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90-1700 � Council File #� ���700 Green Sheet # ��� RESOLUTION . OF SAINT PAUL, MINNESO►TA Presented By . Referred To ittee: Date WHEREAS, the Como ark Japanese Garden is in need of restoration and authentication work, and WHEREAS, the Como rdway Japanese Garden Volunteers have received a Neighborhood Partnership Progra grant for this work, approved under CF 88-1211, and have raised the funds necessary to meet the neighborhood contribution requirement of said grant, and WHEREAS, the Saint Paul Foundation, acting as the agent for the Como Ordway Japanese Garden Volunteers, is holding said funds and will transfer same to the City of Saint Paul for the purpo e of awarding construction contracts, and WHEREAS, the Japan se Garden Trust Fund No. 361 holds certain funds and will transfer them to the Capital Improvement Budget for the purpose of awarding construction contracts, NOW, THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul , that the proper City offici ls are hereby authorized to accept funds �nd execute fund transfers and agreements as ay be necessary to carry out this project, and FURTHER RESOLVED, hat the 1989 Capital Improvement Budget shall be amended as follows: Current Amended Budget Changes Budget C90 Capital Projec s Ledger -0- + $108,000.00 $108,000.00 Japanese Garden Restoration & Authentication APPROVAL RECOMMEND D (��`Jj1� � u e rec or - i ance irec or �- , eas Navs Absent Requested by Department of: am n OSW1 2 —�nv Communit Serv' es �Tacca ee ettman vne B : z son y � SEP 1 8 lggp Fo�► Appro ed by City Attorney Adopted by Council: Date ,,, ,f'� Adoption Certified y Council Secretary gy: `�" � ��� � ;�'� � BY� Approve by Mm�or for Submission to Approved y ayor: Date SEP � 9 1990 counci� �' ' .���� /��la. BY: ��-��� - By: �t���sH�D S t 2 91990 � S� ��'o"i7`e� DEPARTM[NTlOFFICElCOUNqI DATE INITIATED CS/Parks and Recreat on 9/12/90 GREEN SHE T No.,,�Q��,�UDATE f�NTACT PERSON 8 PNONE DEPARTMENT DIRECTOR �pTY COUNpL JOhn Wi 1^ka 292-7400 �� �]cm nrroRNev �CITY CLERK MUBT BE ON�UNGL AOENDA BY(DAT� ROUTNIO �BUDOET DIRECTOR �FIN.6 MOT.SERVICES DIR. Se tember 18, 1990 �MAYOR(OR A8SI8TAN �Parks & Re i n TOTAL#�OF SIQNATURE PAOES 1 (CLIP ALL LOCATIONS FOR SIQNATURE� �, ACTION RE�UESTED: Approval of Ci ty Cou i 1 Resol uti on S�P 1 3 189Q �11►�rr� RECOMMENDATIONS:MM�W o►�(A �COMMITTEEIRl�SEARGH F�PORT OPT L ANALY8T PFIONE N0. PIANNINO OOMMI _G1V1 SERVI(�(�ONIMIS810N A dB COAAMITTEE _ A STAFF _ COMMENT3: _DISTRICT OOUfiT _ SUPPORTB WFIICM OOUNqI OBJECTIVE4 \ _ , IWITIA?1N0 PROBLEM.ISSUE,OPPORTUNITY ,What,Whsn.�Nh�►e�Nlhy): Como Ordway Japanese arden Volunteers have raised money to ful ill their contribution requirement for their N.P.P. grant. Need to establish budget s funds can be transferred to City to implement onstruction contracts for restoration/aut entication of Japanese Garden. ADVANTAOES IF APPROVED: Budget established. ontracts can proceed. Contracts must be n place for late September arrival ,�f asami Matsuda, the garden's designer, fro Japan. DIS/1�VMITA(iE8 IF APPROVED: None DISADVANTAOES IF NOT APPROVED: No budget established. Will not be able to carry out restorati /authentication work on schedule. TOTAL AMOUNT OF TRANSACTION : OH�OOO.00 �gTR�VENVE�TED(CI ONE�'� YES NO �N�,,��� Donati on ACTIVtTY NUM9ER C90 t be ass i ned FlNANqAL INFORMATION:(EXPLAIN) . � �. ��� � 7. Ordinance 0-1514 - amending Chapter 78 of the Saint Paul Administrative Code relating to the compensation of election judge$. (Referred from Council 8 8 90 Referred t Council without recommendation due to l�ck of a quorum. 8. Resolution 90-1542 - amending the 1990 budget by adding �2,951.50 to the Financing and Spending Plans for Parks and Recreatipn Supply and Mainte- nance. ferred from Council 8 30 90 Referred Council without recommendation due to l�ck of a quorum. � 9. Resolutio 90-1541 - amending the 1990 budget by adding $69,571.52 to the Financing and Spending Plans for Metropolitan Library Services Agency (MELSA) . (Referred from. Council 8/30/90) Referred o Council without recommendation due to l�ck of a quorum. 10. Resolutio 90-1540 - amending the 1990 budget by adlding $74,515.90 to the � Financing and Spending Plans for Library Special Re!venue. (Referred from Council 8 30 90 Referred o Council without recommendation due to lack of a quorum. 11. Ordinance 90-1487 - amending Chapter 111 of the Adm��nistrative Code to � provide f r the City Attorney to act as staff support to the Ethical Practices Board and further to provide that the Board review of state- ments and reports filed pursuant to Chapter 28 of tihe Legislative Code be comple ed within six months from the filing date of those statements � and repor s following the general election. (Referred from Council 8 30 90 Substitut ordinance submitted to the Council September 18. Sus ensio items 12. Resolutio amending the CIB Budget by adding �179,2�b0 for the Hill Librar . Referred o Council without recortunendation due to 1!ack of a quorum. 13. Amending he 1989 CIB Budget by adding $108,000 for� the Como Parc Ja anese arden. _ 7�� � q(J- Referred o Council without recommendation due to l�ack of a quorum. � ' ,