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87-1186 WHITE - C�7V CIERK PINK - FINANCE G I TY O F SA I NT PA U L Council CANARV - DEPARTMENT File NO• ��^ /��� BLUE - MAVOR „ , Council Resolution Presented By �'1����'" � Referred To Committee: Date Out of Committee By Date spending in anlactivity called J�gement &�Compro�nise in order to paysett�ements andlz �udgements not praperly classified as tort lia6ility, arld Wf�tEAS, The City of_Saint Paul has made a $20,289 settlement with 17 former fire personnel in a severance pay dispute an�d a $28,000 settlement of the Blees/Tedesco dispute, and Wf�REAS, the total of the two settlements leaves a deficit in the Judgement & Compromise Activity of $33,289, an� WI�EAS, The Mayort pursuant to Section 10.07.1 of the City Charter, does certify that there are available for appropriation revenues in e�ccess of those estimated i.n the 1987 budget; and WI�EAS, The Mayor recomnends the follawing changes to the 1987 budget: Current Amer�ded Budget Changes Budget FINANCING PLAN ------------ 001 GII�RAi,�F[T1�ID �9890 Fur�d�Balance, Unreserved 166,106 +33,289 199,395 Designa� ted All Other Financing 115,689,148 0 115,689,148 115,855,254 +33,289 115,888,543 SPEI�IDING PLAN _ . . . . O�l. GF'NF.RAT.. F'OI�ID General Gove�nment Acca�nts, City Attorney � 09065 Jud�qement & Co�romise 09065-051i Settlements 0 +33,289 33,289 09065 All Other ing 15,000 0 15,000 All Other Furid Spe� 115,840,254 0 115,840,254 115,855,254 +33,289 115,888,543 NET CHANGE +33,289 FUR't�R RFSQLVID, That the City Council approves these changes to the 1987 b�iget. Approval Rec ed Bwdget D'r tor COUNCILMEN Requested by De rtment of: Yeas �� Nays � General Gov t Ac t , �ty Attorney Nicosia [n Favor Rettmaq.�� Scheibel Sonnen �—_ Against BY c�ade�sQ C�-G��' Wilson Adopted by Council: Date AUG 13 � Form Ap ed City ttorney Certified Pas e u cil Secr y � BY gy, Approve Mavor: Date � j $ �87 Approv Mayor for Subm' ion o Cstuncil B – — BY pllBi.tSlIED R.0 G 2 2 1987 • , ` � ���/�y � �7-/�� ! N.° 010953 , Citv Attornev, Gea Gov Ac�ounb=p��p� - Terri Sullivan GONTAqT NAME 298-5121 p�pNgl , f 7-27-87 DATE j . , I ASSIGN NUHBER FOR ROOTINGiORDER: ���See reverse side.) � Department Director ��,�' I 4 Mayor (or Assistant) � Finance and ManagAatent Servicea Director 5 Gity Clerk � Budget DirectorQQ, I = City Attorney � � TOTAL NUNBER OF SIGNATURE PAGES: i1 (Clip all locations for signature.) . iiHAT WILL BB ACHIEVED S'�E TAKING ACTlION ON THE ATTACHED MATERIALS? (Purpose/Rationale) $33,289 of tfind balanc�e 1Ji11 be u�ed as additional financing in the General Fund budget to allow additional authorized spending in Judgement.& Ccmpromise, a City Attorney General Government Account, used to pay C�i�� settlemen�s and judgements not properly classified as tort liability. 1987 Authorized Budget: $15,000 Fire �Se�rerance Settlement: - 20,289 Blee�/Tedesco Settlement: - 28,040 -�'33��89 COS BENEFIT. BUDGETARY. A1�TD PERSOI�NEL IMPACTS ANTICIPATED: 1987 Revised G:F. Budget for City 2�ttorney General Governrnent Account Judge�hent & Compromise will equal $48,289. An additional $33,289 of fund�b�lance will be used to finance the 1987 �G.F. Budget. The City will h�ve ai�thorized spending to meet its payment obligations under CF 87-944 for fire personnellse�rance dispute and CF 87-1037 for B1eesJTedesco dispute. � F NAN NG SO CE D V B CHARG CREDI ED: (Mayor's signature not re�uired if ,under $10,000.) Tota1 Amaunt of Transgction: $3$�289.pp Activity Number: 09065 ' Funding Source: ggg0 Fund Balanc�, Unreserved, Desigsated �Cp�� � JUL 3 01987 ATTACHMENTS: (List and n}imber all;attachments.) 1. Resolution � MAYOR'S OF�ICE ' RECEI���:� , _ � N 9 1987 AD1rtINISTRATIVE PROCEDURES . CITY � _Yes _No Rules, Regulatio�►s, Procedures, or Budget Amendment required ��`��.'`�„� ,f _Yes _No If yes, are theyjor timetable attached? DEPARTMENT REVIEW , CITY ATTORNEY REVIEW i • �Yes Council resolution'required? Resolution required? _Yes _No _Yes � Insurance required� Insurance sufficient? _Yes No _Yes �o Insurance: attachedt i - ^ � n � i•' ��'%-/l�°�%' AGENDA MATERIALS COUNCIL ID�� �/•_r�- DATE RECEIQED --1� k � AGENDA DATE AGENDA ITEM �� fcr SUBJECT � � � � .�ee� T-���� �, �-�.�'.�,..�.,.� ORIGINATOR } � J� � CONTACT /o��y�,� ��, ,���1��/ �S-/o.7_1 J RESEARCH STAFF ASSIGVED �� DATE SENT TO CLERK � COUNCIL ACTION MASTER FILE iNFO AVAILABLE ' � ORD'IRESOL. �� DATE FILE CLOSED �..• , . ( � �.����''� , �. EC � �1: R �UG � 1981 COUNCILMAN JAMES SCHEIBEL . �\ . . . + �.�:. �� -� /,<s�:' �:�r"�j//�� CITY OF SAINT PAUL INTERDEPARTMENTAL MEMORANDUM TO: Council President John Drew Members of the Saint Paul City Council FROMs Ora Lee Patterson �� DATE: August 4, 1987 RE: PORT AUTHORITY REAPPOINTMENT/APPOINTMENTS Mayor Latimer requests your consideration and approval of the attached resolution reappointing/appointing the following persons to serve as Commissioners of the Port Authority of Saint Paul: REAPPOINTMENT George Winter - term to expire July 31, 1993 APPOINTMENTS William Peterson - term to expire July 31, 1993 Councilmember James Scheibel (concurrent with term in office) Councilmember John Drew (concurrent with term in office) A copy of Mr. Peterson's application is attached for your review. If you have any questions, pleasA feel free to contact me at 298-4323. Thanking you in advance for your consideration. OLP/drm cc: A1 Olson, City Clerk For Council Agenda Attachment