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89-2088 �MHITE - C�TV CLERK CO�l�ICII PINK - FINANCE G I TY O SA I NT PA U L CANARY - DEPARTMENT .,� BLUE - MAVOR File NO. �D� • Counc Reso ution �.B Presented By. � , / � �Referred To �� Committee: Date � Out of Committee By Date BE IT RES4LYED, by the Council of he City of Saint Paul, upon recommendation of ihe Mayor and advice of the Long R ge Capita! Improvement Budget Committee, that the Capital Improvement Budget, as eretofore adopted and amended by this Council is hereby further amended in the foii particular: Current Amended Year Fund Pra�ect A�aropriation Chanae A�propriation 1987 PIA Longside Subsi 84,360.50 -8.000.00 76,360.64 1987 PIA Wood Street Fe e -0- +5,000.00 8,000.00 i'ha�i. P ul Long•Aanpe Capltal��r�z�����n1 B�dqe# ttee r�caiwd thie xegu��t au (da e) aad recomm�tt+:i� APPROVED AS TO FUNDiNG: s�n � ' � �L�COt��f G�,�E� � � ��� ,✓ Eugene . Schiller, irec�t�.",�� Gregory Bfe Finance & Management Services Budget Directa- COUNCIL MEMBERS Requested by Department of: Yeas � o�d Dimond D - - ' Goswitz � In Favo �� Long R man � e1�� Maccabee __ A ga i n s t BY nen Rettman SO" Thune y�� �LB .� 3 Form Appr d by City Attorney Adopted by Counc"iP.1SOri Date � ��� Certified a• ed by Counc' Secretary B3' By. � � � Approved by , or: Da r�� � � �� Approv by Ma for is 'on to Council . B ����--!� B ��� Y M�31.ISHED r�-�-�% ? �t ��311 . . ��- ao�' ';5 � CITY O SAINT PAUL ��lA4iat�m� , Members: OFFICE O THE CITY COUNCIL Janice Rettman, Roger Goswitz Paula Maccabee JANICERETTMAN F RUARY S, 1990 Councilperson COMM EE REPORT FINANCE MANAGEMEN AND PERSONNEL COMMITTE CEiVED 1. Call to order; introduction of inembe s, staff, guests, �Q���� etc. ; announcement of sign up sheet. CITY CLERK 2. Approval of minutes of 989 meeting. Approved 3. Resolution 89-2088 - amending the 19 7 CIB budget by Approved adding �8,000 to construct a fence a ong the north side of Wood Street to reduce the am unt of dumping takin� place in a ravine border�ng W od Street. (Referred from Council November 30, aid over in Committee December 18) 4. Resolution 89-2286 - approving Amend ent No. 3 to Approved the reinstatement of the pension pla of the HRA. (Referred from Council December 28) 5. Ordinance 89-2123 - amending the Adm nistrative Code Laid over by adding a new chapter governing so icitation by City officers and employees. (Refer ed from Council November 13, laid over in Committee ecember 18) 6. Resolution 89-2280 - establishing th rate of pay for Approved Engineering Technician Supervisor in Grade 15 Section ID4 of the Professional Employees Su ervisory Standard Ranges in the Salary Plan and Rates f Compensation Resolution. (Referred from Council ecember 28) 7. Resolution 90-113 - adjusting rates f pay for Recrea- Approved as amended tion Leader in Section IIB of the Sa ary Plan and Rates (Substitute resolution of Compensation Resolution. (Referr d from Council will be brought into January 23) Council ) 8. Resolution 90-114 - establishing the rate of pay for Approved Senior Computer Operator in Grade 28 Section ID2 of the Clerical Standard Ranges in the Sala y Plan and Rates of Compensation Resolution. (Referred rom Council January 23) 9. Discussion of PED print shop as it p rtains to Discussed and laid C.F. 89-2283. over to 3/5 for further discussion 10. Discussion of Finance Committee meet ng procedures. CTTY HALL ROOM NO.718 SAINT PAUL,MINNESOTA 55102 612/298-5289 s�4a