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84-242 WHITE - CITV CLERK PINK - FINANCE GITY OF SAINT PAITL Council CANARV - OEPARTMENT BLUE - MAVOR FIlE NO. �� � � � City Attny/JTH C uncil Resolution Presented By . Y Referred To � �—� Committee: Date °2—� � I Out of Committee By Date 1984 GENERAL OBLIGATION BOND ISSUES PAYING AGENT, REGISTRAR AND TRANSFER AGENCY AGREEMENTS WHEREAS, in connection with the 1984 general obligation bond issues it is necessary that a paying agent, bond registrar and transfer agent be appointed for each issue, and the Director, Department of Finance & Management Services having solicited proposals reconunends designation of First Trust Company of Saint Paul ; now therefor, be it RESOLVED, by the Council of the City of Saint Paul, that First Trust Company of Saint Paul is so designated and Agreements Relating to Paying Agency, Registrar and Transfer Agency for the Capital Improvement Bonds of 1984, the Water Pollution Abatement Bonds of 1984, and the Urban Renewal Bonds of 1984 are hereby approved for execution on behalf of the City. ,,.. COUNCILMEN Requested by Department of: � Yeas F�etcher Nays �� __,L °re`" In Favor �^�/d s!�°f A,.t ��2ilK�.°S Masanz `��'�/ � Nicosla Scbeibel � __ Against BY �bdese� Wilson � F�B 2 3 �984 � Form Approved by City Attorn Adopted by Council: Date Certified ass Counc' Secr ry BY � By � � FEB 2 7 198� Ap co ed y Mayoc for Su iss Council t�pp by 14lavor. D t — gy B PU6LISMED MAR - 31984 . - �� �/-a�� (��.1 r - rr`�°�° nance and Manageme�l �e �T�•1ENT 1�V� S� � Gary Norstrem/Shirle ACT . z92_�o3$ HONE e�, =---. January 30, 1984 DATE �� (Routing and Explanation Sheet V S�"'� ! Assign Number for Routing Order (Clip A11 Locations for Ma�yoral Signature): Department Dir�ctor ity Attorney / nage t/Ma�yor � 2 Finance and Manayement ervices Di or City Clerk Budget Di rector 4 Noratrem/Davis ` What Will be Achieved by Taking Action on the Attached Materials? (Purpose/Rationale):_ (1) Resolutions award the sale of the following: WPA Bonds, CLB Bonds, UR Bonds and Tax Anticipation Certificates. (2) Fift�i Resolution designates First Trust as Paying Agent/Registrar for the Bond Issues. (3) The last items are Paying Agent/Registrar agreements for signature. Finamcial , Budgetary and Personnel Impacts Anticipated: . Funds provided in adopted 1984 Budget for 1984 expenses. Funding Source and Fund Activity Nurt�er Charged or Credited: Various Debt Service Funds. � Attachments (List and Number all Attachments� : (5) Resolutions. (3) Agreements in duplicate DEPARTMENT REVIEW CITY ATTORNEY REVIEW - Yes No Council Resolution Required? Resolution Required? Yes No Yes No Insurance Required? Insurance Sufficient? Yes No Yes No Insurance Attached? . Revision of October, 1982 (See Reverse Side for �Instructions) . . . � • ' ' � HOW TO USE THE GREEN SHEET � The GREEN SHEET has several purposes: � 1. To assist in routinq documents and in securinq required siqnatures 2 . To brief the reviewers of documents on the impacts of approval � 3. To help ensure that necessary supportinQ materials are prepared and, if required, attached. ROUTING . , , �!ost GREEV SHEET acticns must �e rzv:e�ae3 Sy a De�arj:aent �irector, �:�e Cit� �t�orzey, t:�e �7ir�ct�r o= i�ianage�ent, �he Director of Finance and Manaqement Services. Other possible reviewers/siqnatures are listed. BRIEFING � M�ost of the GREEN SHEET headings are designed to assist in developing a precis of the decision which the attachments represent. The headings are offered to remind users of some of th� more critical elements of this brief. , . , The Financial Bud etar and Personnel Imoacts heading provides a space to explain the cost/ enefit aspects of the decision. � Cost� and benefits relate both to City budget (General Fund and/or Special Funds) and to broader financial impacts (cost to users, homeowners or other groups affected by the action) . The personnel iiapact is a d�escription of change or shift of Full-Time Equivalent (FTE) positions. • � SJPPORTING MATERIALS In the Attachments section, list all attachments. If the GREEN SHEET is well done, na letter of transmittal need be included (unless signing such a letter is one of the requested actions) . Note: Actions which require City Council resolutions include: a. Contractual relationship with another government unit. � b. Collective bargaininq. J c. Pur.chase or sale of land, or lease of land. d. Issuance of bonds by City. e. Eminent domain. f. Assumption of liability by City, or granting by City of indemnification. q. Agreem�ents with State or Federal Government under which they are providing funding. Note also: If an aqreement requires evidence of insurance/co- insurance, a Certificate of Insurance should be one � • of the attachments at time of routing. ,�� :-'��r,�, CI�Y d� 17AZ1�Tr.0 �.Q.Ur� �;y ��`j' � . G� Sy-a� '�' `�� �� Ol�`F`ICl� OF TFtI. CITY COIIl�'CIL �� �:-�:�E ,.y� : �_,:_ .':::� . . . .-��;►;�:��{': `-� D O t e . February 16, 1984 y_� r. . �s' � • _� � . . ���\ `;�T� . � . - . � �• ' ��'���r . a� ;. :- '°:'*_.....,a= COMM �T'i" � E RE PORT Tp = Sp�n? Pau t City Councit � ' - F R O M � C o m ii�if��e 4 h FINANCE, MANAGEMENT � PERSONNEL - � C H A i R James Scheibel _ � 1. Approval of minutes fram meeting held February 9, 1984. I►�PPR�J� . " 2. Resolution designating First•'IYust Co. of St. Paul �as city represen�ative � � in agreemehts relating to paying agency, registrar and transfer agency . - . for the Capital Improvement Bonds of 1984, the Water Pollution Abatement Bonds of 1984 an� the. Urban Renewal Bonds of 1984. NPpR+�� • �_: . 3. Resolution approving eztension of tax increment consultant servi�e. � contract with Holmes�� Graven, Attorneys at Law.p�� - . � -----� 4. - Reso-lution authorizing,'City Council approval of guidelines an decision • making process�for implementin g Work Simpler Competition. . 5.. Presentation by Jim Bellus and Dick Thorpe on the transfer of the Job Creation and Training Division to the Planning � Economic Development _ Department, �� �j IVECgSS/let�. - . � CIZ'Y HALL SEVENTH FLOOR SAINT PAUL,M11�INFSOTA 5510? ��� _. _ . _,,._....�._.__....._-- ---- ��.__. _. _ . --- ------------------�--.- • -- _. _ � . _ - •-,-�-�"'------r ^,_.._,.,.._ . . . . . __..,r-- � . . . _ ,_ - -- - -.._ . ._. ............ . ...., _.. .. ... _. _ ._ . . .,.._.__......._._..,..�.a....-...,.,....,..,..«,--^,�,.�-w..�:.�r—: