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98-04council File # f �� Green Sheet # �JO•3�� Presented By Referred To i R'AEREAS, the City and Our Fair Carousel Board ha�e agreed to a reorganization s of the Board's number of directors, resulting in the reduction of the City's representatives s to one. a s NOW, THEREFORE, BE TT RESOLVED, that the Council hereby ratifies and e approves the Mayor's appointment of Vic Wittgenstein, who shall serve as the City's � representative on the Our Fair Carousel Board. This term shall expire on March 1, 1999. s 9 NOW, THEREFORE, BE IT FINALLY RESOLVED, that the Council rescinds io C.F. 97-1079 adopted September 10, 1997, appointing three City representatives to the ii Board. iz 13 14 15 16 17 18 1 9 Requested by Department of: By: Appx By: Mayor Coleman's Office gy; Peter Hames, Deputy Chief of Staff Porm Approved by City Attorney ( ` e��.� f y'l G By:\`=��t�` � �/ Approved by Mayor for Submission to Counc' By: RESOLUTION CITY OF SAINT PAUL, MINNESOTA � Adopted by Council: Date Adoption Certified by Council 5ecretary N°_ 52356 .�„ . � � OE�RTMENLOFFICEICWNCIL � DATE INITIATED � ��� Mayor Coleman`s Office � 12-15-97 GREEN SHEE CONTACT PERSpN S PHONE INITIAVDAiE INITIAL/�ATE �DEPARTMENTD�RECTOR �CITVCOUNqL Roger Curtis 266-8531 ass�cx f� I CINATfORNEY � CITYCLEFK MUST BE ON COUNCIL AGENDA BY (OATEI NUMBER FOR O BUDGET pIRECTOR O FIN. 8 MGT. SEHVICES DIR. NOUTINfi ��p O MAYOR (OR qS$ISTANT) O TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATION5 FOR SIGNATURE) ACTiON AEOUESTED: Approval of resolution rescinding C.F. 97-1079, adopted September 10> 1997, which had appointed three members to the Our Fair Carousel Board. Due to a reorganization of the Board's number o£ directors, the City shall have one repxesentative. Vic Wittgenstein shall . , RECOMMENDAilONS: Apptova (A) or qejee[ (q) pERSONAL SERVICE CONTRACTS MUST ANSWER 7ME FOLLOWING �UESTIONS: __ PLANNING COMMISSION _ CNIL SERVICE COMMISS�ON �� Ha5 ihis DelSOn/Fimt evet worked Under e ContfaCt fpr lhls tlBp'drtmNk? __ CIB COMMITTEE _ YES NO � S7AFf 2- Has this personmrm ever been a city emD�oyee? — YES NO _ �iSTHiCT CoURr _ 3. Does this person/firm possess a sk�ll not normally possessed by any current City employee? Sl1PPORTSWHICFICAUP{CILOS,IECTIVE� YES NO Explain all yes answers on seperate aheet end enach to green aheet INITIATING PROB�EM.ISSUE.OPPORTUNITYIWM1O. Whet. WFen.4Mere. Why): ADVANTAGESIFAPPROVED: DISADVANTAGES IFAPPpOVED� DISADVANTACaES IF NOTAPPqOVED: � �'i1WIiC�' Ch Ct�it�r � 11EC 2 3 i�97 TOTAL AMOUNT OP TFlANSACTION S COSTlREVENUE BUDGETED (CIRCLE ONE) YES -- NO fUNDIHG 50URCE ACTIV{TY NUMBER F�NANCIALINFORRFATIpN:(EXP(qIN) council File # f �� Green Sheet # �JO•3�� Presented By Referred To i R'AEREAS, the City and Our Fair Carousel Board ha�e agreed to a reorganization s of the Board's number of directors, resulting in the reduction of the City's representatives s to one. a s NOW, THEREFORE, BE TT RESOLVED, that the Council hereby ratifies and e approves the Mayor's appointment of Vic Wittgenstein, who shall serve as the City's � representative on the Our Fair Carousel Board. This term shall expire on March 1, 1999. s 9 NOW, THEREFORE, BE IT FINALLY RESOLVED, that the Council rescinds io C.F. 97-1079 adopted September 10, 1997, appointing three City representatives to the ii Board. iz 13 14 15 16 17 18 1 9 Requested by Department of: By: Appx By: Mayor Coleman's Office gy; Peter Hames, Deputy Chief of Staff Porm Approved by City Attorney ( ` e��.� f y'l G By:\`=��t�` � �/ Approved by Mayor for Submission to Counc' By: RESOLUTION CITY OF SAINT PAUL, MINNESOTA � Adopted by Council: Date Adoption Certified by Council 5ecretary N°_ 52356 .�„ . � � OE�RTMENLOFFICEICWNCIL � DATE INITIATED � ��� Mayor Coleman`s Office � 12-15-97 GREEN SHEE CONTACT PERSpN S PHONE INITIAVDAiE INITIAL/�ATE �DEPARTMENTD�RECTOR �CITVCOUNqL Roger Curtis 266-8531 ass�cx f� I CINATfORNEY � CITYCLEFK MUST BE ON COUNCIL AGENDA BY (OATEI NUMBER FOR O BUDGET pIRECTOR O FIN. 8 MGT. SEHVICES DIR. NOUTINfi ��p O MAYOR (OR qS$ISTANT) O TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATION5 FOR SIGNATURE) ACTiON AEOUESTED: Approval of resolution rescinding C.F. 97-1079, adopted September 10> 1997, which had appointed three members to the Our Fair Carousel Board. Due to a reorganization of the Board's number o£ directors, the City shall have one repxesentative. Vic Wittgenstein shall . , RECOMMENDAilONS: Apptova (A) or qejee[ (q) pERSONAL SERVICE CONTRACTS MUST ANSWER 7ME FOLLOWING �UESTIONS: __ PLANNING COMMISSION _ CNIL SERVICE COMMISS�ON �� Ha5 ihis DelSOn/Fimt evet worked Under e ContfaCt fpr lhls tlBp'drtmNk? __ CIB COMMITTEE _ YES NO � S7AFf 2- Has this personmrm ever been a city emD�oyee? — YES NO _ �iSTHiCT CoURr _ 3. Does this person/firm possess a sk�ll not normally possessed by any current City employee? Sl1PPORTSWHICFICAUP{CILOS,IECTIVE� YES NO Explain all yes answers on seperate aheet end enach to green aheet INITIATING PROB�EM.ISSUE.OPPORTUNITYIWM1O. Whet. WFen.4Mere. Why): ADVANTAGESIFAPPROVED: DISADVANTAGES IFAPPpOVED� DISADVANTACaES IF NOTAPPqOVED: � �'i1WIiC�' Ch Ct�it�r � 11EC 2 3 i�97 TOTAL AMOUNT OP TFlANSACTION S COSTlREVENUE BUDGETED (CIRCLE ONE) YES -- NO fUNDIHG 50URCE ACTIV{TY NUMBER F�NANCIALINFORRFATIpN:(EXP(qIN) council File # f �� Green Sheet # �JO•3�� Presented By Referred To i R'AEREAS, the City and Our Fair Carousel Board ha�e agreed to a reorganization s of the Board's number of directors, resulting in the reduction of the City's representatives s to one. a s NOW, THEREFORE, BE TT RESOLVED, that the Council hereby ratifies and e approves the Mayor's appointment of Vic Wittgenstein, who shall serve as the City's � representative on the Our Fair Carousel Board. This term shall expire on March 1, 1999. s 9 NOW, THEREFORE, BE IT FINALLY RESOLVED, that the Council rescinds io C.F. 97-1079 adopted September 10, 1997, appointing three City representatives to the ii Board. iz 13 14 15 16 17 18 1 9 Requested by Department of: By: Appx By: Mayor Coleman's Office gy; Peter Hames, Deputy Chief of Staff Porm Approved by City Attorney ( ` e��.� f y'l G By:\`=��t�` � �/ Approved by Mayor for Submission to Counc' By: RESOLUTION CITY OF SAINT PAUL, MINNESOTA � Adopted by Council: Date Adoption Certified by Council 5ecretary N°_ 52356 .�„ . � � OE�RTMENLOFFICEICWNCIL � DATE INITIATED � ��� Mayor Coleman`s Office � 12-15-97 GREEN SHEE CONTACT PERSpN S PHONE INITIAVDAiE INITIAL/�ATE �DEPARTMENTD�RECTOR �CITVCOUNqL Roger Curtis 266-8531 ass�cx f� I CINATfORNEY � CITYCLEFK MUST BE ON COUNCIL AGENDA BY (OATEI NUMBER FOR O BUDGET pIRECTOR O FIN. 8 MGT. SEHVICES DIR. NOUTINfi ��p O MAYOR (OR qS$ISTANT) O TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATION5 FOR SIGNATURE) ACTiON AEOUESTED: Approval of resolution rescinding C.F. 97-1079, adopted September 10> 1997, which had appointed three members to the Our Fair Carousel Board. Due to a reorganization of the Board's number o£ directors, the City shall have one repxesentative. Vic Wittgenstein shall . , RECOMMENDAilONS: Apptova (A) or qejee[ (q) pERSONAL SERVICE CONTRACTS MUST ANSWER 7ME FOLLOWING �UESTIONS: __ PLANNING COMMISSION _ CNIL SERVICE COMMISS�ON �� Ha5 ihis DelSOn/Fimt evet worked Under e ContfaCt fpr lhls tlBp'drtmNk? __ CIB COMMITTEE _ YES NO � S7AFf 2- Has this personmrm ever been a city emD�oyee? — YES NO _ �iSTHiCT CoURr _ 3. Does this person/firm possess a sk�ll not normally possessed by any current City employee? Sl1PPORTSWHICFICAUP{CILOS,IECTIVE� YES NO Explain all yes answers on seperate aheet end enach to green aheet INITIATING PROB�EM.ISSUE.OPPORTUNITYIWM1O. Whet. WFen.4Mere. Why): ADVANTAGESIFAPPROVED: DISADVANTAGES IFAPPpOVED� DISADVANTACaES IF NOTAPPqOVED: � �'i1WIiC�' Ch Ct�it�r � 11EC 2 3 i�97 TOTAL AMOUNT OP TFlANSACTION S COSTlREVENUE BUDGETED (CIRCLE ONE) YES -- NO fUNDIHG 50URCE ACTIV{TY NUMBER F�NANCIALINFORRFATIpN:(EXP(qIN)