85-1342 FZRE fiSCAL AF�AI - DEPARTMENT �_ �3 ��'0 3401
� MILLIAiq H. CARROLL JR. Ci'mITACT,
� �292-3541 i PHONE
DATE �Q/�� Q Q
ASSIGN NUN�ER FOR ROUTING ORDER C i All Locations for Si nature :
Department Director �! Director of Management/Mayor
Finance and Management Service Director 5 City Clerk
1 Budget Director ; �Chair, Finance & Mngnt. Conmittee
� City Attorney . � � City Council
;W#�P�T WILL BE ACHIEVED BY TAKING AC ION ON THE ATTACHED MATERIALS? (Purpose/
� i Rational e)RECE�VE�
Provision of adequate Budget for urchase of Aerial Fire Truck.
$� a�� 2 2 is�
� �� ,�
�; c►r� A
� TTORNEY
COST/BENEFIT BUDGETARY AND PERSON EL IMPACTS ANTICIPATED:
� 58,434.00
No Personnel Impact. I
i
FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
� ture not re-
Total Amount of Transaction: s 5g,434.00 quired if under
$10,00Q)
Funding Source: 505 Retained Earnings Financing
Activity Number: 15005
ATTACHMENTS (List and Number All ttachments :
Council Resolution
�
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
�Yes No Council Resolution equired? Resolution Required? Yes No
Yes X No Insurance Required? � Insurance Sufficient? Yes No
Yes X No Insurance Attached:
(SEE REV RSE SIDE FOR INSTRUCTIONS)
Revised 12/84
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;�����"'�'i:F�� CITY OF SAINT �.c�U�.
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,� '.-;'_�:.:"`_ti: , Da t e : Sept. 26, 1985
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������ C4fV1MiTTEE F� EPORT
TO � Sain� Pau i Cifiy Cou�ci !
FR4 (� = COt71C�T11�t�° Oj'1 FINANCE, MANAGEMENT & PERSONNEL
C H A l R James Sche i be 1
1. Resolution amending the. }?85 budget and transTerring $1,000,000 frnm CcmmunitY 0eve?opmenc
Bloc�c Grant rund-Program i�ccme-.!and Sales to Community Developmenc 31oc1c Crenc Fund-
� Worl.d Trade Center. (PED) {�PRQ�,� . , ' .
' 2. �11Mtion,amending the 1985 budget and addinq $58,�_�. tq th�er�Fr�i,n,ancing and Spending
• � � ""��1a'�i"'1�f!'� Equipment Services Fire-Police. (Fire Dept.) �< <`V1��
! j, Resolution amending the 1985 budget and adding $15,364 to the Financing and Spending
• , Pla� for Fire Fighting Equipmenc: (Fir.e Dept.) ApPRov�.D .
� 4. Resolucion amending the 1985 6udgec and adding $28,310 to the Financing a�d Spending �
. ; P1an for tncrastructure Inventory. (Puhlic 4lorks).�R01/� '
. 5, ResoluCion amending the 1985 budget and adding $Z0,000 to the financing and Spendino
' Plan Por General Govt. Acc�uncs-City Attorney's Office. (City Attcrney's �ffice)����
� 6. Resolution auchorizing an agreemenC with Minnesota StaLe Agricultural Society (Hinnesota p�
• Stace Fair Beard) whereoy the City will provide animal control services. (Cortm. Services)�i� ��
� ]. Ordinance amending Chapters 369, 37�, and 31D of the Legislative Code pertaining to
building trades 6usiness licenses and certiricaces aT compe�ency. (Cortm.+�ervices)1.�c10 �V� � ,
.. . �����.e
$. Re_olution auchorizing a supplemen:al �agreemenC wich the Gommissiener oc►�TranSportacien
to allow addicionai runding for cemQletion�o^r cGmmunication cahle syster�f�for comnuteri-:ed
� 5ignat system. (Pubtic Works) �1P���Vc,..+� , � � �
9, iiesoiution aucfiorizing an agreement with Ramsey Councy Pvbiic Health Nursing where6y the ��•��
City wich feceive services oT a nurse prac[itioner for the Homeless Clinics. (Cemm. Serv.) V v'`
10. Re<_olu[ion aucho�izing a i985 �Perating Agreemenc W�th I.S:O. Pr625 Whereby th �Cy
furnishes various services to the District. (Finance E Mgm[. Services) ��V��
il. Resolution.�auchorizin9 an agre�menc wich MN. State Agricultural Societ�herebv e City
� provided various poiice services durin9 the 1985 State �air. (Police Cepc.)
� 12. Resoluc;on authorizing. an amendment to a lease Agreement with the f4r.0 Aut`'c ity for
addicional land [o be used for �he City's Impound lo[. (Police �epc.) �����
13. �esolucion au�horizing and accep[in9 ;j0,000 UrSan Parks & Recrea[ion Recovery Proaram ���
granc to conduc[ a citywide needs assessmen[ ror the Parks & Rec. $y5tem. (�omm. Services)�
14. Resolucion aoproving 1985 Hemo. of Agreement be[ween ISO �625 and operative Plasterers
b� Cement Mesons, Locals �20 $ SoO, Twin City. G.faziers E G ass Work rs, locat 1324 and .
Twin City Carpenetets Oistrict Council. (Personnel} ����� •
� . �5. Resolucion aoproving 1985 Maintznance Laoor Agreeanenc between IS� T625 and the U i },c���
Union ot` Reoiers, Uacerproorers and Allied '.Jo�kers, Locai �°6. (Personnel) ��K��
� 16. 0.esoiution relaiing Co the West-Midway So. St. Anthony Par!c Rede�leloQment a�ea, aoproving
amencment ot' the reaevelop:rcent ?lan and aQproving adootion af' a �ax incremen[ pian creaced
wi[nin and `or said area (Waldor� Corp.� (PE�) '����. '
�,,,3��17. Disc�s ion oT allocating additional 1°85 funds for the basketweave pro9ram. � •
��'�'' ��SOIV�OI�I pR' �naCel aF �{-�6-�JS �k+PQRD�lEt�.
CITY HALL SEVENTH FLOOR 5AINT PAUL, �4INNESOT�5510=
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