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87-590 WHITE - CITV CLERK PINK - FINANCE G I TY O F SA I NT PA ZT L Council �//� ��} CANARY - DEPARTMENT File NO. �+ � • � BLUE - MAVOR ounc 'l Resolution =--� � �� ;� Presented By Referred To Committee: Date Out of Committee By Date �VIi�RLAS, Tt1e l��l Capital Iili�rovement Budget Program has financed the project titleci t�ater�,�ate P�larina Acquisi�.ion in the amount of 51,600, 000; and t�dHEF.EAS, The 17e�artment of Community Services certifies there is a balanc� left of: ACCOUrIT �I�UT�ISER I�ESCRIPiIOI�t Af�iOUr� 925-93081-0537-73125 CIB - 1�E1 27,000.00 803-63�00-0739-63047 P.I.R. FUP•�D 7,1151.77 TOTAL $34,151.77; and ti°JHEREAS, The Department of Cornmunity Services has prepared a Eusiness Plan for the marina showing these funds as a potential revenue source for capital im�rovemer�ts, specifieally �che construction of a "BOAZ' tiJELL" rec�uired for o�erational safety; anc� S�JHEREAS, Ti1e De�artrnent of Community Services anc� the tlayor 's Budget S�ction nas suggested the above ti�lec� project be changed in nar�le ana purpose to WATERG�IT�; t�1ARINA ACQUISITTON AiJD IP�P�OVEt�ENTS; and ti•JHEREA�, TY�e Saint Paul Lony—Rancje Capital Improvement Budget Committee has reviewed and r�commended a�proval of this change, T10:J THEREFOI�E, Upori ttne recommendation of the t�ayor witi� the advice of the 5aint Paul Long-Range Capital Irnprover�lent Budget Committee, the Council of the City of Saint Paul ap�roves this change to the Capital Irri�rovemen� Buciget, specif ically ta authorize the use of these funds for 1997 ca��ital ii�i�rov�in�nts at the t^latergate ilarina site. f C.I .B. COi�itlI ��l�EE .fL 98 �UllG�T I ECTOR Yeas COUNCILME Na s Req ted by Depaftment of: � Drew y -"�"°'"° In Favor ��Nl Rettma�.�.s � Scheibel �_ Sonnen _ Ag8lpst BY Tedesco "�Pilson p APR � l+ l�U7 Form Approv d b City Attorney Adopted by Council: Date Certified a_ e un il S������t� BY Bp ���� Approv y Vlavor: at �N� � 1�1 Approve ay f ission to Council By — ��.�.5��`�' . . ,, _, � 7 �s� �_ ''� �E98 Eommwnity Services DEPARTMENT �F �7 `��� NO �37 . Bob� Beikler CONTACT 4431 PHONE � �� 4/3/87 DATE � ee ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) : 5 Director of Management/Mayor Finance and Management Services Director � City Clerk ��� _ . I�City Attorney 6 Chair - Finance Committee WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/ Rationale) : To al_low the budget balance remaining in the Watergate Marina Aquisition project to be spent on Capital improvement at the Marina. Specifically, construction of a "Boat Well" . R�,�.� _� APR �. 7 1987 COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: MA�YOR'� OFFICE This operational safety item (Boat Well) will allow better service and increased revenue by servicing larger boats. The balance of the funding will come from the Funds Operating Revenue. Total estimate cost for Boat Well is $45,000. FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction: 34, 151. 77 quired if under $1O,OOQ) Funding Source: 1981 C.z.B. Activity Number: See Attached RECEI�ED ATTACHMENTS (List and Number All Attachments) : ApR 1 6 1987 �. coun��� Resolution CITY ATTORNEY DEPARTMENT REVIEW CITY ATTORNEY REVIEW Yes No Council Resolution Required? Resolution Required? Yes No , Yes No Insurance Required? Insurance Sufficient? Yes No Yes No Insurance Attached: (SEE REVERSE SIDE FOR INSTRUCTIONS) Revised 12/84