276006 W�NjITE ��e�`CITY CLERK
PC��AP_Y '- D PARTMENT COUflC1I � � �a j�
e e -- MwvoR C I TY OF SA I NT PAU L File NO. ����VV
3 o ncil Resolution
Pg. 1 of 2
Presented By
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
recommendation of the Mayor and with the advice of the Long-
Range Capital Improvement Budget Committee, 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;
Mi way Stadium Sale Proceeds from Port Authority $200,000 .00
Add New Appropriation:
Mi way Ath etic Recreation Facility (C-1209) :
Preliminary Design 35 000.00
Construction Plan 165 ,000 . 00
$200,000.00
AND BE IT FURTHER RESOLVED, that the funding for relocation expenses
and the construction phase be provided for upon the advice of the
Capital Improvement Budget Committee in a subsequent capital budget
amendment resolution with the understading that demolition expenses
will be funded by the Port Authority; and be it
FURTHER RESOLVED, that all Midway Stadium sale proceeds be deposited
in the Debt-Capital Improvement Fund, 50085 , with subsequent transfer
to an appropriate special fund where all interest earnings related
to this project will be deposited and included as part of the
financing as authorized by this resolution; and be it
COUIVCILMEN Requestgd by Department of:
Yeas Nays
Hunt
Levine �Il FaVOC
Maddox
�hte Against BY
Tedesco
�Ison
Adopted by Council: Date Form Approved by City Attorney
Certified Passed by Council Secretary BY
gy.
Approved by 17ayor: Date Approved by Mayor for Submission to Council
By _ By
WHIT� - -'CITYCLERK � �%���/�
PINl�, - FINANCE ��� V
'-CAj�n:4Y'-,r,,DEPARTMENT G I T Y O F S A I N T PA U L COUIICII .
BtUE - MAYOR �
File N 0.
Council Resolution
Pg. 2 of 2
Presented By
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
upon receipt in the Debt-Capital Improvement Fund of first install-
ment proceeds from the sale to the Port Authority of Midway
Stadium.
APPROVED AS TO FUNDING: APPROVED:
�
ernard J. � r son, Director R hard E. chroe er
Finance & M nagemen Services Bu get Director
�� '�Z�/yv
COUNCILMEN Requestgd by Department of:
Yeas Nays
Hunt
Levine [n Favor
Maddox �
McMahon __ Against By COMMUNITY SERVT S
Showalter
/ Tedesco
Wilson
Adopted b ouncil: Date NOV 2 5 1980 Form Approved b Ci torn
Cert� ed Yass Cou ecret�lry • BY
E��9�� Approved b or for b ' s n to C uncil
Approv�Y `-^ ayor: Dat —
BY - -- �a� BY
�� DE C 6 1980
�
�' • Y ���V��
r �
�A4�,T, o,e CITY OF SAINT PAUL
'F� '� LONG-RANGE CAPITAL IMPROVEMENT BUDGET COMMITTEE
�� iiii�ttin ti
�.� „� OFFICE OF THE MAYOR — BUDGET SECTION
�r iss•
367 City Hall,Saint Paul,Minnesota 55102
612-298-4323
GEORGE LATIMER
MAYOR
November 14, 1980
Re: Capital Budget Amendment
for funding a Replacement
Facility for P�idway Stadium
Mayor George Latimer \
Council President Ron Maddox and
Members of the City Council
Dear Mayor Latimer and Council Members:
At its meeting of November 13, 1980, the Long-Range Capital
Improvement Budget Committee resolved to advise the Mayor
and Council' s approval of the attached resolution, contingent
upon the Planning Commission f�.nding the proposed facility
in conformance with the Saint Paul Comprehensive Plan.
The attached resolution amends the 1980 Capital Improvement
Budget to provide financing for design of the replacement
facility. At such time as design is completed and final
cost estimates are available, the Committee will review and
offer advice on a resolution amending the 1981 Capital
Improvement Budget to provide construction financing.
If you have any questions regarding the action taken by the
Long-Range Capital Improvement Budget Committee, please do
not hesitate to contact me or the Executive Secretary,
Mr. Gregory Haupt.
Sincerely,
a� . ����-� ,�;�
� �,�
DAVID G. McDONELL � '`' �r',�JC�
Chairman �j1 �
a�Fr'�, 1� �c:r, �
DGM:kh q/� ,��.� r r v�
p:?; F �
Enclosure �MA/tq��;'�'��j�,,�>;�..,,;,,
�`'�EN7. f%,q,,f nR
5����C S
��
� .
• OM O1: 12/1975
� ' Rev. : 9/8/76
, , � , < •
: Rev. : 5/7/80
EXPLANATION OF ADMINISTRATIVE ORDERS,
RESOLUTIONS AND ORDINANCES
����
'�ate: 11/20/80
4.� � � �� A� ��,
^
�tl ' 2,$ � �s'
�p: riayor Latimer ����
FROM: Thom.as Kelley
��;: Midway Athletic/Recreation Facil�ty ' �
, .
�CTTON REQUESTED: '
Siqnature by Mayor on attached re�olution, consideration by
City Council Tuesday evenina, 11/25/80 .
F�U�L�OSE AND RATIONALE FOR THIS ACTION:
Resolution amends 1980 Capital Ir.tprovement Buc�get to establish
the replacement facility for Mic?.way Stadium as a capital improvement
project and provide for the replacement facility' s desiqn. Source
of funds is the Debt-Capital Irmprovement Fund, into which will
be deposited proceeds of sale of Mic�.wav Stadium upon their receipt..
ATTACHMENTS: ,
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Two-page resz�lution _ _ _.__ ___ _. __ _