87-958 WMITE - C�TV GLERK � �.
PINK - FINANCE COUACII p
GANqRV,�- 4EPARTMENT GITY OF SAINT PAUL File NO. ��-"/�`�
BIUE - MAVOR
Co i ol tion
.� - �.�
Presented By � �
Referred To Committee: Date
Out of Committee By Date
Whereas , The Friends of St . Paul and Ramsey County Parks
was established in 1985 for the purposes of promoting public
support and appreciation of these areas by developing an
understanding of the system and possible threats to it;
stimulating interest in , and awareness of the parks and open
space in the City and County; helping interpret its
possibilities in the St . Paul -Ramsey County community and
acting in cooperation with the Superintendent of Parks and
Recreation and staff, and other appropriate persons or
organizations in the community; and
Whereas , The Friends of St . Paul and Ramsey County Parks
have developed a membership base of park supporters , promoted
information for the general public about park activities ,
monitored public policy concerning park issues , and helped to
coordinate efforts for trail planning and development around
the metropolitan area; and
Whereas , The Friends propose to hire a consultant to
study the St . Paul and Ramsey county Park systems and to -
develop long range comprehensive plans for St. Paul and
Ramsey County; and
Whereas , By Council Resolution 86-708, dated June 3,
1986, the City Council approved a $5000 contribution to the
Friends of St. Paul and Ramsey County Parks to assist with
this study; and
Whereas , the consultant will be selected by a Task Force
of individuals who have knowledge and interest in the park
and recreation system in St . Paul and Ramsey County; and
COUNC[LMEN Requested by Department of:
Yeas p�eW Nays
Nicosia ln Favor
Rettman
Scheibel
Sonnen -
_ Against BY '�
Tedesco
Wilson
Form Approved by City Attorney
Adopted by Council: Date
Certified Passed by Counc.il Secretary BY
gy,
Approved by Mavor: Date _ Approved by Mayor for Submission to Council
sy _ _ BY
WHITE - GTV CLERK
PINK - FINANCE G I TY OF SA I NT PA U L Council
C�SARY -'�EPARTMENT /FJ
BLUE - MAVOR File NO. V � '
Cou cil �Resol ' n ,
Presented By
��. � � ��
Referred To Committee: Date
Out of Committee By Date
Whereas , One half of the Task Force members will consist
of St . Paul residents or people who work in St . Paul ; the
balance will be from suburban Ramsey County appointed by the
County Board;
Therefore, Be it Resolved, That the Mayor is authorized
to appoint a Task Force of twelve residents of St. Paul or
people who work in St . Paul to interview and employ a park
consultant to help the Task Force establish long range plans
for St . Paul and Ramsey County; and
Further Resolved, that the Chair of the Task Force will
be a joint appointment of the Mayor of St . Paul and the
Ramsey County Board; and
Finally Resolved, that the Executive Director of the
Friends of St. Paul and Ramsey County Parks will serve as
project director to support the efforts of the Task Force and
the park consul tant , l�e it
Finally Resolved, that the final report be submitted to
the City Council for r2view.
COUNC[LMEN Requested by Department of:
Yeas Drew Nays �
Nicosia [n Favor
Rettman
Scheibel �
Sonnen _ Against �
�
Wilson
Adopted by Council: Date �uL — � 1987 Form pprov by 'ty Ctor
�
Certified Passed C cil Secre BY
By. ���
Approve by Mav : �_� '�� JU�- — 6 � Appro by Mayor for Sub cil
By _ —
P t�.i S l t E B J U L 1 � 1 9 8 7
. . . , e s DEPARfiMENT (�-- �7 �l'�5$� �o _ 09292..
° Robert Piram CONTACT
4126 PHONE
', DATE i �j�� - I , �
, �
ASSIGN NUh�ER FOR R0 IMG ORDER C]i Al l Locations for Si natr�re :
Dep�rtment Direct r 3 Director of Management/F�yor
Fin�nce and Manag_ nt Services Director - , � City Clerk
Bud�et Director , i .
� City Attorney
, .
WHAT WI L BE ACHIEYED BY TAKING A�TION ON THE ATTACHED MATERIaLS? (Purpose/
Rationale) :
Authorize the Mayo to appoint a Task Force of 12 members to select a consultant
to per�,form a compr hensive park study in conunction with Friends ��V��ul and
Ramsey' County Parks.
JUN 13 1987
� ��YOR'S O�FICE .
OST BEMEFIT BUDGETA Y AND PERSDNNEL IMPACTS ANTICIPAtTED: ,
Friend�,s will pay forithe study; the City has donated $5000 towards the cost of the
study.;
;
FINANCI�IG SOURCE AND B�UDGET ACTIVITY NU{�BER CHARGED OR CREDITED: (Mayor's signa- •
ture not re-
Total Amou�t o.f "Transaction: quired if under
� $10,000)
Fund�ng Source:
Actiyity Number:
ATTACHM�NTS (List and Number All Attachments) : R EC EIV E D
Counci�l Resolutian � �
Letter to Victor J. edesco • ,�UN 17 �987 ,
Copy �f Resolution 6-708 .
�
CITY ATTC�RN�Y
; �
DEPARTNt�NT REVIEW CITY ATTORNEY REYIEW
�Yes No Council Resolution Required? � Reso�lution Required? Yes No
�Yes �No Insuran e Required? Insurance Sufficient? Yes No �/�
Yes �No Insuran�e Attached: ,
;
(SEE •REVERSE SIDE FOR INSTRUCTIONS)
Revisedil2/84 !
I
• s + �^ ••�"r,,,,�. � �,_�,.
County Commissioners
- Office of the Executive Director D�ane�t,rens
John T.Finley
286 Court House 15 W. Kellogg Blvd. Ruby Hunt
Saint Paul, Minnesota 55102 Duane W.McCarty
(612) 298-5980 Hal Norgard
Donald E.Salverda
w�nns�counmr Terry Schutten, Executive Director Warren W.Schaber
MEMORANDUM
DATE: July 10, 1987
T0: A1 Olson, City Clerk
FROM: John Velin, Chief Clerk - County Court
RE: Friends of the Parks
Attached is a copy of a resolution passed by the Ramsey County Board of
Commissioners which establishes a task force for Friends of the Parks. When the
City of St. Paul has established such a task force, please send me a copy of the
resolution.
Thank you.
bcj
', -
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46 M,�i 5
. , ���.�� � � �
Resolution
Board oi
�amse �ounf Gommissroners
� � �
Presented By Commissioner Norgard Date June 22, 1987 No. 87-373
Attention:
Budget & accouatiag; Tony Crea, Parks & Recreation;
Bob Piram, City Parks Director; Appointment file; Appointment book
WHEREAS, The County has allocated $10,000 for a study of parks by the
Friends of the Parks and the Friends of the Parks proposed the establishment of
a task force consisting of 12 appointees by the County and 12 by the City of St.
Paul to guide the study; Now, Therefore, Be It
RESOLVED, The Ramsey County Board of Comrnissioners authorizes the
establishment of a task force to operate in the manner set forth in the one page
attachment B which is on file with the Chief Clerk, to be appointed through the
Open Appointment process and to serve until the study is completed.
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