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241206 , • , � + �' ^ � 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 # , � �� 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� �O ��� r i �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 � � �� 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 , �O