87-552 WMITE - C�TV �LERK
PINK - FINANCE G I TY OF SA I NT PA U L Council Q `�/
CANARV - DEPAFtTMENT File � NO• `� �-v S�
BLUE - MAVOR
oun il Resolution �f
}' �
Presente By
Referred To �� �I�U=� Committee: Date �^ � � �
Out of Committee By 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 as follows:
Current Amended
Year Fund Log. No. Project Appropriation Change Appropriation
1985 WPAB S-5559 Short Line $ 750,000.00 -$378 ,000.00 $ 372 ,000.00
Sanitary Trunk
1985 WPAB S-0206 Hawthorne/ - O - +$378 ,000.00 $ 378 ,000.00
Ruth Storm Sewer
1984 WPAB S-0704 St. Anthony $1,970,875 .45 -$293,703. 71 $1,677 ,171. 74
Hill/Elfelt/
Lafond
1984 WPAB S-5550 McAfee/ $ 189 ,069 .00 ` . -$189 ,069 .00 - O -
Arlington Relief
Sewer
1984 WPAB S-6650 Phalen Creek $ 380,000.00 +$482,772. 71 $ 862 ,772.71
Sanitary Interceptor
AP VE D AS TO LL�1D . APP ROVE D:
n
�^ i
�
Eugene A. Sc iller , Director r���\ Gre or� . l s
F i n a n c e a nd Ma n a g e me n t 5������i,ong-AaaA�Capita�Isg�$� b 1 r e c to r
g�dget Committee receiv�d this requ��t
(�ate) -/��� and r�coaam@adt
COUNC[LMEN -
Yeas Nays � luested hv r��rtment of:
��gW ��� Pub 1 i c Works- �DJ D) 12-16-86 �
�1°°"� [n Favor
Rettman ,� f y .__.._.,,� �I(�l �
�Cai�aibeH � ��� �
�onnen __ Agal[1St BY �J
Tedesco
Wilson
Adopted by Council: Date
APR 2 � 1�7 Form Approved y City Attorney
Certified Yas e ouncil Sec ry BY
By�
App by Mavor: Da — �
� ' App by ayor for S is i� to Council
PtF��I�H�iI i��.;�Y �� 1987
Publ ic Works DEPARTMENT ���� No 438�
D�niel J. Dunford CONTACT •
' 292-675� PHONE �
December 16, 1986 DATE � „/V �r �r
ASSIGN NUMBER FOR ROU7ING ORDER Cli All Locations for Si nature :
�—'—��T- tor Di rector of Management/Mayor
3 Finance and Management Services Director 7 City Clerk
'.�1 {�Tl�l'R�+f'�ai r�T
� City Attorney
WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/
Rationale) :
The Capital Improvement Budget wiil be amended by transferring project fund balances to
proJects with a shortage of funding.
��'�
`��
� �
COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED:
1��ECE'I�D - R�cEivEro �..
None. MAR 131987
MAR �S ��7 O�I�ICE OF THE DtRECTOR
D£PARTMENT OF FMANCk�
l�AAY�R'S QFFI�E 1iND ''�M�s�'
FINANCING SOURCE AND BUDGET ACTIVITY NUI�ER CHARGED OR CREDITED: (Mayor's signa-
ture not re-.
Total Amount of Transaction; 586�,772•71 quired if under R�����ED
. $10,000)
Funding Source: Water Pol lution Abatement Bond �AR 1� ,�g8�
Activity Number: CITY ATTOFT�iEY
ATTACHMENTS List and Number All Attachments) :
Councii Resolution
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
X Yes No Council Resolution Required? Resolution Required? Yes No
Yes �No Insurance Required? Insurance Sufficient? Yes No
Yes X No Insurance Attached:
(SEE REVERSE SIOE FOR INSTRUCTIONS) -
Revised 12/84
::11111.G tCGYVt(1
;ANCE, MANAGEMENT & PERSONNEL COMMITTEE � , �����
-i1 16, 1987
;e 2
11. Resolution amending the 1987 budget by adding $21,646 to the Financing Plan _
and to the Spending Plan for Police Department - Patrol Division (laid over
from April 2) . a�proved �
12. Resolution amending the 1987 budget by adding $57,200 to the Financing Plan
and to the Spending Plan for Public Works Engineering Fund (upgrade of pyramid
computer) . laid over to 4/23
13. Resolution releasing monies from CIB Special Contingency Fund for the Cleveland/
Sighland traffic signal. apvroved
14. Resolution amending the 1987 budget by transferring $26,873 from Contingent
Reserve to Communitq Services Department - Parks and Recreation Division -
Shade Tree Disease Control. approved
15. Resolution �►ending t�� 1984,-85 Capital Imgrovement Budget �r transferring
�378,OOO �from� Short Line Sanitary ,trunk to Hawthorne/Ruth Storm Sewer; and
$293,703.71 from Saint Anthony Hill/Elfelt/Lafond; aad .�89,069 from McAfee/
A�.�IIgCOg� Re],,ief Sewer to Phalen Creek Sanitary Interceptor ($482,772.7i).
a�rra�ed
16. Resolution author�izing amending No. 3 to the lease agreement between the city
of Saint Paul and Millstreet Investment for additional space located in the
Hill Street Municipal Warehouse Complex. approved
17.� _Re.solution a�thoxizing execution of a .2-y_ear lease agreement between the city -
--_ __ ..
of Saint Paul and the state of Minnesota for land owned by the state and located
on the west side of I-35 between Granite and Cayuga for playground purposes.
approved •
18. Resolution authorizing execution of grant agreement and contract between the
U.S. Department of Housing and Urban Development and the city af Saint Pau1 for �
the CDBG Year XIII Program. approved . _ .
: �:9. Resolution authorizing an agreement between the city of Saint Paul and Jebca.__ .._.._ _. _,__
Properties Inc. on behalf of Citywide Information Services for rental of space
in the Commerce Building (laid over from March 19) . approved
20. Resolution authorizing at� agreemeat with Rabins Zelle Larson and Raplan Law
Firm whereby said firm will furnish attorneys to work in the Criminal Division
of the City Attorney's Office without cost to the city. approved
� CITY OF SgINT P817'L
�� .
:r.i�:cr:�� '• OFB'ZCE OF TH� CITY COUYCIL <�`:��;.:'1
:itl 111.1
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. .f-: , : - � r
' �� '� ` .�'.�.- is .. .
�ammittee Regort ��� � '-;-_ , .� .,�=
F:i�.anee. Mana�eme�t, & Persann�I Committee.
APRIL 16, 1987 �
1. Continuation af discussion of the shift of seasonal swi.mming, Oxford Pool., and
Municipal Stadium from the Special Fund budget to the General Fund budget. discussed
2. Presentation of the Comprehensive Financing Plan for Capital Improvements in the
Division of Parks and Recreation. discussed
3. Approval of minutes from meeting held April 2, 1987. approved
4. Resolution establishing the titles and specifications for the new titles of City
Planning Aide in Grade 22, Technical Group and City Planning Technician in Grade
29, Technical Group. approved _
5. Resolution• establishing the rate of pay for the title o.f City Planning Aide in .
Grade 22, Section I D 2 of the Salary Plan and Rates of Compensation Resolution,
and for the title of City Planning Technician in Grade 29, Section I D 2,
Technical Standard Ranges of the Salary Plan and Rates of Compensation Resolution,
_ _ ,�and _that all incumbents of Planni�g Aide I class be-moved into new �class of City
Planning Aide. approved j . —
6. Ordinance amending Section 34 of the Civil Service Rules by establishing the
classifications of Manager of Facility Ma.iatenance, Ma.nager of Facility Operations,
and Manager of Facility Planning in the Unclassified Service (duplicate ordinance
submitted) . withdrawn per Councilmember Scheibel
7. Resolution amending the rate of pay for the titles of Manager of Facility
Maintenance, Manager of Facility Operations, and Manager of Facility Planning
in Grade 24, Section V, Subsection D of the Salary Plan and Rates of Compensation
Resolution (duplicate resolution submitted) . withdrawn per Councilmember Scheibel
8. Ordinance amending the Civil Service Rules by establishing the classifications of
Manager of Facility Maintenance, Manager of Facility Operations and Manager of
Facility Planning in the Unclassif ied Service. approved
9. Resolution amending the Salary Plan and Rates of Compensation Resolution in
establishing the rate of pay for classifications of Manager of Facility Maintenance,
Manager of Facility Operations and Manager of Facility Planning in Grade 24,
Section V, Unclassified positions. approved
10. Resolution establishing the position of Human Rights Program Analyst in the •
Classified Service at Grade 47 of the Technical Ba�gaining Unit, Section I D 2
of the Salary Plan and Rates of. Compensation, and abolishing the titles of
Human Rights Analyst - Researcher and Affirmative Action Officer, and appointing
John Huyen to position of Human Rights Program Analyst (laid over from April 2) .
avvroved as amended
CTTY HALL SEVENTH FLOOR SAINT PAUL,MINNESO'TA SSld2
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