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87-1487 WHI7E - CITV CLE�tK PINK - FINANCE � COIlIICll /� � 'CANARV - DEPARTM NT G I TY OF SA I NT PA LT L 1 X � � BLUE - MAVOR , FIl@ NO. (L�� /��� City Attny/JTH Counci R S�`u�i�n �� Presented By Referre� To Committee: Date Out of (�ommittee By Date �L,IHEREAS , the 1988 Budget for the Board of Water Commissioners incli�des certain capital imnrovements to be funded from the sale of City of Saint Paul Water ��venue Bonds as follows : I Install 3 ,000 feet of 42 inch main on low service easement South from Larpenteur Avenue $ 725 ,000 �I Remote Meter Program 5,OOc3,000 Expansion of Highland Sooster Syster.z 1 , 900 ,000 TOTAL ;7 ,625 ,000 RESOLVED, that the Director, Denartment of Finance and Mana ement Services in consultation with the General P�Zanager of t�ie 'v�ater Utility is hereby authorized to proceed with the nece�sary stens leading toward the eventual issuance and sale of V��.ter revenue bonds and to renort back to the City Council with recommendation to accomplislz the said bond sale . i II COUNCILMEN Requested by Department of: Yeas Drew Nays � • Nicosia r/�t+A^+� t �ewic Rettman '' � In Favor Scheibel � � �� _ A gainst BY Weida ; wilson ! aC I � .� �987 Adopted by Council: Date Form Appr e by City Attorney Certified ed y Council . c etary BY By Approv Yfavqr: Date �1.- 2 � RlB� Approve Mayo Submi ion to Council BY �� �� P��p 0 C T r 4 1987 Finance &JMan ement Servi pEpqRTMENT `'a� N� Os542 � �c�r�� Gary Norstrem �e. � s CONTACT � 7 292-701 7� �,� PHONE October 1, 1987 DATE ��� ,, e . � ASSIGN NUMBER FOR RQUTING ORDER Cli All Laca�ions for Si na.ture : _ ' , Departn�n Director RECEIVED Director of Management/Mayor � Finance a d Management Services Director � 4 City Clerk Budget, Ri 8Ct01^ �� I 1 �987 3 Betty Reitter; Council &esear'ch ,�City Atto ney . MAYOR'S OFFICE . HAT WILL BE CHIEYED B.Y TAKING ACTION ON TNE ATTACHE�D TE�RIALS? (Pu,rpose/ Resolution g' es the Department of Finance and Ma.nagement servi�es �tionale) : in consultat n with the General Manager of the Water Utilitq, authorfzation to �begin preliminary a tion in issuance of $7,625,000 of Water Revenue Bonds, Series 1988. This resolution is seheduled to appear before the fu�l Council on Tuesday, 0��� 1987 for a hearing ���'� t�C T 11987 OFEICE OF THE DIRECTOR � OST BENEFIT UDGETARY A�tD pNNEL II�PACTS ANTICIPATED: ' DEPARTMENT OF FMANCE AND MANAGENIfNT SERVICES These 1988 Wa er Revenue Bonds are ine3uded in the 1988 Budget for�the Board of Water Co�amis�ioners ' There is .no cost/benefit ,�t this time as this is a preliminary resolution. he resolution recommending the sale will be presented to the � � City Council n November 10, 1987. � FINANCING SOU E AND BUDGET ACTIVITY NUN�ER CHARGED OR CREDITED: (Mayor's signa- Tota1 A�un of'Transaction: titure not re- $7,625,00o qUire� if under , � s10,000) Funding Sou ce: Wg,tt'r Operating Revenue Activity N ber: 85U - 28000 • ATTACHMENTS L st and Number All Attachments : - 1. Council Resolution ., . $7,62�,000 Wate� R2venue Bonds, Series 1988 � O�`T 5 �? _ ��LMq� . �W'E/BEL DEPARTMENT REV EW . CITY ATT4RNEY REVIEW „�Yes No uncil Resolution Required? ' Resolution Required? Yes No Yes No nsurance Required? Insur�nce Sufficient? Yes No Yes No nsurance Attached: � (SEE •REyERSE SIDE FOR INSTRUCTIONS) . � Revised 12/84 � . . ���-��-�r��� s�"�' CITY OF SAINT PAUL s:4��T, �. 3~0 �.i a; �-- OFFICE OF 7HE CITY ATTORNEY ?v �iii'i ii'ii ;? <- m �.- EDWARD P. STARR, CITY ATTORNEY "'���,«"„',m��'' 647 Ciry Hall, Saint Paul, Minnesota 55102 612-298-5121 GEORGE LATIMER MAYOR September 29 , 1987 To : Shirley Davis From: Jim Hart Re : 1988 Water Revenue Bonds Attached is a draft resolution of the Council authorizing preliminary action looking to issuance of said bonds and directing the Director to report his recommendations respecting said sale. These recommen- dations should include provision for funding costs of issuance from bond proceeds . I understand this Resolution will be before the City Council for final consideration on October 13 , I987 . Enc . cc: Thomas D. Mo;ren I . . . ��y���� . ����TT �. . C1TY OF SA1NT PAUL 3'� 53 3e . OFFiCE OF THE C1TY Al70RNEY : ��1�"i'ii n -: !�.; �_- EDWARD P. STARR, CITY ATTORNEY .'^�n,,,,�,�,��,,�_ 647 Ciry Hall,Sain� Paul.��linneso�a Si102 612-298-512'I GEORGE LATIMER MAYORI September 29 , 1987 ' To : Shirley Davis From: Jim Hart Re : 1988 Water Revenue Bonds Att�.ched is a' draft� resolution of the Council authorizing preliminary actjion looking to issuance of said bonds and directing the Director to �eport his recommendations respecting said sale . These recommen- dat 'ons should include provision for funding costs of issuance from bon�. proceeds . I understand this Resolution will be before the City Cou$�cil for final. consideration on October 13 , 1987 . Enc . cc: Thomas D. Mogren I � �' - ' �,�...� � _________�---------------------= AGENDA ITEMS -------------------------------- Cy� ' ��/�� -------- ---- -------------------------------- ID#: (307 ] DATE REC: [10/02/87] AGENDA OATE: [00/00/00] ITEM #: [ ] SUBJECT: [ISSUANCE OF WATER REVENUE BONDS IN THE AMOUNT OF $7,625,000 ] STAFF ASS�GNED: [ >���`� i��� ] SIG:[ ] OUT-[ ] TO CLERK [00/00/00] ORIGINATO�:[FINANCE DEPARTMENT ] CONTACT:[SHIRLEY DAVIS, 7038 ] i ACTION:[ 'I ] � I � I C.F.# C ' ] ��•# [ ) FILE COMP�ETE="X" [ ] ' � � � � � � � � � � � � FILE INFOk [GREEN SHEET/RESOLUTION/LETTER JIM HART TO SHIRLEY DAVIS ] [ ] C ] ______________________________________________________________________________ ,� , �� C �/� l ! A i �, i 1 �� , . r , � . , .. , , _ ; I i� i i�� , - � _ , . � i � ___ `�- ._ I I i j ! J - �'�-{-�.� X� /� 7� i l�, �'�1� � i �-'�"�� , �! L���� .. 2� � , � �I � I i �