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01-255ORfGfNAL CITY Presented By Re£erred to RESOLUTION Council File # O\-,55 Green Sheet # 106754 SAINT PAUL, MINNESOTA r 'r,l Committee: Date 1 WHEREAS, the Ramsey County Boazd of Commissioners, by Resolurion No. 99-396, 2 adopted on October 5, 1999, established the Ramsey County Soccer Partner Program to 3 accelerate the acquisition and development of youth soccer facilities by cities, school districts 4 and townships within its boundaries; and 10 11 12 WHEREAS, the City of Saint Paul is an eligible applicant and the Division of Parks and Recreation has submitted an application for the following project: Battle Creek Soccer Field Li�htin� - A development project which will provide lighting for a portion of the field area at Battle Creek Community Recreation Center which includes a dedicated competition soccer field, and a"sixes" soccer field (approximately 2/3 the size of a competition field), and WIIEREAS, the Division of Parks and Recreation documented the need for additional soccer fields in Saint Paul in the report, Soccer 2000, published in Febraary, 2000; and 13 WIlEREAS, the installation of lighting at Battle Creek Community Recreation Center 14 will provide far an average of two additional hours of playing time per day, six days per week, 15 beginning on or around Apri123 and ending on or around October 25, which is approximately 24 16 weeks per year; and 17 18 19 20 21 22 23 24 25 26 WHEREAS, the City of Saint Paul, Division of Parks and Recreation accepts the Raxnsey County Soccer Partners Program terms as outlined in the Request for Grant Applications; and WIIEREAS, the above mentioned application to the Ramsey County Soccer Partners Program requires the participation of the City of Saint Paul as the unit of local govenunent and a resolution by the local unit of government, NOW THEREFORE BE TT RESOLVED, that the Ciry of Saint Paul authorizes and approves the Battle Creek Soccer Field Lighting grant application, and BE IT FURTHER RESOLVED, that the Director of Pazks and Recreation will serve as the official liaison with Ramsey County for the purposes of administering the above mentioned grant project; and Page 1 of 3 ORIGINAL Council File # � � 'a�Ss Green Sheet # 106754 RESOLUTION CITY OF SAINT PAUL, MINNESOTA 27 BE IT FUR"l IIER RESOLVED by the Council of the City of Saint Paul, that upon 28 Ramsey County Boazd approval of said �ant, and upon recommendation of the Mayor and the 29 positive advice of the Long Range Capital Improvement Budget Committee that $50,000.00 is 30 available for appropriarion in the 2000 Capital Improvement Budget, and said 2000 budget, as 31 heretofore adopted and amended by the Council, is hereby further amended as follows: 32 33 34 35 36 37 Financing Pian Battle Creek Recreation Center Site Development C00-3A012 38 2000 CIB Bonds 39 Ramsey County 40 41 SpendingPlan Current Amended Bu�et Chanee Bud�et $1,360,000.00 $ 60,000.00 $1,420,000.00 -0- $1,360,000.00 + $ 50.000.00 $ 110.000.00 +$50,000.00 $1,470,000.00 42 Battle Creek Recreation Center 43 Site Development 44 C00-3A012 45 Construction $1,420,000.00 +$50,000.00 $1,470.000.00 46 $1,420,000.00 +$ 50,000.00 $1,470,000.00 47 BE IT FINALLY RESOLVED, that the Mayor and the proper city officials are hereby 48 authorized to execute such agreements as may be necessary to accept and implement the project 49 on behalf of the City. Page 2 of 3 ORIGINAL COUncil File # � �� as 5 Green Sheet # 106754 RESOLUTION CITY OF SAINT PAUL, MINNESOTA � ..��.Tf� � - �;, rt^y ..�.:�-`�1'_ -, _ ,..,:: ;.,�.;- _ �,; a'-'��•� ;.s> � `'$u4P9�...�� =., .0 y � ' _ a n', `J / �, � J � •�;;';a P� v`� LtP� `� ��� �,.. �: r � c�; Requested by: Adopted by Council : Date �V\_ �. �\ e��0 \ ��`� Adoption Certified by Council Secretary BY Y\� a- 1� J�+-�� Approved by Mayor: Date: JV��lyy//1. �L/y By: ������� � Divisio of Parks and Recreation (�C g : � �� - - - - Approval Recommended by Financial B�rvices ' ector: � � Form Approved by C\ty Z�_tt�rney �� %/� ,--°�By: --�/� �� �() 1_ �/'•'v.�-4 i Approved by Mayor for 5ubmission to Council ,� By: V ���V�-f �vU"+�� �- Page 3 of 3 rl �EPAqTMENT/OFFICE/COUNCIL DATEINITIATFD GREEN SHEET NO. 706754 Parks and Recreation Mar 8, 2o0'I �„a COMACT PEflSON AND PHONE INITIAL/DATE INITIAL/DATE John Wirka 256-6411 � � �EPARTMENTDIFECTOR 5 CITYCOUNCIL ASSIGN � NUMBEH FOB\ 3 CITV ATTORNEY B CITY CLERK MUST BE ON COUNCIL AGENDA BV IDAip FlOIITNG Oft�EFl / ? FINANCIAL SERVILES DIR. 7 FINANqAL SEflV/ACCT6 March 21 � 2�0� 4 MAYOR (OR ASSISTAM)� 8 PAflKS ANO RECREATION TOTAL # OF SIGNATUflE PAGES � (CLIP ALL LOCAilONS FOR SIGNATl1RE) ACTION FEQUESTED: Approval of City Council Resolution to accepi Ramsey County Soccer Partners grant and amend the 2000 Capital Improvement Budget for Battle Creek Recreation Center site development. flECOMMENDATIONS: Approve (A) o� fleject (fl) PERSONAL SERVICE CONTfiACTS MUST ANSWER THE FOLLOWING QUESTIONS: PLANNING COMMISSION _CIVIL SERVICE LOMMISSION �. Has this persoNfrm ever worketl vntler a con[rac[ for this tleparGnen[? A C�8 COMMITTEE YES NQ A STAFF 2. Has [his person/tirm ever been a city employee? VES NO DISTPoCT COUNCIL — '— 3. �oes [his person/firtn possess a skill not normally passessetl by any curren[ ci[y employee? SUPPORTS WHICH COUNCIL OBJECTIVE? VES NO Ezplain all yes answers on separate sheat and attach to green sheet. INITIATING PROBLEM, ISSUE, OPPORTUNITY (WM1O, What, When, Where, Why) The City has successfully applied for and will receive a Ramsey County grant to assist in lighting the soccer fields at Battle Creek Recreation Center. This resolution is necessary to accept grant and amend Capital Improvement Project budget to receive and expend the grant funds. ADVANTAGESIF APPROVED: Grant Agreement can be accepted and executed, and project budgeted. ���s�#� � . OISAOVANTAGES IF APPR�VEO: ��Ja}roa°� ` �� � �� ��� Nane ,,°;� � � ` DISADVANTAGES IF NOT APPROVED: No grant. TOTAL AMOUNT OF TRANSACTION y r JO,OOO.00 COST/REVENUE BUDGETED (CIRCLE ONEI YES /NO / l� FUNDING SOURCE Ramsev Countv ACTIVITY NUMBEH C�� 2 FINANCIAL INFORMATION: IEXPIAINI ORfGfNAL CITY Presented By Re£erred to RESOLUTION Council File # O\-,55 Green Sheet # 106754 SAINT PAUL, MINNESOTA r 'r,l Committee: Date 1 WHEREAS, the Ramsey County Boazd of Commissioners, by Resolurion No. 99-396, 2 adopted on October 5, 1999, established the Ramsey County Soccer Partner Program to 3 accelerate the acquisition and development of youth soccer facilities by cities, school districts 4 and townships within its boundaries; and 10 11 12 WHEREAS, the City of Saint Paul is an eligible applicant and the Division of Parks and Recreation has submitted an application for the following project: Battle Creek Soccer Field Li�htin� - A development project which will provide lighting for a portion of the field area at Battle Creek Community Recreation Center which includes a dedicated competition soccer field, and a"sixes" soccer field (approximately 2/3 the size of a competition field), and WIIEREAS, the Division of Parks and Recreation documented the need for additional soccer fields in Saint Paul in the report, Soccer 2000, published in Febraary, 2000; and 13 WIlEREAS, the installation of lighting at Battle Creek Community Recreation Center 14 will provide far an average of two additional hours of playing time per day, six days per week, 15 beginning on or around Apri123 and ending on or around October 25, which is approximately 24 16 weeks per year; and 17 18 19 20 21 22 23 24 25 26 WHEREAS, the City of Saint Paul, Division of Parks and Recreation accepts the Raxnsey County Soccer Partners Program terms as outlined in the Request for Grant Applications; and WIIEREAS, the above mentioned application to the Ramsey County Soccer Partners Program requires the participation of the City of Saint Paul as the unit of local govenunent and a resolution by the local unit of government, NOW THEREFORE BE TT RESOLVED, that the Ciry of Saint Paul authorizes and approves the Battle Creek Soccer Field Lighting grant application, and BE IT FURTHER RESOLVED, that the Director of Pazks and Recreation will serve as the official liaison with Ramsey County for the purposes of administering the above mentioned grant project; and Page 1 of 3 ORIGINAL Council File # � � 'a�Ss Green Sheet # 106754 RESOLUTION CITY OF SAINT PAUL, MINNESOTA 27 BE IT FUR"l IIER RESOLVED by the Council of the City of Saint Paul, that upon 28 Ramsey County Boazd approval of said �ant, and upon recommendation of the Mayor and the 29 positive advice of the Long Range Capital Improvement Budget Committee that $50,000.00 is 30 available for appropriarion in the 2000 Capital Improvement Budget, and said 2000 budget, as 31 heretofore adopted and amended by the Council, is hereby further amended as follows: 32 33 34 35 36 37 Financing Pian Battle Creek Recreation Center Site Development C00-3A012 38 2000 CIB Bonds 39 Ramsey County 40 41 SpendingPlan Current Amended Bu�et Chanee Bud�et $1,360,000.00 $ 60,000.00 $1,420,000.00 -0- $1,360,000.00 + $ 50.000.00 $ 110.000.00 +$50,000.00 $1,470,000.00 42 Battle Creek Recreation Center 43 Site Development 44 C00-3A012 45 Construction $1,420,000.00 +$50,000.00 $1,470.000.00 46 $1,420,000.00 +$ 50,000.00 $1,470,000.00 47 BE IT FINALLY RESOLVED, that the Mayor and the proper city officials are hereby 48 authorized to execute such agreements as may be necessary to accept and implement the project 49 on behalf of the City. Page 2 of 3 ORIGINAL COUncil File # � �� as 5 Green Sheet # 106754 RESOLUTION CITY OF SAINT PAUL, MINNESOTA � ..��.Tf� � - �;, rt^y ..�.:�-`�1'_ -, _ ,..,:: ;.,�.;- _ �,; a'-'��•� ;.s> � `'$u4P9�...�� =., .0 y � ' _ a n', `J / �, � J � •�;;';a P� v`� LtP� `� ��� �,.. �: r � c�; Requested by: Adopted by Council : Date �V\_ �. �\ e��0 \ ��`� Adoption Certified by Council Secretary BY Y\� a- 1� J�+-�� Approved by Mayor: Date: JV��lyy//1. �L/y By: ������� � Divisio of Parks and Recreation (�C g : � �� - - - - Approval Recommended by Financial B�rvices ' ector: � � Form Approved by C\ty Z�_tt�rney �� %/� ,--°�By: --�/� �� �() 1_ �/'•'v.�-4 i Approved by Mayor for 5ubmission to Council ,� By: V ���V�-f �vU"+�� �- Page 3 of 3 rl �EPAqTMENT/OFFICE/COUNCIL DATEINITIATFD GREEN SHEET NO. 706754 Parks and Recreation Mar 8, 2o0'I �„a COMACT PEflSON AND PHONE INITIAL/DATE INITIAL/DATE John Wirka 256-6411 � � �EPARTMENTDIFECTOR 5 CITYCOUNCIL ASSIGN � NUMBEH FOB\ 3 CITV ATTORNEY B CITY CLERK MUST BE ON COUNCIL AGENDA BV IDAip FlOIITNG Oft�EFl / ? FINANCIAL SERVILES DIR. 7 FINANqAL SEflV/ACCT6 March 21 � 2�0� 4 MAYOR (OR ASSISTAM)� 8 PAflKS ANO RECREATION TOTAL # OF SIGNATUflE PAGES � (CLIP ALL LOCAilONS FOR SIGNATl1RE) ACTION FEQUESTED: Approval of City Council Resolution to accepi Ramsey County Soccer Partners grant and amend the 2000 Capital Improvement Budget for Battle Creek Recreation Center site development. flECOMMENDATIONS: Approve (A) o� fleject (fl) PERSONAL SERVICE CONTfiACTS MUST ANSWER THE FOLLOWING QUESTIONS: PLANNING COMMISSION _CIVIL SERVICE LOMMISSION �. Has this persoNfrm ever worketl vntler a con[rac[ for this tleparGnen[? A C�8 COMMITTEE YES NQ A STAFF 2. Has [his person/tirm ever been a city employee? VES NO DISTPoCT COUNCIL — '— 3. �oes [his person/firtn possess a skill not normally passessetl by any curren[ ci[y employee? SUPPORTS WHICH COUNCIL OBJECTIVE? VES NO Ezplain all yes answers on separate sheat and attach to green sheet. INITIATING PROBLEM, ISSUE, OPPORTUNITY (WM1O, What, When, Where, Why) The City has successfully applied for and will receive a Ramsey County grant to assist in lighting the soccer fields at Battle Creek Recreation Center. This resolution is necessary to accept grant and amend Capital Improvement Project budget to receive and expend the grant funds. ADVANTAGESIF APPROVED: Grant Agreement can be accepted and executed, and project budgeted. ���s�#� � . OISAOVANTAGES IF APPR�VEO: ��Ja}roa°� ` �� � �� ��� Nane ,,°;� � � ` DISADVANTAGES IF NOT APPROVED: No grant. TOTAL AMOUNT OF TRANSACTION y r JO,OOO.00 COST/REVENUE BUDGETED (CIRCLE ONEI YES /NO / l� FUNDING SOURCE Ramsev Countv ACTIVITY NUMBEH C�� 2 FINANCIAL INFORMATION: IEXPIAINI ORfGfNAL CITY Presented By Re£erred to RESOLUTION Council File # O\-,55 Green Sheet # 106754 SAINT PAUL, MINNESOTA r 'r,l Committee: Date 1 WHEREAS, the Ramsey County Boazd of Commissioners, by Resolurion No. 99-396, 2 adopted on October 5, 1999, established the Ramsey County Soccer Partner Program to 3 accelerate the acquisition and development of youth soccer facilities by cities, school districts 4 and townships within its boundaries; and 10 11 12 WHEREAS, the City of Saint Paul is an eligible applicant and the Division of Parks and Recreation has submitted an application for the following project: Battle Creek Soccer Field Li�htin� - A development project which will provide lighting for a portion of the field area at Battle Creek Community Recreation Center which includes a dedicated competition soccer field, and a"sixes" soccer field (approximately 2/3 the size of a competition field), and WIIEREAS, the Division of Parks and Recreation documented the need for additional soccer fields in Saint Paul in the report, Soccer 2000, published in Febraary, 2000; and 13 WIlEREAS, the installation of lighting at Battle Creek Community Recreation Center 14 will provide far an average of two additional hours of playing time per day, six days per week, 15 beginning on or around Apri123 and ending on or around October 25, which is approximately 24 16 weeks per year; and 17 18 19 20 21 22 23 24 25 26 WHEREAS, the City of Saint Paul, Division of Parks and Recreation accepts the Raxnsey County Soccer Partners Program terms as outlined in the Request for Grant Applications; and WIIEREAS, the above mentioned application to the Ramsey County Soccer Partners Program requires the participation of the City of Saint Paul as the unit of local govenunent and a resolution by the local unit of government, NOW THEREFORE BE TT RESOLVED, that the Ciry of Saint Paul authorizes and approves the Battle Creek Soccer Field Lighting grant application, and BE IT FURTHER RESOLVED, that the Director of Pazks and Recreation will serve as the official liaison with Ramsey County for the purposes of administering the above mentioned grant project; and Page 1 of 3 ORIGINAL Council File # � � 'a�Ss Green Sheet # 106754 RESOLUTION CITY OF SAINT PAUL, MINNESOTA 27 BE IT FUR"l IIER RESOLVED by the Council of the City of Saint Paul, that upon 28 Ramsey County Boazd approval of said �ant, and upon recommendation of the Mayor and the 29 positive advice of the Long Range Capital Improvement Budget Committee that $50,000.00 is 30 available for appropriarion in the 2000 Capital Improvement Budget, and said 2000 budget, as 31 heretofore adopted and amended by the Council, is hereby further amended as follows: 32 33 34 35 36 37 Financing Pian Battle Creek Recreation Center Site Development C00-3A012 38 2000 CIB Bonds 39 Ramsey County 40 41 SpendingPlan Current Amended Bu�et Chanee Bud�et $1,360,000.00 $ 60,000.00 $1,420,000.00 -0- $1,360,000.00 + $ 50.000.00 $ 110.000.00 +$50,000.00 $1,470,000.00 42 Battle Creek Recreation Center 43 Site Development 44 C00-3A012 45 Construction $1,420,000.00 +$50,000.00 $1,470.000.00 46 $1,420,000.00 +$ 50,000.00 $1,470,000.00 47 BE IT FINALLY RESOLVED, that the Mayor and the proper city officials are hereby 48 authorized to execute such agreements as may be necessary to accept and implement the project 49 on behalf of the City. Page 2 of 3 ORIGINAL COUncil File # � �� as 5 Green Sheet # 106754 RESOLUTION CITY OF SAINT PAUL, MINNESOTA � ..��.Tf� � - �;, rt^y ..�.:�-`�1'_ -, _ ,..,:: ;.,�.;- _ �,; a'-'��•� ;.s> � `'$u4P9�...�� =., .0 y � ' _ a n', `J / �, � J � •�;;';a P� v`� LtP� `� ��� �,.. �: r � c�; Requested by: Adopted by Council : Date �V\_ �. �\ e��0 \ ��`� Adoption Certified by Council Secretary BY Y\� a- 1� J�+-�� Approved by Mayor: Date: JV��lyy//1. �L/y By: ������� � Divisio of Parks and Recreation (�C g : � �� - - - - Approval Recommended by Financial B�rvices ' ector: � � Form Approved by C\ty Z�_tt�rney �� %/� ,--°�By: --�/� �� �() 1_ �/'•'v.�-4 i Approved by Mayor for 5ubmission to Council ,� By: V ���V�-f �vU"+�� �- Page 3 of 3 rl �EPAqTMENT/OFFICE/COUNCIL DATEINITIATFD GREEN SHEET NO. 706754 Parks and Recreation Mar 8, 2o0'I �„a COMACT PEflSON AND PHONE INITIAL/DATE INITIAL/DATE John Wirka 256-6411 � � �EPARTMENTDIFECTOR 5 CITYCOUNCIL ASSIGN � NUMBEH FOB\ 3 CITV ATTORNEY B CITY CLERK MUST BE ON COUNCIL AGENDA BV IDAip FlOIITNG Oft�EFl / ? FINANCIAL SERVILES DIR. 7 FINANqAL SEflV/ACCT6 March 21 � 2�0� 4 MAYOR (OR ASSISTAM)� 8 PAflKS ANO RECREATION TOTAL # OF SIGNATUflE PAGES � (CLIP ALL LOCAilONS FOR SIGNATl1RE) ACTION FEQUESTED: Approval of City Council Resolution to accepi Ramsey County Soccer Partners grant and amend the 2000 Capital Improvement Budget for Battle Creek Recreation Center site development. flECOMMENDATIONS: Approve (A) o� fleject (fl) PERSONAL SERVICE CONTfiACTS MUST ANSWER THE FOLLOWING QUESTIONS: PLANNING COMMISSION _CIVIL SERVICE LOMMISSION �. Has this persoNfrm ever worketl vntler a con[rac[ for this tleparGnen[? A C�8 COMMITTEE YES NQ A STAFF 2. Has [his person/tirm ever been a city employee? VES NO DISTPoCT COUNCIL — '— 3. �oes [his person/firtn possess a skill not normally passessetl by any curren[ ci[y employee? SUPPORTS WHICH COUNCIL OBJECTIVE? VES NO Ezplain all yes answers on separate sheat and attach to green sheet. INITIATING PROBLEM, ISSUE, OPPORTUNITY (WM1O, What, When, Where, Why) The City has successfully applied for and will receive a Ramsey County grant to assist in lighting the soccer fields at Battle Creek Recreation Center. This resolution is necessary to accept grant and amend Capital Improvement Project budget to receive and expend the grant funds. ADVANTAGESIF APPROVED: Grant Agreement can be accepted and executed, and project budgeted. ���s�#� � . OISAOVANTAGES IF APPR�VEO: ��Ja}roa°� ` �� � �� ��� Nane ,,°;� � � ` DISADVANTAGES IF NOT APPROVED: No grant. TOTAL AMOUNT OF TRANSACTION y r JO,OOO.00 COST/REVENUE BUDGETED (CIRCLE ONEI YES /NO / l� FUNDING SOURCE Ramsev Countv ACTIVITY NUMBEH C�� 2 FINANCIAL INFORMATION: IEXPIAINI