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02-1205CouncIl File # G i�\ 9 0�5 Green Sheet# 203263 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Refesed to Committee: Date WHEREAS, The Council of the City of Saint Paul did pass Ordinance No. 17321, on January 7, 1986, wherin a fimd to administer and distribute the proceeds conhibuted by charitable gambling in on-sale liquor establishmenu was established; and WIIEREAS, The Youth Programs Fund Boazd established by said ordinance has reviewed and recommended for approval the attached applications for �{ants from the above menrioned fund; now therefore, be it RESOLVED, That the Council of the City of Saint Paul hereby approves the attached applications for funding from the following organizations for the following amounts: American Legion Post #418 Bike Safery Rodeo Boy Scout Troop #294 Dunning Boosters Edgcumbe Comm. Center Hockey Bsh�. Club Hayden Heights Youth Alliance Hillcrest Booster Club Johnson Area Youth Activities Associafion Lexington/Hamline Community Council Lower East Side Football Association Merriam Park Booster Club Mighty KidsInner City Hockey St. Paul Science Fair Support Group St. Paul Urban Tennis Progam Sounds of Hope, LTD. SuperClown Children's Art Gallery Timber Bay/Youth Investment Upper East Side Football Assoclation Wilder Youth Club, Inc. Youth Express $ 500.00 $ 500.00 $ 983.00 $ 983.00 $1,200.00 $1,20Q.00 $ 500.00 $ 983.00 $1,200.00 $ 500.00 $1,200.00 $1,200.00 $1,200.00 $ 500.00 $ 983.00 $ 983.00 $1,200.00 $ 500.00 $ 983.00 $1,200.00 and does hereby authorize the appropriate City officials to execute agreements as necessary to disburse the approved funds. Funding Code: P-3-399-33179-545-33000 Yeas ��,Nays �� Absent Benanav Blakey AdoptedbyCouncil: Date �� °�V.( app�. Adoption Certified by Council Secretary � �I � � �9 Requested by Department of. P arks and Recreation By: ���f%�' "� _ Form Approved by City Attorn� By: l .� ApprovedbviMavor for Submission�l � � �� �i� G �S � �G/c2 I GREEN SHEET �S� NO. � 03 6�� OEPApTMENT/OFFICE/COUNCIL DATE INRIATED Parks and Recreation �2/5/02 CONTACT PQi50N AND PHONE . INRIAWATE MRIALIDATE Eric Thompson 651-266-6362 � ❑ 1 DEPARTMENlDIRECTOR )`r — �C� 5 cmcouria� NUMBERfOH aoonxc ❑ 3 arr arrowaEr ❑ 4 a`r cttaK ormai MU5T BE ON COUNdL AGENDA BY IDATFJ � 2 FINqNCIAL SHiVIGES DIR. ❑ B FINANCIAL SQYV/ACCfG A.S.A.P. ❑4rouroaronnss�sr,wn ❑ TOTAL f OF SIGNATUHE PA(:FS CLIP ALL LOCAilONS FOR SIGNANflEI ACTION REQUESfED: _ Disbursement of Youth Programs F�nds. qECOMMENDATI0N5: Approve (A) or Rejec[ (R) PEpSpNAL SERVICE CONTRACTS MUST ANSWER iNE FOLLOW WG QUEST70N5: � PLANNING COMMISSION ' 7, Has t�a person/tirm ever worketl untler a eonhact tor ihis tlepartmanU GBCOMMITTEE , VES NO CIVIL SEMICE COMMISS�ON � 2. Has this GersoNfirm ever bcen a c@y em0�oyee? A Youth Proorems Fund Advisorv Board vES No ! 3� Does this perwnRrtm possess a akill not normally pwsessetl by any wrrent ci[y employee? vES NO �— , 4. h this person/5nm a targe[etl vendor7 res nw - 6plein all Yes answen on sepanm aheet an0 attech W 9rem al�eet. INITIATMG PROBLEM, ISSUE, OPPORTUNITV (Who, Whet, When, Where, Why): , The fund was established to disburse proceeds from charitable gambling organizations to eligible community based non-profit organizations which provide programs for Saint,Paul youth. These organizations have been screened by the Youth Programs Fund Adviso .ry Board. ADVANTAGESIF APPROVED: Improved youth programs for:American Legion Post #418 (baseball prog[am expensesl; Bike Safety Rodeo (bike rodeo); Boy Scout Troop #294 (monthly scout activities), Dunning Boosters (winter program expenses); Edgcumbe Community Center Hockey Booster Club (ice time); Heyden Heights Youth Alliance (basketbalp; Hillcrest Booster Club (adap'tive recreation program expenses); Johnson Area Youth Activities Associafion Ccraft kits & supplies); LexingtoNHamline Community Council Ineighborhood enrichment program); Lower East Side Football Association (equipment upgrede); Merriam Park Booster Club (winter athletic programs); Mighty Kids Inner City Hockey Program (skills deveiopment program); St. Paul ScienCe Fair Support Group ("set-up" expenses and feesl; St. Paul Urbao Tennis Program (scho{arships); Sou�ds of Hope, LTD. (insurance, rent & promotion�; SuperCfown Cfii{dren's Art Galtery (scholarships); Timber Bay/Youth Investment (2003 summer camp); Upper East Side Football Association (equipment upgrades); Wilder Youth Club, Inc. (volleyball/baseball programs); Youth Express (Camp Heartland). DISADVANTAGES IF APPROVED; None. � 1���� v �� DISADVAMAGES If NOT APPROVED � Poor quality youth programs. V 1TY /�►TTORNEY TOTAL AMOUWi OF TqAN$AC110N S � H.4JS COST/REVENUE BUDGEiED �GACLE ONE1 YES NO n + � ����C� V��t�� ruNOwcsourtcE P-3-399-33179-545-33000 ncm�lrxun+een FINANCIAL INFORMATION: (EXPLAIM � (� C (� � £A �DO�I fJG.R.e gi l. H:IWPIYOUth FundlAdmin. ProcesslGrant Green Sheet.wpd