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90-769 � -� � � � n I A ' /� Council File � �__��� V �`�H � Green sheet # 685$ RESOLUTION ` OF SAINT PAUL, MINNESOTA ;�,(� � . . Pre nted B - � eferred To t Committee: Date � �-��� BE IT RESOLVED, by the Council of the City of Saint Paul,upon recommendation of the Mayor and advice of the Long Range Capital Improvement Budget Committee,that the Capital Improvement Budget, as heretofore adopted and amended by this Council, is hereby further amended in the following particulars: i � S Current Amended yg� Fund Loq No• P�ect A�oro�r'H t�ion Chanae Anoro riation 1990 MSA S-5502 SHEPARD ROAD $ 1,370,600.00 -$ 400,000.00 $ 970,600.00 � RECONSTRUCTION Randolph to Robert 1990 MSA S-5515A SHEPARD ROAD $ 0.00 $ 400,000.00 $ 400,000.00 � RECONSTRUCTION Randolph to Robert P-1010A, Design C88-2SO41-25018 �e St.Paul Long-Ra��Je Capita.l ?=nprover:��:m gu�}got Committee received t�i.s requ�^� �� (�ate� �1•�•� and iccu:,,,�'�rc'� � SiQaed: �—........� .�.. . - ,1� .� 'I as Navs Absent Requested by Department of: � smon onw '" � Public Works (LCP 1-18-90 acc e � e ma �- une -'`T- z son � BY� (: Adopted by Council: Date AUG 7 1990 F�� prove by City A t ney Adopti Ce�rtified by Council Secretary gy: , By� �� "�L�'-'�' A roved b Ma or for Submission to PP Y Y uncil � Approved by Mayor: Date � q " 7 19� / gy; -L°✓�����=�/" By: ! pUBIlSNEO AU G 1 81990_ . . �--�'� � , ,�,o,,,� CITY OF SAINT PAUL ���� ��� Members: OFFICE OF THE CITY COUNCIL �anice Rettman, Chair Roger 6oswitz Paula Maccabee JANICE RETTMAN Councilperson COMMITTEE REPORT FINANCE, MANAGEMENT, AND PERSONNEL COMMITTEE JULY 23, 1990 1. Call to order; introduction of inembers, staff, guests; announcement of siqn-up sheet aaaroval of minutes of Julv 16 1990 meeting Minutes were laid over due to lack of a quorum. 2. Discussion items - Specific Budget Goals and Policies Consensus Budget Goals and Policies were discussed. 3. Resolution 89-1255 - updating tax increment financing policies to be adhered to by the City in the administration of its existing tax increment districts and in the consideration of any proposed new districts. (Referred from Council 7/18/89, laid over in Committee 10/16/89, 3/12/90 and 7/2/90) Referred to Council without recommendation due to lack of a quorum. Substitute resolution and a clean document will be submitted. 4. Presentation by Jane McPeak, City Attorney, regarding the request for payment of attorney's fees for Cheryl Indehar, Carolen Bailey, and Richard Simmons of the Police Department. (Laid over in Committee 6/18/90) Referred to Council without recommendation due to lack of a quorum. Substitute resolution will be submitted. . Resolwtion g0-769 - amending the Capital Improvement Budget by trans- ferring �4�0,000 from Shepard Road recanstruction project to the current on-going Shepard Road project for consuit�ng design fees. (Referred from Co�ancii 5/8/90. laid over in Committee 7/9/90) Referred to Council without reco�at►endation due to lack of a quorum. Committee requested that a map of the area be attached to the resolution. CTTY HALL ROOM NO.718 SAINT PAUL,MINNESOTA 55102 612/298-5289 s a�.as � . ���;��� 1 :, � �.�; . c� �r�p;, �a�7 �'% � t ' U ��� � �'!�vQ ❑ � i � ��=��°�� � � � p � J ff � � � � J11 �7��C�s �� ' � z , � Q '""��� �� '": ' o � ��� i - �E � M M � - - - _ M rna, o . 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