85-1720 WHITE - CITV CLERK COUI1C11
PINK �� - FINANCE GITY OF SAINT PALTL �(
CANARV - DEPARTMENT {� j� �
BLUE - MAVOR . Flle NO. � � /�'�`V
!
CQu cil Resolution
Present d By � � ��'r
Referred To �,R1�/�'I��� Commi ttee: Daie �" j�'���
Out of Committee By Date
WHEREAS, Esther Weil Broh-Kahn has notified the City of Saint Paul
that bonds sold by the City and described as follows have been stolen:
City of Saint Paul, Minnesota Trunk Highway Bonds Series Four,
Hated July 1, 1966 at 3.9% maturing July 1, 1986 Numbered
65933 and 65935 with July 1, 1984 & SCA, @ $5,000
and
WHEREAS, Pursuant to statute the owner of said obligations has
requested the issuance of the duplicate bonds and coupons to be in
registered form and the City of Saint Paul has been furnished a surety
bond indemnifying the City and their paying agents from any loss in
the ma.tter; and
WHEREAS, The paying agents of the City have been put upon notice
of the loss of the original bonds and coupons as described above; now,
therefore, be it
RESOLVED, That the Council of the City of Saint Paul does hereby
authorize the issuance of duplicate registered bonds corresponding
with the missing bonds and coupons described above as to number, date,
amount and unpaid coupons, and said bonds shall be marked "DUPLICATE",
signed by the Director, Department of Finance and Management Services,
and the date of issue shown thereon, and the Director, Department of
Finance and Management Services shall keep a record of such duplicates
showing the date of issue and the persons to whom issued; and be it
COUNCILMEN Requested by Department of:
Yeas Nays
Drew
Masanz In Favor Finance and Mana�ement Services
Nicosia �
Scheibel
Sonnen A gai n S t BY
Tedesco
Wilson
Form Approved by City Attorney
Adopted by Council: Date
Certified Passed by Council Secretary BY
By
Approved by Mavor: Date Approved by Mayor for Submission to Council
By BY
� WHITE - CITV CIERK
PINK � - FINqNCE GITY � OF SAINT PAUL Council �.��7a�
CANARV - DEPARTMENT
BLUE - MAVOR File NO.
I
Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
- 2 -
FURTHER RESOLVED, That these duplicate registered bonds shall be
executed by the official seal of the City of Saint Paul, and signed
by the Mayor, attested by the signature of the City Clerk and
countersigned by the Director, Department of Finance and Management
Services; and be it
FURTHER RESOLVED, That any and all expense in issuing the said
duplicate registered bonds be assumed by the owner thereof or his
agent.
COUNCILMEN Requested by Department of:
Yeas Drew Nays
Masanz Financ d Mana m Services
Nicosia
In Favor
Scheibel O
Sonnen _ A gainst
Tedesco
Wilson
Adopted by Council: Date DEC 3 a �9a5 Form Approved b City Attorne
Certified Pas uncil Sec ry BY " "
By
Appro d y Mavor: Date Approved Mayor for u m 'on to Council
e
By
Pu��!���� J�;�:: 1 i 1986
Finance & Management Se es DEPARTMENT �"�� ��'Z�NO 345
.
Shirley Davis, , ° CONTACT
292-7038 PHONE �
December 4, 1985 DATE � ,i/� �i �
ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) :
epartment Director 3 Director of Management/Mayor
Finance and Management Services Director 4 City Clerk
Budget Director
�City Attorney
WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/
Rationale) :
Stolen City of Saint Paul G.O. Trunk Highway Bonds will be duplicated according
to State Statue 475.70.
��� �� RECE11fED
� o E c � �9a5
COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: MAYQR'$ �FFICE
A bond of Indemnity has been posted for double the amount of the Bonds & Coupons.
This bond indemnifies the City of Saint Paul and their paying agents from any
loss.
FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amount of Transaction: quired if under
$10,000)
Funding Source:
Activity Number:
ATTACHMENTS (List and Number All Attachments) : �-- RECEIVED
1. �ouncil Resolution �"1` `� 5 ` i985 y
OFFICE OF rHE p�, �_
DEPqRTIV1EN7- �� F��CTpR
AND IV�qNAGEMENr SERV/CES
DEPARTMENT REVIEW GITY ATTORNEY REVIEW
X Yes No Council Resolution Required? Resolution Required? �Yes No
Yes No Insurance Required? Insurance Sufficient? �l(es No
Yes No Insurance Attached:
(SEE REVERSE SIDE FOR INSTRUCTIONS)
Revised 12/84
/ �
.�
. � � ��-- ��--�7�d
;� ,�
�•: CITY OF SAIITT P�.UL
f`-=� _
-125?!::"li � .
•, :,,; ;,�;��i OFFICE OF TI3T CITY COUNCIL
Canamitte� Re art '
F
�:i�an�e, l�ana�m�nta & Persannel Committee.
5
1 . ApprovaT of minutes from meeting held December 19, 1985.
2. Resolution authorizing the financing and construction of the public
parking ramp on Block L in connection w.ith the TCA d velopment.
( taid over from 12/19 meeting) � ' � �� � _,�
����
3. Resolution approving amendments to District Heating agreements and /f
consenting to additional bonds. (laid over from 12/19 meeting) Lx�. v �tt�dC-
4. Resolution amending the 1985 budget by adding $49,896 to the Financing
Plan and to the Spending Plan for Police Special Projects.
, 5. Resolution amending the 1985 budget by adding $656,000 to the Financingv"c=�
Plan and to the Spending Plan for P. I .R.-Finance Department.
6. Resolution amending the 1985 budget by adding $273,622 to the Financing
Plan and to the Spending Plan fo �eral nd-Risk Management General
Government Accounts.
7. Resolution amending the 1985 budget by transferring $10,000 from Con in-
gent Reserve to Police-0ffice of the Chief (plumbing repairs? . c,�.. �
8. Resolution amending the 1985 budget by adding $73,520 to the Financing
Plan and to the Spending Plan for Job Trainin Partnership - 89'. Educa-
L-i on Coord i nat i on Program. Q,s���L.4�-t�---�
9. Resolutiqn amending the 1984 Capital Improvement Budget by transferring
$28,500 from Specified Conting cy-Securing Bids to Arts b Sciences
Center roof. L l`�d�-�-`��-�
.4\� IO. Resolution authorizing issuance of duplicate registered bor� to repiace
��� Minnasota Tr�iitc H�ghway Bonds stolen. �„ a._�,..�`�_
����
CITY HALL SEVENT'H FLOOR SAINT PAUL,MINNESOTA SSIO? t�
�sa