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270460 WHI7E — CITV CLERK . Y PINK — FINANCE COUI�CZI CANARV — DEPARTMENT G I TY� OF SA I NT PA LT L � P � �a� BLUE — MAVOR File �O. �`� '`��� � � Council Resolution page � of 3 Presented By +'�� Referred To Committee: ' Date _ Out of Committee By Date RE50LVED, By the Council of the City of Saint Paul, upon the request of the Mayor and the recommendation of the Long-Range Capital Improvement Budget Committee, that the 1974, 1975 and 1976 Capital Improvement Budge�s, as heretofore adopted and amended by this Council, are hereby further amended in the following particulars: FROM: TO: Transfer $6,400.48 in 1974 CIB Bond Monies: � 92074-006 - Syndicate St. Paving (P-0541) 6,400.48 92074-016 - Warner Rd.-Childs Rd. Interchange Paving 6,400.48 (P-0358B2A) Transfer $3,616.01 in 1975 CIB Bond Monies: � 92075-009 - Kellogg Blvd. Cedar to Robert (B-1066) 3,616.01 92075-012 - Warner Rd.-Childs Rd. Interchange Paving 3,616.01 (P-0358B2A) Transfer $88,950.47 in 1976 CIB Bond Monies: -92076-021 - Pinehurst & Howell (P-0635) 26,661.24 �92076-023 - 4th St. (P-0563) 20,765.65 -92076-011 - Payne Ave. Lightinq (V-0440A) 16,942.77 -92076-012 - Lexington Pkwy. Lighting (V-0438) 5,974.23 - 92076-014 - W. Como Drive (P-0638) 8,605.58 �92076-020 - Arlington Ave. Paving (P-0636) 10,000.00 92076-026 - Warner Rd.-Childs Rd. Interchange Paving 88,950.47 Resulting i� the following project financing: Current Financir�g Chanc�e ` Am��ded Financing WARNER RD./CHILDS RD. INTERCHANGE PAVING (P-0358B2A) � - 1973 CIB Bonds 160,950.00 -0- 160,950.00 1974 CIB Bonds -0- + 6,400.48 6,400.48 ' 1975 CIB Bonds -0- + 3,616.01 3,616.01 1976 CIB Bonds -0- + 88,950.47 88,950.47 1976 County Aid 202,200.00 -201,584.19 615.81 2nd United Bond 117,567.00 -117,567.00 -0- COUNCILMEN Yeas Nays Requested by Department of: Public Works Butler In Favor Hozza Hunt Daniel Dunford, Director Levine _ __ Against BY Roedler Sylvester Tedesco Form Approved by C,t� A torne Adopted by Council: Date — { � i 4 Certified Passed b}' Council Secretary BY By Approved by Vlavor: Date App ov by Mayor for S mi o to Council By — BY WHITE - CITV CLERK COl1RC11 / PINK - FINANCE G I TY OF SA I NT PAUL ������ CANARV - DEPARTMENT BLUE - MAVOR File NO• � � � Council Resolution Page 2 of 3 Presented By Referred To Committee: Date Out of Committee By Date Current Financing Change Amended Financing WARNER RD./CHILDS RD. INTERCHANGE PAVING (P-0358B2A) (continued) County State Aid -0- +284,650.57 284,650.57 1977 MSA -0- +940,384.58 940,384.58 1977 CA 634,900.00 -285,000.00 349,900.00 $1,115,617.00 $+719,850.92 $1,835,467.92 FROM: TO: Transfer $25,000.00 in 1976 CIB Bond Monies: -�2076-024 - Snelling Lighting (V-0464) 25,000.00 92076-027 - Warner Rd./Childs Rd. Interchange Lighting 25,000.00 (V 0390) Resulting in the following project financing: Current Financing Change Amended Financing WARNER RD./CHILDS RD. INTERCHANGE LIGHTING (V-0390) 1975 CIB Bonds 7,200.00 -�' 7,200.00 1976 CIB Bonds 5,700.00 + 25,000.00 30,700:00 2nd United Improvement Bonds 10,600.00 -0- 10,600.00 $23,500.00 $+ 25,000.00 $48,500:00 FROM: TO: Transfer $8,300.00 in 1976 CIB Bond Monies: 92076-017 - Cretin Lighting (V-0506) 8,300.00 92076-028 - Minnehaha Lighting-Payne to Greenbrier (V-0663) 8,300.00 Resulting in the following project financing: COUNC[LMEN Yeas Nays Requested by Department of: Butler Public Works Hozza In Favor Hunt Daniel Dunford, Director Levine �_ Against BY Roedler Sylvester Tedesco Form Approved by City Attorney Adopted by Co Date — � � Certifi a_<,e }� Council etary BY - � Approved by Mayor: Date Approved by Mayor for Submission to Council By — BY WHITE - CITY CLERK ^.������ PINK --FINANCE < < CANARY - DEPARTMENT GITY OF SAINT PAITL COUIICII � � � BLUE - MAYOR File N . • • . . Counci Reso ution Page 3 of 3 Presented By Referred To Committee: Date Out of Committee By Date Current Financing Change Amended Financing 1976 CIB Bonds -0- + 8,300.00 8,300.00 -0- $+ 8,300.00 $8,300.00 Approved as to Funding: Approved: r . � Dir. , Dept. Finance & Nlanage, Serv. u get Direct r r?il� COUNCILMEN Requested by Department of: Yeas Na}�s Butler Public Works Hozza [n Favor Hunt Daniel Dunford, Director Levine _.�___ Against BY Roedler S ylvester � Tedesco JAN 2 6 1978 Form Approved by Ci.ty Att rney Adopted by Council: Date — �� Certified Passed by Council Secretary BY '�� � �" ? By � �A�� � � �97$ �' � Appr by Mayor for Sub ' si to�ouncii Approved b • avor� a e BV BY PUBLISHED �EB �° ��7$ ' � [ .-� ,:. . .�. _ . . __"::- -�--.-�� � ' �t+ �3 ���} )� ��� , . . I �� �M't ��� �1����,f�. � � l�'r.c 9f�,�'tb .� ` ���iT1��1'IC)N {� ADMINIaTRAT�� ERS, ... , . � : �S L , A1�D ORU �iq �� . , : � . ; ���� D�tte: �atnua�'; �, 197� _ �� � �:�,� � � �."O: ' . i�lAYt1��C,��I�GE LA�'IMER _ _ :�� '�`� 'IJ�v T F�ts �9'��'Y �• Blees, I�yor's c3�l�iEe-�8udget �ect�.vxr ���� � 1 .: ,. . ,. . ,.,,. :� s � .. I'�: i��ne�r.;Rd.-Ghilds`�d. In�e��har�ge` Paving (P-03588 ) � ' Na�ner �,.-C�ilds;l�d. inter��Mge L3.g�ting (V-0464 �' I�iniae�l�at �,i:ghtinq, Payne Av+�. to Gr�r►i��rie� fV-06 3) `r: _ .. . • . . .... .- . � . .. y ... .�.. ... . ,. . . . .. ... . .. . . . .. ,. . ,.. . ,�._ . : . . ' �. ��. . . _�_. . .� ,. , . . . - . . � . , . . .. . . " . . :Y ` AC� � �B�ED: �a �'� . E . � � �...r;���.-,,.-��:-,-� � , �1a�� l�d.:��3.,�c��Rci. IrstercTiange Raying: 11�n�3 past .ye�� ��, C��t�I TaiRr.�v'�ee�t ���r � ��� � ,. �o� �+��ara�� �.: P�o ject fuuding b�► S'�I9.85�?,�92. from �'.l r'1 5;617 tQ. Sl,�$3�i.46�..92. `` � z� '4 �. �r itci:=-t�.�ds Rd. rnterchanqe I.ir�hting: Aa�nd t.'��. 1,97 a�d 197� CI�`s� tc i�,�s�,ti�et�oe �' . . . . , T ,. 5' - �e.'���CC� funding bY $25,000, from $2.3,500 to .$�4&,SOd. _ + ��, ` #al�ai�ehs►�a Lighta.iag. "�a�.to Greenbrier s Atn�snd the 19�5 TS �to ap�r�.�a�e $8,3Q� �c�� th� bric't�e :ligh�ing:p�oject. ., ,, : �:� E : , , - . ;: , t .. . . , . . . � . ' . . , . . .. , .S 'S: � . . . . . . . - �. . � � . .. � . ... � � . � .ti`j +p ' � . . . . .. . . . .. . ;.} ' 'F���.��."1�i�i��� �1�.� �izJ��� F71�+1�VLti��- . . . .. . ' . �"--�� rr..�.+�....,.��.. � . � . . . � . ..� . . . .. � . . . � _ ",�. Tl�e ���t.�d. �t��r Rd. trars�f�rs a.re neaessary to aw�t�ccl .l��ts�ructir�k�����s,�� � . - . � � - . , , �� � ., ' ;�.� P�► e�'�'s : . . � �Q , , t�ip4� _, : ; � �.� ,. . � l; _ < finar3cin ta use �at� � #� '.3�ec,�er 1�, 197'�, .and ,y , . tA ` ; : , , '. � � 'Tlne .�ues#�+�>�i�e�aaha lie�htinq fundi.nq, is n�cess�aryf i� t���i� �br�cs ia t� qon�fi�ct� `' r� 1.�.�tt�3�q cca�ve�� t�� b�'idg� at. the. .�ame ti.rtt� bric3g� crr�a�rtx�c ican �.s tisrtd�aC�akea. _'� � ,, _: ;, ,, � 3'he r�qt���t .h�tk�be� a�rov�d by fihe $ud+g�t D3:Ze4tOx'r th� �5��a��or of ��.t�r►ce ari� . �` ,-,� ,�, ,. " i�tW,�a�t �e�r��s, at�c3 tlie C�.ty .Attaz`ney. ' " ; �'�'A��3i��.'3: The etB Connnitt�e reco�ae�c�ed �pp�v� at theis �� 1,8�..i'�7?• ;���� :, � � � Co�zrs3i.1 �B��tOltitti.c� - 2 pages e P►�].�C ti�rkS'� Deceal�aer 16, 1.977, reac�vt�st — � pages °ry �+ : -;�T� 1�i1:�ut� of :Dece�aber 19, 197T. . , ,: , . > _ , , ; .�? , e . , . _. „ , � '' ,'; ':;• k��.y`i � � .. � . V:�.y ' '(,'* ,. . � _ , ?.'v..�;�.i . V-!'. . ,. , �.�•�'''�-, . CITY OF SAINT PAU� • - DEPARTMENT OF PUBLIC VYORK� December, l6, 1977 . DANIEL ). DUNFORI3 DIRECTOR ����'/��� Mr. Ricnard E. Schroeder Budget Director Room 365 City Hall BUtLDIFiG Dear Mr. Schroe�er: ' t am requesting that approvals be given to the foTlowing changes in the . 1974, 1975 and 1g76 CIB Funds: 1. Transfer 197�: CIB Funds of $6,400.48, 1975 CIB Funds of $3,616.�1 and 1976 C 1 B Funds of $87,950.47 to the Proj ect P-0358E32A - Wa rner � Road-Childs Road tnterchange. i'i�is transfer of monies is from the following projects; P-0541 Syndicate - 92074-006 (74 CIB) $ 6,400.48 B-lOb6 Kellogg Blvd. - 92�J75-009 (75 ClBI 3,616.�1 A-0535 Pine�ur-;t � howeil - 92076-021 176 CIB) 26,661 .24 P-0563 Fourth St. - 92076-023 (76 Ct6) 20,765.b5 V-0440A Payne Ave. - 92�76-011 (76 CIB) 16�942.77 V-0438 Lexington Pkwy. - 92076-012 �76 Cf6) 5�974.23 P-0638 k'. Como Drive - 92076-�14 (75 CIB) 8,606.58 P-0636 Arlington Ave, - 92076-020 (76 CIB) 10,000.00 7Ftese changes would result in the following financing: _ P-035SB2� Warner Road-Childs Road Interchange Present Am�nded Financing Changes � Financinq . 1977 t�s� � -o- $ +940,384.58 S9�+fl.384.58 � 1977 CA 634,900.00 -285,000.00 34g,9oo.00 1973 Ct6 160,950,00 - 160,950,00 County State Aid -0- � +284,650,57 284,65p,57 t97ts Cla -0- + 6,40�.48 6,400.48 �975 c�e -o- + 3,6�6.0� 3,6�6.0� 197� CIB -0- + 88,950.47 88,950.47 � 1976 CA 202,?_00.00 -201 ,-584.19 6i5.81 2nd United Bond 117,567.00 -117,567.00 -0- $1,115,617.00 +719,850.92 $1,835,467.92 234 City Halt, Saint Paul, Minnesota �5102 � . � _._.._.. .__ _ � . � ' Mr. Richard E. Schroeder -2- December 16, 1977 Bids were received on Wednesday, December 14, 1977 and the lo►y bid plus engineering and construction. amounts to $1 ,8S4,4b?,92, The re- quested transfer of monies from the Cl8 Funds reflects balances on completed projects. 2• Transfer $25,00�.00 of 1976 CIB money to the Lighting Project V-03Q0 - Warner Road-Childs Road Interchange from the Project 76-V-o464 - Sneiting 92076-024 (76 CIB) . This would result in the fotlowing financing of V-o39'J - Warner Road; Present Amended Financing Chanqes Financinq 1975 CiB � 7�200.00 $ -o- $ 7,200.00 . 1976 Cis 5,700.00 +25,000.00 30,700.00 2nd United Bonds 10,600.00 -�J- 10,600.OQ . � 23,500.00 $+25,000.00 $ �48,500.00 , Higher elevations were required for the 1976 Bridge Project B-1010 �or the railroads requiring a change in design for the required lighting. High mast arm lighting will now be used requiring the additional funding. There will be five (5) high mast arm liyhts instalted which woul-d have required approximately 40 of the sing}e more conventional type. , 3• Transfer $8,300.00 of 1976 CIB money to the Project - Minnehaha Ave. - Payne to Greenbrier from tfie completed Project V-4506 - Cretin Ave. 92076-017 (76 CIB) . � � It has been determined that a change in lighting is necessary for �' the �ecently awarded Bridge Project 6-10$2 - Minnehaha Ave. over ±� Burlington FJorthern, Inc. The lighting project on Cretin Ave, is �� completed and the balance of funds should be used. '� . :z �a If you have any questions, please call John Eichinger on 5267. . c c Yours ve ry truly, , 'T � � � ��� � n t=� ` � ' Darriel J. D ford Director of Public Works 7JE/JJE/bJ h ; ;' ,�r�. .. ���_c::� �� — ����—_ . � cc. Greg Blees � G. Kent Schonberger Gi_.i:h::;i:� 'M. S�;��;� ,:':7er �.7homas E. Kuhfeld �'!::�.` i U+�"='�'�o►' .c� Kenneth C. Newcomb �Y "' ��` � Robert NorrisbergPr� Sr. �:��� � � � ' Saint Paul LONG-RANGE CAPITAL IMPROVEDIENTS BUDGET COMMITTEE Minutes of December 19, 1977 , Meeting City Planning Conference Room - 421 Wabasha Committee Members Present: Messrs. McDonell, Hanggi, Pangal, Tobler, Wittman and Mrs. Ceniceros Staff Present: Gregory Blees, Office of the Mayor-Budget Section John Wirka: Parks & Recreation-Design John Eichinger: Public Works Department Thomas Kuhfeld: Public Works Paving Robert Peterson: Public Works-Operating & Maint. Sgt. Clarence Lauth: Police Department Sgt. Thomas Burke: Police Department Mr. McDonell called the meeting td., order at 12:18 p.m. Mr. Tobler moved that the minutes for the meetings of July 12 and August 15, 1977, be approved as submitted. Mr. Hanggi seconded the motion, and it . passed unani,mously. Mr. Wirka explained Community Services.' request to transfer $55,000 to . the Sylvan Recreation Center Site Development project. Grants have been received for th� Case and Duluth Gym and Site Work project and :the Fish Hatchery Acquisition project. The grant monies will free up local bond � money to fund the added costs for the Sylvan project. Mr. Hanggi moved that the CIB Committee recommend to the Mayor' and City Council that the transfers identified in Community Services ' letter of December 1, 1977 , be approved. The motion was seconded by Mr. Tobler and passed unanimously. Sgts. Lauth and Burke explained the Police Department' s request for an additional $78, 285 for the K-9 Facility project. It was explained that additional funding is required even after the department had the facility redesigned to accommodate only 10 kennels instead of the desired 12. Mr. Blees explained that the Budget Director approved the request for additional funding, but was opposed to using balances from the Impound Lot Special Fund to finance a portion of the request. Mr. Tobler moved that the CIB Committee recommend to the lyiayor and City Council that the transfers identified in the Police Department' s November 18, 1977, letter, as amended by the Budget Director, be approved. Mr. Wittman seconded the motion, and it passed unanimously. Mr. Kuhfeld and Mr. Eichinger explained the Public Works Department requests to increase the funding for the Sewer Lift Station project, - 5-1596, by $136,500 and to change funding sources for Storm Water Ponding Area projects 5-1571AR and S-1571BR. Mr. Hanggi expressed his support for storm water ponding, but recalled that past city action to accomr.todate new development eliminated a natural ponding area in the same location Public Works now wants to have a pond. ��� II ` � . ' Minutes - CIB Meeting of Dec. 19, 1977 Page Z Mr. Blees explained that the Planning Commission and City Council had just last year adopted a Storm Water Ponding Policy report. The document identified available ponding �areas, and it provides Public Works with direction for developing ponding areas. Mr. Hanggi suggested that the Department of Public Works and the city planners take strong action to prevent the few available ponding areas from being rezoned and developed. Mr. Wittman moved that .the CIB Committee recommend to the Mayor and City Council that the transfers identified in Publia Works' December 2, 1977, letter, as approved by the Budget Directar, be approved. Mr. Hanggi seconded the motion, and it passed unanimously. Mr. Peterson explained the Public .Works' request for an additional $91,930 for Street Maintenance Operations Building. Bids were opened on November 16 and November 23. Mr. Blees explained that the Budget Director recommends that only $25,530 be transferred and that alternates one and five not be funded. Also, monies for new furnishings should be considered after Public Works does an inventory of the existing furnishings which will be freed up when �the City Hall Annex is remodeled. Mr. Pangal stated that the city should take a lead role in conserving energy and, thus, alternate 5, $17,000 for structural support of solar panels, should be included in the project. It was understood that the monies for obtaining and installing solar panels would be subject to a grant approval. Mr. Pangal moved that the CIB Committee recommend to the Mayor and City Council that the transfers identified in Public Works' December 14f 1977 , letter, as approved by the Budget Director, be approved; that $17,000 from the 1977 CIB Unallocated Reserve be transferred to the project for Alternate 5: future solar panels, and that Public Works be directed to apply for a grant for solar panels. Mr. Tobler seconded the motion, and it passed with Mr. Hanggi opposed. Mr. Eichinger explained Public Works' request for additional monies for the Warner Road Interchange Paving and Lighting projects. and for lighting of the Minnehaha Bridge between Payne Avenue and Greenbrier. Mr. Tobler moved that the CIB Committee recommend to the Mayor and City Council that transfers identified in Public Works' December 16, 1977 , letter be approved. The motion was seconded by Mr. Hanggi and was passed unanimously. Mr. Blees explained that a request to transfer $45, 000 in bond monies to the DPM project was not being considered by the CIB Committee as it - is not appropriate to use bond monies for a planning study of alternatives to the DPM. s .- �� . � Minutes - CIB Meeting of Dec. 19, 1977 Page 3 Mr. Blees presented riayor Latimer' s proposal for a city debt policy and the proposal for CIB bonding •legislation. After a 45-minute discussian, the committee members decided to meet on Tuesday, December 27 , 1977, at 3:30 p.m, to develop a position on the two proposals. Mr. Hanggi moved for adjournr,tent at 3:05 p.m. The motion was seconded by Mr. Tobler, passed unanimously, and implemented. Respectfully submitted, ��t.Q.�•� Gregory . Blees Executive Secretary CIB Committee GNB/j f r � r � ; i . ; � � � I �•� r ( :: 'i��a ; '.3 j , f f.z t . . : t : � h: 'E ' t P� � ! r -'�rj,:�j� C C� �. O � . � � �, � �� �.. �� , .s. �. �. .-: G> � <~� �• ,_ [l [j �q � n �` i C- a .. � C: . _ C] � C _ 4J fJ :r ' Ifjt � - 'tf � �/ j ^ � ' � ' � p .' � -- � . � . r.� .U , ."O 4�1 7 .C 1 1 .- } l:: � '. '_i i • � t w � t. ��`�: ••� j _ i�o L.. �,T .i t: �- T .. � -. I ' c�t . : y _ I �..:: i ��: � - . �j ! j.� .r`�i l� ,_0,., �: (^Jl ]. � ` ♦ �:' ; L•: �' i r. _.. � _. 1 _. � ,i�. ' f'�'3. � n N ,i�' ; � i � : ? � ' j .� t:j D — q 7- .-p'L E + i , t ' � ' _., ' :: . a � z ��—_'__ : _ __ .'..__._._ ;_.T_._ j ...-i _., . ... _�_- __----i--• ° ;. �� cn _ � G^__ � � j �-� j i-t i t' � rn r� r•� ° - �� --- U i • 7 � i C� � c-: � � i:_ ' U � _.. 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