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279113 WHITE - CITV CLERK ��/�`�� PINK - FINANCE �) � CANARV - DEPARTMENT GITY OF SAINT PAUL COUIICIl p�w _��� BLUE - MAYOR File NO. Co ncil Resolution Presented B • ���•� , Y Referred To Committee: Date Out of Committee By Date RESOLVED, That the following securities $100,000 U. S. Treasury Notes, 15.625%, due May 31, 1983 $100,000 U. S. Treasury Notes, 16.00%, due September 30, 1983 $100,000 Federal National Mortgage Associafiion, 6.75%, due September 12, 1983 pledged as collateral to protect deposits of public funds of the City of Saint Paul with Summit State Bank of Phalen Park, hereby is authorized, ratified and approved, such having been done in conformance with the applicable statutes of the State of Minnesota. COUfVCILMEN Yeas Nays /t Requested by Department of: Fletcher /C. Finance Mgmt. Services-Treasury Division Levine �V [n Favor " Masanz __�"—"'\ Nicosia �� sche�bei _ __ Against BY Tedesco ylLileen� �UG` � Il 1Ap� Form Approv d i Att ney Adopted by Council: Date _ 7_� Certified -se by Council reta BY By Approv y�;VI vor. Date Approv ayor for Subm' sion to Counc B -e����'�����, � --_- �`, 2'�- � Y � rr�usy�o AU G 2 8 19�2 �_ ��,�_:;�:�:� ' � . . .... � 1 �„•..,�:� ` _ - - . �,s .� '�� _ Date ; �ff�1�.!��� ' . ,r . . - -. � co �nn� �-rT�E REPOR i t - . ; . - TO : Soin� Paui Ci�t� Counc�i �- � - - _ . . -�.. FRO� = COTt11711'�'�@e pn FZNANCE� MANAGEMENT & PERSONNEL ' • . J � J`ames' Scheibel , choirmon - . - - � - =-- � ��=�='-°:�- • � . . _ . . t� . � `�::_:.-:, . • � . - - - - - ' ". -�"- - •r -._ -'- The Finance Committee, �at "the meeting of , recoinmended approval of the following: - • - --- _ _ - ------- -------- -- - �----------------_.__.__ __ �__- --- 1. . Approval of minutes from meetings held July 29 and Avgust 5, 1982.�. 2. Resolution approving the 1982 biaintenance Labor Agreement betiaeen the � City of St. Paul and the Elevator Constructors Union, Local �9 3. Resolution estab2ishing the title of Computer Opeator--Library in - Grade 22, Section 3.B of the Civil Service Rul�s.� , . �c�aorsl .F••,-P.tns��._. . • 6. Resolution increasing the charge £rom $4.00 to �5.00 for towing and storage charges for vehicles impounded by the City. � i a rovin the is z er� T_...__w n ,.7 . . 8. Resolution amending the 1982 Capital Improvement Budget to �rovide �,� financing for improvements to the Axts � Science Center. ° � � 9. Resolution revising budgets for the aperating poxtion of the Permanent - Improvement Revolving Fund. ,� _ 10. .Resolution revising the Finance Special Projects Special Revenue Fund \ 'Budget�. . .. _ - . � - . ��'���rll. Resolution approving the securities pledged by Summil: State Bank of Pha�en • Park to protect' funds of the City of St. Paul while held thei•e. ��„P�� . . „ 12. Resolution approving a Tax Increment Financing PYan,-and creating a Tax Increment Einancing Distr,}ct_for the St.- Paul Nei�;hborhood. 13i�siness Development Progr.am. � � � � - . �PCnnf=:G� }�♦ (`TP �tinn T1P��t Ct'nt �--�----$ � uC R e��n rt �n r1 . � , . 'a��$2 DE�ARTMENT: R �e �`� 11� ROUTING A D IXPLANATION SHEET CONTACT: � �1ors��er�r GREEN SNEET) PHONE: �a- �3 For Admiaistrative Orders, Resolutions, Ordinaaces aad Agreements R EC EI E D ou N R - R � . � J UL 3 � 982 DIRECTOR OF MANAGEMENT 3 MAYOR CITY �TT RNEY DEPARTMENT DIRECTOR DIRECTOR, FINANCE & MGT. SE��S^Fi�r/� l' CITY ATTORNEY , 4 CITY CL�RK Al1G 2 - � 3UDG�T DIRECTOR - 19A _ MAYORS �FFIC F The passage of the attached resol tion approves the securities pledged by Summit State Bank of Phalen Park, to pro ect funds of the City of Saint Paul while held in said bank. � �: MSA 118 requires collateral to pr tect public funds and aets out a procedure to b followed in the handling of said ollateral including the requirement of approval by the governing body. 0 None. • � . � � . A . . . . . - . . . ^ . � ._ "'_ ' . ._ _ ...__.'_' .....'"_" "_' "_ . ATTACHMENTS �LIST ALL ATTACHMENTS)� � �, � Proposed Council Resolu ion. 2. 3. . N eade -t2v.c¢W n¢.C2a0.c,ty �on oa .t 2 6v ow�n4 buPpon,tcng cume►tita DepRn.bnPJLL - r.t.Ly A�tOn�'12y� 1. Counc.i.t Re,bo4�Lti.on Reqwirc¢.d? Y�S NO 1. Reso.P.u,t�on.* yES NO 2. insuxanc¢ Req;i,ined? YES NO 2. Inewtance SuS�i,C.i.en.t.' YES NO 3. tr.ew�ccnce A.Ltached? Y�S .NO