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95-1472 Council File # 915",i5/7.1. 1.I S ' t , k j 1 Green Sheet # 3000/ RESOLUTION Ci r SAINT PAUL, MINN as Presented By: / ^ , ,, / Referred To: Committee: Date WHEREAS, an estimated 35,000 men in America will die because of prostate cancer, and WHEREAS, In 1994, The Saint Paul Department of Fire & Safety Services provided a program to promote prostate disease awareness for firefighters, and WHEREAS, The Department wishes to provide a prostate cancer screening clinic for firefighters with time donated by Dr. Lance Mynders, urologist, and time donated by a nurse, and WHEREAS, The Merck pharmaceutical company has offered to provide the Department of Fire & Safety Services a grant of $1,000 which would be used to pay for Prostate Specific Antigen (PSA) blood test for firefighters, and WHEREAS, The Mayor, pursuant to Section 10.07.1 of the City Charter, does certify that there are available for appropriation, revenues in excess of those estimated in the 1995 Budget, and WHEREAS, The Mayor recommends the following changes to the 1995 Budget; Financing Plan: CURRENT AMENDED BUDGET CHANGE BUDGET 001 - General Fund 05102 - Health and Fitness Contributions & Donations - Outside 0 1,000 1,000 0 1,000 1,000 Spending Plan: 001 - General Fund 05102 - Health and Fitness 0215 - Fees - Medical 55,213 1,000 56,213 55,213 1,000 56,213 NOW, THEREFORE, BE IT RESOLVED, that the City Council adopts the above changes to the 1995 budget, and authorizes the Saint Paul Fire Chief to accept these donations and thank Dr. Lance Mynders and Merck pharmaceutical company for providing this valuable service to the firefighters of Saint Paul. Yeas Nays Absent Requested by Department of: Blakey Grimm 1 Fire and Safety Serv' - - s Guerin t , i Harris / Megard _ ' Rettman '1V4 Thune 6 0 1 Approval ecommended by Budget Director: w By: .. ree- Adopted by Council: Date 01 2,0 1 \Act S Form Approv: 4 b Ci 4 Attorney: Adopti; Certified b Council Secretary: I By: .,�. c.., By: ,If Approved by Ma 7 V a - M Approved by :I " • i bmission to Council: By: / 411 ' By: ( // C110995 IS-" [ :i V DEPY.RTMENTK>FFICF.JCOUNCI O 300111 DATE INITIATED FIRE & SAFETY SERVICES 11/09/95 GREEN SHE CONTACT PERSON & PHONE 03 DEPARTMENT DIRECTOR ® CITY COUNCIL NNiT1AVDATE Warren Schaub 228 -6212 MAKIN ® CITY ATTORNEY Q CITY CLERK k MUST mum BE ON COUNCIL AGENDA BY (DATE) INq f011 co BUDGET DIRECTOR 0 FIN. & MOT. SERVICES DIR. : OM ER 113 MAYOR (OR ASSISTANT) ) ®ginance Accounting, i TOTAL • OF SIGNATURE PAGES (CUP ALL LOCATIONS FOR SIGNATURE) 1 ACTION REQUESTED: To approve a Council Resolution authorizing the Fire Dep rtment to accept a contribution of $1,000.00 from Merck Pharmaceutical Company. I Approve (A) or Rs sct (R) PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS: t _ PLANNING COMMISSION _ CIVIL SERVICE COMMISSION 1. Has this person/finn ever worked under a contract for this department? __ CIS COMMITTEE YES NO 2. Has this person/firm ever been a city employee? - STAFF YES NO - DISTRICT COURT 3. Doss this person/firm possess a skIII not normally possessed by any current city employee? SUPPORTS WHICH COUNCIL OBJECTIVE? YES NO I Explain all yes anemia on 'swats Ghost and attach to groin shiest INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What. When, Where, Why): Merck Pharmaceutical will donate $1,000 to be used by the Fire Department to providfi Specific Antigen (PSA) blood tests for Saint Paul firefighters. NOV 28 1995 MA OFFICE I ADVANTAGES IF APPROVED: # The Fire Department will be able to provide prostate cancer testing for our firefighters. { t 1 • Y /'� ' 0 DISADVANTAGES IF APPROVED: ��, \�E None. RECEIVED No y A 4 1995 i toy 27 1995 BuD GLi OtfICE CITY ATTORNEY 1 DISADVANTAGES IF NOT APPROVED: ` Firefighters would not receive this valuable prostate cancer screening. Council Research Center DEC -5 1995 TOTAL AMOUNT OF TRANSACTIONS 1,000.00 COST /REVENUE BUDGETED (CIRCLE ONE) YES FUNDING SOURCE Donation ACTIVITY NUMBER 05102 FINANCIAL INFORMATION: (EXPLAIN) i NOTE: COMPLETE DIRECTIONS ARE INCLUDED IN THE GREEN SHEET INSTRUCTIONAL MANUAL AVAILABLE IN THE PURCHASING OFFICE (PHONE NO. 298-4225). ROUTING ORDER: Below are correct routings for the five most frequent types of documents: CONTRACTS (assumes authorized budget exists) COUNCIL RESOLUTION (Amend Budgets/Accept. Grants) 1. Outside Agency 1. Department Director 2. Department Director 2. Budget Directs r 3. City Attorney 3. City Attomey 4. Mayor (for contracts over $15.000) 4. Mayor /Assistant 5. Human Rights (for contracts over $50,000) 5. City Council 6. Finance and Management Services Director 6. Chief Accountant, F' ce and Management Services 7. Finance Accounting ADMINISTRATIVE ORDERS (Budget Revision) COUNCIL RE TION (alt others, and Ordinances) 1. Activity Manager 1. Departm t Director 2. Department Accountant 2. City Attorney 3. Department Director 3. Mayor Assistant 4. Budget Director 4. Ci ncil 5. City Clerk 6. Chief Accountant, Finance and Management Services ADMINISTRATIVE ORDERS (ail others) 1. Department Director 2. City Attorney 3. Finance and Management Services Director 4. City Clerk TOTAL NUMBER OF SIGNATURE PAGES Indicate the #of pages on which signatures are required and paperclip or flag each of these pages. ACTION REQUESTED Describe what the project/request seeks to accomplish in either chronologi- cal order or order of importance, whichever is most appropriate for the issue. Do not write complete sentences. Begin each item in your list with a verb. RECOMMENDATIONS Complete if the Issue in question has been presented before any body, public or private. SUPPORTS WHICH COUNCIL OBJECTIVE? Indicate which Council objective(s) your project/request supports by listing the key word(s) (HOUSING, RECREATION, NEIGHBORHOODS, ECONOMIC DEVELOPMENT, BUDGET, SEWER SEPARATION). (SEE COMPLETE LIST IN INSTRUCTIONAL MANUAL) PERSONAL SERVICE CONTRACTS: This information will be used to determine the city's liability for workers compensation claims, taxes and proper civil service hiring rules. INITIATING PROBLEM, ISSUE, OPPORTUNITY Explain the situation or conditions that created a need for your project or request. ADVANTAGES IF APPROVED Indicate whether this is simply an annual budget procedure required by law/ charter or whether there are specific ways In which the City of Saint Paul and its citizens will benefit from this project/actlon. DISADVANTAGES IF APPROVED What negative effects or major changes to existing or past processes might this project/request produce if it is passed (e.g., traffic delays, noise, tax increases or assessments)? To Whom? When? For how long? DISADVANTAGES IF NOT APPROVED What will be the negative consequences if the promised action is not approved? Inability to deliver service? Continued high traffic, noise, accident rate? Loss of revenue? FINANCIAL IMPACT Although you mast tailor the information you provide here to the issue you are addressing, in general you must answer two questions: How much is it going to cost? Who is going to pay? Return copy to: Co uncil File # 9� 1,`"Z. , PED /Business & Development '/ 1100 City Hall Annex e • n Sheet # 3y a iT • ESOLUTION CITY O . , INT PAUL, MINNESOTA S Presented By d � Referred To Committee: Date 1 BE IT RESOLVED, that the proper City officials are hereby authorized and directed to enter 2 into Lease Agreement PED /22b with Northern Warehouse Limited Partnership, PED /22c with 3 Tilsner Building Limited Partnership, and PED /22d with the Gillette Company for vacant land 4 in Blocks 61 and 62, Kittson's Addition to the City of St. Paul and portions of vacated Prince, 5 Pine and Broadway Streets adjoining, hereinafter referred to as the Property, the term of said 6 Lease Agreements to be ten years. 7 8 BE IT FURTHER RESOLVED, that the proper City officials are hereby authorized and 9 directed to enter into Maintenance Agreement PED /22a with the Gateway Coalition, LLC, a 10 Minnesota limited liability company, to construct certain improvements, and to operate and 11 maintain a pedestrian access, open to the public without charge, on the Property and on a 12 portion of adjoining vacated Broadway Street owned by the City, all at no further cost to the 13 City. Yeas ,11 Nays 1 Absent Blakey v 11 1 Requested by Department of: Grimm • v II 1 Planni Economic Development � Guerin ✓ / --4-to Harris �� _ ....t v. Megard 1 11 1 ✓ By: I A Rettman ./ 11 1 Director Thune 111 1 Form Approved by City Attorney =AMI 0 II 1 Adopted by Council: Date .a-. P.0 1 \115 Adop on Certified by Council Secretary By: ■ , _ _ ..r- �,..._ Approv - d I Mayor or • o mis 'on to Council ; I Approved by . yor• D, to 1 7 ') / ,1 L______ By: ` B y: ,A1-.4 . 4 A ie d -