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95-123OR1G1�lAL Whereas, The Saint Paul Police facility on Board and RESOLUTION SAtNT PAUL, N Presented By Referred To 1 2 3 4 5 6 7 S 9 10 11 12 13 14 15 16 17 Council Fi1e � � — � � Green Sheet # � CJ p �� i" Board of water Commissioners has permitted the Department to establish and maintain a canine property located within the City of Maplewood; Whereas, The agreement dated June 27, 1978, by and between the Board and the City of Saint Paul was for a term of twenty (20) years, and the Board is willing to extend the lease agreement for an additional thirty (30) years; now therefore be it Resolved, That the Counail of the City of Saint Paul does hereby approve amendment to the lease agreement dated June 27, 1978 so as to extend the term thereof to June 26, 2028, and the proper officers of the City are hereby authorized and directed to execute the lease amendment on behalf of the City. cy., � Requested by Department of: Water Utility BY� /����. [1_ _ `:1���(�� � Adopted by Council: Date '�'S' ��,�; , }{ �`� �(� - ) . Adoption Certified by Council Secretary �/'�. ! BY� � � 2h"^� �� : d �'L< Approved by Mayo � Date By: Form By: Committee: Date by City Attorney by Mayo'r for Submission to BY�� ���� ;�_ �C,S-��3 DEPARTMENT/OFFICE/COUNCIL ' DA7E INITIATED N� � H H O� Water ut�i�t 1/25/95 GREEN SHEET CONTACT PEFSON & PHONE �NITIAWATE INRIAIJDATE p DEPAqTMENT DIRECTOR � Z�S � CIN CAUNdI Beraie R. Bulleit �N �arrnsroa�EV Qcirrc�eRK NUYBERFOR MUST BE ON CqUNCIL AGENDA BV (DATE) pOVfING BUDGETOIRECTOR � FIN. & MGT. SERVICES DIR. OflDEti MAVOR (OR ASSISTANn � TOTAL # OP SIGNATURE PAGES 1 (CLIP ALL LOCATIONS POR SIGNATUR� AGTION REQUESTEO: . Approve resolution to extend the term of Lease Agreement between the Board of Water Com- missionexs and the City of Saint Paul involving.the Police Department, Canine Unit until June 26, 2028. • RECOMMENDATIONS: Approve (A) or Re�ect (R) PERSONAL SERVICE CONTRACTS MUST ANSWER iHE FOLLOWING �UESTIONS: _ PLANNING COMMISSION _ CNIL SERVICE COMMISSION �� Has this person�rm ever worketl u�der a conhact for this department? _ CIB GOMMITfEE _ YES NO _ SiAFF 2. Has this person/firm ever been a ciry employee? — YES NO _ DISrRICT CoUar _ 3. Does ihis person/firm possess a skill not normally possessed 6y any current city employee? SUPPORTS WHICH GOUNCIL OBJECTIVE? YES NO � Explain all yas answers on separate sheM and attach to green sheet INITIATING PFiOOLEM, ISSUE. OPPORTUNISY (Who, What, When, Where, Why). The City of Saint Paul is planning to make some financial commitments to the improvement of the Canine Facility of its Police Department located on Board property. Because the lease arrangement is to expire in 1998, it was deemed advisable to extend the lease commitment for the Canine Facility. ADVANTAGES {F APPAWED: Assures a lease commitment for continuation of the Canine Facility on Board property until the year 2028. DISADVANTAGESIFAPPRWED' ^�qaj �. %3,,ba�.�r.� =- `' rk �' ` ���;� None noted �� J.l-':,''' � ' FvJ,� �ISAOVAIdTAfiES iF NOT APPROVED� Investments could be made without corresponding lease commitment for the location. - 0 - TOTAL AMOUNT OF TRAN5�ICTION $ COST/REVENUE BUDGETED (CIRCLE ONE) YES NO FUNpIfdG SOURCE ACTIVITY NUMBER FINANCIAL MFORMATION. (EXPLAIN) CITY OF ST. PAUL OFFICE OF THE BOARD OF WATER COMMISSIONERS RESOLUTION-GE�TERAL FORM `�5-1�.3 � 4349 PRESENTED BY COALtiIISSIONER Rettman Dn'PE Januarv 9. 1995 Whereas, The Police Department located within the Whereas, The the City of Saint willing to extend therefore be it Board of Water Commissioners has permitted the Saint Paul to establish and maintain a canine facility on Board property City of Maplewood; and agreement dated June 27, 1978, by and between the Board and Paul was for a term of twenty (20) years, and the Board is the lease agreement for an additional thirty (30) years; now Resolved, That the Board of Water Commissioners of the City of Saint Paul does hereby approve amendment to the lease agreement dated June 27, 1978 so as to extend the term thereof to June 26, 2028, and the proper officers of the Board are hereby authorized and directed to execute the lease amendment on behalf of the Board. Water Commissioners Yeas Nays Adopted by the Board of Water Commissioners ' Haselmann Vice President Rettman President Guerin In favor 3 January 9, ,1995 - � Opposed � Secy.