99-242OR�lGINAL
Presented By
Referred to
Council File # ` `,�
Green Sheet # �
RESOLUTION �
CITY OF SAINT PAUL, MINNESOTA ��
Committee: Date
1 WHEREAS, The State of Minnesota Department of Natural Resources,
2 Office of Management and Budget Services has money available to
3 increase and enhance outdoor recreation facilities through the
4 Local Grants Program, and
5 WHEREAS, the City of Saint Paul is an eligible applicant and
6 desires to submit an application for the Battle Creek Recreation
7 Center Site Development project;
8 NOW THEREFORE BE IT RESOLVED, that the City of Saint Paul act as
9 legal sponsor for the Battle Creek Recreation Center Site
10 Development project contained in the Outdoor Recreation Grant
11 Application to be submitted on March 31, 1999 and that the Mayor
12 and proper City officials are hereby authorized to apply to the
13 Department of Natural Resources for funding of this project on
14 behalf of the City of Saint Paul, and
15 BE IT FURTHER RESOLVED, that the City of Saint Paul has the legal
16 authority to apply for financial assistance, and the
17 institutional, managerial, and financial capability to ensure
18 adequate construction, operation, maintenance and replacement of
19 the proposed project for its design life, and
20 BE IT FURTHER RESOLVED, that the City of Saint Paul has not
21 incurred any costs or entered into any written agreements to
22 purchase property related to the above-referenced project, and
23 BE I� FURTHER RESOLVED, that the City o£ Saint Paul has not
24 violated any Federal, State or Local laws pertaining to fraud,
25 bribery, graft, kickbacks, collusion, conflict of interest or
26 other unlawful or corrupt practice, and
27 BE IT FURTHER RESOLVED, that upon approval of its application by
28 the State, the City of Saint Paul may enter into an agreement
29 with the State of Minnesota for the above-referenced project, and
30 that the City of Saint Paul certifies that it will comply with
31 all applicable laws and regulations stated in the contract
32 agreement and described in the Compliance section of the Outdoor
33 Recreation Grant Program Application, and
34 BE IT FINALLY RESOLVED, that the Mayor and proper City officials
35 of the City of Saint Paul are hereby authorized to execute such
36 agreements as are necessary to implement the project on behalf of
37 the City.
ORfGlNAL
0�9 -a��.
Requested by:
Divi 'on of Park �e eation
i
By: .,.�„
Adopted by Council: Date'�����
t
Adoption Certified by Council Secretary
$y {---����� � /L
Approved b or: Date: (i✓li[�f���l�
By:
Form Approved by City Attorney
/SQ_\11�1
� . � . �—
°�,�'"�"`roFE��„°°��` °^�`"`n"`E° GREEN SHEET �j J� NO. 62664
Parks and Recreation March 4, .��� �cYo
1999
(',pMACTPERSONANDPHONE WfMWATE WfTNL/DA7E
Mike Rossberg 268-6447 7�anRnasr+r omECma ,.� a cm courrc�
we�rz 2 crtrnrrow�r = cmc�rsic
MUSf RE ON COUNCLLAGENDA BV (DA'fE) NG --
FINANCIALSERVICESDIR S P3fk5-RO&SbEf9
March 17,'f999 _3_,enrore�oR,�ss,sr
TOTAL#OFSIGNA7UREPAGES � (�PALLLOCA710NSFORSIGNA7UR�
AC710N RE�UE5TED:
Signatures authorizing the proper City officials to apply for Outdoor Recreation Grant Program funding from the
Department of Natural Resources for the Battle Creek Recreation Center Site Development project.
RECOMMENDATIONS: Appmve(A)arRejett(R) PERSOWILSERVIGECONTRACTSYUSTANSWER7NEFOLLONANfiQUESTIONS:
PIANNINGCOMMISSION CMLSERVICECOMMISSION
— — t Ha8ltasP��ave[wakedud`xevmtraclfattlusdePe�enlT
CIBCOMMfTTEE _ YES NO
A STAFF 2. Has M& Pa�^K�irtn ever been a ay empbyee?
�ISTRICTC�UNC0. �S NO
— 3. ooes tha re�s«Yfvm vossa%s a s�uu nd mm�e�N Possessed M�^Y �� M' emD�7
SUPPORTS NMICH COUNCIL OBJECTNE7 YES NO
Erplain all yes anawars on sepaob shee! antl attxh to gnen shset
INITIATING PRO&.EM, ISSUE, OPPOR7UNRY (lNw, V�e�, VYhen, ViAlefe, Why):
This grant project will construct outdoor recreational facilities for the new Battle CreekRecreation Center, including fiuo
tennis courts, %z basketball court, batting cages, 1 baseball and 4 softball fields, children's play area, lighting, fencing, and
landscaping.
ADVANTAGES�FAPPROVEO::
These exterior facilities will complement the consVUCtion of a new recreation center, providing upgraded and modernized
recreational opportunities for the public.
DISADVAN�AGESIFAPPNOVED: NOIIB.
Li'.~.lir�",'.s^.: `, Ti ', `Si„' ,t `,' ,5 i°f','1","• �a.��j'';'.��t
��� O � E���
DISADVANTAGES IF NOT APPROVED. � �
The City witi lose the opportunity to acquire funding to construct new exterior recreational facitities at Battie Creek
Recreation Center.
TOTALAMOUMOF7RANSACTION� COSTIREVENUEBUDGE7ED�pRCLEONE) YES NO
FUNWNGSOURCE AC71VI7YNUMBER
FINANCIALMFORMA770N: (EXPWN) �
OR�lGINAL
Presented By
Referred to
Council File # ` `,�
Green Sheet # �
RESOLUTION �
CITY OF SAINT PAUL, MINNESOTA ��
Committee: Date
1 WHEREAS, The State of Minnesota Department of Natural Resources,
2 Office of Management and Budget Services has money available to
3 increase and enhance outdoor recreation facilities through the
4 Local Grants Program, and
5 WHEREAS, the City of Saint Paul is an eligible applicant and
6 desires to submit an application for the Battle Creek Recreation
7 Center Site Development project;
8 NOW THEREFORE BE IT RESOLVED, that the City of Saint Paul act as
9 legal sponsor for the Battle Creek Recreation Center Site
10 Development project contained in the Outdoor Recreation Grant
11 Application to be submitted on March 31, 1999 and that the Mayor
12 and proper City officials are hereby authorized to apply to the
13 Department of Natural Resources for funding of this project on
14 behalf of the City of Saint Paul, and
15 BE IT FURTHER RESOLVED, that the City of Saint Paul has the legal
16 authority to apply for financial assistance, and the
17 institutional, managerial, and financial capability to ensure
18 adequate construction, operation, maintenance and replacement of
19 the proposed project for its design life, and
20 BE IT FURTHER RESOLVED, that the City of Saint Paul has not
21 incurred any costs or entered into any written agreements to
22 purchase property related to the above-referenced project, and
23 BE I� FURTHER RESOLVED, that the City o£ Saint Paul has not
24 violated any Federal, State or Local laws pertaining to fraud,
25 bribery, graft, kickbacks, collusion, conflict of interest or
26 other unlawful or corrupt practice, and
27 BE IT FURTHER RESOLVED, that upon approval of its application by
28 the State, the City of Saint Paul may enter into an agreement
29 with the State of Minnesota for the above-referenced project, and
30 that the City of Saint Paul certifies that it will comply with
31 all applicable laws and regulations stated in the contract
32 agreement and described in the Compliance section of the Outdoor
33 Recreation Grant Program Application, and
34 BE IT FINALLY RESOLVED, that the Mayor and proper City officials
35 of the City of Saint Paul are hereby authorized to execute such
36 agreements as are necessary to implement the project on behalf of
37 the City.
ORfGlNAL
0�9 -a��.
Requested by:
Divi 'on of Park �e eation
i
By: .,.�„
Adopted by Council: Date'�����
t
Adoption Certified by Council Secretary
$y {---����� � /L
Approved b or: Date: (i✓li[�f���l�
By:
Form Approved by City Attorney
/SQ_\11�1
� . � . �—
°�,�'"�"`roFE��„°°��` °^�`"`n"`E° GREEN SHEET �j J� NO. 62664
Parks and Recreation March 4, .��� �cYo
1999
(',pMACTPERSONANDPHONE WfMWATE WfTNL/DA7E
Mike Rossberg 268-6447 7�anRnasr+r omECma ,.� a cm courrc�
we�rz 2 crtrnrrow�r = cmc�rsic
MUSf RE ON COUNCLLAGENDA BV (DA'fE) NG --
FINANCIALSERVICESDIR S P3fk5-RO&SbEf9
March 17,'f999 _3_,enrore�oR,�ss,sr
TOTAL#OFSIGNA7UREPAGES � (�PALLLOCA710NSFORSIGNA7UR�
AC710N RE�UE5TED:
Signatures authorizing the proper City officials to apply for Outdoor Recreation Grant Program funding from the
Department of Natural Resources for the Battle Creek Recreation Center Site Development project.
RECOMMENDATIONS: Appmve(A)arRejett(R) PERSOWILSERVIGECONTRACTSYUSTANSWER7NEFOLLONANfiQUESTIONS:
PIANNINGCOMMISSION CMLSERVICECOMMISSION
— — t Ha8ltasP��ave[wakedud`xevmtraclfattlusdePe�enlT
CIBCOMMfTTEE _ YES NO
A STAFF 2. Has M& Pa�^K�irtn ever been a ay empbyee?
�ISTRICTC�UNC0. �S NO
— 3. ooes tha re�s«Yfvm vossa%s a s�uu nd mm�e�N Possessed M�^Y �� M' emD�7
SUPPORTS NMICH COUNCIL OBJECTNE7 YES NO
Erplain all yes anawars on sepaob shee! antl attxh to gnen shset
INITIATING PRO&.EM, ISSUE, OPPOR7UNRY (lNw, V�e�, VYhen, ViAlefe, Why):
This grant project will construct outdoor recreational facilities for the new Battle CreekRecreation Center, including fiuo
tennis courts, %z basketball court, batting cages, 1 baseball and 4 softball fields, children's play area, lighting, fencing, and
landscaping.
ADVANTAGES�FAPPROVEO::
These exterior facilities will complement the consVUCtion of a new recreation center, providing upgraded and modernized
recreational opportunities for the public.
DISADVAN�AGESIFAPPNOVED: NOIIB.
Li'.~.lir�",'.s^.: `, Ti ', `Si„' ,t `,' ,5 i°f','1","• �a.��j'';'.��t
��� O � E���
DISADVANTAGES IF NOT APPROVED. � �
The City witi lose the opportunity to acquire funding to construct new exterior recreational facitities at Battie Creek
Recreation Center.
TOTALAMOUMOF7RANSACTION� COSTIREVENUEBUDGE7ED�pRCLEONE) YES NO
FUNWNGSOURCE AC71VI7YNUMBER
FINANCIALMFORMA770N: (EXPWN) �
OR�lGINAL
Presented By
Referred to
Council File # ` `,�
Green Sheet # �
RESOLUTION �
CITY OF SAINT PAUL, MINNESOTA ��
Committee: Date
1 WHEREAS, The State of Minnesota Department of Natural Resources,
2 Office of Management and Budget Services has money available to
3 increase and enhance outdoor recreation facilities through the
4 Local Grants Program, and
5 WHEREAS, the City of Saint Paul is an eligible applicant and
6 desires to submit an application for the Battle Creek Recreation
7 Center Site Development project;
8 NOW THEREFORE BE IT RESOLVED, that the City of Saint Paul act as
9 legal sponsor for the Battle Creek Recreation Center Site
10 Development project contained in the Outdoor Recreation Grant
11 Application to be submitted on March 31, 1999 and that the Mayor
12 and proper City officials are hereby authorized to apply to the
13 Department of Natural Resources for funding of this project on
14 behalf of the City of Saint Paul, and
15 BE IT FURTHER RESOLVED, that the City of Saint Paul has the legal
16 authority to apply for financial assistance, and the
17 institutional, managerial, and financial capability to ensure
18 adequate construction, operation, maintenance and replacement of
19 the proposed project for its design life, and
20 BE IT FURTHER RESOLVED, that the City of Saint Paul has not
21 incurred any costs or entered into any written agreements to
22 purchase property related to the above-referenced project, and
23 BE I� FURTHER RESOLVED, that the City o£ Saint Paul has not
24 violated any Federal, State or Local laws pertaining to fraud,
25 bribery, graft, kickbacks, collusion, conflict of interest or
26 other unlawful or corrupt practice, and
27 BE IT FURTHER RESOLVED, that upon approval of its application by
28 the State, the City of Saint Paul may enter into an agreement
29 with the State of Minnesota for the above-referenced project, and
30 that the City of Saint Paul certifies that it will comply with
31 all applicable laws and regulations stated in the contract
32 agreement and described in the Compliance section of the Outdoor
33 Recreation Grant Program Application, and
34 BE IT FINALLY RESOLVED, that the Mayor and proper City officials
35 of the City of Saint Paul are hereby authorized to execute such
36 agreements as are necessary to implement the project on behalf of
37 the City.
ORfGlNAL
0�9 -a��.
Requested by:
Divi 'on of Park �e eation
i
By: .,.�„
Adopted by Council: Date'�����
t
Adoption Certified by Council Secretary
$y {---����� � /L
Approved b or: Date: (i✓li[�f���l�
By:
Form Approved by City Attorney
/SQ_\11�1
� . � . �—
°�,�'"�"`roFE��„°°��` °^�`"`n"`E° GREEN SHEET �j J� NO. 62664
Parks and Recreation March 4, .��� �cYo
1999
(',pMACTPERSONANDPHONE WfMWATE WfTNL/DA7E
Mike Rossberg 268-6447 7�anRnasr+r omECma ,.� a cm courrc�
we�rz 2 crtrnrrow�r = cmc�rsic
MUSf RE ON COUNCLLAGENDA BV (DA'fE) NG --
FINANCIALSERVICESDIR S P3fk5-RO&SbEf9
March 17,'f999 _3_,enrore�oR,�ss,sr
TOTAL#OFSIGNA7UREPAGES � (�PALLLOCA710NSFORSIGNA7UR�
AC710N RE�UE5TED:
Signatures authorizing the proper City officials to apply for Outdoor Recreation Grant Program funding from the
Department of Natural Resources for the Battle Creek Recreation Center Site Development project.
RECOMMENDATIONS: Appmve(A)arRejett(R) PERSOWILSERVIGECONTRACTSYUSTANSWER7NEFOLLONANfiQUESTIONS:
PIANNINGCOMMISSION CMLSERVICECOMMISSION
— — t Ha8ltasP��ave[wakedud`xevmtraclfattlusdePe�enlT
CIBCOMMfTTEE _ YES NO
A STAFF 2. Has M& Pa�^K�irtn ever been a ay empbyee?
�ISTRICTC�UNC0. �S NO
— 3. ooes tha re�s«Yfvm vossa%s a s�uu nd mm�e�N Possessed M�^Y �� M' emD�7
SUPPORTS NMICH COUNCIL OBJECTNE7 YES NO
Erplain all yes anawars on sepaob shee! antl attxh to gnen shset
INITIATING PRO&.EM, ISSUE, OPPOR7UNRY (lNw, V�e�, VYhen, ViAlefe, Why):
This grant project will construct outdoor recreational facilities for the new Battle CreekRecreation Center, including fiuo
tennis courts, %z basketball court, batting cages, 1 baseball and 4 softball fields, children's play area, lighting, fencing, and
landscaping.
ADVANTAGES�FAPPROVEO::
These exterior facilities will complement the consVUCtion of a new recreation center, providing upgraded and modernized
recreational opportunities for the public.
DISADVAN�AGESIFAPPNOVED: NOIIB.
Li'.~.lir�",'.s^.: `, Ti ', `Si„' ,t `,' ,5 i°f','1","• �a.��j'';'.��t
��� O � E���
DISADVANTAGES IF NOT APPROVED. � �
The City witi lose the opportunity to acquire funding to construct new exterior recreational facitities at Battie Creek
Recreation Center.
TOTALAMOUMOF7RANSACTION� COSTIREVENUEBUDGE7ED�pRCLEONE) YES NO
FUNWNGSOURCE AC71VI7YNUMBER
FINANCIALMFORMA770N: (EXPWN) �