279722 WM17E - CiTV CLERK COUIICII /
PINK -.FINANCE �`�'i
CANARV - DEPARTMENT GITY OF SAINT PAUL �� e `�
BLUE - MAYOR File NO.
Counci Resolution
Presented By � "'� � ��
Referred To Committee: Date
Out of Committee By Date
RESOLVED, That the proper City officials are hereby author-
ized and directed to execute an agreement with the Minnesota
State Agricultural Society (State Fair Board) , said agreement
providing for the City' s Police Department' s furnishing of radio
repair services to said Society, subject to the terms and
conditions 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 Depa tment of:
Yeas Nays �L�_
Fletcher
�"'"e�OQ r��s [n Favor
Masanz B ��� _ �1 J�,Z:�`2l�x✓
Nicosia y� ,,
scheibe� _ __ Against Y
Tedesco
Wilson
Form pprove y torn
Adopted by CounciL Date AN 2 � 1983 c
Certified a_ -ed y Council cre BY
�
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Appro by ;Vlavor: _ �aN i 1983 A ro by Mayor for S ission to Council
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B — B
PUBU�iED JAN 2 9 1983
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J` F R O �/� = C O f�i�{!�'�� O�'1 FINAI�;CE, Ai�'1NAG�i�tENT Fr PERSO�I�EL
C N A! R James Scheibel
1. Approval of mimites from meeting held Jantiary 6, 1983. {�Q(�ibt)Et� 3-�
2. Resolution authori ziiig an aoreement with the htinnesota State
Agricultural Society (State Fair Boaxd), providing for the Cit}�'s
Police Dept. to furnish radio repair sexvices tu tlie Society.
' (Police Dept.) ' PCP'P�VQ.D 3�C� /�G, ��
. . / / �
3. �tesolution amendin; the Police Special Projects Funct Buclget to
bxing it in line with the actual activity plannecl` for 1983. '
(Police Dept.) �PRouf,p 3^6
4. Resolution authorizind an agreemen.t betwee�i the City of. St. Paul and
the U of b1 ��hereby�the City will provide a7i instructor to teach A�P�4V�O
at the U of M's Division o£ School Healtl� Education. (Health Dept.) `�"'a
S. Resolution approving the St. Paul. Capi �l All
Pxogram for Capital Improvements (PED) �PtPP/�O.V�D 3-0.- 17���'1't �Jarq, '(�]C �
Pa�- �4•
b. Resolution adopting tlie 1984-88 Pragram for Capital Improvement
� as part of the City's Comp.rehensive Plan. (I'ED} AQP�o�1�.D 3�G1.
NOT ON THE PREFARED AGENDA:
7. Resolution allowing employees resigning in 1982, as well as in
the four preceding years, the option of receiving the severance
pay due him/her in full, or in five equal installments.���tj� ?..�
CITY NALL SEVBNTH FLOOR SAINT PAUL. i�fIN�iESQTA 55102
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Pol i ce DEPARTI�IENT, � �
Lt. Thomas Redi ng CONTACT ��(����
s7
292-3500 PHONE ���� �� '
�?eaember �6, , 1982 DATE
(Routing and Explanation Sheet)
Assign Number for Routing Order (Clip All Locations for Mayoral Signature):
1 Department Director
��Ci ty Attorney
,�3� Di rector of Management/Mayor ��� �� ��ZZ���
4 Finance and Management Services Director
City Clerk
Budget Di rector
i�hat Will be Achieved by Taking Action on the Attached Materials? (Purpose/Rationale):
The City of St. .Paul will be reimbursed for providing radio repair services to the
Minnesota State Agricultural Society.
� . Financial , �udgetary and Personnel Impacts Anticipated:
City of St. Paul to be paid $28.00 per hour of services provided, subject to increase
upon increase in operating and labor costs.
Funding Source and Fund Activity Number Charged or Credited:
Credited - 04308 - 34115
Attachments (List and Nurr�er all Attachments) :
1. Copies of Agreement (3)
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
� �
X Yes No Council Resolution Required? Resolution Required. Yes No
Yes X No Insurance Required? Insurance Sufficient? Yes No �/�
Yes No Insurance Attached?
Revision of October, 1982
(See Reverse Side for �Instructions)