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00-1087QR' "_ . _�.' -. � O�IGIr�IA� Presented By 1 2 3 4 Referred to RESOLUTION CiTY F SAINT PAUL, MINNESOTA � rn Council File # OO� ��'? Green Sheet # 106650 �i Committee: Date WHEREAS, the City of Saint Paul has received a grant from the State of Minnesota for the Como Pazk Education Resource Center Project - Phase I, and WHEREAS, the Como Zoo and Conservatory Society has secured donor pledges toward the Education Resowce Center Project - Phase I, in the amount of $662,000.00, 5 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon 6 recommendation of the Mayor and positive advice of the Long Range Capital Improvement 7 Budget Coxnmittee, that $662,000.00 is available for appropriation in the 1998 Capital 8 Improvement Budget, and said 1998 budget, as heretofore adopted and amended by the Council, 9 is hereby fizrtlier amended as follows: 10 11 12 13 14 15 Financing Plan Como Park Education Resource Cenfer - Phase I (C98-3J110) 16 State of Minnesota 17 Como Zoo and 18 Conservatory Society 19 20 Snendine Plan 21 22 23 24 25 26 Como Park Education Resource Center - Phase I (C98-3J110) Design, Engineering and Construction Current Budeet $3,900,000.00 -0- $3,900,000.00 $3,900,000.00 $3,900,000.00 Chanee � +$662.000.00 +$662,000.00 +$662,000.00 +$662,000.00 Amended Budeet $3,900,000.00 $ 662,000.00 $4,562,000.00 $4,562.000.00 $4,562,000.00 Page 1 of 2 Council Fi1e # � �'�$ ` OR1G��L Sheet # 106650 RESOLUTION / CITY OF SAINT PAUL, N1tt�1�ESOTA Presented By Referred to Committee: Date E"�e Sf. P3u1 t.crig - �3r,�� d?� ��?�"��e-i �9"�S..r, �OTi[L'llit$O F9°�'g'ia`J`e�'� � �'��?`er"`.� � P O :c�a.�) � z � � ��. aad €s�t�� ,�P r2oJAt- �� .6G��v �� >�, ��2n.G'(A�`7 ,.+�s+awv . P�4. n ,�.,,v .,. ,W„_ . � Adopted by Council : Date Q�� ,\S 3� �o Adoption Certified by Council Secretary BY � _ � 0°–� �� __—�—_ Approved by Ma or: Date: (� By: Requeste by: Divis'- of F By: � Approval Rec Servic By: Einancial Form Approved by City At y gY c iv��i Approved by Mayor for Submission to Council sy: Page 2 of 2 /�� 1_rw vv ��vy � v DEPARTMENT/OFFCE/COUNCIL DA7EINliIATED GREEN SHEET NO. 106650 Parks and Recreation Oct 3, 2000 GONTAQ PERSON AND GHONE INITIAVDATE INITIAL/DATE John Wirka 266-6411 � � DEPARTMENTDIRECTOR 5 CITVCOUNCIL ASSIGN '/ NUmBER FO ? CIiV ATTOFNEY� F) CIN CLERK MUST BE ON COUNCIL AGENDA BY (DATEI �q q 3 FTNANCIAL SEftV(CES OIR. � ( �7 FfNANC(AL SERVICES/ACGY)UNTING November 8 � 20�Q 4 MAYOR(ORq5515TANT1� $ PARKSAND RECRFATON TOTAL C OF SIGNATURE PAGES � (CLIP ALL LOCHTiONS FOR SIGNANRE) ACTION REQUE57ED: O ✓ Approval of City Council Resolution to accept funding from the Como Zoo and Conservatory Society for the Como Park Education Resource Center - Phase I. RECOMMENOATIONS: Apprwa (A� or Reject (R� PERSONAL SERVtCE CONiRACTS MUST ANSWER THF FOLLOWlNG QUESTIONS: PLANNING COMMISSION _CIVII SERVICE COMMISSION �, Has [his persoNfirm ever worketl untler a contrac[ tor this departmen[? A CIB COMMITTEE YES NO p. STAFF 2. Has [his person/firm ever been a city employee? — -- YES NO DISTRICT COUNqL — -- 3. Does this person/firm possess a sktll not normally possessed by any current city employee? SUPPORTS WHICH COUNCIL OBJELTIVE? YE$ NO Ezplain atl yes answers on separa(e sheet and attach to green sheet. INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Wher¢, Why�: The Como Zoo and Conservatory Society has secured pledged donations toward the Education Resource Center Project - Phase I, which will supp(emenY State of Minnesota grant funds from non-state sources. ADVANTAGES IF APPftOVED Funding in place for Phase I to proceed. DISADVANTAGES IF APPROVED None DISAOVANTAGES IF NOT APPROVED Project delayed or postponed. TOTAL AMOUNT OF TRANSACTION V B62,000.00 COST/REVENUE BUOGFTED (CIRCLE ONEI YES NO FUNDINGSOUHCE Como Zoo and Conservatorv Societv ACTIVITYNUMBER C98-3J110 FINANCIAL INFORMATION: (EXPLAINI � Courtc� F�arch Cen#er Co�nc3! Res�arch ��n�Qv N�4� Q � 20a0 , - ..., � ` _. �'4�~'=.. � .3" .`� . � ' Tsoard of a=rectors `� - ei.a:r: . Leonard�ti'ilkening� . Y'ice Chat.r: - Scbct Dongoske � Tieasurer: Maigaret.i'addock .Secretary/ � . � Esec. Director: Dean Weigel � ' '= 14fembers: � - Barbara Badiman L'uiFine Baker-Kent � Jean'Haa .Sl,ice Hausman � Terry Hoffman� Terrv H'unirods Jim Mciniyre Bob Pirani : �Iike Porcaro - Jim Re�ter _ Janice Rettman �Nendd Rubin _✓ . . x=_: - " - . _ :�_': _-` - - �� - °�; - _ :�, _ _ : �;:,-., - _ = :r,_ . � ,.- _>, _ . °a�� ':_c �:. - ��v��, - OCT 0 2 2000 DIV. vr r�,RKS & RECREATION Ob- 108� Zoo�Sz-Conservatory Ph:651/645-1014 • Fu: 6�1/6§5-1026 • t021 Bandana Septemb.ir 21, 2fl€!Q Mr. �'ic 4�Tittge�sYeia Direetor of Parks and Recreation City of Saint Paul 300 CHA 25 `.'6'est �` �treet �aint Paul, i5�i;.:.:s:,ta 55�42 Dear Vic: S o c i e t y E• Suite 123 • St. Paul • ti�i\' SS 10S I am pleased to write this letter to the Division of Parks and Recreation for the City of Saint Paui fo inform you thaf the Gomo Zoo and Conservatory Society has secured pledges of almost �2.0 million for the Como Visitor and Education Resource Center. These pledaes mav be used toward the �.662 miilion aorrion Blildiug inta c.fic: sga�e. .� � E'4e stiil ha�e se:�e:al T«:n �ity area �r:�a�e fo::n��ians t�at we har� eithe: approached or plan to approach over the next several months. �i'e are enecusag�d, �ased an the inn�ia! : esp:,ns� froue Y�e fo:�ndatioa cctu ::un:ty, thsY the Society will be successful in securing the total private funding commitment of $7.71 million for t'�e R�sa�ree Cec�e: proje�t _ If yau have :�y r�uest:c:,s r bar�'flag t�is �etfe: as if yaa �:;cs:�' �iice ta se�edute a meeting to further discuss the receigY of payment schedule, please don't hesitate to ca�taet a�e at 6�f-545-i'�f�T. . ! � Dean �'Veigel Executive Director Enclasure cc: Liz Andarson, �paty Ilir�etar Parl� au� R�c:�at:an John Wirka, Principal Designer Partrs and Recreation I.ea�ard 4�'ilkening, �'�air, �au a?,^a snd CanservaYory Saci�ty QR' "_ . _�.' -. � O�IGIr�IA� Presented By 1 2 3 4 Referred to RESOLUTION CiTY F SAINT PAUL, MINNESOTA � rn Council File # OO� ��'? Green Sheet # 106650 �i Committee: Date WHEREAS, the City of Saint Paul has received a grant from the State of Minnesota for the Como Pazk Education Resource Center Project - Phase I, and WHEREAS, the Como Zoo and Conservatory Society has secured donor pledges toward the Education Resowce Center Project - Phase I, in the amount of $662,000.00, 5 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon 6 recommendation of the Mayor and positive advice of the Long Range Capital Improvement 7 Budget Coxnmittee, that $662,000.00 is available for appropriation in the 1998 Capital 8 Improvement Budget, and said 1998 budget, as heretofore adopted and amended by the Council, 9 is hereby fizrtlier amended as follows: 10 11 12 13 14 15 Financing Plan Como Park Education Resource Cenfer - Phase I (C98-3J110) 16 State of Minnesota 17 Como Zoo and 18 Conservatory Society 19 20 Snendine Plan 21 22 23 24 25 26 Como Park Education Resource Center - Phase I (C98-3J110) Design, Engineering and Construction Current Budeet $3,900,000.00 -0- $3,900,000.00 $3,900,000.00 $3,900,000.00 Chanee � +$662.000.00 +$662,000.00 +$662,000.00 +$662,000.00 Amended Budeet $3,900,000.00 $ 662,000.00 $4,562,000.00 $4,562.000.00 $4,562,000.00 Page 1 of 2 Council Fi1e # � �'�$ ` OR1G��L Sheet # 106650 RESOLUTION / CITY OF SAINT PAUL, N1tt�1�ESOTA Presented By Referred to Committee: Date E"�e Sf. P3u1 t.crig - �3r,�� d?� ��?�"��e-i �9"�S..r, �OTi[L'llit$O F9°�'g'ia`J`e�'� � �'��?`er"`.� � P O :c�a.�) � z � � ��. aad €s�t�� ,�P r2oJAt- �� .6G��v �� >�, ��2n.G'(A�`7 ,.+�s+awv . P�4. n ,�.,,v .,. ,W„_ . � Adopted by Council : Date Q�� ,\S 3� �o Adoption Certified by Council Secretary BY � _ � 0°–� �� __—�—_ Approved by Ma or: Date: (� By: Requeste by: Divis'- of F By: � Approval Rec Servic By: Einancial Form Approved by City At y gY c iv��i Approved by Mayor for Submission to Council sy: Page 2 of 2 /�� 1_rw vv ��vy � v DEPARTMENT/OFFCE/COUNCIL DA7EINliIATED GREEN SHEET NO. 106650 Parks and Recreation Oct 3, 2000 GONTAQ PERSON AND GHONE INITIAVDATE INITIAL/DATE John Wirka 266-6411 � � DEPARTMENTDIRECTOR 5 CITVCOUNCIL ASSIGN '/ NUmBER FO ? CIiV ATTOFNEY� F) CIN CLERK MUST BE ON COUNCIL AGENDA BY (DATEI �q q 3 FTNANCIAL SEftV(CES OIR. � ( �7 FfNANC(AL SERVICES/ACGY)UNTING November 8 � 20�Q 4 MAYOR(ORq5515TANT1� $ PARKSAND RECRFATON TOTAL C OF SIGNATURE PAGES � (CLIP ALL LOCHTiONS FOR SIGNANRE) ACTION REQUE57ED: O ✓ Approval of City Council Resolution to accept funding from the Como Zoo and Conservatory Society for the Como Park Education Resource Center - Phase I. RECOMMENOATIONS: Apprwa (A� or Reject (R� PERSONAL SERVtCE CONiRACTS MUST ANSWER THF FOLLOWlNG QUESTIONS: PLANNING COMMISSION _CIVII SERVICE COMMISSION �, Has [his persoNfirm ever worketl untler a contrac[ tor this departmen[? A CIB COMMITTEE YES NO p. STAFF 2. Has [his person/firm ever been a city employee? — -- YES NO DISTRICT COUNqL — -- 3. Does this person/firm possess a sktll not normally possessed by any current city employee? SUPPORTS WHICH COUNCIL OBJELTIVE? YE$ NO Ezplain atl yes answers on separa(e sheet and attach to green sheet. INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Wher¢, Why�: The Como Zoo and Conservatory Society has secured pledged donations toward the Education Resource Center Project - Phase I, which will supp(emenY State of Minnesota grant funds from non-state sources. ADVANTAGES IF APPftOVED Funding in place for Phase I to proceed. DISADVANTAGES IF APPROVED None DISAOVANTAGES IF NOT APPROVED Project delayed or postponed. TOTAL AMOUNT OF TRANSACTION V B62,000.00 COST/REVENUE BUOGFTED (CIRCLE ONEI YES NO FUNDINGSOUHCE Como Zoo and Conservatorv Societv ACTIVITYNUMBER C98-3J110 FINANCIAL INFORMATION: (EXPLAINI � Courtc� F�arch Cen#er Co�nc3! Res�arch ��n�Qv N�4� Q � 20a0 , - ..., � ` _. �'4�~'=.. � .3" .`� . � ' Tsoard of a=rectors `� - ei.a:r: . Leonard�ti'ilkening� . Y'ice Chat.r: - Scbct Dongoske � Tieasurer: Maigaret.i'addock .Secretary/ � . � Esec. Director: Dean Weigel � ' '= 14fembers: � - Barbara Badiman L'uiFine Baker-Kent � Jean'Haa .Sl,ice Hausman � Terry Hoffman� Terrv H'unirods Jim Mciniyre Bob Pirani : �Iike Porcaro - Jim Re�ter _ Janice Rettman �Nendd Rubin _✓ . . x=_: - " - . _ :�_': _-` - - �� - °�; - _ :�, _ _ : �;:,-., - _ = :r,_ . � ,.- _>, _ . °a�� ':_c �:. - ��v��, - OCT 0 2 2000 DIV. vr r�,RKS & RECREATION Ob- 108� Zoo�Sz-Conservatory Ph:651/645-1014 • Fu: 6�1/6§5-1026 • t021 Bandana Septemb.ir 21, 2fl€!Q Mr. �'ic 4�Tittge�sYeia Direetor of Parks and Recreation City of Saint Paul 300 CHA 25 `.'6'est �` �treet �aint Paul, i5�i;.:.:s:,ta 55�42 Dear Vic: S o c i e t y E• Suite 123 • St. Paul • ti�i\' SS 10S I am pleased to write this letter to the Division of Parks and Recreation for the City of Saint Paui fo inform you thaf the Gomo Zoo and Conservatory Society has secured pledges of almost �2.0 million for the Como Visitor and Education Resource Center. These pledaes mav be used toward the �.662 miilion aorrion Blildiug inta c.fic: sga�e. .� � E'4e stiil ha�e se:�e:al T«:n �ity area �r:�a�e fo::n��ians t�at we har� eithe: approached or plan to approach over the next several months. �i'e are enecusag�d, �ased an the inn�ia! : esp:,ns� froue Y�e fo:�ndatioa cctu ::un:ty, thsY the Society will be successful in securing the total private funding commitment of $7.71 million for t'�e R�sa�ree Cec�e: proje�t _ If yau have :�y r�uest:c:,s r bar�'flag t�is �etfe: as if yaa �:;cs:�' �iice ta se�edute a meeting to further discuss the receigY of payment schedule, please don't hesitate to ca�taet a�e at 6�f-545-i'�f�T. . ! � Dean �'Veigel Executive Director Enclasure cc: Liz Andarson, �paty Ilir�etar Parl� au� R�c:�at:an John Wirka, Principal Designer Partrs and Recreation I.ea�ard 4�'ilkening, �'�air, �au a?,^a snd CanservaYory Saci�ty QR' "_ . _�.' -. � O�IGIr�IA� Presented By 1 2 3 4 Referred to RESOLUTION CiTY F SAINT PAUL, MINNESOTA � rn Council File # OO� ��'? Green Sheet # 106650 �i Committee: Date WHEREAS, the City of Saint Paul has received a grant from the State of Minnesota for the Como Pazk Education Resource Center Project - Phase I, and WHEREAS, the Como Zoo and Conservatory Society has secured donor pledges toward the Education Resowce Center Project - Phase I, in the amount of $662,000.00, 5 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon 6 recommendation of the Mayor and positive advice of the Long Range Capital Improvement 7 Budget Coxnmittee, that $662,000.00 is available for appropriation in the 1998 Capital 8 Improvement Budget, and said 1998 budget, as heretofore adopted and amended by the Council, 9 is hereby fizrtlier amended as follows: 10 11 12 13 14 15 Financing Plan Como Park Education Resource Cenfer - Phase I (C98-3J110) 16 State of Minnesota 17 Como Zoo and 18 Conservatory Society 19 20 Snendine Plan 21 22 23 24 25 26 Como Park Education Resource Center - Phase I (C98-3J110) Design, Engineering and Construction Current Budeet $3,900,000.00 -0- $3,900,000.00 $3,900,000.00 $3,900,000.00 Chanee � +$662.000.00 +$662,000.00 +$662,000.00 +$662,000.00 Amended Budeet $3,900,000.00 $ 662,000.00 $4,562,000.00 $4,562.000.00 $4,562,000.00 Page 1 of 2 Council Fi1e # � �'�$ ` OR1G��L Sheet # 106650 RESOLUTION / CITY OF SAINT PAUL, N1tt�1�ESOTA Presented By Referred to Committee: Date E"�e Sf. P3u1 t.crig - �3r,�� d?� ��?�"��e-i �9"�S..r, �OTi[L'llit$O F9°�'g'ia`J`e�'� � �'��?`er"`.� � P O :c�a.�) � z � � ��. aad €s�t�� ,�P r2oJAt- �� .6G��v �� >�, ��2n.G'(A�`7 ,.+�s+awv . P�4. n ,�.,,v .,. ,W„_ . � Adopted by Council : Date Q�� ,\S 3� �o Adoption Certified by Council Secretary BY � _ � 0°–� �� __—�—_ Approved by Ma or: Date: (� By: Requeste by: Divis'- of F By: � Approval Rec Servic By: Einancial Form Approved by City At y gY c iv��i Approved by Mayor for Submission to Council sy: Page 2 of 2 /�� 1_rw vv ��vy � v DEPARTMENT/OFFCE/COUNCIL DA7EINliIATED GREEN SHEET NO. 106650 Parks and Recreation Oct 3, 2000 GONTAQ PERSON AND GHONE INITIAVDATE INITIAL/DATE John Wirka 266-6411 � � DEPARTMENTDIRECTOR 5 CITVCOUNCIL ASSIGN '/ NUmBER FO ? CIiV ATTOFNEY� F) CIN CLERK MUST BE ON COUNCIL AGENDA BY (DATEI �q q 3 FTNANCIAL SEftV(CES OIR. � ( �7 FfNANC(AL SERVICES/ACGY)UNTING November 8 � 20�Q 4 MAYOR(ORq5515TANT1� $ PARKSAND RECRFATON TOTAL C OF SIGNATURE PAGES � (CLIP ALL LOCHTiONS FOR SIGNANRE) ACTION REQUE57ED: O ✓ Approval of City Council Resolution to accept funding from the Como Zoo and Conservatory Society for the Como Park Education Resource Center - Phase I. RECOMMENOATIONS: Apprwa (A� or Reject (R� PERSONAL SERVtCE CONiRACTS MUST ANSWER THF FOLLOWlNG QUESTIONS: PLANNING COMMISSION _CIVII SERVICE COMMISSION �, Has [his persoNfirm ever worketl untler a contrac[ tor this departmen[? A CIB COMMITTEE YES NO p. STAFF 2. Has [his person/firm ever been a city employee? — -- YES NO DISTRICT COUNqL — -- 3. Does this person/firm possess a sktll not normally possessed by any current city employee? SUPPORTS WHICH COUNCIL OBJELTIVE? YE$ NO Ezplain atl yes answers on separa(e sheet and attach to green sheet. INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Wher¢, Why�: The Como Zoo and Conservatory Society has secured pledged donations toward the Education Resource Center Project - Phase I, which will supp(emenY State of Minnesota grant funds from non-state sources. ADVANTAGES IF APPftOVED Funding in place for Phase I to proceed. DISADVANTAGES IF APPROVED None DISAOVANTAGES IF NOT APPROVED Project delayed or postponed. TOTAL AMOUNT OF TRANSACTION V B62,000.00 COST/REVENUE BUOGFTED (CIRCLE ONEI YES NO FUNDINGSOUHCE Como Zoo and Conservatorv Societv ACTIVITYNUMBER C98-3J110 FINANCIAL INFORMATION: (EXPLAINI � Courtc� F�arch Cen#er Co�nc3! Res�arch ��n�Qv N�4� Q � 20a0 , - ..., � ` _. �'4�~'=.. � .3" .`� . � ' Tsoard of a=rectors `� - ei.a:r: . Leonard�ti'ilkening� . Y'ice Chat.r: - Scbct Dongoske � Tieasurer: Maigaret.i'addock .Secretary/ � . � Esec. Director: Dean Weigel � ' '= 14fembers: � - Barbara Badiman L'uiFine Baker-Kent � Jean'Haa .Sl,ice Hausman � Terry Hoffman� Terrv H'unirods Jim Mciniyre Bob Pirani : �Iike Porcaro - Jim Re�ter _ Janice Rettman �Nendd Rubin _✓ . . x=_: - " - . _ :�_': _-` - - �� - °�; - _ :�, _ _ : �;:,-., - _ = :r,_ . � ,.- _>, _ . °a�� ':_c �:. - ��v��, - OCT 0 2 2000 DIV. vr r�,RKS & RECREATION Ob- 108� Zoo�Sz-Conservatory Ph:651/645-1014 • Fu: 6�1/6§5-1026 • t021 Bandana Septemb.ir 21, 2fl€!Q Mr. �'ic 4�Tittge�sYeia Direetor of Parks and Recreation City of Saint Paul 300 CHA 25 `.'6'est �` �treet �aint Paul, i5�i;.:.:s:,ta 55�42 Dear Vic: S o c i e t y E• Suite 123 • St. Paul • ti�i\' SS 10S I am pleased to write this letter to the Division of Parks and Recreation for the City of Saint Paui fo inform you thaf the Gomo Zoo and Conservatory Society has secured pledges of almost �2.0 million for the Como Visitor and Education Resource Center. These pledaes mav be used toward the �.662 miilion aorrion Blildiug inta c.fic: sga�e. .� � E'4e stiil ha�e se:�e:al T«:n �ity area �r:�a�e fo::n��ians t�at we har� eithe: approached or plan to approach over the next several months. �i'e are enecusag�d, �ased an the inn�ia! : esp:,ns� froue Y�e fo:�ndatioa cctu ::un:ty, thsY the Society will be successful in securing the total private funding commitment of $7.71 million for t'�e R�sa�ree Cec�e: proje�t _ If yau have :�y r�uest:c:,s r bar�'flag t�is �etfe: as if yaa �:;cs:�' �iice ta se�edute a meeting to further discuss the receigY of payment schedule, please don't hesitate to ca�taet a�e at 6�f-545-i'�f�T. . ! � Dean �'Veigel Executive Director Enclasure cc: Liz Andarson, �paty Ilir�etar Parl� au� R�c:�at:an John Wirka, Principal Designer Partrs and Recreation I.ea�ard 4�'ilkening, �'�air, �au a?,^a snd CanservaYory Saci�ty