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247494 OR161NAL TO CITY CLERK ^ 1 / �9� -� - , ITY OF ST. PAUL fOENCIL NO. O I E F THE CITY CLERK UNCI I —G NERAL FORM PRESENTED BY t COMMISSIONE DATF REAS he R s County Welfar� Bo�rd has, by Reso ion �io. 482, approved February l�, 197U, requested an additional advance of $66U,000 to �eet un�ncumbe=ed obligations preuiously unknown to the Ramsey County Welfare Board incurred by Saint Paul-Ramsey Hospital in the year 1969; and WHEREAS, Council Eile No. 246672, approved Dec�:mber 16, 1969, and Council File No. 247043, approved �anuary 16, 1970, authorized the advanc� o� the City�� share of previously determined �nencuunbered obligations, subject to the condition that such advancement of funds by the City be repaid out of the Hospital' s accounts receivable outstanding as of December 31, 1969; and WHEREAS, aforesaid advanced �unds hav� been repaids and WHEREA�, the Welfare Budget Advisor� Co�nittee in actian taken February 11, 1970, has reeommended that the �ity Council and the County Board take neaessa=y actian to adnance aforesaid $660,000= now, there€ore, be it RESOLVED, That the Council hereby concurs in the =ecommen- Ndation ot the Welfare Budget Advisory Cormnittee and hereby � autho=izes financing of the City's 27'�°i6 share of aforementioned o v� $660,000 subject to all applicable terms and conditions o� aforesaid Council F'ile Dio. 246672 and Council File �To. 247�43j a � and be it �� o � a FURTHER RE30LVED, 'Phat the City Clerk is hereby directed to forthwith forward copies of this resolution to the Board of County � � Co�uaissioners of Ramsey County, to the Ramsey County Welfare Baard, and to the Ramsey County Hospital and Sanitarium Commission. COUNCILMEN Adopted by the Counci� FE� 1 7 19�019_ Yeas Nays Carlson F E B 1 7 1970 Dalglish Approved 19�_ Meredith /_jn Favor , Peterson Sprafka �` Mayor Tedesco A gainst Mr. President, Byrne pUBLISHED FEB 211970 0 ORIGtNAL TO CITY CLHRK •_`������1. • � ITY OF ST. PAUL �OENCIL N�,, O I E OF THE CITY CLERK UNCI ' ES.�) , �TI � '�—G NERAL FORM PRESENTED BY '� ` �":, �� � �J'ni��'�"`��°�'°'`�� COMMISSIONE DATF REAS he R s County Welfare Board has, by Reso ion No. 482, approved February 10, 1970, requested an additional advance of $660,00� to meet unencumbered obligations previously unknown to the Ramsey County Welfare Board incurred by Saint paul-Ramsey Hospital in the year 1969; and � WHEREAS, Council Fi1e No. 246672, approved December 16, 1969, and CounciZ Fi1e No. 247043, approved January 16, 1970, authorized the advance ot the City' s share of previously determined unencwnbered obligations, subject to the condition that such advancement of funds by the City be repaid out of the Hospital' s accounts receivable outstanding as of December 31, 1969; and WHEREAS, aforesaid advanced funds have been repaid; and WHER�AS, the Welfare Budget Advisory Committee in action taken February 11, 1970, h�s recommended th�t the City Council ar�i7 i-l�.r'.. vv»r�i-es �D.v..�.i.^�.a }.:.Lv �:���.�.'.�.�.u.�.�� .�..�:}i�:: �v .�..�:�.'7'..„�� ��var�ve i � ........ .. ......�j .. .. 1 ... .. ... ... ._�..,. $660,000; now, therefore, be it RESOLVED, That the Council hereby concurs in the recommen- Ndation of the Welfare Budget Advisory Commit�ee and her�by ' � au�horizes financing of the City' s 27'>2/ share of aforementioned o � o� $660,000 subject to all applicable terms and conditions of >\h�' Z afore�aid Council File No. 246672 and Council File No. 247043; �`�.,' � and be it �,�, a �`;`: � �� � FURTHER RESOLVED, That the City Clerk is hereby directed to 0 0 �orthwith forward copies o� this resolution to the Board of County �- � Commissioners of Ramsey County, to the Ramsey County Welfare Board, and to the Rams�y County Hospital and Sanitarium Commission. COUNCILMEN Adopted by the Council ��� � 7 ����19— � Yeas Nays car�son F E� 1 7 1970 Dalglish .� Approved 19—_ Meredith In Favor , Peteraon Sprafka �`� Mayor Tedesco • A�ainst l�ir. President, Byrne �3j 55 �Cour��p �u�i�ar'� �9����� c������v a��`����`� .. St. Paul, I��iann., Fil� PBo. 1529 ' Resot�afio� Wo. 9_37_� � February 16, 19 70 1'he uttentios� of Welfare Department; Hospital Corn�ission; County Auditor; City Comptroller; City Clerk; Welfare Budget Advisory ComTnittee, Attn; Mr. helley ounry At orney, Attn: rir. Cler�r ; ie reapectfully calle� to the fo�lowing ResoIution of t�e �oaral of County CommiBei�nera o€ Rakn�ey ' ' County, bZinnesota, �ndopted at ihe meeting helrl on February 16, 1970 By Commiasioner De Courcy iaHEREAS, The Ramsey County Welfare Board is short an additional $660,000.40 in addition to the $1,87�,575.00 previously advanced by the City of St. Paul and the CounCy o£ Ramsey to meet unincumbered obligations previously unknoE�n to the Ramseq County WeTfare Board and incurred by the St. Faul �amsey Hospital in the year 1969, Now, Therefare Be It RESOLVED, That the Board of Ramsey County Corm�iissioners approves the County � share of an additional appropriation of $660,OQ0.00 or $487,SOOo00 for the Rar.isey Covnty Welfare Board to meet unincumbered obligations af the St, 1'aul �tamsey Hospital � incurred in the year 1969. This ap�ropriation for advance to be. repaid accordi.no to the same terms and conditions as provided in County Boara Resolution �9-9936 and �9-9956 and St. Paul City Council File ��246672. .. THOMl�$ J. �I.�LEY, County Audator ; Fo�,A�d.Zoo ' Br �ncruty. s. � I'� . • �� - _ R��1sL� Cou�TT� �i , � f , .. �i 132 COU RT HOUSE � ' SAIP17 PAUL,MINNESOTA 55102 THOMAS J. FCELLEY GOUMY AUDITOR February 11, 1970 v' City Council City of St. Paul Board of County Commissioners Ramsey County GentZemen: The Welfare Budget Advisory Committee convened in special meeting February 11, 1970. The members present adopted without opposition a motion to recommend to the City Council and .the County Board that they take the necessary action to carry out the intent of the following resolution passed by the Ramsey County Welfare Board on February I0, 1970: "BE IT RESOLVED, That the Ramsey County Welfare Board requests an additional advance of $660,000 in addition to the $1,872,575 previously advanced ' by the City of St. Paul and the County of Ramsey for a total of $2,532,575 to meet unencumbered obligations previously unknown to the Ramsey County � Welfare Board incurred by the Saint Paul-Ramsey Hospital in the year 1969; and that the City of Saint Paul and the County of Ramsey have first claim against the receipts of the Saint Paul- Ramsey Hospital to repay the advance of $2,532,575 according to the same terms and conditions as pro- • vided in County Board Resolutions No. 99936 and No. 99956 and Saint Paul Cou�cil File No. 246672." The motion provides that the City Council and the County Board should be advised that $1,800,000, which has been advanced by these groups to the Welfare Board to cover medical expenses incurred by the Welfare Department at St. Paul-Ramsey Hospital, to be repaid from payments for for accounts receivable incurred during 1969, has been repaid to the County Auditor for distribution to the City and the County. Sincerely yours, � , �- ,; `'•:� d�%�� - "f ��j `� THOMAS J. ELLEY, Chai n �,L-._ �:,:,�.� �f�re Budget Adviso Committee ' v �.. , �� �� � � � � � COUNTY WELFARE DEPARTMEII�tT / +DIVif10N Or BOARD DIREC'rOR'� COiJNTY WELFARE BOARD 476 SAINT PETER STRF.ET SAINT PAUL, MINNESOTA SS102 � CITY OF SAINT PAUL JAMES W.EDMUNDS,ExecutiveDirecto� SAM S.ORAIS,CHAIRMAN AND BYRON B.COCHRANE,M.D.,VICE-CHAIRMAN COUNTY OR RAMStY FRANK J.WIDERSKI HARRY J.MOBERG MRS.JOSEPH KALISCH RAMSEY COUNTY WELFARE BOARD RESOLUTION N0. 483 BE IT RESOLVED, That the Ramsey County Welfare Board accepts the terms and the conditions of Resolution No. 247494 of the City of Saint Paul, approved February 17, 1970. Adopted by the Ramsey County Welfare Board on February 24, 1970 CERTIFIED: ��� mes W. dmunds, Executive Director D ted February 27, 1970 AGSNCY MW��It OR TN�AMRRICAN rUSLIC WBLFARR A�fOC1AT10N � r ._ - `� . �ourttp �ubitor'� �f f tCt COU�TY Q�ARD St. Paul, Minn., File No. 1529 Resotution No._ 9-37 Februarp 16, 19 70 The attention of Welfare Department; Hospital Commission; County Auditor; City Comptroller; City Clerk; Welfare Budget Advisory Committee, Attn: Mr. Kelley �County A�t_orney, Attn; Mr. Cleary; is reepectfully calle to the oIIowing Resolution of the Board of County Commiaeioners of Itnmsey County, 1VL'nnesota, adopted at the meeting beld on February 16, 1970 By Commiasioner De Courcy WHEREAS, The Ramsey County Welfare Board is short an additional $660,004.00 in - addition to the $1,872,575.00 previously advanced by the City of St. Paul and the ' County of Ramsey to meet unincumbered obligations previously unknown to the Ramsey County Welfare Board and incurred by the St. Paul Ramsey Hospital in the year 1969, Now, Therefore Be It RESOLVED, That the Board of Ramsey County Commissioners approves the County share of an additional appropriation of $b60,000.00 or $487,SOfl,00 for the Rar.isey County Welfare Board to meet unincumbered obligations of the St. Paul Ramsey Hospital incurred in the year 1969. This appropriation for advance to be. repaid according to the same terms and conditions as provided in County Board Resolution #9-9936 and �9-9956 and St. Paul City Council File #246672. s � � � E E ���S l• �Y. County Attditor ; _ Fosm Aud.200 BY ,-�Pui�r. r � ' . Mr. Nadeau moved, Mr. Abramson seconded and the Ramsey County Hospital and Sanitarium Commission adopted the foilowing Resolution City Council File No. 247494: Whereas, The Ramsey County Welfare Board has, by Resolution No. 482, approved February 10, 1970, requested an additional edvance of $660,000 to meet unencumbered obligations_.___ - -- previously unknoVln to the Ramsey County Welfare Board incurred by Saint Paul-Ramsey Hospital in the year 1969; and Whereas, Council File No. 246672, approved December� l6, t969, and Council File No. 247043, approved � January 16, 1970, authorized the advance of the City's share of previously determined unencumbered obligations, subject to the condition that such advancement of funds by the City be repaid out of the Hospital 's accounts receivable outstanding as of December 31 , -t969; and • � Whereas, Aforesaid advanced funds have been repaid; and � Whereas, The Welfare Budget Advisory Committee _ in action taken February 11 , 1970, has recommended that the Ci±y Council and the County Board take necessary action to advance aforesaid $660,000; now, therefore, be it Resolved, That the Council hereby concurs in the recommendation of the W�Ifare Budget Advisory Commityee and hereby authorizes financing of the City's share 27 I/2 � share of aforementioned $660,000 subject to all applicable terms and conditions of aforesaid Council File �No. 246672, and Council File No. 247043; ard, be it �urther Resolved, That the City Clerk is hereby directed to forthwith forward copies ot this resolution to the Board of County Commissioners of Ra.ms.ey County, to the Ramsey County Welfare Board, and to the Ramsey County Hospital • and Sanitarium Commission. Adopted by the Council February 17, 1970. The motion to adopt with Resolution No. 247494 was carried unanimously by the Ramsey County Hospital and Sanitarium Commission on February 3, 1�70. �'eb. 13, 9?C? i��::. 178.T;ie1. �. �.i..�18 v�r�oratio7� Couris�l ��.i.ldin�, � �--- T��Fez� �ir: Tr� Ci�°v Counc�l. :r�eq t s��d tY�t y prepare trie nec�ssr�ry r+esa2ution �x�.::�in� ti�e reque�t P �h� Count We].f'are Baard for an add3tional �.�vance b�' �,6G�7,fK7(:. �7.�. as m full,,v s�t out in the attaehe�d. ctapy ofi s le'� � i" t e�.i"ar d{,et �idvisory� Coirnaittee. Vez�r �ru1.Y Yours, Cl.ty C��r�� AOln� ��b. is, igvo �� Board ot' Raanssy County Cammis�Sortiers, ��`�, County Auditc�r•e� Of�ice, \� City H�all 8c Cour� Howdte, St. Faul, Minn. A�ttn . Tho�rr�s J. I�e33�Y, C�n�y Auditar. Dear Sir: Attached i eopy re tian of the City Council, C. F. 2�+`��t , adopted 17a �.970, cor�curri�g ia the reca�mez�ati o� the We1 e Budge� Advieory Com�titte� �nd authorizing the neu�cirig qf he City's 27� sh�re vP the $660,Od0 requea by �he ey County Wc�.f'�re B�e�►rd, by Re�olu,li 48 Fab. 10, 19"T0, to meet urien- cimmbered g�tions pre ubkna�rn, td the Ramsey County Welfeuce� d, inc by Saint Paal+Ramsey Haepltal ia the year 1 , as furthe descri'bed therein. ��� Yery truly yotar�, City Clr�rk hp F. S. We call your attention to the requirement that your Body �ccept the terms and aonditions af th�e re�olution. F�b. 18, 1970 i6� 4 � {FQ � t k � �q 3 t . �.-....,._.._..._....._..�_._._7 � �._.n,..,,...� Rami3ey County Welfar�s Bo�ard, . �.__.__�_.�;�� � �+76 St. Pet�r St., ,,.'',. -....��`�.�, '`..�,� St. Pe,ul� Mituy. ,:%� ' � ` � 4� �� J� } ,r`.��A: MY'y��m@8 W. EdmUndB, ���tiv� Di.rector. T�ar Sir i '..`'�,,'�r' • ,; Attached is�t'��o�yi`of;�a, xee , tion oF the City Council, C. F. 2�7�+q4�,/Qciopted , lq"jd, concurring in the reca�n�latio /of the Wel e 8udget Adv3.�ory C�mnittee and authorizing the �z�er,ncing of e City'� 27�, share oP the $6�0,000 requeet �by the R y County Welfaare Boax�d, by Resolution .� �+82\h rave �b, lQ, 1970, ta meet unen- cumbered o�3.��a'ins pr��t��ux�known ta the Ramaey CQUnty We].fara �d, irbcurred by Sa3rit Paul-Ramsey Ho�pital in the yeax 196� as i''u�ther�ee�crib�d tberein. � � �� ,� � ; . , @�. �,,%� ve� � y�a, -v...�...r....-''. City Cl�rk hp P. 3. We enil your attention to the requirem�sr�t that your &x�y� accept the terms and co�ditipns af the reaolution. Feb. 18, lqj4 �`.�`_'__�___ Mr. Michael F. Ettel, Ramaey Co. Hospital aaaei Sanitor c�i,a on, 465 W. Whaelo�k Par$�vay, St. P�u1, M1nn. Dear Sirs ,��-�_ Attached i copy o res ion of the City Council, C. F. 2�+7�+ adopted ruary 17, 19'j0, con�curring in the recc�ne�ti nf the We e Budget Advisory Cammitt�e azu� authoriaing the r�ar�cing af h� City's 27� shaxe pt' the $�iE�0,0pp request by the ey Courrty WelPare Board, by Resolut . 482, � eb. I��, 1970, ta mueet unen- cumb�red gations prev sly uz�npwn to the Ramsey Coulaty WelYare d, incurr d hy 5a,int paul,-gemeey Ho�.pital in the Yeaz' 1 , as fl�°the de�cr�,bed therein. `� � Vexy tru].y your8 s City Clerk hp P. S. We call your attentioa to tht r�quirement thet your Body aceept the terms and cvnditiot�s of the re�olntion.