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HomeMy WebLinkAboutCCRes_74-25~ ~ EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF FALCON HEIGHTS:, MINNESOTA HELD: November 14, 1974 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Falcon Heights, Minnesota was. duly held at the City Hall in said City on the 14th day of November, 1974, commencing at 7:30 p.m. The following members were present: Mayor Warkentien, members Black, Ecklund, Steele. and Labalestra, and the fallowing members were absent: None. Member Black introduced the following Resolution and moved its adoption: • RESOLUTION NO. 74-•25 RESOLUTION RECOMMENDING GERALDINE S. JENKINS TO FILL A VACANCY FOR DISTRICT NO. 2 FOR THE REDISTRICTED METROPOLITAN COUNCIL WHEREAS, the City Council of the City of Falcon Heights is aware that there is a vacant seat on the redistricted Metropolitan Council relating to District No. 2, which dis- trict includes the City of Falcon Heights; WHEREAS, Geraldine S. Jenkins, 2252 Folwell Street, Falcon Heights, Minnesota, 55108, is a resident of the City and eligible as a candidate for the District No. 2 seat; WHEREAS, Geraldine S. Jenkins has resided in the Twin Cities metropolitan area since 1947, and has an awareness and understanding of the area-wide governmental problems facing the metropolitan area; WHEREAS, Geraldine S. Jenkins has been extremely active in volunteer activities in the metropolitan area, including the following: C 1. League of Women Voters of Minnesota. a. joined 1.947; b. local League President - 1962 through 1964; c. local Item Chairman - Village planning - two years; d. Editor - Minnesota Voter - 1965 through 1968; e. Editor - Capitol Letter - 1967; f. Field Service Chairman - 1969 through 1973; g. Second Vice-President -.1971 through the present; h. delegate to National Convention - 1958 and National Council - 1973, 1974; and i. participate in Council of Metropolitan Area Leagues - 1961 through the present. 2. Board of Directors - Guthrie Theatre - 1964 through 1972. _ 3. Parent-Teacher Student Association. a. Parent-Teacher Student Association Area Council - 1971 through 1972; and b. Parent-Teacher Student Association President, Alexander-Ramsey High School - 1971 through 1972. 4. University of Minnesota Faculty Women's Club. a. Board of Directors - 1957 through 1958; and b. President - Young Marrieds, Drama. Section. 5. St. Matthew's Episcopal Church. a. member of the choir - 1955 through 1971; and b. .member of the Vestry - 1968 through 1971. 6. University of Minnesota Grove Home Owners Association. a. Co-founder - 1959; b. Vice-President - 1974; and -2- c. President - 1974 through 1975. • 7. Citizens League. WHEREAS, Geraldine S. Jenkins has been active in various political activities including: 1. DFL legislative assistant - State Legislature - 1969; 2. DFL candidate for Representative in State Legis- lature - 1968; 3. DFL precinct Chairman - 1971 through 1972; 4. delegate to Legislative District Convention - 1971 through 1974; and WHEREAS, Geraldine S. Jenkins has been active in local government, including the following: 1. Falcon Heights Planning Commission (appointed position) - 1974 through 1975; 2. Adhoc Committee, co-curricular activities, ISD # 623 (appointed position) - 1972 through 1973; and • WHEREAS, Geraldine S. Jenkins is a recipient in 1.973 of the Hope Washburn Award, Minnesota League of Women Voters, which is an annual award for outstanding service in Minne- sots; and WHEREAS, Geraldine S. Jenkins has clearly demonstrated qualities of leadership in all these various activities; and WHEREAS, Geraldine S. Jenkins is willing to make substantial amounts of time available for the work of the Metropolitan Council; and WHEREAS, Geraldine S. Jenkins has no apparent conflicts of interest which would impede her abilities to represent District No. 2 of the Metropolitan Council; and WHEREAS, Geraldine S. Jenkins fulfills all of the Citi- zens League criteria for appointments to metropolitan positions, n ~J -3- NOW, THEREFORE, the Heights hereby recommends Anderson, Governor of the S. Jenkins be appointed t~ No. 2 of the redistricted City Council of the City of Falcon to the Honorable Wendell R. State of Minnesota, that Geraldine ~ fill the vacant seat for District Metropolitan Council. The motion for the adoption of the foregoing Resolu- tion was duly seconded by Mayor Warkentien, and upon the vote being taken thereon the following voted in favor thereof: All, and the following voted against the same: None. Whereupon said Resolution was declared duly passed and adopted. ,G~/. WILLIS C. A. L~,KE~'lT1T+,1, Mayor Attest: ~, Dewan B. Barnes,. Clerk-A'r~ni.nistrator ~~e~ular Meeting of IJovember 14a 1971 -4- u CERTIFLCATION STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF FALCON HEIGHTS I, the undersigned, being the duly qualified and acting Clerk-Administrator of the City of Falcon Heights, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attacYed and foregoing Extract of Minutes with the original minutes of the meeting of the City Council held on the date therein indicated, which are on file and of record in my office, and the same is a full, true and complete transcript thereof; insofar as the same re3.ates to a Resolution Recommending... the Appointment of Geraldine S. Jenkins to the Metropolitan Council. Witness my hand as such Clerk-Administrator and the official seal of the City of Falcon Heights, this day of November, 1974. ~" Dewan B. Barnes Clerk-Administratar