265727 WH17E - CITV CLERK
PINK - FINANCE GITY OF SAINT PAIIL Cr'
CANAFfY - DEPARTMENT F le ci1N0. �v���F�
BLUE - MAYbR
un ' esolution
Presented By
Referred To Committee: Date
Out of Committee By Date
RESOLVED, 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 Budget for the 1975 Capital Improvement Program, as heretofore adopted and
amended by this Council, is hereby further amended in the following particulars:
Transfer $13,500 from the Debt Capital Improvement Fund to a new project
entitled Navy Island Acquisition,
for a net change in the budget of zero.
Resulting in the following amended financing:
Current Financing Change Amended Financing
Navy Island Acquisition
Debt Capital Improvement Fund -�- + 13,500 13,500
Federal Grant (#27-00686) -0- � + 27,000 27,000
State Grant (#27-00686) -0- + 13,500 13,500
TOTAL -0- + 54,000 54,000
Approved as unding: Approved:
a
�Departmen Finan gement Services Ci y Budget D'rector
�� �
COUI�TCILMEN Requested by Department of:
Yeas Nays
Christensen Comin�nity Services
� Htn1t In Favor Robert P, Piram, Director
Levine /�)
Rcedler (/ Gerald Prill, Superintendent of
Sylvester A gainst BY
Tedesco
President� Hozza
Adopted by Counci • Date �L ' S �`-� Form Approved b City Attor y
Certifie ss ouncil Secretary BY �
.
Y
Appro d by Mayor: Date Approved by Mayor for Submission to Council
By �
PUBUSHED L 191975 �
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Initial, Da
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Ri:ehard E. Schroeder �
Ofiio� of tho 11u�jat Dirsctos.
367 Cfty Ha►11
2) !llllp�j�APPAA1I11L: .
��R.��Horrisberger/Roger Mattson �, �
MYectos, Ospt. of Fiaance � Nanaqmient
�etvio�s, 1T3 Cfty �all
31 !'D1Yt l►PFIMDR/AL:
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1►ttore , 647 City Hall
4)' TRi1�!!21'Y71L '1�Q NAYt3Rs
�te�r G.� Hames ? Z����
Oflim� of tfro City Adwin3strator
365 City Nall
5) MtiY0A1lT. 1�PPFdOV11Ls ,
Fhilip Lee/Albert Olson "
Office af the Mayor, 347 C.ity Hall
6) IDITRQDUCTIWI TO CITY COO[�ICIL:
Robert Svlvester �
Chairwn. Couacil Pinance Comittee
7th �loor, City 8a11
7) PIJlCEI�iT t711 Cp[RTCIL Af.'ElIDAs
Albert Olson ,�,__
City Clerk, 386 City N�11
08D-5/28/�5
1
R�,,�tT= °+tir4 CITY OF SAINT PAUL
,, .. OFFICE OF THE CITY ADMINISTRATOR
° ' � A
a d
�o A
+�.�r THOMAS J. KELLEY
365 Paul, Minnesota 55102
LAWRE Ma or COHEN � ��� �
Y ���y�� \ (612) 298-4928
,.--
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REPORT TO THE HONORABLE LAWRENCE D. COHEN, �MAYOR
� +lt�N 3 01975 0► =r`'
From: Thomas J. Kelley �� ;c,,j
t�
Date: June 30, 1975 r � ��' �� �
Regarding: One Council Resolution allocating w capital improve-
�;,
ment project: - �
1) Navy Island Acquisition.
Source: Richard E. Schroeder, Budget Director
Prepared by Gregory N. Blees for:
Gerald Pri11, Department of Community Services
Background: This request of $13,500 from the Debt Capital Improvement Fund
is for the City's matching share for Federal ($27,000) and
5tate ($13,500) grant monies which have been allocated for the
acquisition of the portion of Navy Island which is not in public
ownership (Minnesota Boat Club with River Serpent) .
The City has 30 days from June 12, 1975, to sign an agreement
with the State Planning Agency's Office of Local and Urban
Affairs which accepts the grant monies and identifies the City's
one-fourth share. Council should act on resolution by Tuesday, July 8.
The project request was reviewed by the Office of City Planning
and was recommended for acquisition by the City Planning Commission
on June 27, 1975.
The CIB Committee recommended funding approval at its June 27,
1975, meeting.
The Budget Director has approved the requested funding, the
Director of Finance and Management Services has verified the
availability of funds, and the City Attorney has approved the
form of the resolution.
Action Requested: Mayor's approval and transmittal to City Council.
Attachments: 1) Council Resolution for Navy Island Acquisition.
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