98-688OR(GINAL
WIIEREAS, the Department of Public Works has awazded a contract for construction of the Phalen Wetland
Restorafion project Phase II, and
WFIEREAS, this work was originally adopted by City CouncIl Resolution 97-1530, known as Log #SU-0297071 and
WEIEREAS, Taz Inerement Flnancing is not available for eithex phase of tlus project and Met Council Grant is less t6an originally budgeted, and
WIIEREAS, the Itamsey-Washington Metro Watershed District will contribute $39Q000 to Phase I of this project and an addikonal
$110,000 W Phase I, replacing the $100,000 Met Council Grant, and
WIIEREAS, temporary Snancing from Major Sewer Repair F�nds can now be returned, so
THEREFORE BE IT RESOLVED, by the Couneil of the City of Saint Paul, upon recommendation of the Mayor and advice of the Long
Range Capital Improvement Budget Comwittee, that the Capital Impzovement Budget, as heretofore adopted and amended
by this Councfl is hereby further amended in following particular:
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
nres2ated By
Refe-red To
FINANCING PLAN
Phalen Wetland Restoration-Phase II
C98-2S151
��
�
2
3
4
5
6
7
8
9
70
il
72
13
14
15
16
17
18
19
20
27
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
�
45
Ab
47
aa
49
so
51
52
Council File � �S ' G�
Green Sheet T 32353
Commitcee: �ace
Current Amended
Budget Change Budget
CIB 1995 350,000.00 350,000.00
LCMR Grant 400,000.00 200,000.00 600,000.00
Tac Increment Financing 55Q000.00 -550,000.00 0.00
Ramsey Washington Metro Watershed 390,000.00 39Q000.00
Met Council Grant(Water Quality) 100,000.00 100,000.00
Met Councff Grant(Liveable Comm) 150 000.00 -150,000.00 0.00
1,450,000.00 -10,000.00 1,440,000.00
SPENDING PLAN
Phalen Wetland Restoration-Phase II
C9S-2S151
PLANS & CONSTRUCTION
FINANCING PLAN
Phalen Wetland Restoration-Phase I
C96-2S150
Sewer Service Fund
Mn Waterfowl Assn Grant
State Grants
Met Council Grant
Port Authority
Ramsey-Wash. Metro Watershed Dist
Pazkland Replacement Fund 720
1996 CIB
1,450,000.00 -30,000.00 1,440,000.00
1,450,000.00 -10,000.00 1,440,000.00
88,401.54
10,000.00
125,000.00
iaq000.00
-88,401.84
0.00
10,000.00
125,000.00
o.00
-ioo,000.00
38,000.00 38,000.00
o.00 iiq000.00 uq000.00
25,000.00 25,000.00
30,000.00 30,000.00
416,401.84 -78,401.84 338,000.00
OR�GINAL
�
54
55
56
57
58
59
�
bl
62
�
64
65
66
67
68
69
70
71
72
73
SPENDING P AN
Phalen Wetland Restoration-Pl�ase I
C962S150
PLANS & CONSTRUCTION
FINANCING PLAl�
Major Sewer Repairs
C9S-2T632
Sewer Service F�nd
Sewer Availa6ility �Yedits
SPENDING PLAN
Major Sewer Repairs
C9S-2T632
PLANS & WNSTRUCTION
a �-��
416,401.84 -78,401.84 338,000.00
416,401.84 -78,401.84 338,000.00
1,220,000.00 88,401.54 1,308,401.84
120,000.�0 120,000.00
1,340,000.00 83,401.84 1,428,401.84
1,340,000.00 SS,401.54 1,428,401.54
1,340,000.00 SS,401.84 1,428,401.84
1"aa 3t. Paul Long - Range Capital lmprovamem
Budget Committee received this request on
�date> � 9` �S `. ._ and recommends
IoJa �
Sign�d: --
Approved by: m " �
irector of �nancial Services
Requested by Department of:
E,n''/�ab public Works 6-30-
By: °
Form Approved by Ci y Attorney ✓
By:
Approved by
By:
� I �
Adopted by Co cil: D �
Adopti Certified by ���_ etary
B p�s'"''ti"' �' � �
DEPARTMEM/OFFICFJCOUNCIL
PI1b�1C WOIICS
CONTACT PERSON & PHONE
Ed Warn 266-6142 & Mike Kassan 266-6249
MU5i BE ON COUNQL AGENDA BY (DAT�
TOTAL # OF SIGNATURE PAGES
ACTION REQUESiED
DATEINITIpTED GREEN SHEET
6-28-98
InmaVDa[e
DEPARTMEtT OIREGTOR
�S - L��
No. 3235
InNeVpa[e
CrtYCQUNQL
ASSIGN ❑ 111� 1 ��
CfiY ATTORNEY CRY CLEFiK
NUMBEFi FOR
60Ui1NG ❑ FINANCIALSERVICESDIR � FINANQALSERV/ACCTG
❑ MAYOF(Ofi ASSISTMIT�i ❑ MikB Kassan
� Etl Wam ❑ Dick Ru ert
(CLIP ALL LOCATIONS FOR SIGNATURE)
Approval of attached Council Resolution amending the spending and financing plan of Phalen Wetland Restoration Phase I&
projects by adjusting Caanu and returning temporary Sewer Service Funding. F
RECOMMENDATIONS:Approve (A) or Re�ed (R)
PLANNING COMMISSION
CIB COMMITTEE
CIVIL SERVICE COMMISSION
1. Hasthisperson/firmeverworkedunderacontractforthisdepartment?
YES NO
2. Has this persoNfirm ever been a ciry employee?
YES NO
3. Does this personmrm possess a skill not nortnally possessed by any currentciry employee?
YES NO
4. Is this
vendor?
INITIATING PFOBLEM, ISSUE, OPPORTUNITY (WHO, WHAT, WHEN, WHERE, WHI�: '°� nv
The Metropolitan Council has approved a Twin Cities Wa[er Quality Initiative Grant in ttte amount of $100,000 on Phase II of this project,
requiring a decrease in budget of $SQ000, Tas Increment Financing and the Metropolitan Council Liveable Community Grant financing were
used by HRA for the acquisition and demolition phase of this project. The Ramsey-Washington Watershed District has approved grants of
$390,000 for Phase II plus $ I 10,000 for Phase I. In addition temporary Sewer Repair Fund financing will be returned from Phase I of this
project.
ADVANTAGESIFAPPFOVED.
Spending and financing budgets will accurately reflect current funding, allowing vendors to be paid for services on this project and project
history for each phase as well as the overall project accounting records will be accurate.
VCl��L`e3 ��:�,,..s;t:�° s _.: i
DISAOVANTAGES IF APPROVED:
None.
, � . . :.; ��_ � 4 tf: C
DISADVAMAGES 1F NOT APPRO�ED.
Budget will not reflect current funding and paymenu to vendors for services on this project will be delayed.
fOTALAMOUNT OFTRANSAC710N S -P�288.401.R4 COSVREVENUE BUDGETED (CIRCLE ONE) yEg xo
FUNDING SOURCE Tae Increment Fin.. R-W Wa[ershed. SSF aCTIVI7Y NUMBEH C98-2S151 &C96-2S150
FINANCIAL INFORMATION (EXPLAIN) REC EI VED
JUL 17 i998
�IfY C�ERK
OR(GINAL
WIIEREAS, the Department of Public Works has awazded a contract for construction of the Phalen Wetland
Restorafion project Phase II, and
WFIEREAS, this work was originally adopted by City CouncIl Resolution 97-1530, known as Log #SU-0297071 and
WEIEREAS, Taz Inerement Flnancing is not available for eithex phase of tlus project and Met Council Grant is less t6an originally budgeted, and
WIIEREAS, the Itamsey-Washington Metro Watershed District will contribute $39Q000 to Phase I of this project and an addikonal
$110,000 W Phase I, replacing the $100,000 Met Council Grant, and
WIIEREAS, temporary Snancing from Major Sewer Repair F�nds can now be returned, so
THEREFORE BE IT RESOLVED, by the Couneil of the City of Saint Paul, upon recommendation of the Mayor and advice of the Long
Range Capital Improvement Budget Comwittee, that the Capital Impzovement Budget, as heretofore adopted and amended
by this Councfl is hereby further amended in following particular:
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
nres2ated By
Refe-red To
FINANCING PLAN
Phalen Wetland Restoration-Phase II
C98-2S151
��
�
2
3
4
5
6
7
8
9
70
il
72
13
14
15
16
17
18
19
20
27
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
�
45
Ab
47
aa
49
so
51
52
Council File � �S ' G�
Green Sheet T 32353
Commitcee: �ace
Current Amended
Budget Change Budget
CIB 1995 350,000.00 350,000.00
LCMR Grant 400,000.00 200,000.00 600,000.00
Tac Increment Financing 55Q000.00 -550,000.00 0.00
Ramsey Washington Metro Watershed 390,000.00 39Q000.00
Met Council Grant(Water Quality) 100,000.00 100,000.00
Met Councff Grant(Liveable Comm) 150 000.00 -150,000.00 0.00
1,450,000.00 -10,000.00 1,440,000.00
SPENDING PLAN
Phalen Wetland Restoration-Phase II
C9S-2S151
PLANS & CONSTRUCTION
FINANCING PLAN
Phalen Wetland Restoration-Phase I
C96-2S150
Sewer Service Fund
Mn Waterfowl Assn Grant
State Grants
Met Council Grant
Port Authority
Ramsey-Wash. Metro Watershed Dist
Pazkland Replacement Fund 720
1996 CIB
1,450,000.00 -30,000.00 1,440,000.00
1,450,000.00 -10,000.00 1,440,000.00
88,401.54
10,000.00
125,000.00
iaq000.00
-88,401.84
0.00
10,000.00
125,000.00
o.00
-ioo,000.00
38,000.00 38,000.00
o.00 iiq000.00 uq000.00
25,000.00 25,000.00
30,000.00 30,000.00
416,401.84 -78,401.84 338,000.00
OR�GINAL
�
54
55
56
57
58
59
�
bl
62
�
64
65
66
67
68
69
70
71
72
73
SPENDING P AN
Phalen Wetland Restoration-Pl�ase I
C962S150
PLANS & CONSTRUCTION
FINANCING PLAl�
Major Sewer Repairs
C9S-2T632
Sewer Service F�nd
Sewer Availa6ility �Yedits
SPENDING PLAN
Major Sewer Repairs
C9S-2T632
PLANS & WNSTRUCTION
a �-��
416,401.84 -78,401.84 338,000.00
416,401.84 -78,401.84 338,000.00
1,220,000.00 88,401.54 1,308,401.84
120,000.�0 120,000.00
1,340,000.00 83,401.84 1,428,401.84
1,340,000.00 SS,401.54 1,428,401.54
1,340,000.00 SS,401.84 1,428,401.84
1"aa 3t. Paul Long - Range Capital lmprovamem
Budget Committee received this request on
�date> � 9` �S `. ._ and recommends
IoJa �
Sign�d: --
Approved by: m " �
irector of �nancial Services
Requested by Department of:
E,n''/�ab public Works 6-30-
By: °
Form Approved by Ci y Attorney ✓
By:
Approved by
By:
� I �
Adopted by Co cil: D �
Adopti Certified by ���_ etary
B p�s'"''ti"' �' � �
DEPARTMEM/OFFICFJCOUNCIL
PI1b�1C WOIICS
CONTACT PERSON & PHONE
Ed Warn 266-6142 & Mike Kassan 266-6249
MU5i BE ON COUNQL AGENDA BY (DAT�
TOTAL # OF SIGNATURE PAGES
ACTION REQUESiED
DATEINITIpTED GREEN SHEET
6-28-98
InmaVDa[e
DEPARTMEtT OIREGTOR
�S - L��
No. 3235
InNeVpa[e
CrtYCQUNQL
ASSIGN ❑ 111� 1 ��
CfiY ATTORNEY CRY CLEFiK
NUMBEFi FOR
60Ui1NG ❑ FINANCIALSERVICESDIR � FINANQALSERV/ACCTG
❑ MAYOF(Ofi ASSISTMIT�i ❑ MikB Kassan
� Etl Wam ❑ Dick Ru ert
(CLIP ALL LOCATIONS FOR SIGNATURE)
Approval of attached Council Resolution amending the spending and financing plan of Phalen Wetland Restoration Phase I&
projects by adjusting Caanu and returning temporary Sewer Service Funding. F
RECOMMENDATIONS:Approve (A) or Re�ed (R)
PLANNING COMMISSION
CIB COMMITTEE
CIVIL SERVICE COMMISSION
1. Hasthisperson/firmeverworkedunderacontractforthisdepartment?
YES NO
2. Has this persoNfirm ever been a ciry employee?
YES NO
3. Does this personmrm possess a skill not nortnally possessed by any currentciry employee?
YES NO
4. Is this
vendor?
INITIATING PFOBLEM, ISSUE, OPPORTUNITY (WHO, WHAT, WHEN, WHERE, WHI�: '°� nv
The Metropolitan Council has approved a Twin Cities Wa[er Quality Initiative Grant in ttte amount of $100,000 on Phase II of this project,
requiring a decrease in budget of $SQ000, Tas Increment Financing and the Metropolitan Council Liveable Community Grant financing were
used by HRA for the acquisition and demolition phase of this project. The Ramsey-Washington Watershed District has approved grants of
$390,000 for Phase II plus $ I 10,000 for Phase I. In addition temporary Sewer Repair Fund financing will be returned from Phase I of this
project.
ADVANTAGESIFAPPFOVED.
Spending and financing budgets will accurately reflect current funding, allowing vendors to be paid for services on this project and project
history for each phase as well as the overall project accounting records will be accurate.
VCl��L`e3 ��:�,,..s;t:�° s _.: i
DISAOVANTAGES IF APPROVED:
None.
, � . . :.; ��_ � 4 tf: C
DISADVAMAGES 1F NOT APPRO�ED.
Budget will not reflect current funding and paymenu to vendors for services on this project will be delayed.
fOTALAMOUNT OFTRANSAC710N S -P�288.401.R4 COSVREVENUE BUDGETED (CIRCLE ONE) yEg xo
FUNDING SOURCE Tae Increment Fin.. R-W Wa[ershed. SSF aCTIVI7Y NUMBEH C98-2S151 &C96-2S150
FINANCIAL INFORMATION (EXPLAIN) REC EI VED
JUL 17 i998
�IfY C�ERK
OR(GINAL
WIIEREAS, the Department of Public Works has awazded a contract for construction of the Phalen Wetland
Restorafion project Phase II, and
WFIEREAS, this work was originally adopted by City CouncIl Resolution 97-1530, known as Log #SU-0297071 and
WEIEREAS, Taz Inerement Flnancing is not available for eithex phase of tlus project and Met Council Grant is less t6an originally budgeted, and
WIIEREAS, the Itamsey-Washington Metro Watershed District will contribute $39Q000 to Phase I of this project and an addikonal
$110,000 W Phase I, replacing the $100,000 Met Council Grant, and
WIIEREAS, temporary Snancing from Major Sewer Repair F�nds can now be returned, so
THEREFORE BE IT RESOLVED, by the Couneil of the City of Saint Paul, upon recommendation of the Mayor and advice of the Long
Range Capital Improvement Budget Comwittee, that the Capital Impzovement Budget, as heretofore adopted and amended
by this Councfl is hereby further amended in following particular:
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
nres2ated By
Refe-red To
FINANCING PLAN
Phalen Wetland Restoration-Phase II
C98-2S151
��
�
2
3
4
5
6
7
8
9
70
il
72
13
14
15
16
17
18
19
20
27
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
�
45
Ab
47
aa
49
so
51
52
Council File � �S ' G�
Green Sheet T 32353
Commitcee: �ace
Current Amended
Budget Change Budget
CIB 1995 350,000.00 350,000.00
LCMR Grant 400,000.00 200,000.00 600,000.00
Tac Increment Financing 55Q000.00 -550,000.00 0.00
Ramsey Washington Metro Watershed 390,000.00 39Q000.00
Met Council Grant(Water Quality) 100,000.00 100,000.00
Met Councff Grant(Liveable Comm) 150 000.00 -150,000.00 0.00
1,450,000.00 -10,000.00 1,440,000.00
SPENDING PLAN
Phalen Wetland Restoration-Phase II
C9S-2S151
PLANS & CONSTRUCTION
FINANCING PLAN
Phalen Wetland Restoration-Phase I
C96-2S150
Sewer Service Fund
Mn Waterfowl Assn Grant
State Grants
Met Council Grant
Port Authority
Ramsey-Wash. Metro Watershed Dist
Pazkland Replacement Fund 720
1996 CIB
1,450,000.00 -30,000.00 1,440,000.00
1,450,000.00 -10,000.00 1,440,000.00
88,401.54
10,000.00
125,000.00
iaq000.00
-88,401.84
0.00
10,000.00
125,000.00
o.00
-ioo,000.00
38,000.00 38,000.00
o.00 iiq000.00 uq000.00
25,000.00 25,000.00
30,000.00 30,000.00
416,401.84 -78,401.84 338,000.00
OR�GINAL
�
54
55
56
57
58
59
�
bl
62
�
64
65
66
67
68
69
70
71
72
73
SPENDING P AN
Phalen Wetland Restoration-Pl�ase I
C962S150
PLANS & CONSTRUCTION
FINANCING PLAl�
Major Sewer Repairs
C9S-2T632
Sewer Service F�nd
Sewer Availa6ility �Yedits
SPENDING PLAN
Major Sewer Repairs
C9S-2T632
PLANS & WNSTRUCTION
a �-��
416,401.84 -78,401.84 338,000.00
416,401.84 -78,401.84 338,000.00
1,220,000.00 88,401.54 1,308,401.84
120,000.�0 120,000.00
1,340,000.00 83,401.84 1,428,401.84
1,340,000.00 SS,401.54 1,428,401.54
1,340,000.00 SS,401.84 1,428,401.84
1"aa 3t. Paul Long - Range Capital lmprovamem
Budget Committee received this request on
�date> � 9` �S `. ._ and recommends
IoJa �
Sign�d: --
Approved by: m " �
irector of �nancial Services
Requested by Department of:
E,n''/�ab public Works 6-30-
By: °
Form Approved by Ci y Attorney ✓
By:
Approved by
By:
� I �
Adopted by Co cil: D �
Adopti Certified by ���_ etary
B p�s'"''ti"' �' � �
DEPARTMEM/OFFICFJCOUNCIL
PI1b�1C WOIICS
CONTACT PERSON & PHONE
Ed Warn 266-6142 & Mike Kassan 266-6249
MU5i BE ON COUNQL AGENDA BY (DAT�
TOTAL # OF SIGNATURE PAGES
ACTION REQUESiED
DATEINITIpTED GREEN SHEET
6-28-98
InmaVDa[e
DEPARTMEtT OIREGTOR
�S - L��
No. 3235
InNeVpa[e
CrtYCQUNQL
ASSIGN ❑ 111� 1 ��
CfiY ATTORNEY CRY CLEFiK
NUMBEFi FOR
60Ui1NG ❑ FINANCIALSERVICESDIR � FINANQALSERV/ACCTG
❑ MAYOF(Ofi ASSISTMIT�i ❑ MikB Kassan
� Etl Wam ❑ Dick Ru ert
(CLIP ALL LOCATIONS FOR SIGNATURE)
Approval of attached Council Resolution amending the spending and financing plan of Phalen Wetland Restoration Phase I&
projects by adjusting Caanu and returning temporary Sewer Service Funding. F
RECOMMENDATIONS:Approve (A) or Re�ed (R)
PLANNING COMMISSION
CIB COMMITTEE
CIVIL SERVICE COMMISSION
1. Hasthisperson/firmeverworkedunderacontractforthisdepartment?
YES NO
2. Has this persoNfirm ever been a ciry employee?
YES NO
3. Does this personmrm possess a skill not nortnally possessed by any currentciry employee?
YES NO
4. Is this
vendor?
INITIATING PFOBLEM, ISSUE, OPPORTUNITY (WHO, WHAT, WHEN, WHERE, WHI�: '°� nv
The Metropolitan Council has approved a Twin Cities Wa[er Quality Initiative Grant in ttte amount of $100,000 on Phase II of this project,
requiring a decrease in budget of $SQ000, Tas Increment Financing and the Metropolitan Council Liveable Community Grant financing were
used by HRA for the acquisition and demolition phase of this project. The Ramsey-Washington Watershed District has approved grants of
$390,000 for Phase II plus $ I 10,000 for Phase I. In addition temporary Sewer Repair Fund financing will be returned from Phase I of this
project.
ADVANTAGESIFAPPFOVED.
Spending and financing budgets will accurately reflect current funding, allowing vendors to be paid for services on this project and project
history for each phase as well as the overall project accounting records will be accurate.
VCl��L`e3 ��:�,,..s;t:�° s _.: i
DISAOVANTAGES IF APPROVED:
None.
, � . . :.; ��_ � 4 tf: C
DISADVAMAGES 1F NOT APPRO�ED.
Budget will not reflect current funding and paymenu to vendors for services on this project will be delayed.
fOTALAMOUNT OFTRANSAC710N S -P�288.401.R4 COSVREVENUE BUDGETED (CIRCLE ONE) yEg xo
FUNDING SOURCE Tae Increment Fin.. R-W Wa[ershed. SSF aCTIVI7Y NUMBEH C98-2S151 &C96-2S150
FINANCIAL INFORMATION (EXPLAIN) REC EI VED
JUL 17 i998
�IfY C�ERK