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89-1551 WHITE - C�TV CLERK ///�� f �� PINK - FINANCE COU�ICII (/� � BLUERV - MAVORTMENT GITY OF AINT PAUL File NO� �• � ��A � � - Cou cil esolution � �, da� �- �d Presented By � Refe d To Committee: Date Out of Committee By Date acknowledges and receives RESOLVED, that the Council of the ity of Saint Paul hereby/aeoe�t�,�s- the July, 1989 Market Study for the Harriet Island and Watergate Marinas; and therefore be it FURTHER RESOLVED, that the Council of the City of Saint Paul directs the Administration to present, within the n xt thirty (30) days, a financing plan for both Harriet Island Development Pha e I and the Marina which is acceptable to the Council of the City of Saint Pau . COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond Long [n Favor Gosw;tz Rettman O Scheibel A gai n s t BY Sonnen �Vllsen+ 'n OCT � 2 W89 Form ppro ed b City Attorney Adopted by Council: Date v Certified Pass b Council S ret BY By � Appr d by Mavor: • ___�� Approved by Mayor for Submission to Council By BY PtlBltSlED 0 C T 2 119�9 �v� C.�'�-+�� __ __ - -- � - - __ __ _ --- _ _�:�-�-:a9 - �MHITE - CITY CIERK ///'''�� PINK - FINANCE 1 /� �� CANARY - DEPARTMENT GITY OF SAINT PALTL COUflCIl (�f � .r � � i BLUE - MAYON File �O� � ' - � Cou cil esolution � ' �� f - �. Presented By / �. Refe ed To Committee: Date Out of Committee By Date o+�d ~�� RESOLVED, that the Council of the Ci y of Saint Paul hereby .i�aw�� t e July, 1989 Market Study for the Harriet I land and Watergate Marinas; and therefore be it FURTHER RESOLVED, that the Council o the City of Saint Paul directs the Administration to present, within the ne thirty (30) days, a financing plan for both Harriet Island Development Phas I and the Marina which is acceptable to the Council of the City of Saint Paul. • COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �ng [n Favor — Gosw;tz Rettman B Scfieibel A gai n s t Y Sonnen Wilson Form ppro ed b City Attorney dopted by Council: Date Certified Passed by Council Secretary BY By Approverl by Mavor: Date Approved by Mayor for Submission to Council By BY _ � . . ��-�/ DEPARTMENTlOFFICE/COUNCIL DATE INfTIATED ° 'CS/Parics and Recreation 7/7/89 GREEN SHEET NO. �7� � INITIAU DATE INfTIAiJDATE CONTACT PERSON 8 PHONE m OEPARTMENT DIRECTOR �CITY COUNCII J o h n W i r k d, B o b P i 1^am N��F� �CITY ATTORNEY �CIIY CLERK MUST BE ON COUNCIL A6ENOA BY(DATE) ROUTINO �BUDOEf DIFiECTOR �FIN.8 MfiT.SERVICES DIR. J u 1 y S� 1989 �� MAYOR(OR ASSISTANn � TOTAL M OF SI ATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATUR� ACTION REQUESTED: Approval of Resolution accepting Market Study for Harriet Island and Watergate Marinas. RECOMMENDATIONS:Approve(A)or Reject(R) COUNCIL COMMITTEElRESEARCH REPORT OPTIONAL _PLANNINa COMMISSION _CIVIL SERVICE COMMISSION ANALYST PHONE NO. GB COMMIITEE — A �� _ COMMENTS: _DISTRICT COURT _ SUPPORTS WHICH COUNCIL OBJECTIVE? INfT1ATINO PROBIEM,ISSUE,OPPORTUNITY(Who,What,WMn,Where,Why): Acceptance of market study will provide basis for determination of marina size and configuration. RECEfVED ADVANTAC�ES IF APPROVED: JUL �-`; 1°89 Continue development of marina design and financing plans. N1�YpR'S t�F��C� DISADVANTAOES IF MPROVED: none DISADVANTAOES IF NOT APPROVED: Delay in development of marina design and financing plans. Potential delays in coordination with U.S. Corps of Engineers flood protection project. Cour�c�) Research Center ,�� 2 � �f.u9 TOTAL AMOUNT OF TRANSACTION S NA C08T/REVENUE BUDOETED(CIRCLE ON� YES NO FUNDIN�SOURCE ACTIVITY NUMBER FlNANCIAL INFORMATION:(EXPUUN) i I l , � � �,C.,�.,°t'a-_.L-�� . • • . . WNI7E - CiTV CLERK PINK - FINANCE COUnCII CANARV - DEPARTMENT G I TY OF A I NT PAU L �9 ��/ _ BLUE - MAVOR File NO• • _� �Council esolution ��; �� Presented By - �- Referred To � ' Committee: Date �� Out of Committee By Date � w RESOLVED, that the Council o� t City of Saint Paul hereby accepts the July 1989 Market Study for the �. riet Island and Watergate Marinas. , � \ � COUNCIL MEMBERS Requested by Department of: Yeas Nays rnmona Commun' ervices �� [n Favor Gos.vitz Rettman � s�he;t�i _ Against BY Sonnen Wilson Form Appr ed by City orney Adopted by Council: Date Certified Passed by Council Secretary BY By A►pproved by iNavor. Date _ Approve Ma for ission to Council \ By _ �.� �.� - -. _ ,t_. � , • ,,. :, .} <,, .. . � . WH1-TE� — CITV CLERK'� - � �. �� •� � CO1I�ICII � PINK — FINANCE � � � BtUERY —MAVORTMENT GITY OF' AINT '� PAiTL � �� 3~� - File N0. �� ' , � �Councxl esol�ti�n Presented By -" r,:.s�.�.��r�'`' i . � f ' < i .� 3 �.✓ �Referred To `j.'� ;��'` . � � ��'` `,` ` ' ' .� Committee: Date -� � ...�� Out of Committee By z°"� Date` ,� � �sa.Y€a, t�at t.�e Ciwn�i 1 af Cf ty oi Ssf�L Part �rebr �ae�ts . the dalr 1lA9 l�ri�et St�r fr�r L�e; �a et Istaad in� Mat�r�ater I�ri�as. � > � °:'�;�,,. ' �` � �, . , F � , 1 V t P i � :-_�—..�",.. . . , � . . •- . � • . � . _. .. i . . . � � � . . �� .. . . .- ,. �;^ , , y:r I 1 /�°J�.. . � . . .r3(... :�� ., � . � �..; i ( �'. . �:,1` . _ . . t.f.1� "s'� . . ..f � . � . .. � � COUNCIL MEMBERS Requested by Department of: Yeas Nays � Dimond �!!� �!#'r�CR� " Lo� In Fpvo .�-. coswftz _ .�J ` � �� . RCttII18i1 �V.. �!. jFF ,+ s�n�n� Agaihst BY . - Sonnen , Witson � � Form Appr�ved by City ¢►�torney,�` Adopted by Council: Date t f ''� � �� . Certified Passed hy Council Secretary ! By r '` ,��' � f , . By, , t� d;r� `� Approved by �Navor: Date Approved;�iy Mayor for Submission to Council _ - By By �, �- - �G�� DEPARTMENT�FFlCE/COUNpI DATE INITIATED •CS/Parks and Recreati on ��s9 GREEN SHEET No. �� OONTACT PER80N 3 PFIONE pEPARTMENT WRECTOR �GTY COUNCIL John Wirka, Bob Piram W,� GTYATTORNEY [�c�,rc�c MUST BE ON OOUNqI AOENDA BY(DATE) ROU71N0 BUDOET DIRECTOR �FIN.8 M(iT.BERVICEB DIR. J u 1 y , 1 89 MAYOR(OR A8813TMITl ❑ TOTAL#�OF SI ATURE PAQES 1 (CLIP ALL LOCA IONS FOR SIONATURE) ACTION REOUE8TE7 ' Approval of Resolution accepting Market S udy for Harriet Island and Watergate Marinas. RECOAAMENDATI�IS:Approw(p a ReJect(R) COUNCIL CQMMI RCH REPORT OPTIONAL ANALYBT ' PHONE NO. _PLANNINQ COMMISSION _qVll SERVICE OOMMISSION qB COMMIT�EE _ A STAFF _ COMMENTS: _DI8TRIC'i COURT — SUPPORTS WHICH COUNqI OBJECiIVE7 INITIATIN(i PROBLEM.ISSUE,OPPORTUNITY(Who,What,Whsn,YVhsre,Why): Acceptance of market study will provide b sis for determination of marina size and configuration. RECFIVED AOVANTAOES IF APPROVED: JUL 1`� 1989 Continue development of marina design and financing plans. MAYOR'S OfFICE dSADVANTAOES IF APPROVED: none D18ADVANTAOES IF NOT APPROVED: Delay in development of marina design �an financing plans. Potential delays in coordination with U.S. Corps of Engin�er flood protection project. Council Research Center JUL 2 I �589 TOTAL AMOUNT OF TMNSACTION = NA COST/REVENUE BUDOETED(qRq.E ON� YE8 NO FUNDING SOURCE ACTIVITY NUMBER FINANCIAL INFORMATION:(IXPWN) ' , � �, ' '`I" Members: �`"��" � � Janice Rettman, chair � � CITY O SAINT PAUL Bill Wilson : i . i,frit"iefit!ili� -��- �`�� OFFICE O THE CITY COUNCIL Bob Long � Date: October 5, 1 89 JANICE RETTMAN Councaperson Co m itte e Re p o rt To: Saint Paul City Counci ; From : Community and Hu an Services Committee Janice Rettman, Ch ir A meeting of the Community and Human Se vices Committee was held on Wednesday, October 4, 1989. l. A roval of Minutes of October 4, 1 89 meetin . Minutes approved on 3-0 vote. 2. Discussion of the "Re ort of the Att rne General`s Workin Grou on the Re ulation of Sexuall Oriented Busi esses". Request made for resolutions to be c ated. 3. Handica ed accessibilit stud , as c nducted b the De artment of Communit Services. Resolutions to be resente . Laid over to November 1, 1989. 4. Cit Council A enda 9/5/89, Item No. 6 Resolution - 89-1551 - Acce tin the Harriet Island and Water ate Marina 19 9 Market Studies. (For referral to the Communit and Human Services Commi tee.) Substitute ordinance recommended for ap roval on 4-0 vote. Finance planning will be submitted at November 15, 1989 eeting. 5. Cit Council A enda 9/5/89, Item No. S: Resolution - 89-1550 - Amendin the 1986 and 1987 CIB bud ets b addin $10, 02,000 to the Financin and S endin Plans for Harriet Island Park Develo men Phase I. (For referral to the Community and Human Services Committee.) To be discussed at November 15, 1989 mee ing. 6. Re uest of James P. Stodolka: To a ear efore the Communit and Human Services Committee to discuss a nei hborh od rat roblem. (Laid over from Se tember 6, 1989 for Cit De artments' i ut.) cc: A1 Olson ' � Ed Starr C1TY HALL ROOM NO.718 SAINT PAU MINNESOTA 55102 612/298-5289 s.�e 4s --_- �, ;NITE. �. CITV CLERK t ,.. , � /y INK - -- FIN�.NCE � �j I TY O F SA I NT PA U L Council (/ � ��/ ;AN�i7Y � DEP4R TMEN T File N O. / • / - ILU� -MAYOQ �� -Council R solution �, �re�ed By .� �.��-� `-� ` ��-, Referred To / �y'•' � �''�' `= � * '� Committee: Date �� Out of Committee By Date RESOLVED, that the Council of the Ci y of Saint Paul hereby accepts the July 1989 Market Study for the Harriet Island and Watergate Marinas. • COUNCIL MEMBERS equested by Department of: y�y Nays Dimond COfI1ff1Ut1� 2T'V1CeS Long In Favor Goswitz - Rettman A ainst By Scheibel g So�nen �Ison orm Appr ed by City orney �ted by Council: Date Certified Passed by Council Secretary BY B� pprove Ma for ission to Council Approved by Mavor: Date By r _ . . ��y-�-.�i DEPARTMENTlOFFICE/COUNpL '� OAiE IN�TIATED - . CS/Parks and Recreation 7/7/89 GRE�N SHEET -NO. �7� 7 INITtAU OATE NITIAL%OATE CONTACT PERSON 6 PHONE m OEPAHTMENT OIRECTOR Q CITY COUNpI John Wirka, Bob Piram �'e��q QGTM^noa"�,' �ClTYaERK MUST BE ON COUNCIL AGENDA BY(DATE� ROUTING �BUDGET DIHECTOR �FlN.6 MGT.SERVICES OIH. Ju� 8� 1989 ONOER �MAYOR(ON ASSISTANn � Y TOTAL N OF SIC.� ATUAE PAGES 1 (CLIP AlL LOCATIONS FOR SIGNATUR� ACTION FEQUESTED: Approval of Resolution accepting Market Study for Harriet Island and Watergate Marinas. RECAMMENDATIONS:ApWove(n)w Reject(R) ' COUNCIL COMMITTEEIRESEARCH REPORT OPTIONAL ANALYST PHONE NO. _PLANNING COMMISSION _CIVIL SERVICE COMMISSION C18 COMMITTEE - A - ICOMMENTS: ._.STAFF _OISTRICT COURT - ( SUPPORTS WHICtI COUNGL 08JECTIVE? INITIATING PROBIEM,ISSUE,OPPORTUNITY(Who.Wha1.Whsn.Wt+ero.Why): Acceptance of market study will provide basis for determination of marina size and configuration. . - RECEIVED AOVANTAGES IF APPROVED: � 1•'� 1°89 JJ1_ ; Conti nue devel opment of mari na desi gn and fi nanci ng pl ans. ��,OR,� ��C� OISADVANTAGES IF APPROVED: none OISADVANTAGES IF NOT APPROVEO: Delay in development of marina design and financing plans. Potential delays in coordination with U.S. Corps of Engineers flood protection project. Counc�l Research Center J�,:L 2� i�u9 T07AL AMOUNT OF 7RANSACTION = NA COST/REVENUE BUOGETED(CIRCLE ONE) YES NO FUNOING SOURCE ACTIVITY NUMBER FlNANpAI INFORMATION:(EXPWN)