Loading...
87-558 �NIKE - FINA CE RK G I T Y O F s A I N T �A U L Council CANARV - DEPARTMENT BLUE - MAVOR FlIC NO.---_ ..���� ounc�l esolution � ----� Presented � Y } ��q� Referred To � ���/ Committee: Date '�-�g " � Out of Committee By Date R1�SOLVED, that the Council of the City of Saint Paul does hereby authorize and direct the proper City Officials to execute on behalf of the City of Saint Paul a three and one-third (3-1/3) year lease agreement commencing on April 15, 1987 and extending through August 14, 1990 between John Blomquist , Inc. (also referred to as Jebco Properties, Inc.) and the City of Saint Paul for 2, 900 square feet more-or-less located on the eighth floor of the Commerce Building at 8� Fourth Street to be used for the City-Wide Information Services Division. Consideration for the use of the space shall be $114,550.00 plus additional rent for the second, third and fourth years which will include a Cost of Living increase based on the Consumer Price Index and Lessee ' s proportionate share of any increase in real estate taxes exceeding the taxes paid in 1987. The City of Saint Paul will also be responsible for electrical usage in the leased premises. COUNCILMEIV Requested by Department of: Yeas pfeW Nays �1°"° In Favor Rettma�� 9eheilfeN �f soo�e� �—_ Against Y v� � Tedesco ���' Wilson APR 2 3 1987 Form Approv d ity Attorney . Adopted by Council: Date � Certified Ya: ouncil Secr r BY <<�� � � � Bl' � _ �''�e � � � Approv Mayo o Su 'ssion to Council A►ppr v d by Mavor: Date � . By - — PU�l.l�HfD . ,.=:'7� :; ;:��7 F nce.�& Man " eTrien Services DEPARTM�NT °���-� ��. ;�N/°' _ �'781� �?,ave Nelson CONTACT �e�"`�`� V'✓ a � . , 298-5317 PHONE , r Februsry 19, i987 � DATE �/�i� �, e � ASSIGN NUMBER FOR RpUTING ORDER (Clip Al1 Locations for Sianature) : � Department Director 3 Director of Management%Mayor 2 Finance and Management Services Director � 4 City Clerk Budget �irector : ,,� Valuations � 1 City Attorne,� , , WHAT WILL BE ACF�IEVED BY TAKING ACTION QN THE ATTACHED MATERIALS? (Purpose/ Rationale) : Execute�a t�hree and oner�i"rdyear lease agreement (�'MSj17) between the City of Saint Paul and ;:�ebco Frop��ties, Inct on behalf of City-Wide Information Services at 82.Fourth Street, 8th Floor (Commerce Building). . GOST/BEffEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: The rent is a base of $114,550.00 plus a cost of living increase and the City's share of the tax increase over 1987 taxes for each year of the lease. Also, the City will pay for its �electrieal usage. • ' . FINRNCING SOURCE AND BUDGET ACTIVITY NUN�ER CHARGED OR CREDITEU: (Mayor's signa- � ture not re- _ Total Amount of "Transaction: quired if under � � Funding Source: 01115 � $10,000) Activity Number: s�,�� � �-; . � .�._.� RECEIVED �, aTTACHMENTS (List and Number Al1 Attachments) : 1) Council Resolution for s.ignature FEQ 2 � �9$7 2) Samp�:e copy of lease agreement OF�ICE OF_THE DIRECTOR ' D�PA�7TMENT OF FfNANCE � AND MAIVAGEMENT SERVICE$- . . . . . . I�PARTMENT REVIEW CITY ArTORNEY REVIEW � x Yes No Council Resotution Required? � Resolution Required? Yes No ,�x Yes No Insurance Required? Insurance Sufficient? Yes No I Yes x No Insurance qttached: � �. � � (SEE •REVERSE SIbE FOR IMSTRUCTIONS) ; , Revised 12/84 ; i- � � C��-�3� ::r - , . LEASE AGREE�i� NO. ��4 �', y :• ��, . � ��r }, a,., �by` .,, �� �k ?y 4� :" , .'{ � � y' � THIS ''�i���.'�°��e this th ,;. da��t�f�:Fet��ar .19 `: , by �' �� and between 30HN E. BLOT�QUIS IN . he n�f ed "Le��or��. and CITY OF SAINT PAUL �+�ITY. IDE,�NFO ' AT�� $�R" DIV�ION) �� hereinafter called "L�ee" � ' " � '� � �, � �1 °_..>' � . WITNESSET�C�. �'�i��t Les , in�ons era��on t��he re�" ��td � convenant� 1le�e�''n�after me , oned, does ereby demise, lease and let un Lessee, and Lessee does hereby hire and take from the Lessor e following described premises located in 8 4th St. , 9th Floor (Co erce Building) , County of Ramsey, and State of Minnesota n�nely: . That portion��f the premises located on the East side of the 8th Floor consisti� of approximately 2,9g0 square feet, in accordance with Exhibit "A �attached hereto and made a part hereof. 1.TERM AND � To have and to hold said premises without any liability or obr igation on the part of said Lessor of making any alterations, im vements or repairs of any kind on or about the said premises e��� as provided herein in Exhibit "B", for the term of 3-1/2 years�`' rom the 15th day of April , 1987 and continuing to and inc���ing the 14th day of August , 199�, unless extended or soc�.� terminated as hereinafter provided, for the purpose of C��,�ice space only. Lessor hereby grants to Lesse� an option to let the subject premises for a period of 3-1/3 years from and after the expiration of the present term of this lease. In order to exercise this option, Lessee must" ve Lessor written notice 9g days prior to the expiration of�xe present term of this lease. The terms of the lease for t� option period shall be identical to the terms of this lease except that Lessor shall not be obligated for any further leasehold improvements, there shall not be any additional optior�s, to renew, and the rent shall be at a rate to be negotiated. 2. POSSESSION. Except as hereinafter provid�, Lessor shall deliver possession of the leased premises in the cendition required by this Lease on or before the date hereinabove specified for commencement of the term, subject to unavoidable delays beyond Lessor's control, but delivery of possessian prior to such commencement date shall not affect the expiration date of this Lease. Lessor shall have no responsibility or liability for loss or damage to fixtures, facilities, or equipment installed or left on the premises, unless caused by the negligence of LesSor, its agent or employees. If said premises shall not be available to Lessee for occupancy on the first day of said term, Lessor shall not be liable to Lessee for damages but a pro rata part of the rent shall be abated until the premises are ready for occupancy. The taking of possession of the leased premises by Lessee shall be conclusive evidence that the premises were in the agreed upon condition at the commencement of the lease term, unless otherwise agreed upon by the parties. i . , � . ���-��� 3. FIXED RENT. Lessee agrees to pay to Lessor at Lessor's office at The Empire Building, 5th and Robert Streets, Saint Paul, Minnesota 551PJ1, or at such other places as Lessor may hereafter from time to time designate in writing, without demand, a Fixed Rent of $2,863.75 per month for each and every calendar month of said term payable in advance. In the event of any fractional months occurring during the term of this Lease, Lessee shall pay rent on a pro rata basis calculated on the ratio of the actual number of days of possession by Lessee to the total days in the month in question. Fixed rent includes lessee's pro rata share of the 1987 real estate taxes. 4. ADDITIONAL RENT. In addition to the Fixed Rent, Lessee shall pay such additional rent as is set forth in the Addendum attached hereto, as Exhibit "C" and incorporated by this reference. 5. IITILITISS AND SERVICES. Lessor shall furnish without additional cost to lessee during normal working hours, excluding Saturdays, Sundays and holidays the following: a) heat and air- conditioning, during the respective heating and air-conditioning seasons, b) HVAC maintenance, c) elevator service, d) janitorial service, which includes furnishing starters and ballasts exclusive of main floor area, e) periodic window washing, and f) public lavatories accessible from the corridor. Lessor shall pay all sewer, water and special assessments that shall become due and payable upon said real estate during the term of this lease. All services provided under this paragraph shall conform to governmental energy conservation regulations. 6.CARE OF PREMISES. Lessee agrees: (a) to keep the leased premises in as good condition and repair as they were in at the time that Less�e took possession of same, reasonable wear and tear and damage from fire and other casualty for which insurance is normally procurred excepted; (b) not to commit any nuisance or waste on the leased premises, throw foreign substances in plumbing facilities or waste any of the utilities furnished by Lessor; (c) not to obstruct entries, halls, elevators, stairways, lavatories or other common areas, nor use the same for anything other than their intended purpose; (d) not to erect signs on or about the leased premises without written permission of Lessor. If Lessee shall fail to keep and preserve these premises in the state of condition required by the provisions of this Lease, the Lessor shall provide written notice to the Lessee of the alleged infraction (s) and the Lessee shall have 5 days or some other agreed upon period to correct the condition. Should Lessee fail to correct the condition the Lessor may, at its option, put or cause the same to be put in the condition and state of repair agreed upon, and in such case, the Lessee, on demand, shall pay the cost thereof. Lessee agrees that the use of the leased premises and the common areas shall be subject to such Rules and Regulation as may be reasonably promulgated by Lessor for the comfort and convenience of the owners, occupants and visitors of said building. 2 � .� � . ���-�5-� 7. UNLAWFUG USE. Lessee agrees not to commit or permit any act to be performed on the premises or any omission to occur which will be in violation of any statute, regulation or ordinance of any governmental body or which will increase the insurance rates on the building or which will be in violation of any insurance policy carried on the premises by the Lessor. The Lessee shall not disturb other occupants of the building by making any undue or unseemly noise or otherwise and shall not do or permit to be done in or about the leased premises anything which will be dangerous to life or limb. 8. LESSOR'S ACC$SS. The Lessor, its employees and agents shall have the right to enter the leased premises at all reasonable times for the purpose of inspection, cleaning, repairing, altering, or improving the premises or said building, or to exhibit the premises to prospective tenants, purchasers or others. 9. ALTERATIONS. Lessee will not make any alterations, additions, or improvements in or to the leased premises or add, disturb or in any way change any plumbing or wiring herein without the written consent of the Lessor as to the character of the alterations, additions or improvements to be made, the manner of doing the work and the persons to do the work. 10. ASSIGNMENT AND SOBLETTING. Lessee shall have the right to sublet any portion of the leased premises for the purpose of office space. . 11. DAMAGE BY F I RE OR OTHER CASIIALTY. I f f i re or other casualty shall render the leased premises untenable, this Lease shall terminate forthwith, and any prepayments of rent shall be refunded by the Lessor pro rata: provided, however, that if the leased nremises can be repaired within ninety (90) days fro:n the date of such event, then at Lessor's option, by notice in writing to Lessee, mailed within thirty (34J) days after such damage or destruction, this Lease shall remain in full force and effect, but the rent for the period during which the premises �ar.e untenable shall be abated pro rata. 12. WAIVER OF SOBROGATION. Lessor and Lessee hereby mutually waive as against each other any claim or cause of action for any loss, cost, damage or expense as a result of the occurrence of perils covered by the Minnesota Standard Fire Insurance Policy and extended coverage endorsements. 13. EMINENT DO MAIN. If the leased premises are taken by any public authority under the power or threat of eminent domain, then the term of the Lease shall cease as of the day possession shall be taken by such public authority, and Lessor shall make a pro rata refund of any rent that may have been paid in advance. All damages awarded for such taking shall belong to and be the property of Lessor, irrespective of the basis upon which they are awarded. . ' (�.�-�`7� 14. SURRENDER. On the last day of the term of this Lease or on the last day of the extension period if any extension is made as provided in Paragraph 1 of this lease or on any sooner termination of this lease, Lessee shall peaceably surrender the lease3 premises in good condition and repair consistent with Lessee's duty to make repairs as provided in Paragraph 6 hereof. On or before the last day above referenced, Lessee shall at its expense remove all of its equipment from the leased premises, and any property not removed shall be deemed abandoned. All alterations, additions and fixtures, other than Lessee's equipment which have been made or installed by either Lessor or Lessee upon the leased premises shall remain as Lessor's property and shall be surrendered with the leased premises as a part thereof. If the leased premises be not surrendered at the end of the lease term, extension term or sooner termination thereof, Lessee shall indemnify Lessor against loss or liability resulting from delay by Lessee in so surrendering the premises, including, without limitation, claims made by any succeeding tenant founded on such delay. Lessee shall promptly surrender all keys for the leased premises to Lessor at the place then fixed for payment of rent and shall inform Lessor of combinations on any locks and safes on the leased premises. 15. HOLDING OVER. In the event Lessee remains in possession of the premises herein leased after the expiration of this lease or it's extension period and without the execution of a new lease, it shall be deemed to be occupying said premises as a tenant from month-to-month, subject to all the conditions, provisions and obligations of this lease insofar as the same can be applicable to a month-to-month tenancy. 16. NON-PAYMENT OF R$NT:DEFAULTS. If any one or more of the following occurs, (a) a rent payment from Lessee to Lessor shall be and remain unpaid in whole or in part for more than ten (10) days after same is due and payable; (b) Lessee shall violate or default any of the other covenants, agreements, stipulations, or conditions herein, and such violation or default shall continue for a period of ten (lg) days after written notice from Lessor of such violation or default; or (c) if Lessee shall be adjudged bankrupt or file a petition in bankruptcy or for any arrangement under the Bankruptcy Act or become insolvent or have appointed a receiver of its property: then it shall be optional for Lessor to declare this Lease forfeited and the said term ended, and to re- enter said premises with or without process of law, using such force as may be necessary to remove all persons or chattels therefrom, and Lessor shall not be liable for damage by reason of such re-entry or forfeiture. Notwithstanding re-entry by Lessor or forfeiture or termination of this Lease, the liability of Lessee for the rent provided for herein shall not be relinquished or extinguished for the balance of the term of this Lease. Lessee shall pay, in addition to the rentals and other sums agreed to be paid hereundez, such additional sums as the court may adjudicate reasonable as attorney's fees in any suit or action instituted by Lessor to enforce the provisions of this Lease, or the collection of the rentals due Lessor hereunder . . � � � � �=�7-�3� 17. DEFAUGT OF LESSOR. Lessor shall not be deemed to be in default under this lease until Lessee has given Lessor written notice specifying the nature of the default and Lessor does not cure such default within thirty (3(d) days after receipt of such notice or within such reasonable time thereafter as may be necessary to cure such default where such default is of such a character as to reasonably require more than thirty (36) days to cure. 18. COVENANTS TO HOLD HARMLESS. Except in the case of negligence of Lessor, its agents or employees, Lessee agrees to hold Lessor harmless for any liability for damages to any person or property in or about the leased premises. Lessor shall not be liable to Lessee, its agents, employees, representatives, customers or invitees for any personal injury, death, or damage to property caused by theft, burglary, water, gas, electricity, fire or for any other cause occurring on or about the leased premises except in the case of negligence of Lessor, its agents or employees. All property kept, stor�d, or maintained in the leased premises shall be so kept, stored, or maintained at the sole risk of Lessee. Lessee agrees to pay all sums of mon�y in respect of any labor, services, materials, supplies or equipment furnished or alleged to have been furnished to Lzssee in or about the leased premises, and Lessee shall not permit 3ny mechanic's, materialmen's or other lien to be filed against the leased premises. Lessor shall have the right to post and maintain on the leased premises, notices of non-responsibility under the laws of Minnesota. 19. SUBORDINATION. Lessee agrees that at Lessor's election, this Lease shall be subordinate to any land lease, mortgages or trust deeds now on or hereafter placed upon the leased premises and to any and all advances to be made thereunder, and to the interest thereon, and all renewals, replacements, and extensions thereof. Lessee hereby appoints Lessor as it attorney-infact to execute such documents as may be required to accomplish such subordination. 2B. GENERAL. This Lease do2s not create the relationship of principal and agent or of partnership or of joint venture or of any association between Lessor and Lessee, the sole relationship between Lessor and Lessee being that of landlord and tenant. No waiver of any default of Lessee hereunder shall be implied from any omission by L�ssor to take any action on account of such default if such default persists or is repeated, . and no express waiver shall affect any default other than the default specified in the express waiver and that only for the time and to the extent therein stated. Each term and each provision of this Lease performable by Lessee shall be construed to be both a convenant and a condition. The marginal or topical headings of the several paragraphs and clauses are for convenience only and do not define, limit or construe the contents of such paragraphs or clauses. All preliminary negotiations are merged into and S . ., . ����-s-�-� incorporated in this Lease. This Lease can only be modified or amended by an Agreement in writing signed by the parties hereto. All provisions hereof shall be binding upon the heirs, successors and assigns of each party hereto. Any notice required to be served in writing hereunder shall be delivered personally or sent by registered mail to Lessee at the address of the leased premises and to the Lessor at the address then fixed for payment of rent. Any and all indebtedness owing by the Lessee to the Lessor pursuant to the terms of this Lease which remains unpaid for a period of thirty (30) days after it first becomes due and payable shall bear interest from and after the lapse of such thirty (30) day period at the rate of fifteen per cent (15$) per annum. 21. INSIIRANCE REQOIRgMENT. Lessor shall maintain and issue certification of insurance to the lessee during the term of this lease and upon the leased premises certain insurance coverage which is described as follows: (a) WORKERS' COMPENSATION INSURANCE with coverage not less than the statutory limits and EMPLOYERS LIABILITY INSURANCE with limits of not less than: $10�, 0P�0 PER ACCIDENT (b) COMPREHENSIVE GENERAL LIABILITY insurance including blanket contractual liability coverage and personal liability coverage with a combined single limit of not less than: $ 6P1�, B6Q PER OCCURRENCE $l, P1gP1, 0g0 AGGREGATE Such insurance shall (1) name the City of Saint Paul its elected an appointed officers as additional insureds; (2) be primary with respect to any Lessee's insurance or self-insurance program; and (3) contain a Standard Cross Liability Endorsement. (c) PROPERTY INSURANCE including fire, extended coverage and all-risk insurance covering the demised premises and all property located herein belonging to LESSOR, in an amount equal to 90°s of the full replacement and reconstruction cost of the property 6 � . ; � � �r-��.�� IN WITNESS WHEREOF, the parties hereto have executed this Lease the day and year first above written. �<r ��:;����. In the ��ence of LESSOR: JEBCO PROPERTIES , INC. ' BY Its And � `, I t s "�` ' � � , �� � �o � ' �� In the presence of � �LESS�: � �'`� �i of int Paul a" � . s' �'' �f � By . s,�,.,,:<.� ;,<.: . � .. � . � ItsMayor i � �.��"�" And � - i �. ,� '� � ' � Its it � Cle��tk An + �,;,.�, z �'^�: s:. ,=' ` �� ��I Director Of ' ' f � � Finance d�, h � ;Ji � �,�.; . , . , � a�m:. � At�e..kr..' � � e.�" ' � �� � :t..- y,,.a:� ti A 7 �_� .�� .------� ---- �-' ._"= ^-'^ . . ---.� . w . � � . . � � � , � � I�i � . � . � � . �� • r._ I �� � r ,.�... � � �I �� V I�` � �� �! �� � �� u -�= � � __ . . � - � ,:; - _ �l�, � � - � ., e � � � o I - .� o �� I � . . � � -•�• : _ .Q I �.; = o l � � �� � � -- - k: �` � ..: . �.��-��� EXHIBIT "B" Addendum to Lease for space on the 8th Floor, Commerce Building, St. Paul, MN, dated February 17, 1987, by and between John E. Blomquist, Inc. (Lessor) and the City of St. Paul (Lessee) . ARTICLE 1 Lessor shall provide and install new carpeting, wall covering, mini blinds and paint walls within the leased premises. Lessee shall have the rights to select the type, color, and material of the carpet, mini blinds, wall coverings and paint. ARTICLE 2 - Beginning the second year of the lease, in addition to the fixed rent provided for in Article l�3 of the Lease, the Lessee shall pay, as additional rent, a Cost of Living Increase based on the increase in the National Consumer Price . Index. a. "National Consumer Index" shall mean the Monthly Consumer Price Index for All Urban Consumers, New Series, all items (1967=100) as published by the United States Department of Labor, Bureau of Labor Statistics, each year for the month of March; b. "Base Index" shall mean the National Consumer Price Index for March 1987; c. "Comparison Index" shall mean the National Consumer Price Index for each March, during the term, following the date of this lease; d. "Percentage of Change" shall mean the Comparison Index less the Base Index quantity divided by the Base Index. In the event the Comparison Index for any one year differs from the Base Index, then the rent specified in this lease ( Annually) shall be increased for the lease year immediately following the Comparison Index year, in the amount determined by the Percentage of Change. This percentage increase shall not exceed 57 for only one lease year. ARTICLE 3 Included in the fixed rent from April 15, 1987 to December 31, 1987, is the Lessee's pro rata share of the real estate taxes. Commencing on January 1, 1988 and each calendar year thereafter Lessee shall pay as additional rent its pro rata share of any increase in real estate taxes over and above that amount payable in 1987 for the Lessor's building. Lessee's proportionate share of any increase shall be based upon the percentage of the number of square feet in Lessee's demised premises to the total number of square feet in the entire building. 8 . . . ,� " ��_�:7✓ v EXHIBIT "B" CONT. ARTICLE 3 cont.) Additional rent payable hereunder shall be calculated in the same manner as soon as possible after January 1 of each year. One-twelfth of the additional rent payable as a result of these real estate tax increases, if any, shall be payable monthly together with the fixed rent. Any increases shall be for a full twelve month period except in the final year of the lease, in which case the additional rent payable shall be spread over the remaining months of the lease and in equal fractional parts. ARTICLE 4 The Lessee shall pay as additional rent the exact monthly electricity charge . for the leased premises. Either the Lessor or Lessee may initiate at any time an audit and, if necessary, a recalculation of additional rent based on changes in Lessee's electricity consumption or change in Lessor's electricity costs. The Lessee shall also pay the cost of new electric lamps and Lessor shall at its own expense install all replacement electric lamps due to failure of any kind. �n• In the sence of LESSOR: JOHN E. OM T, INC. By f� T, . . �� ItS � � �� In the presence of SEE: � � OF SAINT PAUL By .�. Its And I t �'` s •k: And Its � 9 i.'11111.G 1Ct.�'V1Cl ' ;A;vCE, MANAGEM£NT & PERSONNEL COMMITTEE _ ���7� -i1 16, 1987 .0 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�nroved 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 C1eveland/ Highland traffic signal. avuroved 14. Resolution amending the 1987 budget by transferring $26,873 from Contingent Reserve to Community Services Department - Parks and Recreation Division - Shade Tree Disease Control. approved 15. Resolution amending the 1984-85 Capital Improvement Budget by transferring $378,000 from Short Line Sanitary trunk to Hawthorne/Ruth Storm Sewer; and $293,703.71 from Saint Anthony Hill/Elfelt/Lafond; and $89,069 from McAfee/ Arlington Relief Sewer to Phalen Creek Sanitary Interceptor ($482,772.71) . approved 16. Resolution authorizing 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.. . Resolution a�thorizing execution of a 2-year 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 of Sa:�nt Paul for the CDBG Year XIII Program. approved . ,x: . ,y ,. . ... on beha�+��.�it�etweeif'�L'�'f'`e''"`�y �i-Saiat Pa��� Jebea �� 19. �plut�� �+ oa�i.,zia an� e �,ss �c !���ty+�.r�e Ix,�ormationa8e�vicea �or.�..�ett��°of space e -�:amm�� (laid av�r. x.._. 1.9)• a o - � . ..,� .. - . 20. Resolution authorizing an agreement with Robins �elle Larson and Kaplan Law Firm whereby said firm will furnish attorneqs to work in the Criminal Division of the City Attorney's Office without cost to the city. approved F,yr~ CITY OF SgINT P�.UL .>'"Y„ • . +.�a V::_..,-� :�iii'iii:�i�i ' OFFIC� OF THF CITY COUYCIL '' '"' •-, -- _ �-� � � . tp'-• �.J . . Cammittee �epart �: � ' :- � �= �:i�.an,e�a Mana�eme�t & Persannel Committee. _ � APRIL 16, 1987 1. Continuation of discussion of the shift of seasonal swimming, Oxford Pool, and Municipal Stadium from the Special Fund budget to the General Fund budget. discussed . 2. Presentation of the Comprehensive Financi.ng Plan for Capital Improvements in the Division of Parks and Recreation. discussed 3. �pproval 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 of 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 cl.ass be-moved into new �class of City Elanning Aide. approved � } . 6. Ordinance amending Section 34 of the Civil Service Rules by establishing the classifications of Manager of Facility Maintenance, Manager of Facility Operations, and Manager of Facility Planning in the Unclassified Service (duplicate ordinance submitted) . withdrawn per Councilmember Scheibel 7. Resolution ameading 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 Ma.intenance, Manager of Faci.lity 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 Bargaining 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) . apvroved as amended CITy HALI, SEVENTH FLOOR SAINT PAUL,biIlVNESOT�55102 °?�.►° _ _ . „� .__., _._ ._.__.,,-_...�..�