84-1136 WNITE - CITV CLERK
PINK - FINANCE GITY OF SAINT PAUL Council ��/��
CANARV - DEPARTMENT x(�
BLUE - MAVOR File NO. u
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Presented By
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�eferred To �l �� �.� ommittee: Date ���
Out of Committee By� Date
WHEREAS, The Friends of the Saint Paul Public Library have
undertaken a fund-raising effort with the funding to be utilized
for various major improvements within the City's library system;
and
WHEREAS, The Friends by letter dated June 22, 1984 to Mayor
George Latimer have announced their pledge of specific funding
for those improvements; and
WHEREAS, The City desires to match those funds so that various
agreed upon improvements can be made in the library system; now,
therefore, be it
RESOLVED, That the City of Saint Paul hereby commits itself
to the further funding of the specific improvements set forth in
the Friends ' June 22, 1984 letter to the Mayor; and, be it
FURTHER RESOLVED, That the Council accepts the pledge of the
Friends of the funds and expresses its deep appreciation and
heartfelt thanks for this generous commitment by the Friends to
improve the City's library system.
Yeas COUNCILME Na s Requested by Department of: �
rFte�ef�r t� �
Drew [n Favor ��� �—' ���
Masanz
Nicosia '
lss�e�bef � __ A ga i n s t By n '
Tedesco
"IARta�ew
AUG 2 3 1984 Form pproved orne
Adopted by Council: Date r
Certified ss d y ouncil Sec r B
By
�ppro y iVlavor: Date UG 2 7 �98� Approve y Mayor for Submi s' n t ouncil
gy B
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PUBL{SHED S.r_.P _ � 1984
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. � PART(,1ENT ' '
ONTACT
oZ9 v1�o � l/ PHONE }�'In/`l, _ �� .
.3 / d' DATE rl►i v � 1�
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(Rputing and Explanation Sheet)
Assign Number for Routing Order (Clip All Locations fbr Mayoral Signature):
Department Di rector ���-�-�`^'"�'�)
1 � City Attorney
Gi rector of Management/Mayor R�C��V�D
� Finance and Management Services Director `��� 5 �984
Ci�y Clerk r��Y�R'S l�FF1Cf
Budget Director
What Will be Achieved by Taking Action on the Att�aci�ed Materials? (Purpose/Rationale):
/ � (�f r � i�x. �' ' � G�oi.�w�e� .-��'
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Financial , Budgetary and Personnel Impacts Antic:ipalted:
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�, �" /G G, S 7 � --h' � �=�C �l B �� �/��y� _
Fundin Source and Fund Activit Number Char ed or' Credited:
/, L'%�-=< �3 �o � - a� 9-�ao 0
a2, C�t.e��f. -�" S 3 4`6 7 _ s 3 7-q o�d
Attachments List and Number all Attachments :
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a. P��� ��'�.�.�� _
3. � � }n-������,
DEPAI2TMENT REVIEW CITY ATTORNEY REVIEW
_. Yes No Council Resolution Required? Resolution Required? ✓ Yes No
Yes v No Insurance Required? Insurance Sufficient? Yes _ No
Yes � No Insurance Attached?
Revision of October, 1982
(See Reverse Side for instructions)
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�F.-::i �—{:as �; `�'� ' Or.I�ICF O�� �.�RIr Cx'.�.'X' COUICIL . �j�— 6'�I I�.'��
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" ` ,_� ,� D o i�e . August 16, i984
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CQt1�iMl"i"T�E RE PORT
TO = Sqtn� Pau 1 Cit� Cou�cit _
���� � C O��j r��� O h FINANCE, MANqGEMENT $ PERSONNE L
. � - - CH A I R � James Scheibe� ' � � :
1. Approval of minutes from meeting held 3uly 26, I984 ' "'
2. Resolution amending the 1984 CIB budget and transferring $13,000 fmm Co in a�t �
Reserve - Specified to Exeeutive Administration - Personnel OEfice �
, � 3. Reaolution approving $ZOO,OOU Federal Natio�al Mortgage Association securities �
as collateral to protect d ublic funds of [he City of St. Pau2 vith �
• � . Capital Bank. (Finance) . .
� 4: Resolution approving securities as lfsted as collateral to protect deposits '
public funds of the City of Sairt Paul with-f'•�-��-►� � n '�.. (Finance) ' ''
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� '�C� _,+��K;� i• -
i S. Resolution approving an agreement arith [he County of Washington whereby the City
Rrill prov3.de tuberculosis testing and subsequent reimbursement. • (Comiaunity Serv3ce
6. Resolut3on accepting the financial pledge of the FYiends of the Library and - +
. expressing appreciation and thanks for the geaerous commitment by same to improve
the City s library system. (Community Services �
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7. Resolution approving an agreement vith the University of Piinnesota wFeereb the Cit'� -
�will receive the servicea of Dr. Leon Satran, 41.II. (Community Services) ;� .
_ 8. Resolution approving additions to'the 1984 budget and appropriating $21;425 to the �
Financing and to the Spending Plans of PED 0 erations Fund-National Endocrtaent for
the Arts-Nea Works Design Charret[e. (PED) �"'�
9. Resolution approving acceptance of a $50,000 grant from the National Endoc:menc
for the Arts to spqnso; a natiooal de�ign competition for the World Trade Center .
Plaza (Hlock 22) (PED "�
_10. Resolution approving.acceptance of a $21,425 grant from the National Endocrment for
the Arts to sponsor the Idev 4lorks/St. Paul design competition as part of [he RPP- �"�,
supported renovation of the uarehouse at 255 Kellogg in[o arCist studio/housing_ (pEp) '° -
11. Resolution approving additions to the 1984 budget and appropriating $I0,9S7 to the
• Finaneing and to the Spending Plans of PED 0 erations Fund-Economics of Amenity=
Fee to Partners for Livable Places. (PED) _ '
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12. Reeolution approving addit3ons to the 1984 budget. and.appropriating $90,000 to
the Financing and to the Spending PZans of Lake OverElocrs-SeHer Rental. (Public [;orks)
13. Resolution amending the 1984 CIB budget and transferring $64 000 from ac[ivities
. as listed to Public iJorks Can[ingency-NSA. (public IJorl: jj
14. Resolution aQproving additions to the 1984 budget and approprtatin u
the Financing and e S ending Plans of Traffic. Signal 6 Ligt�tsngZ!'ain[enance_
(Publie [lorks)
15, Resolution approving establishment of a Citizens' Commission to reviea the public •
. fiqancing practicea used by the St. Paul !lC�A and the S[. Paul Yort Authorlcy .1RD
setting forth its membership and manda[e .(incluJes industrial development bond.
tax increment financing, gener�l obligitio bo nmun - -
and Capital 2mprovement budget practices). ve.lopmen[ IIlock Crant
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