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85-1271 WHITE - CITV CLERK PINK - FINANCE GITY OF SAINT PAUL COIIIICII /� CANARV - DEPARTMENT File NO• �� /� L/ BLUE - MAVOR . C cil Resolution Presen d By � � � � �} � ^ Ref�rre� • �1 l� Committee: Date �� � Out of Committee By Date RESOLVED, That the proper City officials are hereby authorized and directed to execute an agreement with the De�artment of Corrections, State of Minnesota - Stillwat�r Correctional Facility - for the establishmert of a lending library relationship with the Division of Libraries, City of Saint Paul , subject to the terms and condi�:ions of said agre�ment, a copy of which is to be kept on file and of ��ecord in the Department of Finance and Management Services. COUNCILMEN Requested by Department of: Yeas �i�6N Nays � ��'�'�"`�� Communitv Services '—°s"' [n Favor Masanz /� Nicosia ,r�ll / /� ssiwi�eh _ d _ A ga i n s t BY �G� �°i� `�( � Tedesco Wilson SEP 1 9 1985 Form Ap y City Attor y Adopted by- Council: Date � Certified Pa s b Cou cil r ry BY � B� ������ ��E����- Appr by Mavor: Date � Appro y Mayor for Submis n to B - B PUBLISHED S F P 2 � 1985 Communit Services/Libraries DEPARTMENT �"��"��Np 6 . Jerr Steenberg CONTACT ' 292-62i1 PHONE � Au� �st. �5, . �g85 DATE � �� �Q ASSIGN NUMBER FOR ROUTING ORDER Cli All Locations for Si nature : Department Director /Mayor Finance and Management Servi ces Director 4 City Clerk B dget Director 5 City Council ity Attorney WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/ Rationale) • Establishment of an interlibra y loan program provided by the Saint Paul Public Library for the State of Minnesota, De artment of Corrections, Stillwater Correctional Facility. r. RECEIVED AUG 1 Q 1i��� COST/BENEFIT BUDGETARY RND PE ONNEL IMPACTS ANTICIPATED: C�TY I�TT0�1 a:.� No additional costs or personn 1 for library system. Benefits (receipts of 1 .50 per search and $3.00 per filled re uest. FINANCING SOURCE AND BUDGET ACT VITY NUMBER CHARGED OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction: $500.00 quired if under $10,00Q) Funding Source: 349 Activity Number: 33400 � � ATTACF4MENTS List and Number A1 Attachme ���� ���� ,�9�5 t..l�,y-�;..� 1. Council Resolution "` 3 � 2. Contract for f i sca 1 year 1 86. p,�G2 �,REC'�0� 'AU�2 `; 'y� F�GE�F �T oF ��AV1 ES h9�iYp, � ' OF -�MEN � S�R R� i�rrt;;°,� D Q�PNP.G��EN P� DEPARTMENT REVIEW CITY ATTORNEY REVIEW �Yes No Council Resolutio Required? Resolution Required? X Yes No Yes X No Insurance Require ? Insurance Sufficient? Yes No �/� Yes �No Insurance Attache : (SEE R VERSE SIDE FOR INSTRUCTIONS) Revised 12/84 _ . __ w _ . � �:.._.� . :. _ �,� , _.: -- ,t'�'�`, STA7'E OF !+/It3VNESOTA • -� � �c;�. : . . ����-''�-/..7// ` ��p C4NTRACTUAL (�on-state emplo�2e) SERVICE� � � C� L�,�,��< ' I Trn. No. Accounc I.D. Organization F.Y. Requisition No. Vendor Number T � YPe Terms Cost Co e 5 C. CD.1 C. CU.2 C.CD.3 "AO 007724 78620 6 25504 007 3920 00 V Net � Cost Code 4 Amount Suffix —L � Object 500.00 01 167 �END TYPE OF TRANSACTION: �] A40 � A41 ���7��_ _��34�_ Entered by Lori Wi lmes Date Number ❑ A44 ❑ A45 �� A46 Entered by Date Number NOTICE TO CONTRACTOR: You are required by Minnesota Statutes, 1981 Supplement, Section 270.66 to provide your sociat security numb2r or Minnesota tax identification number if you do business with the State of Minnesata. This information may be used in the enforcement of federal and state tax laws. Supplying these numbers could result in action to require you to file state tax returns and pay delinquent state tax liabilities. This contract will not be approved unless these numbers are provided. These numbers will be available to federal and state tax authorities and state personnel involved in the payment of state obligations. TFIIS CONTRACT, which shall be interpreted pursuant to the laws of the State of Minnesata, between the State of Minnesota, acting th�ough its IlPnartmPnfi nf f'nrrPrt i nnt - Mi nnacnta rnrro�t i nn n 7 F�r i 1 i ty STW (hereinafter STATE) and__St_ Pdul P �b t� I ibrary - intPr �brary I oan �Pp� -- address�0 W. 4th St �—" _____��_Pai►1 _ MN 5��n� Soc.Sec.or MN Tax I.D. No. ?97 A_01 Federal Empioyer I.D, No. (if applicable} 41-6005521W (hereinafter CONTRACTOR),witnesseth that: ' ' bb'HEREAS,the STATE, pursuant to 11/Iinnesota $tatutes 1984 - �41 _3�-�4� �� isempoweredto�C1t21^ into dCll^PPmPnt with Qublic and qrivate agencies for special treatment of _�rsons c_�b�ect .o .h nmm� SStnnar of Corrertions ,and WHEREAS,_the Commissioner of .hP ,flPnartmant of Corrections is authorized by law to pravide the securitv tra i n i nr,_ anc� treatment of persons ,and v�JHEREAS,CONTRACTOR represents that it is duly qualified and willing to perform the services set forth herein, � NOW,THEREFORE,it is agreed: 1. CONTRACTOR'S DUTIES (Attach additional page if necessary). CONTRACTOR, who is not a state employee, shall: Lend library materials via interlibrary loan procedure to the Minnesota Correctional Facility Library at Stillwater. ThE compensation involved will be to reimburse the expenses incurrea in search and location of materials requested. i � 11. CONSiDERATION AND TERMS OF PAYMENT A. Consideration for all services pertormed and goods or materials supplied by CONTRACTOR pursuant to this contract shafl be paid by the STATE as follows: 1. Compensation at the ra .P of �1 50 �er search and $3 00 per filled request � , � 2. Reimbursement for travel and subsistence expenses actual.ly and necessarily incurred by CONTRACTOR performance of � this contract in an amount not to eqcceed N/A dollars � « );�'provided, that CONTRACTOR shall be reimbursed for travel and subsistehce expenses � in the same manner and in no re ter amount than � 9 $ provided in the current "Commissic�ner's Plan" promulgated by the ' Commissioner of Employee Relations. CONTRACTOR shall not be reimbursed for travel and subsistence expenses incurred outside the State of Minnesota unless it has received prior written approval for such out of state travel frorn the ST.4TE, The total obligation of the STATE for all compensation and reimbursements to CONTRACTOR shall rot exceed { F i ua Ni inrired dollars (��OO.QQ j_ ` B. Terms of Payment ' � 1. Payments shall be made by the STATE promptly after CONTRACTOR'S presentation of invoices for services performed 3 and acceptance of such services by bhe STATE'S authorized agent pursuant to Clause VI. Invoices shall be submitted in a form prescribed by the STATE and according to the tollowing schedule: Quarterly invoices � � 2. (When applicabie) Payments are to be made from federal funds.obtained by the STATE through Title of the � -- Act of � __ !Public la�v ____ and amendments thereto). If at any time such � funds become una•��ailable, this contract shall be terminated immeiiiateiy upon vv�itten notice of such fact by the STATE 4 io CON7RACTOR. In che event of such termination, CONTRACTOR shall be entitled to paymer.*, ci::Ierniiner' �,, a pio raca basis, fur services satisfactorily performed. � ��� �;�33; x S 4:�, ��^,� '�"3i3� �!`�'�f'#�;���"r�,-.:�k;-.��r?�a..s�� Pris�r�i=�f �y�G3R!�fi�t�t;"f'�`�::�ut�rt,-=C�� �� ,�,.act �al�=� pn._�i�sir� r�-:;�1ta4�'��'..�_ -- ---� ._.� ,. , _ , _ , _. --- , ,. ,sf�,Z.,�a:� of.�,�w �'!"-al`..,,�as c'etarmined'in tNe sa1�=�f�����7"r"„'�i�-i��iic��qe��;�-��J:ac���ith�r;���rt;���-�a�,�#;,��t� "�; : . - � a;,;i !oc;ai la�tis, ordinan.:�s, rules aiiil regu'atior;s. CONTRHCTOR sh,�ll not receive p.iymerrt for v�ork fo!�rc1 t�y t�4� STATE to '�e ' . unsati�tactc?ry,.or neriorrn-:ii in viuiatic�ri of fEr�JE�FaI,seate�r I�caf taw,"ordinance, rule ur regulatian. ' �V. TERM JF CONTRACT. This contract shall c�e effective on Se��Lember 1__._____ _^____, ���f;c:�__ - ------------- . , � , ....,.,� date �; it is executed as to en�°.;m!�,_�rr;;� by the Cammi,sioner of:Fir.anc�, whichvver accurs later, ancl sha41 remain in ef€ect until. ��1;`lP �n . ___ • _- _ _. , 19—Z�6, o� u- ;! ali o�ligations set forth in this contract have been satisfaetorilyfulfiti�-� �, � :�r,: .,.ur, first. V. CANCELL�ITION. This contract may he canceiled by the STATE or CONTRACTOR,at any time, with or ���i��out cause, u�:on thirty {�0) days' written notice to the other party. In the event of such a cancell�tion CCNTRACT:�ri shall be entitled to payment, determined on a pro rata basis, for work or services satisfactorily performed. :�9. STATE'S �1UTHORIZEL` AGENT. The STATE'S authorized ayent for the purposes of adrninistration of this contract is _I��I4�LD�~�ctor_o�Eclu_�at.i.Q�---- --_. --- -- - -- — Such agei�t shall hava final authority for acceptance of CONTRACTOR'S services and if such services are accepted as satisfactory, shali so certify on each invoice submitted pursuant to Clause fi, paragraph B. Vil. ASoIGNN1FNT. CONTRACT�R shal� neither assign nor transfer any rights or obligations underthiscon#ract without the prior �vritten cor:sent of the STATE. 'v'lli. A1�i�ND"vi�N-rS. Any amendments to tfiis contract shall be in writing, ar�d shall be executed by the same parties �r�ho executed the original cor,tract, or their successors in o�fice. (X. LIABILITY. CONTRACTOR agrees to ind�mnify and save and hold the STATE, its agents and employees harmless from any and all ciaims or causes of action arising from the performance of this contract by CONTRACTOR or CON7RACTOR'S agents or emptoyees. This clause sha►I not be construed.tu.bar any legal rernedies .CONTRACTOR may have for the STAT�'S faifure to fulfill its obiigations pursuant to this contract. -. • ;i. 5TATE AUD17S. The books, records, documents, a�d accountiny procedures and practices ot the CONTRACTOR rekevant to tnis contract shali be subject to examination by the contracting department and ihe legislative auditor. _ , X!. OW�EPSHIP OF DOEUMENTS. Any reports, studies, photographs, negatives, or other documents prepared by CONTRACTOR in the performance of its obligations under this contract shafl be the exclusive property of th� STATE and aii such materia(s shall be rernitted to the STATE by CON"i'RACTf3R upon completion, termination or canceliatian of this contract.CONTRACTOR shaN not use, wiilingly allow or cause to have such.materials used for any purposz other than.performance of CONTRACTOR'S obli- gations �mder this contract without the prior written consent of the STATE. �. . � �. . }:li. At=FIRMATIVE AETION. (When appiicable) CONTRACTOR certifies _that. it has received a certificate.of compliance from the Commissioner of Human Rights pursuant to Minnesota. Statutes, 1981 S�pplement, Section 363.073., � � . _ � Xl11. VVORKERS' COMPENSATION. In accordance with the provisions of Minnesota Statutes;"1981 Supplement, Section 176.182, the STATE affirms that CONTRAC70R has provided acceptable evidence of compliance with the workers' compensa[ion insurance coverage requirement of Minnesota Statutes, 1981 Supplement, Section 176.181, Subdivision 2. XIV. ANTITRUST. CONTRACTOR hereby assigns to the State of Minnesota any and all ciaims for overcharges as to goods and/or service� provided in. connection with this contract resulting from antitrust violations which arise under the antitrusfi laws of the ; ._ . United States and the ant+trust laws of the State of Minnesota. • - . Y.V. OTHEF� PROVISIO\!S. (Attach additionai page if necsssary): iN tNITfJESS WHERE�F, the parties have caused this contract to be duly executed intending to be bound thereby. APPROVED: NOTE: Remave carbons before obtaining signatures. As to form and execution by the 1Q CONTRACTOR: 03 ATTORNEY GENERAL• (If a corporation,two corporate officers must execute.) aY Bv Title Date Date �------- 4Q COMMISSIONER OF ADMINISTRATION: E3/ By(authorized signature} � Titie -- — Date • . Gete ---'_.._—� . (:%j STATE AGENCY OR DEPARTMENT: 5 COMMISSICINER OF FINANCE: • 3y (authorized siynaturn) By (Encumbrance Center authorized signature) � ��J��1(� � .�7.\L•�� :�tle ` J Date �^_ ,\rl�, �__ F r,d-------- --- - 1 i �.-------- ----- -----•------ --� . Wh;t� — Financr. Uepartmer: (3!ue — Agency Accountir.g Unit `;�,`` r'sr!;t ; - Cont•act�r �a;rnen - Ac!ministratiort b�partnent - ^ . r3;;,;� _. ,•::_,�„�y ',�';��fts:a (.'�i�.)y r..,..�, -- � ., i. , � . . _ ...... ��.�r-�;. !`.', nF�y . . . C'_f .�".7 -i.�r i� , . • CITY OF ST. PAU� CITY OF ST. PAUL Approved as to Form: DIVISION OF LIaRARIES �� i�� /` ��, � .�t'c�2,,.E�� .�v_-.ti--�i—�r.�/�r, By: ��:r. , /i � :�c. By: - �'' �'' %I . Date: ��� ,�";�- �.� � Date: ����- /�� �!p� Assistant City Attorney DEPARTMENT OF CO�MUNITY SERVICES � , .� .� By: �i�`,�f'%�U•� ;:.� '-�l;�- Date: ��`/�'��s DE.PARTMENT OF FINANCE AND MANAGEMEN7 SER'JICES By: .,,�� �>; ` � Date: � � �� � _ _ __��_.. _ .,� _. .__ . ....a..,...r.,_....., _ ._. �_ � _ _ _ 7�^� - �`;'�.���� GIT''Y' O�' SA�INT �AX7L ��S -/��/ },...• . ,� }t;:� . . � - ���� ,.�'�+� . 'orz,xcr oz�, THI: CITX COi7NCLL - � � �.:., ,.,. , .� . + ;.;:�,��_.:>�r . �'� 1-.:►1?�i��CC'S;' 1.4, . . ,�:-\`=- %� .;:� Ddte ; Sept. 5, 1985 . -�: ._ r; ��,,�: . . ...,, . . ••:��.;.:.r . � � COfVIM [TT' � E �` REPORT � _ � TO = �a �n� Pau l Cifiy Cou� ci�t � . � F R � M = C O t'�l C�l(r'�'Q Q O h FI NANCE, MANAGEMENT & PERSONNEL - . � � � ' CHAIR J�mes Scheibet . '' i:= ,� ---- _ . � _;.: � � �.;;� �a,,. ;;�:• :-�`,:.•,y�,:';'A�kc�• • ".: :� :>�`r���• . REGULAR COMMI Tl'EE: ' • • , . , • , ','.'':!:='"'•i!•'-_�.�, . y� :r`.F,X�ji�;�.i:;:;��i ' � . .. . � . ,, . .. �' ' . .. . : . , / / . ` ' rF�`•,, '�L, • �� :il.��Approval of minutes from meeting heid September 5� �1985. �n��jz la�� , • � r. �{,. 4 ', . •,. . � . . . � . �J�"�^ . . _ ' � .. �' y�: �.;�'t,j��`.s�': 2.. Raso�lut�ion:, amen�ding Section..3 of the Clvil Servi�ce Rules•conc ning positions. , j� .' ��� '' ;Y ,,,, sry'` 4.:: ' the, Classified Service: (personnel� (Laid ovec from 9/5/SS) �n + , . 7 4�T�1�y� r=10 � • . ,.. . . :' . . � • . . . . ' . . . ,� �f . . . ... h K44��y.. z .: 3. . Resolution apprav(ng, 1985-87 Maintenance La6oc Agreement between the City and , .�_.. s, �,,�`;,�'y��_� : the Internationaf erotherhood of• Etectrical Workers, � al 110. '(Pers nel) : ' t : , _ :, f � �;�t 'E, a J`.� . �". : • , ' . . ' , _ . .. . � �1�..:�� ' ', f ��y �,�. � • . . �.•���-,� . �:�, •7(�,�-"� .4.: Resolutiah appr.oving 1985-8b.Maintenance Labor�Agreement 6etween the City and th . • ' ' ' �L �t „y �• '�:�� Sheet Metal Workers Internationai Assn.� Local' 10. (Personnel) y'�- , ' � �� �•t rt ��7-�'''s��i �. . • .. , . • • . ��(/�%� � • �� ' c y u • k ' � • � � � � �. �! „'K� s��j:f�; 1. 5.;. Resotution deleting the title of Legislative Research Asst.• to t e Counc'tl from s � ' '��.� ,E�'+: ,.5. Grade 24 in the•Pnofessional-Administrative Non-SuperVisor Group•of the:Civil . t ' �t #r � � •; Service Rules and placing it in Grade 24 in t Professionaj-Administrative ; � � '. � , �;;�, n ;� •• . Supervisors Group. .(Personnel) �71 • • R . -.3;e�._;• ;;;;;.. • . . . . p, V��.. t+ �.. ..,�,._.,,, .. . „ ._ . . . ;ti;•.=..`•tiS:;?:;�;;*•:�;; : 6. . Re$olution amending the 1985 budget by transferri,r.g $4,204 from General .Govt. Accouncs/ j;"'�`'�'�'.:';: . ' '~:c'�, ' t� • ; Contingent eser.ve,. to P sonne) Office-Urban Corps lnternship Program., (Person�el) � ` ? `r����� �� � . . �� ; . . j� ,` ' _ . ,. •,.�. . ..._�L,�, � ,i*,= , ' ].� Resolutio�i�kn���t e 1 85 budget 6y transferring.$17,486 •f.rom Contingent� Reserve ° _., , �`,�n•^�i .i � . ; .to Community Serv' e�Park,� E J�creation Bldg. Maintenance. (Community Servic�es� : � T'� �� . r Yn o I/ i �v t-r��_ �.- `•Fp.. r,;'••n„•.• °• • • 8.� Resolution auth r ing �n agreement with •the Maternal (nfant Care Project (M1C) . Z�`'�;='��u':.:t�::^•�� ' St. Paul Ramsey Medical CenEer to as5ure health care'for high-risk Women, Infan[s �' �� "' ' �� ` • " �-/ry� • . �!��•�i. � ��' j._ ?' . and Chfldren Supple ntal Feedin]9 Py/'/79ram� (WIC). (Community Services) _:,i .=1 .R'� 1 y • . . ��V .��� . . . . �! , ` �'-� '''�� � • 9.� Raso lu t ion a >4 n agi`�s�t� w�'�h''� S�ii�be Dtpt. of. Corrections-Sti l lwater • r . _ � ,..� .:�•,, - Cocrccttone'�' �t�`�dr �the esE�61'ish+Ae�t c►f�a �rd.tng library tationship witN � ... +' ' the Div{ai,pr� o °Ctb7'aries. (Canmunity Servicesj /���� . � , . � '' � -•�r 10�:: Resolution amend(ng the 1985 .Capital (mprovement Budget by.transferring $655,000. •• "'�"�'�'��? �� ', to the.Ford Pkwy. Reconstcuction Project.fro the.1985 Contingency and Burlington • ' ` '� � '' ,r , Road Project. ;(Public Works) n„�y,�Gr`J`r\� • � , . . �� . • '.: ;��: ... . /rL! /(j � . �' . . - • ` ' 11. • Resolution amending the .1985 budget by adding 57,930 to the Financing Plan anc�[�pending i � . .. ,•. ,_;,.:.:. • Plan o � • . � :`..:, ,`• . f � F'tnance Special ProJec -Treas�ry/Special Fi.scal Service. (Finance .-0ept.) • -- � '�.'!:.`-��•'• �'., , � . 12. Resolutfon authorizing',an ag�e�ht• wi�Che �nnesota.S'tate Ag�ricultural Sociti�y. • • . ' _ . ' � ` •`' �' ' State Fa,i� Board) whereb the Ci c wi l l � � ' • .,,_�.��� . ( Y y provide various poTic 'services during. •� • . � '� a , • _ period September 4, 1985: to August•17, 1986, (pol ice• Dept.) j�n �y ��t _`...'+ -1. . _ � .r� , •_ ` -• , • . . F ��'/c..,�i�� . :.. . . . . , _ . � . • . .. _ .. . �. .. . . . , • .. . `� r.;,..:. „•.. . , . . . . ;.:...... , . �.: . . _. .:_ . . . . . . . . . . .. . _ .... __. ._- ---._-�--_ ._ � � �� �, . . � . . _ , _. .. CITY HALL , SEVENTH FLOOR 4 � � . . SAIL�IT PAUL. T4INNESOTA SS]OZ •��.,.