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85-1407 WHITE - CITV CLERK PINK - FINANCE COUACII �f` j` BLUERV - MAVORTMENT GITY OF SAINT PAUL �,a /707 , File N 0. r C�ouncil Resolution Presented By .�-_ � '�- Referred To � � �'� �� Committee: Date 7 � �� Out of Committee By Date WHEREAS, The Mayor, Pursuant to Section 10.07.4 of the City Charter, does recommend the following transfers for the 1985 General Fund Budget: Current Amended Budget Chan�es Budget TRANSFER FROM: General Government Accounts Contingent Reserve - Specified 09061 - 537 Operating Transfer Out 568,288.00 (965.00) 567,323.00 TRANSFER T0: General Government Accounts Surety Bond Premiums 3,000.00 965.00 3,965.00 09085 263 Surety Bond Premium NET CHANGE '"�- NOW, THEREFORE, BE IT RESOLVED, That the City Council adopts these changes to the 1985 Budget. Financing is Available: Appraval Recommended: � � Director of inance � Budget D ec r COUIVCILII�EN Requested by Department of: Yeas i-��i�f�iMer� Nays � Drew [n Favor Masanz Nicosia SCheibel __ AgaillSt BY Tedesco Wilson OCT �� � �85 Form Approved y City Attorney Adopted by Council: Date Certified Ya• d Council cretar BY By t�ppr y Mavoc D ��T � g 1985 Appro y Mayor for Submissi o g By ����°����� n!,�T ? � ���7 �:,.._. :., ' vernment Accounts � �DEPARTMENT ������ N� 1446 Bob Lang, F nance Dept. CONTACT 292-6748 PHONE �� A� � 9/12/85 DATE �r e ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) : Department Director 4 Director of Management/Mayor Finance and Management Services Director 6 City Clerk 01" 5 Chair, Finance, Mgmnt, � Personnel Comm. City Attorney 7 c�ty councii WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/ Rationale) : We will be able to caver all City Employeea under the City's Surety Bond R�rF��iFl� R�CEftiiED CCr ��Q" �;�r� ; 'r; 1`i'�~ COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED:- �' - .,�� � CiFI:-'C (�;- ��r�_. ��'' - . ._. , _ ,, ,r F The City would be protected in the event of any dishonest i'oss of mone�EP? '_' � ` � ,.,:� ANp cr�A,:�.�.�,. �, ; � ,�,u�.s ���� �� . -��) � . �,\ FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction: $965.00 quired if under $14,OOQ) Funding Source: 09061 Contingent Reserve Specified Activity Number: 09085 Surety Bond Premium ATTACHMENTS (List and Number All Attachments) : Council Resolution DEPARTMENT REVIEW CITY ATTORNEY REVIEW x Yes No Council Resolution Required? Resolution Required? X Yes No Yes X No Insurance Required? Insurance Sufficient? Y�s No N/A Yes No Insurance Attached: rt/A (SEE REVERSE SIDE FOR INSTRUCTIONS) Revised 12/84 , � � - 1� j �q.., �� - _ -� - � �S% ,��i'_��;:;�� �I'1 `Y O�' .S.�ZN'�� �.E�.YJ"L �-:--� � >:.,;. !;t �`��;� � �:.�r, _�.;� 1 or�.�xcr ozn , , ,. . - rr-�";::.,.,:� r,,� , 2xzz� c.z�X cor��c�r. ��\, j�..1:?i1�:J�i•,�I It~� � . • . ;i`�,\=',�'•/�r D d t e : October 10, 1985 ',.4.'��,`,fii/ • . -�;e.:;; - • . .�.. _C::���f�l.f!1�_I�'T.E E� R �:_P_0..�_T [0 - SQIn� P�� I Ci�y Co±� n �ii . � : � . - F P► O P,� % C�t`�I 4�?i(�'�� O i1 FINANCE, D4ANAGEMENT � PERSONNEL � '. C N A ( P.�� James Scheibel � 1. Approva 1 of mi nutes f rom meet i ng hel d October 2, l 985.���a�� ' � 2. Ordinance amending Cfiapters 369, 370, and 310 of the Legislative Code pertainina to � building trades business licenses and certificates of competency. (Community Services) . (Laid over from 9/26/85) �PR��. : -,,, - , . . . � 3. iteso�����-:��}���¢� }�8� budget by�°trarts�ferr�ng $gb�`:tIC?°1��a�r_Con t i ngen����'-.�� i�i�:a���?�A�r�? $��. Accounts-Surety Bond Premiums. (Finance Dept.) 4. Resolution authorizing an agreement with Zimmerman Realty for rentai af office space . at 1954 University Ave. for Public Health Division. (Health Deot.) �1��t�� 5. Resolution consenting to the issuance of Port Authority (ndustrial Development Revenue Bonds in the amt. of $765,000 to finance construction of an office, manufacturin� and warehous ing faci 1 i ty for EMC Corp. at York � Case Ave. P. D) (�1 �`��� � � 6. Resolution consenting to the issuance of Port Authority lndustrial Development Revenue • BORdS in the amount of $2,460,000 to finance construction of an office, production and storage faci l i ty for Merri l l Corp, i n Energy Park. (PED) ������t3 7. Discussion of financing package for Block L (KTCA) . Na �b�• 8. Ordinance amending Chapter 26 of the Administrative Code pertaining to mandatory `��,� retirement for. employees in the unifarmed division of the Fire Dept. (Fire Dept.� ' MOOT ISSUE TO BE REMaVEO FROM COMMITTEE LIST OF ITEMS TO BE DEALT WI�TH: Ordinance pertaining to the hotel-motel tax and use of funds by the Civic Center Authori ty. . �Q�ug,� '�'D R�,�+IQV� �p� I.IST'. CITY HALL SL•V�NT`H FI.00I: � � . � SAINT PAUL, Aii�\ESOT��5510_