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87-1536 M�HITE — CITV CLERK PINK — FINANCE GITY OF SAINT PAUL COISIICIl � �J ' Ca.NnRV —�pEPARTMEN7 File NO. ��/�"'�� BLUEj — MAYOR Council es tion .� � '�—�� Presented By ��%-� ' Referred To Committee: Dafe J Out of Committee By Date WHEREAS, the City of Saint Paul has applied for a $159,276 grant from the Department of Public Service Community Energy Council program for the purpose of funding Project Insulate; and WHEREAS, subject to approval of the grant application, the City must enter into a grant agreement with the State of Minnesota to receive funds for Project Insulate; and WHEREAS, subject to the approval of the grant application and the execution of the community energy council grant, there will exist revenues in excess of those estimated in the 1987 budget, and the Mayor, pursuant to Section 10.07.01 of the City Charter, does certify that these revenues are available for appropriation; and WHEREAS, the Mayor recommends that the following changes be made to the 1987 budget, subject to the execution of the community energy council grant agreements; NOW, THEREFORE, BE IT RESOLVED, that if the application is successful , the City of Saint Paul , acting as sponsoring unit of government for the project titled Project Insulate to be conducted during the period September 1, 1987 to August 31, 1989, enter into a grant agreement with the State of Minnesota for funding this project; and BE IT FURTHER RESOLVED, that, upon entering into such grant agreement, the City Council does hereby accept the $159,276 community energy council grant all for Project Insulate; and BE IT FURTHER RESOLVED, that the proper City officials are authorized and directed to execute certifications as required and execute such agreements as are necessary to implement Project Insulate; and COU[VCILMEN Requested by Department of: Yeas Nays � [n Favor `� __ Against BY — — Form Approved by City Attorney Adopted by Council: Date Certified Passed by Council Secretary BY I gy, Appro e by ;Vlayor: Dat . Approved by Mayor for Submission to Council _ By M�HITE - CiTV CLERK PINK - FINANCE COUnC1I �//� q CQN�RV z,DEPARTMENT G I TY OF SA I NT ��A iT L �{ �L/� �7 ^ BLUEJ - MAVOR File NO. �/ � /"'�/� Cou 'l solution Presented By Referred To Committee: Date Out of Committee By Date BE IT FINALLY RESOLVED, that the City Council adopts the following changes to the 1987 budget subject to receipt and execution of all grant agreements: Current Amended Bud et Changes Budget FINANCING PLAN 153-36950-3499 State Grant for Project Insulate $-0- $159,276 $159,276 Change to Financing Plan $159,276 SPENDING PLAN 153-36950-0547 Subgrantee Agreement with Energy Resource Center - Project Insulate $-0- $159,276 $159,276 Change to Spending Plan $159,276 i��. u COUNC[LMEN Yeas Drew I`lays Requested by partment of: � ��� Rettman [n Favor Scheibel fl Against BY ��" �. v ' '"��_ � - -- Weida �Qn Ulr 1 2 2 �� Form A ove y City Atto ey Adopted by Council: Date C Certified Pas e ouncil Secr BY � By, Appr by ;Vlayor: D t � _ �t►1 2 3 �07 Approved Mayo u ' sion to Council ' �� - PUBIiSHED 0 C T 3 1 1987 !. :. ��-i��� � ��.°,. 011094 � DEPARTMENT • CONTACT NAI�tE PHONE , � DATE . G UTING (See reverse sida.) ��4 � �r �epart ent Director � Mayor (or As ant) h,2� � F.inanc and Kanagemen�./,��rvices Director � City Cl/e�rk �� I � ��1Xti lAILhC i � /. City A torney ` _ 0 G U o� (Clip'.all locations for signature.) W V ING AC D P (Purpose%Rationale) �his �e o1��F�o,.� a'n,�nds �he 1487 bud9et � �eee�,t s�,Q C�or„MUn:s4' . �ne►�A� eo ��1 9reh� dn d a//ows �l,e. C.� �o P�t.2r /n�o h�u i r�d N Oc�rterrient 4��'Hh �h�. �5�� �o �m /.�.�,,Qnt V�o'tcf �Sccict�F _"^. P .J f`. .�:�_,'v�� � �� 0CT C `� i987 �� � C S U G Y D SON L I C D• c vtf����ica'v �1s`E'�is� SZFQfF :�n� �o mana�� �rant �Sho�ld b� rr�;�;.r,al. ,BudJcef an,,ehd�nent refl.� cfs �sou�c► e of' �u.,ds - �aY�. C�ornmuhi �'►��� �ounc : / �r-Gth� . FN UG C IV DO (Mayor's s gnature not required if under $10,000.) Total Am t of Trans�ction: ���9 z�� Activity Number: sQe a`�atti'e-� , � Funding ource: ��t#� eoh�muhr'� �nerpY CounQ�l 9ha�� �1 R�EIVED AT : (List and number all attachments.> SEP 2 8 �g� �. R se/�tfier, �2 P�Jces � BUDGET QF�E AD ST OG URES X Yes No Rules, Regulations, Procedures, or d et Amend t required? �Yes No If yes, are they or timet�ble attached? DEPAR VIEW CITY ATTORNEY REVIEW / . / . , / _Yes � ouncil resolution required? Resolution required? _�Yes „_No _Yes Insurance required? Insurance sufficient� _Yes _No��. Yes No Insurance attached? -�------------------------------ AGENDA ITEMS ----------------______�-------__ ����S� . , -------------------------------- ---------------- ------- ID#: [318 ] DATE REC: [10/O6/87] AGENDA DATE: [00/00/00] ITEM #: [ ] SUBJECT: [AMEND 1987 BUDGET/ACCEPT COMM.ENERGY COUNCIL GRANT-PROJECT INSULATE] STAFF ASS I GNED: [.��L1 /o -7 ] S I G:[ � ,, ,�,���,.� OUT-[ ] TO CLERK -f 9��'OQ'10@�}- /� �f��"" ORIGINATOR:[PED ] CONTACT:[NANCY FRICK, X3363 � ACTION:L I'� J � ] C.F.# [ ] ORD.# [ ] FILE COMPLETE="X" [ ] � � � � � � � � � � � � FILE INFO: [RESOLUTION (2PGS) ] C ] [ ] ______________________________________________________________________________