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Minutes 01-05-1994 SUMMARY MINUTES OF THE SAINT PAUL CITY COUNCIL Wednesday, January 5, 1994 3:30 P.M. Room 330 City Hall and Court House Third Floor City Hall and Court House The meeting was called to order by President Thune at 3:30 p.m. Present - 7- Councilmembers Blakey, Grimm, Guerin, Harris, Megard, Rettman, Thune Absent - 0 Councilmember Blakey requested that item #24 be removed for discussion. Councilmember Guerin requested that item #25 be removed for discussion. Councilmember Grimm moved approval of the Consent Agenda as amended. Adopted Yeas - 7 Nays - 0 CONSENT A6ENDA FOR ACTION 1. Resolution - 94-1 - approving the election of Dave Thune as President of the Council. Adopted Yeas - 7 Nays - 0 2. Resolution - 94-2 - approving the election of Janice Rettman as Vice President of the Council. Adopted Yeas - 7 Nays - 0 3. Resolution - 94-3 - approving the election of Gerry Strathman as Secretary of the Council. Adopted Yeas - 7 Nays - 0 4. Resolution - 94-4 - approving the election of Nancy Anderson as Assistant Secretary of the Council. Adopted Yeas - 7 Nays - 0 5. Resolution - 94-5 - approving the appointment by Councilmember Jerry Blakey of Julian Loscalzo as Legislative Aide. Adopted Yeas - 7 Nays - 0 6. Resolution - 94-6 - approving the appointment by Councilmember Dave Thune of Chuck Repke as Legislative Aide. Adopted Yeas - 7 Nays - 0 7. Resolution - 94-7 - approving the appointment by Councilmember Harris of Tony Schertler as Legislative Aide. � Adopted Yeas - 7 Nays - 0 8. Resolution - 94-8 - approving the appointment by Councilmember Roberta Megard of Ann Cieslak as Legislative Aide. Adopted Yeas - 7 Nays - 0 January 5, 1994 9. Resolution - 94-9 - approving the appointment by Councilmember Janice Rettman of Joseph Collins as Legislative Aide. Adopted Yeas - 1 Nays - 0 10. Resolution - 94-10 - approving the appointment by Councilmember Marie Grimm of Helen Welter as Legislative Aide. Adopted Yeas - 7 Nays - 0 11. Resolution - 94-11 - approving the appointment by Councilmember Dino Guerin of Mark Mauer as Legislative Aide. Adopted Yeas - 7 Nays - 0 12. Resolution - 94-12 - approving the appointment by the Mayor of Pamela Ann Wheelock Acting Mayor effective January 3, 1994. Adopted Yeas - 7 Nays - 0 13. Resolution - 94-13 - approving the appointment by the Mayor of Pamela Ann Wheelock as Executive Assistant to the Mayor effective January 3, 1994. Adopted Yeas - 7 Nays - 0 14. Resolution - 94-14 - approving the appointment by the Mayor of Roger C. Curtis as Assistant to the Mayor IV effective January 3, 1994. Adopted Yeas - 7 Nays - 0 15. Resolution - 94-15 - approving the appointment by the Mayor of Raymond W. Faricy as Assistant to the Mayor V effective January 3, 1994. Adopted Yeas - 7 Nays - 0 16. Resolution - 94-16 - approving the appointment by the Mayor of Ronald G. Kline as Acting Budget Director effective January 3, 1994. Adopted Yeas - 7 Nays - 0 17. Resolution - 94-17 - approving the appointment by the Mayor of Timothy E. Marx as City Attorney effective January 3, 1994. Adopted Yeas - 7 Nays - 0 18. Resolution - 94-18 - approving the appointment by the Mayor of Alberto Quintela as City Clerk effective January 3, 1994. Adopted Yeas - 7 Nays - 0 19. Resolution - 94-19 - approving the appointment by the Mayor of Peter G. Hames as Acting Director of the Department of Finance and Management Services effective January 3, 1994. Adopted Yeas - 7 Nays - 0 20. Resolution - 94-20 - approving the appointment by the Mayor of LeeAnn C. Turchin as Acting Human Resources Director (Personnel Director) effective January 3, 1994. Adopted Yeas - 7 Nays - 0 21. Resolution - 94-21 - approving the appointment by the Mayor of Mary H. Kearney as Labor Relations Director effective January 24, 1994. Adopted Yeas - 7 Nays - 0 January 5, 1994 22. Resolution - 94-22 - approving the appointment by the Mayor of Robert W. Kessler as Director of License, Inspections and Environmental Protection effective January 3, 1994. Adopted Yeas - 7 Nays - 0 23. Resolution - 94-23 - approving the appointment by the Mayor of Gloria J. Bostrom as Acting Director of the Department of Planning & Economic Development effective January 3, 1994. Adopted Yeas - 7 Nays - 0 24. (Discussed later in the meeting) 25. (Discussed later in the meeting) 26. Resolution - 94-26 - approving the appointments by the Mayor of Dino Guerin and Janice Rettman as Cor�nissioners of the Board of Water Commissioners of the City of Saint Paul. Adopted Yeas - 7 Nays - 0 ADDITIONAL CONSENT A6ENDA ITEMS: Items 1& 2-(listed at end of agenda) 3. Resolution 94-30 - honoring Phil Korman of Korman's Market, 719 Burr Street in Railroad Island, as the longest-lived grocer in Saint Paul, upon his retirement. Councilmember Grimm presented Mr. Korman with a resolution recognizing him on his retirement and his years of service to the community. Dick McCarthy of Merrick Corranunity Services, Councilmembers Guerin and Rettman also extended their thanks and appreciation to him for his cor�nitment to the co�nunity and to the City of St. Paul. Councilmember Grimm moved approval. Adopted Yeas - 7 Nays - 0 24. Resolution - 94-24 - approving the appointment by the Mayor of Larry Dale Buegler as Director of the Department of Planning & Economic Development effective March 1, 1994. Councilmember Blakey is concerned that Mayor Coleman deviated from his intent to appoint residents when he hired Mr. Buegler, a non resident. Speaking in support of Mr. Buegler's appointment were Councilmembers Guerin, Rettman, Grimm, and Harris; Pam Wheelock, the Mayor's Chief of Staff; and John Abitz, a member of the Mayor's transition team. There was consensus that his strong background and dedication to the City needed to be taken into consideration. Mr. Buegler explained that he is coming out of retirement to take this appointment and he does not see a reason to move. Councilmember Blakey moved approval and requested that Mayor Coleman provide a written explanation as to the reasoning behind this appointment. Adopted Yeas -7 Nays - 0 25. Resolution - 94-25 - approving the appointment by the Mayor of Stacy M. Becker as Acting Director of the Department of Public Works effective January 3, 1994. A layover was requested by the administration as Ms. Becker was unable to be present at this meeting. Councilmember Guerin moved to lay over to January 12, 1994. Adopted Yeas - 7 Nays - 0 January 5, 1994 ORDINANCES 27. First Reading - 94-27 - an ordinance amending section 21.03 of the Administrative Code pertaining to the qualifications of the Director of the Department of Public Works. (For Action) Laid over to January 12, 1994 for second reading. ADDITIONAL ITEMS: CONSENT A6ENDA Councilmember Blakey left the meeting at this point. 1. Resolution - 94-28 - approving the appointment by the Mayor of Mary-Helen Guzek as Assistant to Mayor 1, effective January 3, 1994. Councilmember Rettman moved approval. Adopted Yeas - 6 Nays - 0 2. Resolution - 94-29 - approving the appointment by the Mayor of Molly Frances 0'Rourke as Citizen Service Program Director effective January 3, 1994. Councilmember Guerin moved approval. Adopted Yeas - 6 Nays - 0 Councilmember Blakey returned to the meeting at this point. Councilmember Rettman moved to adjourn the meeting. Adopted Yeas - 7 Nays - 0 A JOURNED :15 P.M. ATTEST: Cou cil re ' ent, Dave Thune _ Minu es approved by Council Nancy An son January 26, 1994 Assistant ouncil Secretary /mce