276411 PINKfi I p FINANCERK �,''.,�;p1
CANARY - DEPARTMENT G I T Y O F S A I N T PA U L COUQCII ��+,���9�
BLUE - MAYOR �� 1
File N 0.
� u cil Resolution
Presented By Pa e 1 of 2
Referred To Committee: Date
Out of Committee By Date
RESOLUTION PERTAINING TO AMENDMENT OF THE 1980 CAPITAL IMPROVEMENT
BUDGET TO PROVIDE FINANCING FOR DESIGN OF A CITYWIDE ATHLETIC/
RECREATION FACILITY TO REPLACE MIDWAY STADIUM.
BE IT RESOLVED, by the Council of the City of Saint Paul , upon
recomnendation of the Mayor and with the advice of the Long-
Range Capital Improvement Budget Comnittee, that the 1980 Capital
Improvement Budget, as adopted by this Council on September 27,
1979, and thereafter amended, is hereby amended further in the
following particulars:
Add New Financing:
Midway Stadium Sale Proceeds from Port Authority $1 ,925,0000
Add New Appropriation:
Midway Athletic/Recreation Facility (C�1209):
Relocation 1QO,OQO
Site Preparation 150,000
Construction 1 ,675,OOQ
,925,000
AND BE IT FURTHER RESOLVED, that construction of the facility's
auto parking lot will be funded by the Port Authority; and be it
O � � � ����1��/, � �
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COU[VCILME[�
Yeas Nays Requestgd by Department of:
Hunt
Levine In Favo[
Maddox
McMahon B
Showalter - __ Against Y
Tedesco
Wilwn
Form Approved b C y ney
Adopted by Council: Date —
Certified Passed by Council Secretary BY
B� --
Approved by :Nayor: Date _ Approved by Ma r r ubmission to Council
By - BY
WHITE� f- CITY CLERK
PINK� - FINANCE � COUIICII ° w� '
BL�.IE RY - MA ORRTMENT G I T Y O F S A I N T PA U�L File N O. �����
� Council Resolution
Presented By Page 2 of 2
Referred To Committee: Date
Out of Committee By Date
FINALLY RESOLVED, that authorization to expend funds in accordance
with this budget shall be conferred upon appropriate city officials
in anticipation of receipt on or about December 1 , 1981 in the
Debt-Capital Improvement Fund of remaining installment proceeds
from the sale to the Port Authority of Midway Stadium.
APPROVED AS TO FUNDING: APPROVED:
ernard J. Car son, Director � i ard E.
Schroeder
Finance & Ma a ement ervi es dget Director
� /3/�l �//3��5/
The St. Paul Long-Range Cap�tai Improvement
Budget Committee received this requost on
(date) � _,and zeccuunends
�PP�?47�.�L
Signed:
COUNCILMEN
Yeas Nays Requestgd by Depar ent of:
��
Levine In Favo[ �
n�aaoX � COMMUNITY SE
McMahon B
snowaiter A gai n s t Y
Tedesco
�Ison
Adopted by Council: Date
FEB 2 4 1981 Form Approved Cit rney
Certified �Ss d by Council Secret ry BY
gy. _
Approve Mavor: Dat
• FEB 2 5 1981 Approve y M or Sub ssi n to Council
By BY
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` OM O1: Z2/1975
Ren. : 9/8/76
EXPLANATION OF ADMINISTRATIVE ORDERS,
RESOLt7TTONS, AND ORDINAN S I��LL
�..�.� �� �� �Tv�� ,BiS�
Date: February 3, 1981 ` FE�1 ?�9a� ¢���° ���
�.:4����� �rGivc,D
Tp; MAYOR GEORGE LATIMER
�= Thomas J. Kelley �
�= Transfer of Funds for Midway Athletic/Recrea�ion Fac111t �J
ACTION REQUESTED:
, Amendment of the 1980 C�B budget to reftect cos�s associated with
the cons�ruc�ion o� a rep9acement for M�dway S�adium.
PVRPOSE AND RATIONALE FGR TBIS ACTION:
This action is necessary to permit award of the bid for site excavation.
ATTACffiKENTS:
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•t'�{• =r`,/f` Do t e ; February 19, 1981
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�iQ � � ���� � � � � � �� �
T 4 : Sain� Pc�u! City Counci!
F�ON� � COiY'1R1t�'�C@ OCi FINANCE, MANAGEMENT &. PERSONPJEL
George McMahon , choirman, makes the �oltowing
repor� on �. F. _� Urdinance
(4) X�(, Resolufion
� d�ner
Ti7L� : �
At its meeting of February 19, 1981 , the Finance Cammittee recommended approval
of the following: �
1 . Resolution �approving interim funding for Davern Street Storm Tunnel Repair.
(11700-GM) '
2. Resolution approving additional funding for Sibley-Jackson Switchback.
(L-8495)
3. Resolution to provide financial assistance for improvements to Parkway Little
League Baseball , Inc. Facilities.
4. Resolution transferring funds for Midway Athletic/Recreation Facility by
amending 1980 CIB Budget.
CITY H�'�.LL S�YENTH FLOOR SAIN"T PAUL, �INtiESOT'A S�i02