office 9-17-97 G R E EN SH E E COMFCT PERSON 8 PMONE INITfAVDATE INITIALlOATE � DEPARTMENTDIRE � CITVCOUNCIL Roger CillTt1S 266-8531 ASSIGN �CITYATfORNEV �CITYCLERK MUST BE ON COUNCIL AGENDA BY (DATE) HIIMBER FOR ❑ BUDGET DIRECTOR � FIN. 8 MGT. SERVICES DIR. NOUTING OROEN Q MqyOR (OR ASSISTANT) O TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATURE) AGTION REQUESTED: Approval of the reappointment of BARBARA LURERMANN to serve on the DISTRICT EN6ERGY ST. PAUL, INC. Board of Directors. RECOMMENDATIONS ApProva (A) or Rel� (R) pERSONAI SERYICE CONiRACTS MUST ANSWER THE FOILOWING OUESTlONS: , PVINNING COMMISSION _ CIVI� SERVICE COMMISSION �� Has this person/Firm ever worketl �ntler a contract for this department� , q6 COMMITfEE _ YES NO _ STi.FF 2. Has this person/firm ever been a ciry emD�oyee? — YES NO _ DISTRICT COURT _ 3. Does this pe�SONfirtn possess a skill not normally possessetl by any curreM city employee'+ SUPPoRTS WHICH COUNCIL OBJECTIVE'+ YES NO Explain ell yes answera on aeperate sheet and ettaeM to green aM1eet �NRIATING PROBLEM. ISSUE. OPPORTUNITV (Who, What, When. Whare. Why�: ADVANTAGES IFAPPROVED: DISAOVANTAGES IF APPROVED. DISADVANTAGES IF NOTAPPROVED: TOTAL AMOUNT OFTHANSACTION S COST/REVENUE BUDGETEU (CIRCIE ONE) VES NO FUNDIfdG SOURCE ACTIVITY NUMBER FINANCIpLINFOqFnATION (E%PLAIN) �� I��� Interdepartmental Memorandum CITY OF SAINT PALTL r-i�•!.�'�..^'� .__.....c..... .�..s.c... � .�: � � ::�:li TO: 4aint Paul Ci Councilmembers Council President David Thune Councilmember Jerry Blakey Councilmember Daniel Bostrom Councilmember Joseph Collins Councilmember Michaei Harris Councilmember Roberta Megard Councilmember Gladys Morton FROM: Roger Curtis �,� DATE: September 22, 1997 RE: District Energ,y St. Paut, Inc. Mayor Coleman has recommended the reappointment of Barbara Lukermann to serve on District Energy St. Paul, Inc. This is a three-year term which will expire on September 1, 2000. A copy of the resolution is attached. Feel free to call me at 266-8531 if you have any quesrions or concerns. ' � �� Attachment c: .-NancyAnderson, Council Reseazch Trudy Sherwood, Disirict Energy St. Paul, Inc. H:\USERS�MORROYV�W PFlLES�DHOC919.CNC