281057 WHITE - CITV CLERK
PINK - FINANCE COUIICII {� y
CANARV - DEPARTMENT GITY OF SAINT PAUL File NO. �/'�� ���y
BLUE - MAVOR
Co ncil esolution
Presented By •• � ,
Referred To �� �\l{�� �--L Committee: Date f +°�`����
Out of Committee By Date
RESOLVED, By the Council of the City of Saint Paul , upon the request
of the Mayor and the positive recommendation of the Long Range
Capital Improvement Budget Committee, that the 1983 Capital
Improvement Budget, as heretofor�adopted and amended by this Council ,
is hereby further amended in the following particulars:
FROf�I TO
93083-021 Old Ffighland Pool Demolition $35-�0
930�3-007 Hillcrest �ec. Center Sitework $35,000
Resulting in the following project financing:
Current Amended
Financing Change Financing
93083-021 Old Highland Pool Demolition $55,000 -$35,000 $20,000
93083-007 Hillcrest Rec. Center Sitework -0- +$35,000 $35'�JO
Approved as to funding: Approved:
�.
Dept. of Finance and Planagement Servi pl�3 Budget ir tor
�`!�_' �i. Y:?LL �^?]G-i�l�'-t�L'�^�CT1�3� �'�i:nIOVEY:1Wi i 'Y
Euc-�et t�o�rn:ffiee r�c�:vea+.his r�ru�s� on
(�ata)__1�__�:.71J ��and:=�c�ca�:�.�.r:�s
� '• �
��cr��. '�,�•- ��
� l/ic e -Cf<if�f
IVCILMEN
Yeas Nays Requested by Department of:
Fletcher
�"'^�- �'���'6a' � In Favor
Masanz
Nicosia
scne�nei _ � __ Against
Tedesco
Wilson
��� 2 � i983 Form Approve b City Attor y
Adopted by Council: Date
Certified a. - d Counc�l S tar BY
By,
Appro Mavor: Dat l.l 198 A b ayor f r ion to Council
By _ _ s -
PUBUSHED OCT 2 9 1�83
� ' ' 281Q5'� : RECEIVEt�
CS/Parks ° '
nEPA'�TFIENT "
__,.:��:tL� r�;�ri�a .; : - �cu�3�� . S P 1 � 1983`:
298-4783 `
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Ass1 �l�ber for Routin Order Cii Ai'a L�tians far " 1 Si at ; S�p 1 ?. 19� .
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pa�rta�ent !3i r�ector . ,.�.�"�.��;�,� �'i�]� '
� cit�► ��t��y �j' SEP � :� f�;�. AT TpR��I' �
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" RECEIVED -
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Finance and �a�t ices 0 reCtor
,�, City �Ierk �C� - �i 19�'� :
�-�. �8udget Director - Tamsen Ri chi nger OFFICE OF THE D� �r���
DEPARTMENT � -�- �
7 Parks adn Recreati on AND. MANAGEtiir;�f: ;,_ ,
r� ' v I•.;��
,�.�. _
� ....`
�Ihat M�ii ba Ac�iev�d b Taki Acti�n on the A ��eri�►1s� A se . t#onai� :
This resolu�cion w�ll provide increased financing for t e Hillcrest Recrea�tion
Genter Sitework Project at no detriment to �he Uld High an oo e� ' '
work, whieh is nea�ly complete. .
: �ina�r�cial, Bud�e�;d Person_,_ nei imaacts Anticipated:
_ .
�1� Hidland Pool �emoliton budget reduced by $35,000, new budget $20,000 �
hillcrest budge� in+creased by �►35,000, new budget combined total :of 1977,
'79 and �83 funds = $138,500.U0. �
F�ndir� Sa�urce and f�d Acti�t#�y �{u�r C. ha�d ar Cred9ted:
. Ir I�wil�Yrl ■� ��i�l^�i' . . � .
930$3-:U21 Old Highland Pool Demoliti�n ,
93083-D07 Hillcrest Recreation Genter,:Sitework �.
Attaclt�nts (Li st aitd �lu�ber ai l 14tt.arChn�en'Cs�:
� , .,.,....,...+__,_� _
Counci 1 Resol uti on . � .�. .. .�:,-,,
. . � .. . . . � . . �t�f.� . . . .
t�PAR�l1f REYIEW ' CITY ATTORNEY REVI£W
X Yes No Council :Resaiution �uired? Resolution Required? Yes Na `
: Yes �N� Insurance Required? Insurance Sufficient? Yes No
� Yes.,� X No Insurance Attached? :
l�vision of October, 1962 , _
' (See,Re�rers� Si de far. 'Instrt�tions)
� � 281�.�5'�
.. .
Ag e�tda
Finance, Management �, Personnel Corranittee
October 13, 1983 .
' Page 2
10. Resolution amending the Civil Service P.ules by inserting a special provision for
newly appointed Substitute Library Specialists. (Personnel)
11. Resol�on amending the Civil Service Rules by removing the Substitute Library
Specialists from the Special Employments category and placing them in a grade.
(Pers�el)
12. Resolution declaring the intention that the six resolutions and one ordinance
relating to the Substitute Librarian Specialist title be effective retroactively
to September 15, 1983.
13. Resolu�n establishing the title and class specification of EDP Lead Programmer
in the Civil Service Rules. (Personnel)
14. Reso�tion approving securities pledged by Summit State Bank of Phalen Park to
protect funds of the City of Saint Paul while held in said bank - $350,000.
(Finan�
15. Resolution approving securities pledged by Capital City Bank of St. Paul to
protect funds of the City of St. Paul while held in said bank - 5 treasury notes.
� (Finance)
�je/°_ �
16. Resolution approving the securities pledged by Exchange State Bank to protect
funds of the City of St. Paul while held in said bank - $50,000, $100,000.`
(Finance)
. 17. Resol�n transfering $720,500 between Co�nunity HeaZth Administration and
various CHS accounts. (Community Services) LA:o Od�i'
� 18. Resolution amending Capital Improvement Bvdget to provide increased financing
for the Hillcrest Recreation Center Sitework Project. .9�,0
19. Resolution accepting the settlement of $28,000 in the Minnesota State Human
Rights Department's claim on behalf of Diane A. Boese against the City. �,o
20. Resolution for issuance of revenue bond in the amount of �6,378,000 to finance
the acquisition of space at Conwed Tower. (Port Authority).4�/�
21. Resolution for issuance of revenue bonds in the amount of $6, 135,000 to finance
the acquisition of space at Conwed Tower for Albion Limited��nership II�. (P.A.)
22. Resolution for issuance of revenue bonds in the amount of $7,275,000 to finance
the acquisition of space at Conwed Tower for Albion Limited��nership III. (P.A.)
23. Resolution for issuance of revenue bonds in the amoiu►t of $5,475,000 to finance
� the acquisition of space at Conwed Tower for Albion Limited�fr�nership IV. : (P.A.)
i
` e� f ! ������
: � CIT'Y OF SAINT PAUL
- ��i�
a�� OFFIC� OF TFIF. CITY COIIl\TCIL
, �;.,�:..�.
�����a�ea�.r:rt . .
=*•"r.:`��` = D a t e ; Octoberl3, 1983
s•�-
. ,
COMMITT � E RE PORT
TO = SQ�nt PQU i City Councii �
F R O M � C o rn m i t t e e O h F INANCE, MANAGEMENT F�� PERSONNEL
- " � CH A I R COUNCILMAN SCHEIBEL
� 1. Approval of minutes of ineeting held September 29, 1983.
2. Consideration of an Affirmative Action Plan. (Committee of the 19hole)
.C.9iOlJ�/Pr " " -
3. Resolution establishing a contract between the City and Model Cities Health
Center for a consultant to develop a plan for the transfer of the Model Cities
Health Project from the City to the Model Cities Health Center, Inc. (Com Services)
��,�_ .��.� ��.r
4. Resolution indicating to Region V, U.S.- Depaxtment- of Health and Human Services,
the City's intention to transfer control and funding of the Mode1 Cities Hea1th Project
t t�e--Model Cit�e�ealth Center; Inc. (Corimunity Services)
�ll!/� uy!l>r�t�lr
5. Resolution amending the Salary Plan and Rates of Compensation Resolution to
provide a five-step range for the Substitute Library Specialists. - (Personnel)
l��
6. Resolution amending the Civil Service Rules with regard to promotion for Sub-
stitu� Library Specialists. (Personnel)
� .
7. Ordinance providing for retroactive certification of the members of the clas.s of
Substitute Library Specialists to the date of original hiring. (Personnel)
Q�o
8. Resolution amending the Salary Plan and Rates of Compensation Resolution to delete
special references to Substitute Library Specialists incorporated, due to a
Com�nission order. (Personnel)
Q,e�o
9. Resolution amending the Civil Service Rules to delete special reference to Substi-
� tute Library Specialists with regard to accumulating sick leave credits, (Personnel)
�C�
C1TY N��i.L SEVENTH FLOOK S:11\"(' P:�L'L, Mf\tiFSOTA 55103
CITY HALL SEVENTH FL001�'�" SAINT PAUL, MINNESOTA 55102
�+_