84-18 WHITE - GTV CLERK COI1QC11 //
P+-K •- FINANCE GITY OF SAINT PAUL
'CANAR7'- DEPARTMENT /
BLUE - MAVOR File NO• �
�
Council Resolution
Presented By �
Referred To Committee: Date
Out of Committee By - Date
WHEREAS, the State Natural Resources Fund provides for the making of grants to
assist local public bodies in the development of outdoor recreation projects, and
WHEREAS, the City of Saint Paul desires to develop certain land known as the
West �linnehaha Recreation Center, which land is to be held and used for permanent open
space, and
WHEREAS, in order for the proposed project to be eligible for approval , there
must be proof that it is part of a comprehensive outdoor recreation plan and 5-year
action program (capital improvement) , and
WHEREAS, the City of Saint Paul has a 5-year action program which includes the
West Minnehaha Recreation Center, and
WHEREAS, it is estimated that the cost of developing said interest(s) shall
be $258,000.00, and
WHEREAS, upon project approval the City of Saint Paul must enter into formal
grant project agreements with the state for the specific purpose of developing the
4�est Minnehaha Recreation Center.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAINT PAUL:
l . That an application be made to the State of Minnesota, Department of Energy
and Economic Developnent, Parks and Recreation Grants Unit for a grant
from the Natural Resource Fund (Minnesota Laws, 1983, Chapter 301 , Section
31 , Subdivision 5, paragraph (b) for an amount presently estimated to
be $129,000.00 and the applicant will pay the balance of the cost from
other funds available to it.
P �
COUNCILMEN Requested by Department of:
Yeas Nays
Fletcher mmun�t Y'V1 C $ �
'eeF�°'' ��� In Favor
Masanz
Nicosia
scheibei _ Against BY
7edesco
Wilson
Form Approved by City Attorney
Adopted by Council: Date
Certified Passed by Council Secretary BY
By
t�pproved by 1Vlavor: Date Approved by Mayor for Submission to Council
By - BY
WH17E - CITV CLERK
��NK �- FINANCE C I TY OF SA I NT PAU L Council
,� CANABV - DEPARTMENT
BLUE - MAVOR File NO. ��_/
Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
2. That the Mayor is directed to execute and file A) such application and
B) the 5- year action program with the State of Minnesota, Department of
Energy and Economic Development, Parks and Recreation Grants Unit, and
to provide additional information and furnish such documents as may be
required by said Department, and C) to act as the authorized correspondent
of the applicant.
3. That the proposed development is in accordance with plans for the allocation
of land for open space uses, and that should said grant be made, the
applicant will develop and retain said land for use(s) designated in said
application and approved by the Department of Energy and Economic Development.
4. That the United States of America and the State of Minnesota be, and they
hereby are, assured of full compliance by the applicant with the regulations
of the Department of the Interior, effectuating Title VI of the Civil
Rights Act of 1964.
5. That the City of Saint Paul enter into an agreement with the State of
Minnesotca, Department of Energy and Economic Development, Parks and
Recreation Grants Unit to provide such grants as are specified in
numbered paragraph 1 above, for the years 1984-87.
6. That the Mayor of the City of Saint Paul is hereby authorized and directed
to execute such agreement and any supplemental agreements thereof.
Pae2of2
COUNCILMEN
Yeas Nays Requested by Department of: '
Fletcher � 0 111� $ �C2S
"�°"'OB ��� [n Favor
Masanz
Nicosia �
Scheibel _ __ Against BY -
Tedesco
Wilson
JAN " 5 1984 Form pprove by tto e
Adopted by Council: Date �
Certified Pas b uncil Secr ary BY
B,
Approved avor Date _ � ^ � �� '� Ap by Mayor for b 'ssion t ouncii
�BY � — By
PUBLISHED J�1N 141984
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llecember 27, 1�83 pq7��
(Ro�ting and �i ana�#t� �Sl�eet j _
Ass� r #ar �OUtin Order �1i A11 �.c,�a�ions for aral Si t�re :
Departmeat Di r.ector .
,�., City Attorr�ey - s-v-'� � _:.,�
'' -i L..�,E,���
� Di rectar of Ma�nag�nent/�ta�yor �A 11 3 - �
- Fi nar+�e and #�agement Servi ces Di rector i983
�� �o�i� � ;�� �� �
. �4 „ City Clerk : ����; �,�z:.-��,� .
� Budget Dir�ctor
5 Parks and Recreation
..._.._��.r
-- „_
.
i�at Witl be Ad�ieved b Takt Actiar� cm the Atta+d�d 1�la�riais? Pu se �ta �a1e :
'This resolution is n�cessary to authorize the preparation' and filing
of a gr�ant appl i cati on for State Parks and Recreati on Grant funds to
assist in the site development of West Minnehaha Recreation Center, and
for suk�seq�ent execution of grant agreements.
Ffr�an�ia�, Bu��ta�► and Pers�nel Impa�cts A�tici.Pateds :
Financial� Assistance for _ - - _
West Minneahaha Rec. Center Site Developme�t
$129,0�.00 :
F�d#r�9 So�� ar�d F�d �4ctivity N�aber Char�ned or Creditedt
----_____�..,.,_ .��...
Local Share CDBG IX, X .
$129,000.00
Attacha�ents �li st and Nu�r �11 Attac�ents�: .
- - _.r., ,*..,,..._.. .`.�..�.._
City Ca�ncil Resolution
DEPARTMEI�lT REViEW CiTY ATTQi�IEY REVIEW
� '��s No Council Resolut�un Required? I�solution Required? �% Yes No
- �
Yes x Nn Ins�rance Requ#red? Insuran�e Sufflcient? Yes No fj�/�
Yes ; x No Insura�a+ce: Atta�rie�d?
. Revision of October, 1982
(��e Reverse Si� far 'Ins�ructions)