241206 , • ,
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� OR161NAL TO CITY CLERK �� �V!1 , ,
� CITY OF ST. PAUL couNCi� �°s.---�-' '�
° OFFICE OF THE CITY CLERK FILE NO
i �
� C UNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
i COMMISSIONE ' ATc
{
� RESOLVED� By the Council of the City o� Saint Paul,
� that the Capital Improvement Budget of the City of Saint Paul
p for 1968, as amended, is hereby further amended in the follow—
} ing particulars : Reduce the item "Fire Station — Battle Creek
� Station, " by �35, 000; establish a project entitled "Pilot
� System — Emergency Vehicle Traffic Semaphore Control , " with
f an allocation of �35, 000; net change 1g68 Capital Improvement
; Budget - zero ; said amendments are pursuant to the recommenda-
tion of the Long-Range Capital Improvement Budget Committee
as outlined in a letter dated November 21, 1968, over the
signature of Terry Virta, its Egecutive Secretary, addressed
to the Honorable Thomas R. Byrne, Mayor, and Members of the
Council, a copy of said letter being attached hereto, marked
"Exhibit A" and made a part hereof by reference.
F4 APPR V D ������
��,
Ac t: 6orporation C unsel
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,
� �� c� 19�
�
� COUNCILMEN Adopted by the Counci� 19—
, Yeas Nays
' Carlson ��� �t 1���
± Dalglish Approved 19—_
1 Meredith � Tn Favor !
# Peterson �
1
# Sprafka � A ainst Mayor
� Tedeaco g '_
Mr. President, Byrne R�g�1�HE� ��� � �9�
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�SAtyJEL 4i.MOR GAN
REPLY TO:
CFfRIRMAt�.�
TERRY L. VIRTA
JOSEPH L.�SHIELY, JR. � '
EXECUTIVE BECRETARY
W ICE-CHAIRMAN
MRS. RICHARD F. HUNT ��
9ECRETARY �!�
DARRELL BUTTERWICK � �„7f1
ARNDT DUVALL
�DAVID GURROLA � ;r�
HOWARD GUTHMANN
�MRS. ROBERT MICHAELS
;MRS. B. LEE RULLMAN ■��■
�TIMOTHY P. QUINN ���
DR. FREDRIC R. STEINHAUSER
t ADOLF T. TOBLER
. KAAYOR THOMAS R. BYRNE
COMPTROLLER JOSEPH J. MITCHELL
COMMISSIONER JAMES J. DALGLISH LONG-RANGE CAPITAL IMPROVEMENT
� � BUDGET COMMITTEE
1010 COMMERCE BUILDING
ST. PAUL, MINNESOTA 55101
TELEPHONE 223-41$1
November 21, 1968
Honorable Thomas R. Byrne, Mayor and
flonorable Members of the Council
City of Saint Paul
c/o Office of the City Clerk
Room 386 City Hall & Court House
Saint Paul, Minnesota 55102
Honorable Sirs: � , .
The I,ong-Range Capital Improvement Budget Committee has, at the request of the
Fire Department, reviewed the Capital Improvement Budget for 1968 and its pro-
posed Capital Improvement Budget for 1969 and they recommend amendments to it.
The Capital Improvement Budget as amended be further amended in the following
particulars:
l. Under the general caption Fire Stations, the project Battle Creek
, Fire Station be reduced by $35,000; and,
2. Create a project under the general caption Fire Stations to be
entitled Pilot System - Emergency Vehicle Semaphore Control with '
an allocation of $35,000.
The proposed Capital Improvement Budget for 1969 be amended in the following
particulars:
1. Under the general caption Fire Department, the project entitled
Land Acquisition fora:,new Fire Station Number Fourteen with an
allocation of $50,000 be deleted;
2. Under the general caption�Fire Department a project be created
entitled Battle Creek Fire Station with an allocation of $35,000; and,
3. The Unallocated Administrative Reserve contained in the proposed
1969 Capital Improvement Budget be increased by $15,000.
The Long-Range Capital Improvement Budget Coffinittee hereby proposes these
changes to you and reco�ends your adoption of them.
Sincer , •
��
Terry irta �
TV:FGI Executive Secretary �
, Harry E. Marshall �lTY o�, Albert B. Olson
�
• e,_-�ity Clerk and �° y� Council Recorder
Commissioner of Registrmtrio�t o -�
. � _ ,,
a8 �e
OFFICE OF THE CITY CLERK �
����
CITY OF SAINT PAUL - ��
BUREAU OF RECORDS
s88 City Ha,ll
St.Pdul,Minnesota b6108
'' ,
Nov. 22, 1968
. .� � � EIV� �
Nov 2 5�9s�
�ORP�RATION COUNSEL
Mr. Joseph P. S�mers,
Corporation Counsel. �
Deax Sir:
The Council requests that you prepare the proper resolution
approving the amendments to the Capital Isnprovement Budgets for 1968
and 1969 as reco�ended by the Long-Range Capital Improvement Budget
Committee at the request of the Fire Department, A copy of the letter
of the Long-Range Capital Improvement Budget Committee is attached
for your informa.tion.
Very uly yours,
. �
�
Ci Clerk �
AO�hp �
�
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DUrLICATt TO lRINT[R ' 1�����j�� ,
. ` CITY OF ST. PAUL couNCi� NO.
� � OFFICE OF THE CITY CLERK FILE
� COUNCIL RESOLUTION—GENERAL FORM
PRESENTED sY
COMMISSIONER DA'T�
RESOLVED� By the Council o� the City o� Saint Paul,
that the Capital Improvement Budget of the City oY Saint Paul
for 1g68, as amended� is hereby �urther amended in tho �ollow—
ing particulare : Reduce the item "Fire Station — Battle Creek
Station, " by �35,000; establish a pro�ect en�itled "Pilot
System — Emergenoy Yehicle Traffio Semaphore Control, " with
an allocation of �35�000; net change i968 Capi.tal Improvement
Budget — zero; said amendments are pursuant to the recommenda—
t3on of the Long—Range Capital Improvement Budget Committe�
as outlined in a letter d�ted November 21, 1968, over ttie
signature o� Terry Virta, its Executive �ecretary, addressed
to the Fionorable Thomas R. Byrne, Mayor, and 2Iembers o� the
Counoil, a copy of said letter Ueing attaQhed hereto, narked
"Exhibit A�� and made a p�rt hereof by referenoe.
��� � ����
COUNCII,MEN Adopted by the Council 19—
Yeas Nays ��� ;` �9��
Carlaon .
Da�glish Approve� 19—._
Meredith Tn Favor
Peterson
Sprafka C Mayor
Tedesco A gainat
Mr. President, Byrne
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