84-1133 WMITE - CITV CLERK
PINK - FINANCE GITY OF SAINT PALTL Council `
CANARV - OEPARTMENT 1 �xj ��j �ryJ
BLUE - MAVOR � Flle NO. u //�"'�
�
Cou ci,� e ut 'on
Presented By �
� $��^g`�
I�Referred To Committee: Date
Out of Committee By Date
RESOLVED, That the proper City officials are hereby authorized and directed
to execute an agreement with the County of Washington whereby the City of St.
Paul will provide tuberculosis testing and subsequent reimbursement therefore
according to the terms of said agreement, a copy of which is to be kept on file
and of record in the Department of Finance and Management Services.
COUNCILMEN Requested by Department of:
Yeas �� Nays � COMMUriit�7 S@Y'ViCeS
Drew ���N� In Favor
Masanz
Nic�la /,}
�ehet�t. � -- A gai n s t BY ,.�•—�-'--�� c,�` .
Tedesco
�1AfFFsen
p� 2 3 �gg� Form pproved b Ci y tt ey
Adopted by Council: Date
f
Certified � -se ou cil Se tary BY '
By
l�lppr y Mavor: Date AUG 2 1 �98� A ved by Mayor r S bmissidn'to Council
By _
UBLiSHED $FP _ 1 1984
Communitv Service� DEPARTh1ENT ' � ��/�.��
. .• r /
Garv J. Pechmann • CONTACT �/
292-7716 PHONE � .
25 June 1984 DATE !�y� ` � �
. . (Routing and Explanation Sheet)
Assign Number for Routing Order (C1i�Al1 Locat�or�s for Mayoral Signature): RFCEjV�' "'
,
�
..� Department Di rector . , ; • �u(, i 0 �g�
� Ci ty Attorney , � �`� �,I
3 u i r e c t o r o f M a n a g e m e n t/M a y o r � �AT j Q R
��
4 Finance and Management Services pirector � .
5 Ci ty Cl erk . . 'r'�� �ra� �� �,,�`'
� Budget Di rector � � �,��=" �
�� �: � � .
� ��� �" �'-
�° e
What Will be Achieved by Taking Action on the Aittached Materials? (Purpose/Rativnale):
Resolution to allow City signatures on an agrej�me�nt between the City of St. Paul 'through
its Division of Public Hea].th and the County o'� Washington whereby the City _of St. Paul
will �rovide tuberculosis testing and follow-u� s�rvices to Washington County residents. `
�
- -_ _..._. _ _. _ _ -
Financial , Badgetary and Personnel Impacts AntiFip�ated: -
Washington County-will reimburse the City of St. Paul according to an agreed-upon
charge schedule. No personnel actions are ant�cipated.
. r
Funding Source and Fund Activity Number Charged or Credited: RECEIVED :
Activity Code �33235 ��� 1 � �198�
Attachments (List and Number all Attachments� : : MAYOR'S OFFICE
1., Copy of Agreement
2: Resolution .
, . . � .
' � , w
DEPARTMENT REVIEW 'CITY ATTORNEY REIIIEW � �' �
Yes No Council Resolution Required? 'Resolution Required? es . No
Yes No Insurance Required? Insurance Sufficient? Yes No �
Yes No Insurance Attached?
Revision of Octaber, 1982
(See Reverse Side for instructions)
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� `. •F�- D a t e . August 16, 1984
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C4111i MtT'7'� E R E P O RT
TO = Sasn� Pau 1 City Cou�ci t
�R O I�I = C O�[�j��`�'Q� Q h FINANCE, D4ANAGEMENT F� PERSONNE L
. � � ' C M A I R � James Scheibel ' - � .
1. Approval of minutes from meeting held July 26, Ig84 '"
2. Resolution amending the 1984 CIB budget and transferring $13,000 fmm Co ia ent �
Reserve - SpeciEied to Executiva Administ�ation - Personnel Office .
, � 3. Resolution approving $2Q0,000 Federal National Mortgage Association securities �
as collateral to protect de ublic funds of the City of St. Paul vith �
. • . Capital Bank. (Finance) , .
• 4. Resolution approving securities as Iisted as collateral to protect deposits �
public funds of the City of Saint Paul with��•�-,-�-� � ° � . (Ficeance) � '�
' '��.,�.��,� i.
� 5. Resolution approving an agreement �+ith the County of Washingtoa whereby the City �
uill provide tuberculosis testing and subsequent reimbursecaent. � (Comnunity Service
�.
6. Resolutian accepting the financial pledge of the FYiends of the Library and •
. expressing appreciation and thanks for the generous commitment by same to improve
the City s library system. (Community Services �
� -
7. Resolution approving an agreement with the University of Ptinnesota wh�reb the Cit'�
�will receive the servicee of Dr. Leon Sa[ran, M.D. (Community Services) F�U„�tj"3j,
' . ��:,.;:,.-::_:.�_ � - ,
8. Resolution approving additions to'the 1484 budge[ and appropriating $21;425 to the
Financing and to the Spending Plans of PED.O�rations Fund-National Endocment for .
the Arts-New Works Design Charrette. (PED) '�
9. Resolut3on approv3ng acceptance of a $SO,OOO grant from the Na[fonal Endosament
for the Arts to sponsoj a national�de,�gn compe[ition for the World Trade Center -
Plaza (Block 22) , (PED ri
_10. Resolution approving.acceptance oE a $21,425 grant from the National Endowment for
the Arts to sponsor the Nev Works/St. Paul des�.gn compe[ition as part of [he vPP- ..•�
supported renovation of the Warehouse at 255 Kellogg into artist studio/housing_ (PED)
11. Resolution approving additions to the 1984 budget and appropriating $I0,9S7 to the
� Financing and to the Spending Plans of PED 0 era[ions Fund-Economics of Amenity=
Fee to Partners for Livable Places. (PED) t ;
12. Reeolution approving addi[ions to the 1984 Dudget. and.appropriating $90,000 to t
the Finaneing and to the Spending Plans of Lake OverElovs-Szs�er Rental. (Public i;orks) . '�
13. Resolution ameading the 1984 CIB budgac and [ransferring $64 000 fr� activities . J
. as lisced to Public L7orks Contingency-HSA. (Public Nork
14. Resolu[ion approving additions to the 1984 budget and approprta[in
the Financing and e Spending Plans of TraEffc, Signal S Ligli[ing ltain6enance.
(Public Works)
• � � '_ ,
15, Resolution approving establishment of a Citizens' Commission [o reviev the publ3c •
_ fiqancing pract3ces used by the St. Paul }[RA and the St. Paul Pozt Authority AND
setting forth its membership and manda[e (includes induscrial developmen[ bond.
[ax lnczement financing, general obliga[io bo mmun - •
and Capital Improvement budge[ yractices). Velo ment Bloc� Crant
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