02-438Council File � �b'a 3Q�
creen sheet # � \'3$(_q _
RESOLUTION
OF SAINT PAUL, MINNESOTA �r�
?resented By
Referred To
Co�it:ee: IIate
1 WHEI2EAS, in its 2002 budget, the Boazd of Water Commissioners did authorize $2,872,875 for water main capital
2 improvements, of which $450,000 is to be contributions from developers of property in the City of Saint Paul; and
3
4 WHEREAS, several large Saint Paul development projects now planned for 2002 will require the installation of more water
5 mains than were anricipated at the time the 2002 budget was adopted; and
6
7 WHEREAS, the amount needed to fund this additional water main construction is $910,000, all of which is to be paid by the
8 developers of said projects; and
9
10 WHEREAS, the Board of Water Commissioners did amend its 2002 budget to increase its water main capital improvements
1 1 budget by $910,000 to $3,782,875 and did request the Saint Paul City Council to approve said amendment no. 1, as shown
12 below;
13
14
15
16
17
18
19
20
21
22
23 Activitv/Object
24
25 28907-6905
Z6
27 Total Financing
28
Z9
30
31 Activitv/Object
32
33 28341-0132
34 28;41-0438
35
36 28341-0769
37 28016-0766
38 28016-0769
39 28016-0804
40 Total Spending
r �
,
AMENDMENT NO.1
SAINT PAUL REGIONAL WATER SERVICES FUND
CHANGES TO 2002 ADOPTED BUDGET
2002 Adopted Proposed
BudQet Chan e
$450,000
$450,000
2002 Adopted
Budeet
-0-
$ 14,694
$910,000
$91�,000
Proposed
Chanee
$106,028
$ 37,284
($1,300,000)
$1,A29,847
($1,429, 847)
$2,872,875
$1,587,569
($143,312)
$143,312
($143,312)
$910,000
$910,000
Financing
New Amount
$1;360.000
$1,360,000
Spending
New Amount FTE Chan¢e
$ 106,028
$ 51,978
($1,443,312)
�1,573,159
($1,573,159)
$3,782,875
$2,497,569
none
Comments
Additional Main Projects
Comments
Add 5 Temporary WUWI-DP
Add Fringes for 5 Temporary
WUWI-DP
Transfer to Capitalize Labor
Capital Transfer
Capital Transfer
Additional Main Projects
Page 1
oi.y�a�
1 NOW, TSEREFOI2E, BE IT RESOLVED, that the Ciry Council of the City of Saint Pau] does hereby approve said
2 changes to the 2002 budget.
Page 2
�doption Ce:tiied by Co�cil Sccefary
3y.
�peroved by Mayorj �I�atc �`
RequcsIcd by Dep�:mcn[ of_
Saint Paul Regional Water Services
i
�Y �B�iw . � �
General Manager
Form Aperovcd'cy Cir� A:torcy
Maycr Cor
3y.
4doo[ed by Councl: Date�a aod�-
Paul Regional Water
ERSON 8 WiONE
R. Bullert — 66274
BE ON
5/3/02
cnrt
TOTAL # OF SIGNATURE PAGES 1
GREEN SHEET
✓
0�--�1aY
No � �,�,�69
NMWNSb
rnrca,ra.
� an�nauEr � anaauc
�wuu�ua�a�saa� �wuwr�mnn�cera
�1wYORIORI�IbTaxA ❑
(CLlP ALL LOCATIONS FOR SIGNATURE)
Council approval of the Saint Paul Regional Water Sexvices request to amend its 2002
et to reflect an increase of $910,000 in capital spending for main construction projects;
$910,000 will be paid by the project developers.
or
_ PLANNING COMMISSION
_ CIBCOMMIITEE
CIVIL SERVICE COMMISSION
A Board of Water Commissioners
Resolirtion NO_ 4829
Has this persoNfirm eoervro�ked untler a contrac[ for this tlepartmenC7
VES NO
Has this PewoNRm e�er been a cilY emPbYee?
YES No
Does Mis persoNfiim poseess a siull not namallypoesessed by any wrteM ciry employee?
YES I�
Is fAis peisoMrtn a tarye[ed vendaYt
YES NO
2002, several large development projects will require significant water main construction,
luding the Phalen Boulevard Pxoject and the Upper Landing Project. Water main
struction on these projects are estimated at $910,000 which will be reimbursed to Saint
1 Regional Water Services by the developers. The budget amendment provides for an increas
financing and spending for the anticipated capital improvements.
2002 budget will correctly reflect changes in financing and spending.
2002 budget will not correctly reflect changes in financing and spending.
s net zero
sou2ce Developers
COSTIiiEVENtfEBUGGETED{GRCLEONk� YES NO
ncrrvmNUMe�e 28016 and 28341
� K .,
,a,¢ c�/ ta
. '�'13 eY` �
BOARD OF WATER COMMi5510NER5
RESOLUTION — GE3VERAL FORM
oi.-y5�
No 4829
DaT� Apri1 9, 2002
WHEREAS, in its 2002 bud�et, the Board of Water Commissioners did authorize $2,872,875
for water main capital improvements, of which $450,000 is to be contributions from developers
of property in the City of Saint Pau1; and
WFiEREAS, several lazge Saint Paul development projects now planned for 2002 wili require
the installarion of more water mains than was anticipated at the tune the 2002 budget was
adopted;and
WHEREAS, the amount needed to fund this additional water main construction is $910,OOQ all
of which is to be paid for by the developers of said projects; now, therefore, be it
RESOLVED, that the Board of Water Commissioners does hereby amend its 2002 budget
increasing the water main capital improvements by $910,000 to $3,782,875 and does recommend
approval by the Saint Paul Ciry Council.
(
Water Commissioners
Yeas Blakey A�8 Abstained
Apri1 9,
2002
Vice Pzesident Aaselmann An£ang
President Reiter
Abstained
In favor 3 �� 1 IMPORTANT
RETURN TO BOAPoD
MINUTES fILE
Adopted by the Board of Water Commissioners
/ / C/%! �SECY.
V
ORIGINAL
, � AMEIVDMENT �1
WATER UTILITY FUND
CHANGES TO 2002 ADOPTED BUDGE7
Financing
_.� ,.� eammerfi
28907o'9C5 5450.W0 5910.000 51,3fi0.��0 AQdiROnal PAam Projec6
Totai Fnancing 5450,➢00 5910,000 51.360,040
Spending
2834�-0�32 SO 5106.028 5106.028
28347-0438 Std.^o94 537,2&4 557.978
283at-0769 (5�.300.Ca0) (Sta3.3i2) (St.a<3.312J
280�6-0766 51.429.867 S1a3.312 51.9y159
28016-0769 (51429.84'� (5143.312) (51.573.159)
28016-0804 : 52.872.875 59�0.�00 53.782.875
Total Spending S1S87.Sfi9 59�4000 52,497.559 0.��
/
ba-..�,'��
Add STemporarywUWi-OP
Add Fringes For S Temporary WU�NI-OI
T2nsfer ro Gapitalize Lahot
Cap� Transfer
Cao�� Transter
Additional Main Pro�ec5
IMPORTANT
RETURN TO BOAldO
MINUTES FILE