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88-1953 wH1TE - Cirr CIERK COU[1CII Q r `�7 PINK - FINANCE G I TY OF SA I NT PAU L CANARY - DEPARTMENT �' � � ^� V • BLUE - MAVOR File NO• �� � /� `�� Council Resolution ,. _ 1 E j �� Presented By Referred To ~ Committee: Date Y �— �`� � �� Out of Committee By Date WHEREAS, the City Council, through CF 88-587, authorized the City to enter into an agreement with Northern States Power for the development and operation of a Conservation Improvement Program within the City of Saint Paul; 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 1988 budget; and WHEREAS, the Mayor recommends the following changes to the 1988 budget: Current Amended Budget Chan� Budget FINANCING PLAN Energy Conservation Improvement Program Fund 102-36250-3699 Funds from Northern States Power $ 0 $125,000 $125,000 Total Financing Plan $ 0 $125 000 $125,000 � SPENDING PLAN Energy Conservation Improvement Program Fund 102-36250-0545 Energy Resource Center $ 0 $ 62,500 $ 62,500 102-36251-0545 Neighborhood Energy Consortium 0 53,750 53,750 102-36252-0545 Neighborhood Housing Services 0 8,750 8,750 Total Spending Plan $ 0 $125,000 $125,000 NOW, THEREFORE, BE IT RESOLVED, that the City Council adopts the above amendme to the 1988 b d t. � ,/' ^ r, .; i COUNCIL MEMBERS Requested b par ment of: Yeas Nays `� Dimond � �> Lo� In Favor co�c� ,,�___._` �� � Against BY Sonnen Wilson DEC 2 21986 Form Approv d by City Attorn Adopted by Council: Date ///� �L✓ Certified Pass y uncil Secr y By � O gy, �� 1—� tappro ed -y Mav r• ate _ �C � � �g� Appr y Mayor for Submissi to ouncil �� P�UStIF� J�C `� 1 1988 4 _- � • �qv�3 �� � � �� N� 0149�1 Planning and E�onomic , .,,, , _ Deve,�.q�m�nt , DSPARTlIENT • . �...,,�,.,.,,,_. � �� AI Carlson GQN�ACT PAMS 3�47 �toNE .�. , _. � No�ember 7,. 1988 DATB °` �SIaN NUl�BER FaR SQUTING 0�: (See xeverse side.) � Department Director���� 4 Mayor (or Assist . I�inance exid ?tax�agemen� Services Director City C].erk � Budget D�.rector , 1 r Tiu ertha. _ City Attornsy � �OTAL NUMBBR OF SZG�,TURE PAGES: � (Clip all locations for signature.) T�iAT j1ILL BE AGHIB�D BY T� AKING ACTIOI� ON THE ATTACHBD MATE�ALSY (Pu�posa;/8ati�otial�e) Th�• 198$..budget wiil be amended to suthor3ze the financing and spending for `th� Conservation Improvement Program. Total financing is provided by NSP through an agreement be;tween the City and NSP. The budget amendment is for the first three months (October-December, 1988) of the total contract period. R�c��v�Q �` RE�EIVEp ... COS�;IBEI�PIR. BIIAGETARY. A1�D PERSQNNEL IMPACTS ANT��A'2gD �O�� � ��S$ • f�8c� pEP 10E pF tHE p�RE See above, �?A�'0������'1 �� �rMENr�F Fll�qN�� ` , _ o �E � .��MENT S�� �„> �'�NIENCINA S�t?�GE AND BUDGET ACTIVIT�f NUMBER CHARGLD OR CREDITED: (Mayor's sig�aw►ture not required if under $10,000.) ' Total Amouat of TransBction: $125,000 Activity I�u�aber: See attached.. . ; Ftttsding'Source: Northexn States Power Company. - A ,ACI�MENTS: (List and number all attachments.) GQ���4� i�CSE��Ci'i C�pt�r !�UV 3 01988 � � � ;. ADNINISTRATIVE PROCEDURES R Yes _No Rules, R�gulations, Procedures, or Budget Amend�ent requiredY X Yes _No If yes, are they o.r timetable attached? �EPAR�NT REVIEW CITY ATTORNEY REVIEi�1 � X Yes _No Council resalutiom raquired? Re�olut�.on required? _Yes �No : _Yes X No Insurance requiredY Insurance sufficient? ,"Yes _l�ta _Yes _No Insurance a�tached? ��^2� �.�/lv / V �.�iC.O � °� ���� ' �� � .�4'�' a.y � � 8. Resolution 88-1941 - authorizing praper City officials Approved with to execute a pipeiine agreement with the Soo Line �ail- revised green road for the purpose of installing natural gas pipeline sheet to serve City buildings at its Pleasant Avenue maintenance facility. (Referred fram Council December 8) 9. Resotution $8-1949 - amending the 1988 budget by adding _ Approved $40,908.41 to the Financing and Spending Plans for Finance Special Projects Fund. (Referred from Council December 13) 10. Resolution 88-1950 - amending the 1988 budget b,y adding Approved $21 ,500 to the Financing and Spending Plans for Communiiy Services-Japanese Garden. (Referred from Council December 13} I1. Resolution 88-1951 - amending the 1988 budget by adding Approved $28, 120 to the Financing and Spending Plans for Communitv Ser-vices Parks 8 Recreation Grants and Aid. (Referred from Council December 13) 12. Resolution 88-1953 - �e�dir� the 1988 budget by adding �� $125,000 to �he Fi�arrc�ng and Spending Plsns for Energy Conservation lmprovemet�t Program Fun�`. --(Referred f�^om i i berefib'er 13) 13. Resolution 88-1954 - amending the 1988 budget by adding Approved $594,600 to the Financing and Spending Plans for General Debt Service Fund. (Referred from Council December 13? I4. Resolution a8-1963 - amending the 1988 budget by adding Approved ;�170,482.50 to the Financing and Spending Plans for Streetscape lmprovement Debt Fund. {Referred from Council Oecember 13) 15. Reso}ution $8-1955 - amending the 1988 budget by trans- Amendment appro� ferring $24,000 in tr�e Financing and Spending Plans from y Special Projects General Gover�ment Fund to Special No recommendatior Projects Government Responsiveness Program Fund. on entire resolu- (Referred from Council December !3) tion 16. Resolution 88-1952 - amending the 1988 budget by adCing Approved $28,480 to the Financing and Spending Plans for Police Confiscated and Unclaimed Money. (Referred from Council December 13) 17. Resol�tion 88-1956 - amending the 1988 budget by trans- Approved as ferring $2,000 in the Financing and Spending Plans from amended Police Parking and Transit General Fund to Police Parking and Transit Clothing Uniform Fund. (Referred from Council December 13) {continued)