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84-1134 WNITE - CiTV CLERK Community � PINK - FINANCE Develo ment COUIICll /y CANARV - DEPARTMENT P G I TY OF SA I NT PAU L t x BLUE - MAVOR Flle NO. (' �— //�� Council Resolution Presented By .� , ` I � Referred To � 'Y�"/�LC Committee: Date �— —� — Out of Committee By Date WHEItEAS, the City of Saint Pau1 ap�7,ied for a grant from the National �ndowment fox the Arts Des�.gn Arts Program on May 20, 1983; and WHEREAS, the National Endowment fox the Arts has awaxded the Ci,ty a grant o� $21,425.OQ foar the purpose of sponsoring a design competition as part of its New Works/ Sa�nt Pau7, project in Lowertown; and . WHE�REAS, the National Endowment for the Aarts has approved the City�s proposal to sponsox a competiti.on to develop designs for artist studio/housing as part of the NPP- suppoxted renovation of the bui,lding at 255 East Kellogg Boulevard; NOW, T�TEREFORE, BE TT RESOLVED, that the Council of the City of Saint Paul does hereby accept the National Endowment for the Arts grant with all the conditions and terms attendant thereto as contained in the attached grant agreement; and be it FURTHER RESOI,VED, that the proper City officials are authorized and directed to execute the grant agreement and contract between the City and the National Endowment for the Arts. COUNCILMEN Requested by Department of: ' Yeas ��N� � Galles � [n Favor Masanz Nicosfa S�+eteai __ A gai n s t BY � Tedesco aAltFsen Adopted by Council: Date AI�G 2 3 1964 Fotm Appro ity Attor y B � Certified •se b Coun il S et Y By - Appr by IVlavor: Date _� AUG 2 7 198d� Appro b yor for Submissi o C uncil a B BY PUBL�S�IED $F P .. 1 ig84 � A � • ► .. � . . �V��/� r pFn -_ _ � DEPART�tEN7 ` 8cb T.��:T �01VTACT � /, x7494 PHONE r p Q� � DATE 1 ��/� �►r � � ' (Routing and Explanation Sheet) Assi Number for Routin Order Cli All Lo�at�fons for M oral Si nature : partment Director �D. �City Attorney JUL 101984 4 Di rector of Management/Ma�yor G�.L�E.� N� � Fi nance and Management Servi ces Di rec�, 1��,��c� CITY ATTOR �. � Ci ty Cl erk J�L l� a Budget Di r�ector ' �� pR'S��F�C� �I Cr� t�►P� .Q � �� `" � � .-� �_ Tnm Meyer � � � What Will be Achieved b Takin Action on th Attached Materials? Pur s Rationale • 3 : Authorize acceptance and executi�on of a $211,425 grant from the National. Endowment C��,5 for the Arts to sponsor the New Works/St. 'Paul design competition as part of the NPP-supported renovation of the warehouselat 255 Kellogg into�rt�t studio/housing� —-- � � - -- ------ � ��" , - �'�� R� �g�� to� ��, ' G ,l� �.� �� `" �� s V��a � . \��. � O�',l�aP� � �tp - Fi nanci al , Budget� �: �^ �F�� ,��5��c �� Inerease Specia � � ` ��b'�8�50 match which is provided throug y � �� P' Paul project. -�,,��.� P�� / � Fundi ng Source ar / �edited: , � �,,�,r� �� 1 t �O �� Funding Source I 1Y/�� LJ" � °deral Gra � Credit to: PE' ng Divisio r�P,dG�t�},� �► Attachments (Lis ' • s ��,�y� �G�l'�.'� 1. Grant AwaY I��O� ` � �� — --- — �ts�'� � V DEPARTMENT REVIEW � CITY ATTORNEY REVIEI�I � x Yes No Council Resolution Requir�d?; Resolution Required? 1� Yes .e No Yes _� No Insurance Required? Insurance Sufficient? � Yes No Yes _� No Insurance Attached? Revision of October, 1982 fSPP RPVPrsP SidP for �Instructions) �� , �---'� �..�r.t�t� .�. .� .c�. V�� M�, • I. -- ... . a;::r�-�-a; ,:. t;. � � orz,xcr+, o�, x��acr cx-.��r cov��-czL (�ir— �y l�3 �` �`�y�;�3��vici� �•�. , _ ��i �_�t. -s-��a� . D d �� : August 16� 1984 �,b�;�'.�-�'� • � - CoMMtTT� E RE PoRT TO = Sqln� Pau ! City Cou¢�cit _ �R O I� = C O j�j�Tj��'�'�� Q h FINANCE, MANpGEMENT � PERSONNE L � � ' CH A I R James Scheibel ' � � __ 1. Approval of minufes from meeting held July 26, I984 ' 2. Resolut3on amending the I984 CIB budget and transferring $13,000 from Co ia nt ' Reserve - SpeciEied to Executive AdminisGration - Personeel OFfice , � 3. Re�olutfon approving $Z00,000 Federal National Mortgage Association securities � as collateral to protect d ublic funds of the City of St. Paul wi[h ' • • . Capital Bank, (Finance) , • 4: Resolution approving securities as Iisted as collateral to protect deposits public funds of the City of Saint Paul with•b•�-,-�,- � ° + (Finance) ` • � ---a-�a..�-- :., . ,r,r � � � ` 1sar�.� i- � - i S. Resolutlon approving an agreeme�t vith [he County of Hashington whereby the City � uill provide tuberculosis testing and subsequent reimbursement. • (Comnunity Service Q 6. Resolu[ion accepting the financial pledge of the FYiends of the Library �nd ��y . expressing appreciation and thanks for the getterous commitment by same to improve the City's library system. (Community Services �' - 7. Resolution approving an agreement vith the University of Piinnesota whereb [he Cit'� . �will receive the servicee of Dr. Leon Satran, Pf.II. (Community Services) . 8. Resolution approving additions to"the 1984 budget and appro riatin , '� ' Financing and to the Spending Plans of PED O erations Fuad-National Endoc.naent fore � the Arts-New Works Design Charrette. (PED) :� 9. Resolution approving acceptance of a $SO,OOO grant from the National Endowment for the Arts to spcnsor�tional design competition for the World Trade Cen[er . Plaza (Block 22) (PED) - �,�� , 10. Resolution approving.acceptance of a $21,425 grant from the National Endowment for ihe Arts to sponsor the Nev 4lorks/SC. Paul des�gn compe[ition as part of [he NPp- ""2q supported renovation of the Warehouse at 255 Kellogg into ar[ist studio/housin g. (PE�) �`-.. _ 11. Resolution approving additions to the 1984 budget and appropriating $I0,9S7 co the • Financtng and to the Spending Plans of YED 0 era[tons Fund-Economics of Amenity= Fee to Partners for Liva6le Places. (PED) � 12. Resolution approving additions to the 1984 budge� and.appropria[ing $90,000 to the Financing and to the Spending Plac►s of Lake Overflows-Sewer Rental. (Yublic Rori:s) 13. Resolution amending the 1984 CIB budget and transferring $64 000 fro activities � . as lisced to Public Works Contingency-MSA. (public tJork 14. Resolution approving additions to the 1984 budget and approprFatin � the Financ3ng and e S ending Plans of Traffic, Signal 6 Ligt�ting lfain6enancz. (Public Works) 15, Resolution apptoving establishment of a Citizens' Commission to reviev the public • _ fiRancing practices used by the St. Paul }IRA and the S[. Paul Yort Authority .�ND setting foreh i[s membership and mandatc .(includes industrial development bond� tax increment financing, gener�l obligatio bo nmun - - aad Capital Improvement budget practices). velopmen[ IIlock Cran[ - .._. _.�_�t__�,��_._.__ '�:. • ~�--� .�... '/- ---�- --._._ . -- • ._� ------`._�.---..._ ... . ..__..>..:--- - -�_._.__..�