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86-941 WHITE - CITV CL K CAUERPINK - FINANCE C I TY OF SA I NT PALT L Council /`'� /� V -MAPARTM NT File NO. u�� �/ / ��ty At�,.y9 � ,, �o ci� Resolution r Presented y � Referre To �1 /v�/� u= Committee: Date jO ' Out of om ittee By Date RESOLUTION APPROVING ARCHITECTURAL CONTRACT PHA SCATTERED SITE-HOUSING DEVELOPMENT BETWEEN PHA AND CITY OF SAINT PAUL WH REAS , there has been presented to the City Council a Stan ar Form of Agreement Between Owner and Architect, HUD Form 51915 betw en the Public Housing Agency of the City of Saint Paul (PHA) and he City of Saint Paul acting by and through its Department of Plan in and Economic DeveloPment (PED) whereby PED staff would prov de architectural and related services for the Scattered Site- HouS ng Development Project (MN46P001032) in consideration of the paym nt of the sum of $40, 956 ; and 1�JH REAS , the services to be provided by the PED under said A�;re me t would be provided by PED professional and clerical empl ye s and that by virtue of Minnesota Statutes Section 466 .07 Subd vi ion la the City would be required to defend said employees agai st claims and indemnify them upon any judgment entered against said em loyees arising out of the performance of the services under said Ag eement; Now therefore, be it RE OLVED by the Council of the City of Saint Paul that the Agre me t between PHA as Oc��.er and PED as Architect is hereby appr ve and the proper City officers are hereby �,.uthorized to exec te the same on behalf of the City of Saint Paul . COUNCI E Requested by Department of: Yeas Drew ays � Nicosia [n Favor Rettman Scheibel � Sonnen __ AgalllSt BY l�deeee Wilson JUL 1 0 1986 Form Appr by City tor Adopted hy Coun il: Date Certified P-s d un '1 Se r a BY B}� \ Approv by Ylav r: Date � Appr by Mayor for Su s on to Council �—� B ' - — BY �BIISH�� J U L 1 9 19�6 �- •P:E•�• DEPARTMENT � ���� N� 4O7H CONTACT � . � . . 2 2-1 PHONE May 12, 98 DATE �e�� e e ASSI NUMBER R OUTING ORDER Cli All Locations for Si nature : �-`� Department ir ctor � Director of Management May�o� Finance an Ma agement Service Director • 6 City Clerk Budget Dir to �'�� .,�l��ar P City Attor y (Jim Hart ' WHAT WILL BE A IE ED BY TAK N ACTION ON HE TTACHED MATERIALS? Pur ose � p / Rationale) : To provi e operation between the Public Nousing Agency and Planning and Economi Oe lopment in building 28 units of public housing for large families. These u ts ill be on scattered sites and will be '����p family or duplex units of 3 to b rooms. P.E.D. is providing technica� r� ough this contrac � _ .. �� �_ Zl.� fM� - r 3 c�C.��� � � � ' � VED C O S T/B E N E F I T D G T A R Y A N D P E R S O N N E L I M P A C T S A N T I C I P A' � Q-� 3 � $40,956 s e amount budgeted for architectur /� � wi 11 be ha ed agai nst the funds awarded to t� T�ORNEY H.U.D. ud t No. 1430.1 . This line item wi � (� � Levy Fu N . 145 - 36618-4329 as revenue. -��� - � � � L� � FINANCING SOUR D BUDGET ACTIVITY NU{�ER �CHARGF C���� � Total Amoun o Transaction; ��� $40,956.00 Funding Sou e: H.U.D. Budget No. 1430.1 Activity N be HRA Tax Levy Fund No. 14' AtTACHMENTS st nd Number Al1 Attachments � Exhibit A" (U.S. Department of Housir :.IVED Standard Form of Aqreemen � Q Council es lution attached for execu � �'s o��ieE DEPARTMENT RE EW CITY ATTORNEY REVIEW x Yes No ou il Resolution Required? Resolution Required? X Yes No Yes x No ns ance Required? Insurance Sufficient? ,�Yes No Yes x No ns ance Attached: N/A (SEE REVERSE SIDE FOR INSTRUCTIONS) Revised 12/84 � � V�� IS�C..0 VCY� . . ' (iv`" � '��/ � II' CITY OF SA.INT P�,UL ..:.'y;;,:;., 's II � '.�ii s�t:nl OFFICE OF TI3F CITY COUNCIL .. , . . . CO�rl�llttee �eport i; i�anc� 14�a�ement�.� Personnel Cammittee. July 3, 1986 1. Apprlva of minutes from meeting held June 26, 1986. Approved 2. Upd e f City of Saint Paul Retirees and Dependents members regarding retiree ins an e (laid over from 6/26) . Discussed 3. Dis ss on of policy and procedures for non-metro area job candidates (laid ove ifr m 6/12) . Discussed � 4. Res ut on authorizing insurance coverage for District Council Boar.d and Dir to s (laid over from 4/3) . Laid over indefinitely 5. Res I ut on approving 1986-1987 Labor Agreement between Independent School Dis ic No. 625 and International Union Operating Engineers Local 967 and two em randa of Agreement between Independent School District No. 625 and the nt rnational Union of Operating Engineers Local 967. Approved . „ 6. Resll ut on_authorizing execution of._a 3-year lease agreement betwe_en__the - cit of Saint Paul and West Publishing Company for property along Shepard Roa be ween Chestnut and Ramsey County Adult Detention Center. approved 7. Resllut on authorizing a :contract for Cable Access Saint Paul (CASP). Laid Over - 8. Resllu on authorizing an agreement with Minnesota Department of Public Safety, Bur au f Criminal Apprehension and the City of Minneapolis for the operation and;ma' tenance of the Minnesota Automated Fingerprint Identification Network (MA IN) system for calendar year 1987. Approved 9. Re Iu on ap��oving aichitect�rai contract Public Rous3ng Agency scattered r�i - sing'e�i►elopmen� bet�►►�e FitA and the citT., .Au�oved 10. Adm ni rative Order: D-8I47 Authorization for payments for Community Fourth of July celebra� ons. D�scussed 11. Exe ut e Order (laid over from 6/5) : �, E- I Establishment of an Employee Policy of HTLV-III Disease (AIDS). Discussed • . CTT1' � II SEVENTH FLOOR SAINT PAUL,MIi�iNESOTA 55102 �46 _...... __.....__.�.r..... ��. ._..., ..-,.-,.,...�...-..o-.�..::....... P:.,._..�,,..�.. _____.._ ,:......,... ._..... _._._ ... _ .. .. ... . ......,.... .. .�-..v.e.�+::r++v+�...r'°..�..._-._._. . -<._..