280651 /�WNITE - CITV CIERK COUIICIl �(/�/_ p�'(�W,
/ PINK - FINANCE G I TY O F SA I NT ,PA ll L jrJ�'��;�5�� �
CANARV - DEPARTMENT
BLUE - MAVOR File NO.
RETURN COPY TO VALUATIONS DNIS�ouncil Resolution
ROOM 218 �
Presented By '
. +�
Referred� � �-� Committee: Date L���� �
• Out of Committee By Date
RF50LVID� That the Council of the City of Sa.int �ul does hereby
authorize and direct the proper Ci-�y officials to execute on behalf of
the City of Saint P�.ul� a 1+-11�12 years extension of a real property
lease agreement, Com�unity Services 26, froqn FeTar�uary l, 1983 to
December 31, 1987, between the City of Sairit Paul (Departmerit of �o�munity
S�er. �urisdiction) and Union Oil C�rLy of Ca13.fornia for land located
on� over and across Navy Island, and legally deseribed as:
A 16 faot wide strip of land lying approximately
�+22 feet east of and parallel to the referenced
line as described in Ramsey County District Court
file subdividing Navy Island and contained on the
north by the �in Mississippi River ar�c7. on the
south by the southern channel of the Mississippi
River.
Said lease to be used for underground. pipeline purposes. Consideration
for use of the property is $5,750.00 for the total term of the a�reement.
Rent receipts to be credited to Finance Accouriting Code o3��32.
COUNCILMEN
" Yeas Nays Requested by Department of:
Fieccne� F e and Ma.nagement Services
xe� Galles [n Favor /� � �'
Masanz .�����
N�cos�a J,�_D irector ��
scheibe� _ __ Against BY
Tedesco
Wilson
,�lJl 2 1 1983 Form Approved by City Attorn y
Adopted by Council: Date //` �
Certified Y� �s d ouncil Sec ry BY
��� 6 �2�`S�
B��
f�pp o d y Ylavor: Dat � � 2 7 198 A P�o Mayor for Sub i s on to�ou cil
`BY - — —�- Y
PUBLISNED AU G 6 1983 �
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•`"`°• CITY OF SAINT PAUL
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� y DEPARTMENT OF FiN/1NCE AND MANAGEMENT SERVICES
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,��. VALUATION DIVISION
218 City Hall
GEORGE UTIMER Saint Paul, Minnesota 55102
MAYOR 612-29&5317
To: N�yor George I,atimer and
Members of the City Council
From: Greg Blees
City Bwdget Director
Date: nine 13, 1983
Re: Bwclget Disector's Report on Property I�ease Agreement
No. c.s. 26
Pursuant to Chapter 51.01 (9) Lease of City Property, I l�.ve examined the
refersnced agreement and have faund the following to be acceptable:
l. Rental consideration is at the appropriate m�.rket
value for the property being lea.sed.
2. The rental consideration to be received by the
City ha.s been design�ted for deposit into City
Firbance Account 031-32, and will be accounted for
by the Co9mnunity Services Accounting Division.
My recommendation is for approval for C.S. 26.
ec: Peter Hames
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•"*'°- CITY OF SAINT PAUL
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DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES
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,��� VALUATION DIVISION
2�8 City Hall
GEORGE LATIMER - Saint Paul, Minnesota 55102
MAYOR 612-298-5317
To: Mayor George Latimer and
Members of the City Counc'
From: J. William Donovan p�,
Valvation and Assessment Engineer
Da.te: ,Tune 13, 1983
Re: Valuation Engineer's Report on Real Property Lea.se
Agreement No. C.S. 26
Pursuant to Cha.pter 51.01 (9) Lease of City Property, I ha.ve examined the
referenced agreement and have found the followin� to be acceptable:
l. Rental consideration is at the appropriate r�.rket
va.lue for the property being leased.
2. The insurance protection as specified in said agree-
ment provides the City with suitable protection.
3. The legal description of the property to be lea.sed is
true and correct.
� �+. The rental consideration to be received by the City has
been designated for deposit into City Finance Account
031-32, and will be accounted for by the Coaanunity
Services Acco�unting Division.
N�y reco�nenda.tion is for approval for C.S. 26.
cc; Peter Hames
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��►*. o;:�, CITY (� SAINT PAUL
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LEASE N0. 4 ' REAL PRQPERTY
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C.S.�26 FINANCE DEPT. LF.ASE N0. �'��•���"` I�ASE A�REEMENT
DATE
LESSOR
CITY OF SAINT A4UL
CITY DEPARTMENT
COMNNNITY SERVICES
LESSEE
Ul'iION OII, OF CALIFORNIA, A CAT.IFORN?A CORP.
ADDRESS
1701 GOLF RQAD,, ROLLING MEADOWS� ILL. 60008
WITNESSETH
That the LESSOR, in consideration of the payment of the rent
hereinafter specified to be paid by the LESSEE, and the covenants and
agreements herein contained, does hereby lease, demise and let unto LESSEE.
z
PREMISES
ADDRESS
NAVY ISIAI�ID —
�' LEGAL DESCRIPTION A 16 foot wide strip of land lying appraximate�y
422 feet east oP and parallel to the referenced "
line as described in Ramsey County District Court
file subdividing Navy Island and conta.ined on the
north by the m�in Mississippi River and on the south
by the southern channel of the Mississippi River.
Hereinafter referred to as "premises".
See Exhibit "A" Site Plan
TYPE OF PROPERTY (VACANT LAND/F3UILDING) SQUARE FOOTAGE
VACANT 3,200 square feet
TE12M
TERM (MONTHS/YEARS) COMMENCING DATE ENDING DATE
4-11�12 years February 1, 1983 December 31, 1987
;+Iith the rigtit of termination in Uoth LESSOR and LESSEE as hereinafter set forth.
�
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. This Lease is subject to the following covenants and agreements
by LESSEE.
COVENANTS AND AGREEMENTS BY LESSEE
(1) Pur ose and Use. The premises shall be used and occupied
by LESSEE for� the o ow ng purpose: to construct and maint,ain flzel pipelines.
and for no other purpose without the prior written consent of LESSOR.
(2) Rent. Rent shall be paid in advance, on the first day of
each and every paymerit period thereafter as indicated in the Payment
Schedule below:
TOTAL RENT PAYMENT SCHEDULE
During Lease Term (Monthly/Annually - Commencing Date - $ per Period)
Annually February 1, 1983 $830.00
$5,75�•00 Annt�.11y January 1,1984 $1,230.00
LESSEE shall make all payments to LESSOR to the following address:
Co�nmunity Services Accounting Division, 300 City Hall Annex, St. Pa.ul, MN. 55101
The payment received for its expense shall be deposited in CITY FINANCE
ACCOUNT N0.
031-32
(3) Insurance Requirement. LESSEE shall furnish and maintain during
the term of this lease agreement a certificate of insurance in the amounts
stated below. LESSEE shall have the option of obtaining an owners protective
policy for this specific lease naming the City as a co-insured or naming the
City of Saint Paul as an additional insured on LESSEE'S existing policies.
,
COMPREHENSIVE GENERAL PUBLIC LIABILITY:
Minimum Coverage each occurrence
$ B.I. $500,000/P.D. $300,000
' Minimum Coverage aggregate
$ B.I. $500,000/P.D. $300,000
AUTOMOBILE LIABILITY:
Minimum Coverage each occurrence
$ --
Minir.i��m Coverage aggregate
$ "
(a) Prior to execution of this lease the LESSEE shall furnish a
certificate of insurance to the City for approval. If LESSEE fails to
comply with the requirements of insurance, LESSOR may obtain such insurance
and keep the same in effect and LESSEE shall pay LESSOR the premium costs
thereof on demand.
(4) Rent and Other Payments. To pay LESSOR said rent as hereinabove
provided, and in addi.tion thereto, to pay, when due, as additional rent, al1
water, electric, gas and other lighting, heating and power rents, all taxes
general or special, all public rates, dues, charges of whatever nature and
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special assessments of every kind which shall become due and payable upon
said real estate or improvements .thereon during the term of the lease.
(Nothing herein shall prohibit LESSEE from reasonable contesting the levy
of any such tax) ; and at all times during the term of this lease, the
LESSOR shall have the ,right, by itself, its agents and employees, to enter
into and upon the leased premises during reasonable business hours for the
purpose of examining and inspecting the same.
5. Cancellation or Termination. This lease shall be subject eo
cancel"iation and termination by either party at any time during the term
hereof by giving the other party notice in writing at least ninety (90)
days, (thirty (30) days for leases with a term of one (1) year or less)
in advance of the date when such termination shall become effective. In ,
the event of such termination any unearned rental paid by the LESSEE shall
be returned to LESSEE without interest.
6. Notice. All notices herein provided to be given, or which
may be given, by either party to the other, shall be deemed to have been
fully given when served personally on LESSOR or LESSEE, or when made in
writing and deposited in the United States mail, certified and postage
prepaid, and addressed as follows: The LESSEE at address above stated
on page 1 and to LESSOR, City Lease Management, 218 City Hall, St. Paul,
Minnesota 55102 and Rent Payment location as stated on Page 1. The
address to which the notices shall or may be mailed as aforesaid to
either party shall or may be changed by written notice given by such
party to the other, as hereinbefore provided, but nothing herein contained
shall preclude the giving of any such notice by personal service.
7. Assignment and Subletting. Not to assign or sublet this lease,
and not to make or cause any alteration to be made in or on said property,
without the written consent of the LESSOR.
8. Repairs or Alterations. It is specifically agreed and understood
that LESSEE shall not make any improvements or repairs to or on said premises
of any nature whatsoever without proper written consent of LF.SSOR, and LESSEE.
hereby specifically,covenants and agrees to keep the premises in good order
and condition at his own cost and expense.
9. Payments in Case of Default. To pay LESSOR all costs and
expenses, including attorney's fees in a reasonable sum in any action brought
by LESSOR to recover any rent due and unpaid hereunder, or for the breach
or default of a�ny of the covenants or agreements contained in this lease,
or to recover possession of said property, whether such action progresses
to judgment or not.
10. Surrender of Premise. At the expiration of said term, or
any sooner termination of this lease, to quit peacefully and surrender
possession of said property and its appurtenances, to LESSOR in as good order
and condition as the property was delivered to the undersigned LESSEE.
11. Indemnit_y. The LESSEE indemnifies, saves and holds harmless
the City of Saint Paul and any agents or employees thereof from all claims,
demands, actions or causes of action of whatsoever nature or character,
including but not limited to negligence on the part of the City of Saint Paul,
its agents or employees, arising out of or by reason of the lease of the herein
described premises by the LESSOR to the LESSEE or the condition of the premises,
it being fully understood and agreed that LESSEE is aware of the leased premises
and lease the same "as is".
12. Hold Over. Should the LESSEE hold over after the expiration of
the term of this lease with the consent of the LESSOR, express or implied, said
tenancy shall be deemed to be a tenancy only from month to month, subject otherwise
to all of the terms and conditions of this lease so far as applicable.
13. Controlling Lease. In the event there is any prior existing
lease or rental agreement between LESSEE and City (or its predecessor in
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interest) covering the subject property, it is agreed and understood that
this lease shall cancel and terminate said prior lease or rental agreement
as of the effective date of this lease.
14. Compliance with Laws. The property described herein may be
used for only the purposes stated herein; however, it is the sole and
exclusive responsibility of the LESSEE in the use of the property to
comply with any and all laws, rules, regulations or ordinances imposed
by any jurisdiction affecting the use to which the property is proposed
to be put. Inability or failure on the part of the LESSEE to comply with '
any of said laws, rules, regulations or ordinances will not r�lieve the
LESSEE of the obligation to pay the rental provided herein.
15. Non-Discrimination. The LESSEE for himself, his personal
representatives, successors in interest, and assigns, as a part of the
consideration hereof, does hereby covenant and agree, as a covenant running
with the land, that (1) no person, on the ground of race, color, sex, or
national origin shall be excluded f.rom participation in, be denied the
benefits of, or be otherwise subjected to discrimination in the use of
said facilities, (2) that in connection with the construction of any
improvements on said lands and the furnishing of services thereon, no
discrimination shall be practiced in the selection of employees ar�d
contractors, by contractors in the selection and retention of first-tier
subcontractors, and by first-tier subcontractors in the selection and
retention of second-tier subcontractors, (3) that such discrimination
shall not be practiced against the public in their access to and use of
the facilities and services provided for public accommodations (such as
eating, sleeping, rest, recreation, and vehicle servicing) constructed
or operated on, over, or under the peace of the right-of-way, and (4) that
the LESSEE shall use the premises in compliance with al.l other requirements
imposed pursuant to Title VI of the Civil Rights Act of 1964, and Title 49,
Code of Federal Regulations, Part 21, Administrative Code 183.04 and as said
regulations may be amended.
That in the event of breach of any of the above nondiscrimination
covenants, the City shall have the right to terminate the lease and to re-enter
and repossess said iand and the facilities thereon, and hold the same as if
said lease had never been made or issued.
16. Amended. Anything herein contained to the contrary notwithstanding,
this lease may be terminated, and the provisions of this lease may be, in writing,
amended by mutual consent of the parties herein.
DEFAULT/REMEDIES
Failure by LESSEE to observe or perform any of the covenants and
agreements provided herein shall constitute a default. In such event LESSOR
may exercise any one or more of the following remedies:
(1) reenter and take possession of the Premises without termination
of this Lease, and use its best efforts to lease the Premises to, or enter
into an agreement with, another person for the account of LESSOR:
(2) terminate this Lease, exclude LESSEE from possession of the
Premises, and use its best efforts to lease the Premises to, or enter into
an agreement with, another in accordance with applicable law;
(3) exclude LESSEE from possession of the Premises, with or witho�.it
terminating this Lease and operate the Premises itself;
(4) terminate the Lease, exclude LESSEE from possession of the
Premises, sell all or any part of the Premises at the best price obtainable
(provided such sale is permitted by applicable law), such sale to be on such
terms and conditions as the LESSOR, in its sole discretion, shall determine
and apply the proceeds of such sale less any expenses thereof for the account
of the LESSEE;
(5) exercise any remedies available to it under the Minnesota
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Uniform Commercial Code;
(6) take whatever action at law or in equity may appear necessary
or appropriate to collect the Rent and additional Rent then.due and the'reafter
to become due, or to enforce performance and observance of any obligation,
agreement or covenant of the LESSEE under this Lease.
(7) in exercising any of its remedies set forth in this Section,
the LESSOR may, whether or not the Lease is then in effect, hold the LESSEE
liable for the difference between the payments and other costs for which �
the LESSEE is responsible under this Lease.
(8) No remedy herein conferred upon or reserved to LESSOR intended
to be exclusive of any other avilable remedy or remedies, but each and every
such remedy shall be cumulative and shall be in addition to every other remedy
given under this Lease or now or thereafter existing at law or in equity by
statute. No delay or omission to exercise any right or power accruing upon
any default shall impair any such right or power or shall be construed to be
a waiver thereof, but any such right and power may be exercised f�rom time to
time and as often as may be deemed expedient. In order to entitle the LESSOR
to exercise any remedy reserved to it in this Provision, it shall not be
necessary to give any notice, 'other than such notice as may be herein expressly
required.
THE FOLLOWING SPACE BELOW IS PROVIDED FOR ANY ADDITIONAL PROVISIONS OR REQUIREMENTS
(17) Except as mod.iPied herein, all oP the terms and conditions con-
tained in the attached agreement dated January 31, 1949 (Exhibit "B"), by and.
between the parties hereto sY�.11 remain in f1.i11 force and affect; and Tinion,
at the expiration of the term contained herein, express�y agrees that it will
at its own expense, remove the said pipe lines, pile clusters and other dock
facilities and that thereupon, the right to construct and mainta.in eq,uipment
and facilities by Union shall cea�e.
,
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IN WITNESS WHERBOF, the parties t�ereto have set their hands and
seals the day and year in this lease first above written.
LESSOR - CITY OF SAINT PAUL WITNESS:
MAY 0 R --__
CITY CLERK - —_.
DIRECTOR OF FINANCE AND MANAGEMENT
SERVICES
DEPARTMENT DIRECTOR
CITY ATTORNEY (FORM APPROVAI.)
LESSEE WITNESS:
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XF�iORANDUM OF AaRE�+tENT, � made this �t dey of January�
1949� by Pnd betxeen the CITY OF SAINT PAUL, e� municipr+l corpor- '
, etion of the 3tate of Minnesot�, hereinafter called the City� —
end the PUAE OIL CO2�ANY. a corporation duly orgenized and
exieting by vi�tue of 1Pw, hereinafter aslled the Company, j
. WITNE3SETH:
That the pErties hereto do mutually covenant end agree,
eech aith the other, as follows:
1. The City hereby grRn:e to the Company for the term
of twenty (20) yeAre irom the dete hereof� unless sooner ter-
mineted as hereinefter provided, permission to construct and
tnnintain four pipe lines across Rospberry IslAnd� An 1e1Rnd in
the 2Qiseissippi River within sPid city, irom the mAin river ;{
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1
chAnnel southerlq on e line perallel to End approximE.tely 422 ±
feet eAeterly from the reference line ahown on the mrp hereto �
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�.ttached and described in the order of the District Court of ;
Rameey County, Minnesota� aubdividing eaid Raspberry Island,
eaid plpe lines after crossing R»spberry IslPnd extending '
� eoutherly to meet the exiating property of the Comp�ny on the I
south benk of the River et a point epproximPtelq 7 teet easterly (
from the northwesterly corner thereof and Ppproximately 336 feet
� easterlq from the center line of the :JabRehn Street Bridge. i
2. The City turther grante to the Compeny for the eeme �
I
_ period the right to place pile clustere , piping. Pnd other
fe�cilities for the mooring and unloPding of te�,nY bArges in
the� main chennel riveraPrd from Reepberry IslPnd� sub�ect to
� tbe approvel ot the United 9tr+tee t�nr�DepFrtment. ep14 pile
� , ' elusters and fPCilitiee to be plACed clownsLroPm from the nrec+ �
aow leaeed by the City of SAint �Pnul to the United 9LALee
� Qovernment for the purpose of e Navnl Reeervo Trrining Center; .
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provided that in the event dock facilltieB of a nature differ-
cnt from Lhose no.+ in use should be desired by the CompPny� •
, Lhe PpprovAl of the City Pnd of the United States t�er Depert-
ment shell first be obtPined bq the Companr before the con-
struction or inst�llation thereof.
3. Zn order to protect the slope downstreAm irom the .
propoaed new bridge connecting the south bank of the River with
seld Raspberry I61end from erosion And to proteat the pier of
eaid bridge� the City hereby P�reee to revet tht� slope of the �
6outh bank of the River eo�terly froro the center line of the
new proposed bridge 2or o distnnce of Ppproximately 360 feet.
4. The Comp�ny hereby »Grees thet upon the execution �
�;
of Lhis •egreement , the C�mp�n;l will �rr.nt to the United 3tetes
;�
C�overnment the richt to construct slepee eoutherly irom the � �
neK propoaed harbor line as shown on the ettached map, end ;
to place dredged or excP.vated material betaeen the Chic�go
Great �i�estern Railropd property ?nd the City SeWer Yerd in the `
trianaular ere�. ri�erward from the prosent Comp�ny development,
it being understood thet no obligetion to pl�ce such fill � ' 1
, , . . ,, .. ' •. ' I
�risee by reason hereof. �
, b. The Comp�ny egrees that upon the execution of this i
1
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�greement , the Compnnq will convey to the C1ty e permAnent
eesement for etreet end bridge purposee over nnd acroee a trect
in the northweat corner of Lot 3, Block�"H" � Roberteon's Addi-
tion to weat St. peul� Rrmeey County� Minneoota. eeid tract �
� bcing bounded by the following deecribed �inee: r . � M
' � Beginnin�r on the Westerly line of Lot ' �
- ' a. Block "H" , snid Robcrtson's Addition . ,
' � � to tt�ot St. Prul. nt �+ point 50 feet •
not'therly from the sou.tli�rly line of
: spid lot� thcnce running northcrly
along Lhe weatcrly linc of anid lot � ,
to the proposed new hnrbor line, theno�
runtting enstcrly on Che proposed neK , .
hprbor line n diotPnce of 1:5 feet,
' _ thence runnine oouthcrly pnrnllel to . the
' : weet�orly line of enid lot nnd 13 foot
,
� . ;�y , Pe ge 2 -
.. ..� . , .
,� .. . -: --_ ----
. K� ;.( y,i; � �. . A'1'� i% , . .. �• t k, ... .. . ..
Y ;�,�j 4��i�.. .� . . e; .>.y" ,�' . . � . .
. ; .� � _ - �_ � � �
.�.: .:.�_; :.
r y�, �'
� 1.�
�
• r)
�: dietent therefrom to a point 80 feet
northerly from the southerlq line of • ,
sRid Lot 3� thence sout'�erly to the ��
point of bc�innin`� this AreA bein� .
shown in red on Insert "A" of said
• aLLAChe3 m�p� to�ether o�ith An ease- "
mecit for elopes in the areA lying
southerly fro� the fc,^sc-oine rrea�
end shown in or�n�e on spid .Insert
"A" of enid map.
6. The Comp�ny hereby gives And grents to the City en
eesement for a 6-foot uAlk exterxiing from e point 13 feet eP.et-
erly from Lhe westerly line of srid Lot 3, Block "H" , Robert-
son's Addition to West St. PPUl, to the City 3ewer Yerd property
as described in resolution C. F. No. 104077� Approved June 24 �
,
19�6, the center line of seid 6-foot sidewelk eese.ment being
- parallel to end 25 feet southerly from said proposed new harbor
line , this eesement being shown in green on sPid Inaert "A" of �
eaid ettached map; provided, thAt in the event thPt the Compeny .
At any future time shnll construct a wAll elong srid proposed ;j
�
new harbor line in lieu of the 1� to 1 slope• as noa contemplPt- '
ed, the Compeny �rill grent to the City, pnd Lhe City will accept ,
r
in lieu of the e�sement for the sidewalk 1PSt t+bove described� .
Q 6-foot eidexalk ease�ent located directly in the rear of such ,'��j
1�
Wall with Lhe center line of such easement 5 feet from and parR- ;+
llel to the face of the ws.11� said future eASement bein� shown "
in blue on said Inaert "A" of sPid mep. , �
7. At the expiration of apid perit�d of taenty years, or
et eny tima prior thereto thet the CompAny ahall deeire to dis-
continua the use of srid pipe linee, pile cluetere �nd other dock
facilitiee hereinpbove referred to� the Compeny Agreee thet it
- vill, et ite own sxpense� remove the eAme, sub�eet Lo the epprov-
� el of the United Statee t�i�r Depertment, and• tbeL thereupon the �
. right to conatruct nnd maintrin snid e��uipment and facilitiee • �
. I
� ehall ceAee. ' .
. „ � • IN kITNE9° NFf�REOF� the pertiee hereto hnve oeueed theee
' Pa Re s
' i
. ���,���
� � ^ . . - �A�, P x� _
�,,
Droeente to be duly executed Dy. the proper oflicere nccording to -
laa snd their respective corpornte seele to be attached the day
and yenr first nbove w�ritten. -
IN PKES£i1Cr OF CITY OF SAINT PAUL -"
� � � Hy +�/�
Mnqor
�� ' .
- ��[fl.a,�`__ c n�
• City Clerk
t
� � T �.��. . .
City Comptroller
; o . PURL OIL CONPANY
- . `� B� z • , ,
.�•� •
�'u resid nt
l!/ �s�
� t�
. G(,�.�• 9ecretery �%
,� .
•
- �
�
. _ . . . . .
' • ' " �
I I
.. , i
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�r' .
�
� � 4
, . Pa Re
r•
\ . �
�.. ,�; . ;' �
.. . . . . . � .'. • . . .L! �.Y, y� �L. �
Services �`� ��
Fir�ance & I�naBeme�rt �fPARTr•tEN 'L����
Darre 1�Tels,___ on�, ��,r,ONTAC7 .
a�B-S i7 pHONE Q � ��
�vne 13, 7-983 DATE �y�
(Routinq and Exp7ana�ion Sheet)
Assi9n Nws�ber for Routing 4rder �C1iR A11 Locations far Mayoral Sig�ature):
�. �_ _....��._........ �.--
� Departsent Di rector JUN 2�� 1gi�,:� �
— R�CEIVED
2 " CITY ATTORNEY
�
c or o �a n /N�ayor JUN 2� 1983
Fi na�ce and Managemen s Dip��rOF THE DIRECTQR
� City Cterk AND MAi�qGEM Nr S�R�CES
l��L---
What Wili be Achieved^by Tak#nq.,�icLion on the Attached N�terials? (Purpose/Rationale):
Reneryral of Lease Agreement C.S. 26 with Union Oil Ca�pe��Y of Ca.lifornia for
A+�inte�nce of pipeline f�cilities on l�vy Islarbd.
Financial , B�lgetary and Persc�nr�i I�pacts Anticipated:
The pro3ected revenue to be rec�ived during the term of the Lease Agree�errt
(Februe�ry 1, 1983 - December 31, 198f�) is $5,75�•�,
Funding Source and Fund Actiwity Number Char�ged or Creditcd:
o3�f32 .
Attachments (list and Nuaber all Atta� __
l. Cauncil resolution to be considered
2. Copy oP Lease Agree�nent
3. Reports by Valuation Engi.aeer and Btulget Director.
DEPARTMEtIT REVIEl�I CITY ATTQRNEY REVIfW
x Yes No Council Resolutian Required? Resolution Required? Yes No
Yes � No Insurance Required? Insurance Sufficient? Yes No
Yes * No Insurance Attached?
Insurance Certificate wi]1 be attached w�en (�vi5fon of October, 1982
lease agreement 3s executed.
(See Reverse Sfde for instructions)
r,�:�J- •:�.,...�. ...�� � v J� �._..c...�.... � �-- � �� ���
'�•�:� (E;�_ ��'"'1 ��?'��
� ' ,�:� �\.%,' U]?'1�ICI�; Ol� '1`FII�: GI'i'7�.' COII\CiL F,..1 � "
�;1��,.��;� ..� � -
�° � ���-'=�=.�� •� r . D o t e ; July 14, 1983
��RY�.� l, _;��t .
���'�1.���C1� .
� COMMiT�' � E F? E PORT
'T' O = 5arn� Pau 1 City Cou �ei! � �_
' F F� � PJ� = C O�"�1 C�I��e C O Il FINANCE, MANAGEMENT $ PERSONNEL
- " � C N A{R COUNCII,MAN SCHEIBEL �
� _ 1: 30 p.m. � •
AGENDA
1. Approval of minutes from meeting held July 7, 1983. � � A . �
•.
C� 2.� . Resolution approvirig the issuance of a tax exemgt mortgage in the amount �
of ^�1,000,000 for the Austin/I�ing Enterprises Medical 13uildi��g to finance .
�� " leasehold improvements for the tenants. (Port Authority}..��}:����.��
�
3. Resolution amending the 1983 Downtown and Seventh Place Tax' Incremeiit Debt
Service Fund Budget to provide for contributions of excess Tax Increments
to General Debt Service Fund.for Urban. Renewal.Bond Annual Debt Service.. (PED) .
� �
4. Resolution approving contract•between the City and the E�s Cons ructors
Local 9. (Personnel) �}��/�y►(��{�f/y.�� ���,{��+������,.�� • . . _
, ��7^*`I ' '��y��_Y� _'"^�"'�6. .
S. Resolution approving the bfemarandum of Understanding per aining to esrg�loyees
holding the title of Assistant Fire Chief. �Personnel}- -�.:6�:���_����.
6. Resolution amending the Civil Service Rules eoncerning Class Specifications.
. (Personnel)- �-��=::JU� �1r� `'C�ti".�
7. Resolution renewing •lease agreement with Union Oil Company for maintenance
of pipeline facilities, on Navy Island. (Finance) �nn r����.:,� . �
• � < " -F�" _..
8. Resolution increasing paramedic fees. (Fire Department) ��`�;�� - .
9. Ordinance amending Sections 33.04 and 370.16 of the St. Paiil t.egislati��e
Code (Community Services) _ �� � �R ,;,� � '
. �l`3'a�b+E�__�'=�,
Not on Agenda �
1D. Resolution approving and authorizing the filing of an application for a federal
grant for the Homegrown Economy Program. (PED) �,!��t�,�^._�� ��;�
,x'�-
11. Capital Allocation Policy (PED) � ,r,/'/��l .: ;,�'�
.��: _