265105 WHI7E - CITY CLERK ^����
PINK - FINANCE GITY OF SAINT PAIIL Council �y
CANARY - DEPARTMENT
BLUE -MAVOR File NO.
w i
� ' ncil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
Resolved, that upon recommendation of the Mayor and pursuant to Section
10.07J+ of the Charter of the City of St. Paul, there is hereby transferred the
sum of $75,000.00 from the Contingent Reserve-Specified (09061) and $209,250.00
from Contingent Reserve-Dedicated (09062) to a new Activity 09096 in the General
Government Accounts to�allocated as follows:
General Government Accounts
Activity 09096 Lowry Annex - Acquisition and Remodeling
460-000 Reimburse P.I.R. Capital Project
$284,250
`;'<.
Approved as to Funding /
Roger A. Ma.ttson
Approved ` � -��
Director .of Fina.nce and RiChard E. Schroeder
Ma.nagement Services
udg t Dire r
�
By
COUIVCILMEN Requested by Department of:
Yeas Nays
Christensen De artment Finance and Mana ement Services
Hozza In Favor
Levine �
Rcedler Against BY '
Sylvester
Tw'�
President Hunt
M� � � Form Approved b ity tto ey
Adopted by Council: Date
Certifie ss d b uncil retary � BY
By
Approv by Mayor: Date 6 �� Approved Mayo o n t uncil
By By
1�susyfo MAR 8 1975
. q
� .�";"' CITY OF SAINT PAUL
_�
.? '� (� OFFICE OF THF. CITY COIII\TCIL
�_"'"�,..
, 5 �
� + e�. 1
�, � .s
dY � � �F�s�1.- �
%�_ Date ; Feb. 25, 1975
',.�-
� COMMITTEE REPORT
TO : Soint Paul City Councii
FROM � Committee on FINaNCE
Robert syivestgnchaiFinan, makes the fol lowing .
report on C. F. [� Ordinance
[� Resolution
❑ Other
TITLE : '
Four resolutions were referred by the Council to the Finance
Committee relating to the proposed acquisition of the Lowry
Medical Annex building. Copies of these four resolutions are ,
attached. . I
The Council Finance Committee has recommended these resolutions I
for approval by the City Council and hereby refers them to the
Council for its action. '
Votes in Committee on all four resolutions was 6-0. �
i
�
;
CITY HALL SEVENTH FL�OR SAINT PAUL, MINNESOTA 55102 ;
�
. `v;���°?J � . . �
, I
.� ,TY CLERK . �
f�N4NCE ■�—t T V !�
.�Ei.aARTMENT \}1 � 1 �J��, V.i� 1 i�Y l� 1,.C�jJ 1.i C011llCll _.�1 / � „� ^..
/ �
' �M,roR - � � File �1�._ 7�'f��J_'+-- � .
. ,
' � � .�-������ ���o�'��`���z
; � ;� ��� „ ^��
.�'res�,:ted By ���`%� � _C'(��i�7 _
J ,
Referred To / _ _____�_—_ Committee: Date ___ __.__ __�
�
O��t of Cornmiftee BY------ _.— -- ---- --- Date ----- ---
P.esolved, that upon reconu.:F_ndation of. the Mayor and pursuant to Section
10.07.4 of the Charter of the City of St. Paul, there is h�reby transferred the
sum of y75,000.00 from the Gontingent Reserve-Spec�fied (G9061) and $209,250,00
from Contingent Reserve-Dedicated (09062) to a new A_ctiv�_ty 090°6 in the General
Go�,>ernment Accounts to allocated as follows:
General Government Acceunts
Activity OS0�;6 I.owry Annex - Acquisition and Re�nodeling
- 460--G00 Reir�bt�rse P,I.R, Capital Project
$?_34,250 �
,
,
,
�
,
.1
�
1
1
I
,
i
I
A�proved as to Funding � / 1
t^�r�.i�t����;.� .7�.__.�J.:!-� -7 5 �
. �
Roger A. ;lattson � i
Director of Fi_nance and ''iCfluCd �. S�F;TC�2�2f �
t�
Planagernent Services
�«r�g�t D"tf�c�`r)� ., , I
� /
-- Y ,!1.�-,�l� �' ��`%' l�:�;��� I
/ ,
�'� � �,�-�� '� -� ��L� �` C���✓- ��''
_.. ..
- � i
- _ = _ ~ — -- -------- I
COUNCIL;IIEN Requested by Depactment of:
Yeas Nays i
Christensen � De�artment o_ Finance and Pianagement Services ',
Hozza _ In Favor --- -- — --------
Levine '
- --
Roedler Ag3inst BY ---- �� : --{'� ��r�-t_� '
Syivester — _ _ --- --------
Tedesco
Prr_sident Hunt ,�
Form Approved b ity �tt�ey
Adoyted by Council: Date _ __ �
Ccrtified Passed by Council Secretary BY — - ��¢`'-- ---------
�y -- ---- d
♦
Appro�•ed by ,",tayor. Dafe ____ Approved .y Atayo or . •!� � �i n t uncil
By �.._ _ — BY - - -- - --------
i
_ _ �_ _ ._ - --- -- _ ._ _...._ _ . . _ - .
.. ' - ��K . �.
' `` (�I7CY OF �<1. I :��T �AUL Council �
�:QT"•ENT File �O. —
� E
�
. •
�''�i�;��'��.. '�, ���������
/ i d� d L� 1 s�ei �f u�r!✓
• u
: - , �--- // .. .
' � � '�y
_, ,�_\ `!���� .
-� :
„ ;�. _
=/.l'' , � ��-�..� ----- —
_.i Sy — — .
�eferred To _____ - --- Committee: Date — -- -----
Out of Comniittee 13Y------- -- -------______ --
-------------:_ Date
o- ----------------------- --- --
— -- — -----__----
_--� ----------------------- -- —
------
RESOLVED, �hat t1�e Cot ��c il of tlie City of Saint Paul
cloes Ilez�e��y .�p��rove and auf�iorize execution of agreeuient
S�Iierel�y t�le City will obtai_n tlie services of Tlie Tow1e
Cojnpany i.iz assisti�ig t�he City in tlie operation a�1d main—
teilalice of the Lo;��ry A�i�lex, as �i�are particularly set forth
in t�.►.ie said a�;reeT�ie�it, a eopy o�f �tihicll is a�;tached �iereto,
i:,he cosi;s ar :���cli uervice to be c'��rbed to I'und ,�c% `�c%C�
Approved as to funding:
��
'G-/..--—.-_ ___ _—
—� '�---� . /_��.��_:�_-��
�"� Rog � rlait����.s Direc�or
Dept. of Finance and ^lanagenent Services
_— COUNCIL5IEN �_-- _------- ------- - - - -- Cit Administrator
Reqi�ested;�y-�ej5artnent of:
Yeas Nays �
�
Christensen . ��'j�`;N'.�!'� c __ % , --_----------
liozza __ �___ In ravor �-��_---- -
Levine
Roedler A�,;ainst By Thomas J. Kelle�___ -.___-___-----_---
Syivester -"---
Tedesco
President Hunt
Form Approve by �'ity ttorney
A�opted by Councii: Date --
-------
Cerlifit�d Passed by Council Secretary By---— ��'4�� -"— —
�Y - - ---
�`� �' �
Appro�•ed b� i�tayor• Date -- Approved y bfayor �b. is ' �z to C_ ncil
By _ BY - — - - -----
� CLERK
, �• � £PqRTMENT GITY O� �AJl .7� �. �LALJIi COVtIC1I
;,.+'�'�; File ��.�-----
i ������� �'��: �.���������
/ �✓��,,�,��/� ~
,-,ted By✓_ -- - --�---�--� ------- — - ---
Referred To �____ ____ ______ Committee: Date — _.—._—___��
0ut of Commiftee BY-- ------------.------------ Date '
--- -- --- -- ------- - -- - --- ------ ---------- --- --
_ __. _ . _ �
�-----
— —---- — ------- — - ----------- ___ : -----
RESOLVED, That the proPe-r City oificers be and hereby are authorized
f-o e:�ecute, on Uehalf of ttie CiLy of Saint Paul, agr.eement with Lowry
.�'edir�l Center Asseciates, providin,�, for the Ci_ty's leasing of the T,o�ary
A�inex for a tez7n of 5 years, ;aith an c�p�ion to purchase the progerty
exnrcisable for a te�-m of 36 ilioi�t.l�s, �.11e purch�se price to be $1,250,�00,
and at an anrnsal rental of $156,000 for the fi-rst 12 ��nonths, and an ar�nual
rental of $2�6,200 for the ne:it follo;aing L8 rn.onths, and providi_ng that
rhe City taiil assuir,e all costs of maintenance, operation and repair of
the building as �:-��ll as prcvide and sell utiliLi_es to the o�hex properties
l.oca�ed on the bl.ock bounded by Couri::h and Fi_ffih Streets, St. Peter and
jv'a'�asha, the severence p:�y�}lc�nt o:C $250,000 to be char,n,ed to PIR 60000
(L7814) Lo be rei-mUursed from 0�09C) •- T,U�.JYy :�rineY Acqtiisi_tio?Z & Re�aac�eling
and rent payr��ezts to be charged �u �0�'-:00 - Lo��Jry �n�zex Operating.
,
�
. �
i
�
Apprcved as to funding:
�-
.. �;t_., _____.___..__.._._
�
_ _✓ `��`-� l_��_�� ��
�v�if Roger A, ���'ttson, Dii�e�tor
Dept. of Finance and �lanagement Services
COUNCILI'IENT Kequested by Department of:
Yeas �ays
Chrisiensen Office of_the City A<3ministrator____
---- — -- /
liozza ____ in Favor j
Levine ,
Reedler • g •— ;�7i' � � ��f
Sylvester A�a�nst Y - _ ��>,�-�Z.�-' � -�---- - /- .-`--
Tedesco /
President Hunt �
Form Approved by City�t�orney�
Adopted by Council: Date —_ S
Certilied Passed by C.ouncil Secretary �y_ __�� '"%��'�''=� _----____—___
BY -� �(! ' �� �
�
APproved by Alayor• Date _ _ Approved by ayor for S� r,�iss' �' our il
By � h By - - -------
.��`� � � a'.� " :�_.
. . - �-� �iIT`i' �1' 3��I ��J� ���.�J7. CnuncilY v`s� j �
E
�; Fi.e �v 0•-�.-- ^-----------
^ , �-, . .. (� �;?+.�/��;r/'��.�%b y��✓� �I d 7(i:il C C t'(Q. ------------ I
� � < `-ti-..�..� .
:_. r
. .1 .r/, ' r ���� ��:�f ,,
� ✓�._ �I ��L.�� �s_,---��-` —
io ----_ - -- Committee: Dafe _ --------.------_---
Cormittee '?Y- -------------------_--�------- Date
--- ----------- --...----- -- ---- ---
�_-___=—--- ------ ------ -- --
_ �a 0-rdinance �_�r�c,nding ttie 1975 Budget
and to Frovide io.r Suppl.rmer.f�al A�E,propr�_ations
The Cour_cil of the Ci�y of Saint P�;��il �oes ozdain:
Sect;_on 1. That pursu�_nt to �a�id �n ac��orda!zce ;ai�ih �he
,
i;ror_.�=c,>>re �et -f_cri:h in Sec�_io❑ 1.0.07�1, =�.�.�i n�,on certificai-�_on o.f t1.e
;�`ayor t:hat ac3?it?_onal rcve�:u;,s �.,e �.vr�i � ���]_e i_n �.,�:cess of i_he estinr�t',�s
��f :�evenue �dopted Ta;_th;n tne 1975 ��,�';;r�t, t:he C�uncil oi i=ne City of '
Sa1=,t p�a�il �loes t?ercby revise i-he 1'.)75 �31��t;et so ras to p,_ov}de an
�c�diticnal appsopr�aL�_on �_n t:he Ger.�<_ral ('��v�^�i?;�:•�-.nt �`r.cot;r.ts in t:l-.e
���otin� of $250�OG0.(?0 �.o Ue de1.i,.���ated ;.�s �oil.o�as:
(,'-2)?c Xc3�_ �QVE i t'.7lCi]t ��'.CUi;r t=S
OS096 - ?,o»ry l=n.��ex - ?_cquis;.t;_on ar��d ��cmodeling
400-000 Reinburse P.T_.R. Capital Project $?50,0^O.GO
�' ' and �Lrther resolvcd t}�,a_t t1,e i_i-em in �3n���c�_;.�� Su�r,,,�._�ry u�_der Miscr�ll.�nccus ;
Revei�ue - Tdot Dedicatc�d .
Fedcral t�>>e?:�ue Shar:�ng be inc,:;-��ased by $7_50,OG0.00
�
�ection 7.. This or��iizance ::":-�aJ_1 �_ake c�i fect: ar�d be in �"c��_ce
th�ri:Y (�0) days fzo;n and •a:iter i_ts p,�s�;a�e �:E,p;_oval : nd p�_blication,
•r PF rovcd as to Fiindi_ng
/
�Zo s>e r ,-'+.. i�1;�t:t;�o n i�, � � ,1,J_ ~l.� " � •`7
� � .��E �� �.i`':t��_ __ ,,_ ,
�;���ui_c.r of F�r�:nce and ��� '
� � ;;�,na.d �tcnt ;�ervic�g � - � � ;�+� p.�it�,.� � ` - . .("
_� -- Ic _ �
. � r. ,J � •'� -.r
� \ � . ._� � J:J..LVt_.t .. --i . �� ��
. / ,/ /
� � ` t ^� /
/ C'��;!— � ' !L t-'I?.�.yZ..J . Py �J.��l i?_G�f ��"�/� y��r� '- �
. )
(
'—_._ .�_.__ .... _._.__. � _ . . ..
. ..�._.� ._".-� • '- '--_ '._`i ._ '
COli\CIL`:tEN _
, ?'e.c;uestc:d by De,�attment of:
�i[;?S ;�3�'S . � .
�,`:���7 F?21i1,�.c�3.' . . . . ;
, re artment of Finance and ri�na��.�ient Sc=r�,_ces _ �
--�----- -- - - •
• ---------- -- --
�.o.,��p�tzki _- _ In Favor �- _
T c�_:,e �___ <-� _
.
�`c.red�th ���1 • ,3 t`�.� -C-;-r�
>�-� �t,'?��.�VlC� A:�a�.nst � Y � . �1 -- -----�� -. __ ._.__..- ----- r—
._ _._ - --- _ _._ _ --`-- �� � �
�<<:�«�o
'-;c.l'reSi.'�nt ?_-�.':;�i �r.u:.Tlt
For.i AppGUVed b}'tCi�:"• At�ney !
'c�ri��d �y Cc>uncil: Date _ _ __
�9� 4
r �::ie d Pa�s�d by Council Secretar By---..,.----�__i�-��---- -----------------._-,--
Y 7 �
�ri� �
�Y - -------�
-- �,�-�
' <d L)' 1`';:}or• Date P`PP;cved" i�irc.,��or ub����ion o ���uncil
�-- �
.::.
'' ' ------ -
. ��
�'Y----- -- ------ �Y- ��-- - _ ��.i. ----- - _� _----
l
h
i.
� '
y �������� �
'� CITY OF SAINT PAUL
�►TY p�
�i� yi
� •L
Rose Mix a '� Albert 6. Olson
City Clcrk a�id �� ��."-°_'�" � Cou�tcil Rccorder �,;
Coiulcil Secretary ��, � �c
+.r
OFFICE OF ? HE CITY CLERK BUREAU OF RECORDS
386 City Nall St. Pa��l,hli�inesot¢ 55102 4
Phone 298-1,�^.41
C'i
k'
�`
r ebrua-ry 1�+, 1975 =!
�'
r
k''.
�"
Cou_�cilr:;a,n nobert Sylvester ''
Ct�2.ir�,u�?n, F�.n,��.ce Co?,1:�ittee
'r'�h F1cor, C-ity ��11 �
Dea'r Sir: '
iile rlty' �OJZ1C:�Z �'E�eI'1`�^C� t:0 the .C'J_I?F;.X!C0 Cormili�tee for
co?is'�ic_�ation �.nd l�cerr,�„eric.z.t�,ion �,�ie ro]_?o-ring re:;olu�.?Oils
and orc��zi�nce:
1. Resolution truns_rerri���; �7j,000 �rorn Con,i:i�.�nt
�
Reserve - Specified 2�id ;.?09,250 f�or:i Ccni;ir,�;eiit
Rese:�ve - Dedica�ed to a ne,•r activ�ty in G::nc�:•�l
Govern:nent Accoun�.s �or Lc;�+�y n.�r_ex - l-:cca�_si',ion
at�d Remodeling.
?_. F�s�l_ution a�proy�ng e�ecution �f r�rz a�rec�r���n�
;,'i:�ce,�;� tne City will oi;t.«.in ;;e�~v?rc�s of �:ie
^c.:;,��.e �o,_�^riy �.n �.ss�_s�ci.lg �ne Cii,y in ihe o�ex�ation
r
�.nd r1?.a.i�_it�._��nce os t_�e T o�-���y Arnex.
3. Reso�.u':�o�l ?.11i;�1o:C:i'7,1Y1�; e��ecu'.;'.on ol an ��re,�ment �
•:ai��i Tlo;rry ��`cd�cal C�-�rcer 1'_s:�oci��es prov;ciing
i01' i-!lE' �.C'�zS� Oi f�!?E T:C;v`1'y ?'.Zi;l�'X �71t�'1 option t:0
p��rch�:se.
�+. C„ 2v j0?0 - n.n ordin��ce ����e���dii�g 1975 buo�et
to j rosic?e �'or suppJ_e�,,ezi�al .:ppropriations in
t'ie ar:o�:�nt of ��p?_j0,00J �or Low-ry l�nnex - Acquisi�ion
�_nd Re:��odel�n�.
Ver truly youxs,
/�� ,
�J l��?�! ,/ 1
��.
City Clerk ,
ABC:sm ���
�'fy:�:V:S.