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03-1091Council File # V,J ^� D / l GreenSheet# 3008836 Presented By: Referted To: RESOLUTION SAINT PAUL, MINNESOTA Committee: Date Zy i W HEREAS, state law and city ordinances require that the Saint Paul Public Library Agency submit an annual budget to the Mayor z and City Council; and 3 a s 6 � s a �o �i �z 13 ia �s is i� �a �s zo zi zz 23 24 25 26 2] 28 29 33 34 35 36 3� 38 38 ao a� az 43 W HEREAS, the Saint Paul Public Li6rary Agency Director submitted a budget request to the Mayor for 2004, pursuant to sec. 10.02 and 10.03 of the City Charter; and W HEREAS, Mayor Kelly presented his proposed 2004 budget for the Saint Paul Public Library Agency on Thursday, August 21, to the Board of Library Commissioners at the Central Library; and W HEREAS, the Board of Commissioners, pursuant to city ordinance, considered Mayor Kelly's recommended budget, made adjustments to said recommended budget, and adopted the budget for fiscal year 2004; and WHEREAS, the Saint Paul Public Library Board has adopted a 2004 financing plan, which includes $9,661,771 property tax financing, and requests that the Saint Paul City Council certify a 2003 property tax levy on behalf of the Public Library Agency for the 2004 budget; naw therefore be it RESOLVED, that pursuant to the provisions of the City Charter, the Saint Paul Public Library Agency budget for the fiscal year beginning January 1, 2004 as adopted by by the Saint Paul Library Board, is hereby adopted by the City Council. Requested by Department of: Finzncial Services Office By: Matt Smith Approval Recomme ded y Financial Se ces Director: t., By: � �� � � � �;� � J. City Atloption Certifietl by Council cretary: BY Approved by Mayor. D � �� � — By: far Submission Adopted by Council: Date _//p/ _��/� r'!/�/� n� - lD 9l ..� - .- FinancialServicesOfficelLibnryAgency 12/05/03 GREEN SH NO. 3008836 . 0 �ee,vere.�,vr o�aecrox 0 urr wurvcu BarbRe¢shaw ?66-85�4 � arrwrroauev � rnvc�a�c a l ) � FlNMCLLL SER UFF DIR Oo FLN )EROFF. AU.'f4 Decemlrer 10, 2003 Q tnwvoa�oxastarnxp Q TOTAL # OF SIGNATGRE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATORE) Approve the Saint Paul Public Library Agencv s 2004 budge[. asm�v�qnOHS Ne��(n)«x5ea(n) - vrv�nuwm.w�ai� _ uaenvn,cwm,wu��rv �.nn�wupe�rvwuevawui�uw�awuuxciwrwv uewmrvv��ee xra nv _ x _ �. nu wu pci�uw,v,� cvcr owv n � iy n �.,oym: j uuuuuwvK� xw nv avrwrc�� w`u�nw�rvw,�ive���ve �. �irn uun peewrvamn p�a�aa x�uu vuiuuluw�y puvweu vy euy vmeui c��y eiupiuyx: YES NO (Explaiv all yec answers on separate shee[ avd a[tach ro green sheet) MRIAiP`G PROBLEM, ISSUE, OPPoRNMTY (Nho, Wha� Whm, Whaq W6yJ' The City has the responsiUility ro approve Sain[ Paul Public Library Agcncy's bndge[ with re�ards to setring 2004 tax lecv tinancing, ADVANIAGESIPAPPROVED The Saint Paul Pubtic Librnry A�ency aill haee an approved plen for spending and financing. DISADVANtAGESIFAPPROVFA. Nonc OISAOVAMAGFS OF NO'I APPROVED TheCiry ��` f n; � �r.�_�,,..�., �.,�z �� ssttt��4•.,,. 2��-..... ,_ . .: ��� � � ��¢�� tOLALAMONYlOAiRANSACTION N/A COST/REVBM1'UCBUIIGEIED(CIRCLEONL� VES IVO ��,���� aa��ER Funds 349, 363. 966 and 934 �����T�ox �� OffceofFinaOCiaiServices G:1sM1areG@utlgef@0061Counci1LLi62ry30046uEgetR¢SOIY4onxls y Agency File # � 3- �O �resented by RESOLUitON PUBLIC LIBRARY AGENCY Green Sheet # �OD�f ( �.23 Jd�/ 17 1 RESOLUTION ADOPTING 2004 BUDGET & REQUESTING PROPERTY TAX LEVY 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 � 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 � 42 VJHEREAS, Mayor Randy Kelly presented his proposed 2004 budget for the Saint Paul Public Library Agency on Thursday August 21, 2003 at the Central Library; and WF3EREAS, the Board of Commissioners of the Saint Paul Public Library Agency held a public hearing on the proposed budget on November 5, 2003 in the CiTy Council Chambers, after nofice was published in accordance with law, at wiuch public heazing all those appearing who so desired to speak were heazd; and WHEREAS, the Public Library Agency Board is approving a 2004 budget which inciudes the planned issuance of 2004 Pubiic Library Agency General Obligation Bonding of $12,355,000 to finance Library capital projects which the Mayor recommended with City financing sources; now therefore, be it RESOLVED, the Board of Commissioners for the Saint Paul Pubiic Library Agency does hereby adopt the 2004 budget for the Saint Paul Public Library Agency, as follows: Librar�gencv General Fund #349 33400 Library Special Revenue 33450 Library Administration 33451 Technical Support Services 33452 Public Services - Library 33454 Library Maintenance Services 33460 Metro Library Services Agency 334b2 Friends of the Library 33463 Community Based Science Project 33464 Perrie Jones Library 33465 Small Business/Homework Center 33466 Teaching-I,earning Library Total Spending Plan - Fund #349 Undesignated Fund Balance Property Taxes Local Government Aid MELSA Fees, Sales & Services Miscelianeous Revenues Totai Financing Plan - Fund #349 235,000 1,092,693 3,138,117 6,879,469 1,542,030 223,250 460,097 9,245 99,477 13,052 55332 13,747,762 82,780 7,073,476 5,278,833 140,470 36,850 1,135353 13,747,762 a3-ia�'J Rella Havens Memorial Fund #363 53403 Rella Havens Memorial Total Spending Plan - Fund #363 Miscellaneous Revenues Total Financing Pian - Fund #363 25.068 25,068 25,068 Zs Public Librar� Aa�gncy Debt Service Fnnd #966 83400 Past CIB Bonds for Libraries 2,316,788 83401 Subsequent Yeaz Debt Service 287,254 83402 Current Yeaz Debt Service: 2004 Bonds 287.254 Tota} Spending Plan - Fund #966 2,891,296 Property Taxes Transfer-in Interest Earnings H.R.A. - Central Lib. Transfer-in Interest Earnings P.L.A. Bonds Transfer From Capital Projects (STAR) Contribution of Fund Balance Total Financing Plan - Fund #966 2,588,295 100,000 i 65,000 700,000 -661 _999 2,891,296 � � Public Library Agency Capital Projects Fund #934 90507 Bond Sale Expenses 230,000 90506 Central Library - Repay HRA 2,097,000 90505 Dayton's Biuff Library - Metro State 700,000 90504 Pay H.R.A For Dale University Site 201,000 90504 Alley Right-of-way 15,000 90504 H.R.A. Project Management Expenses 134,000 94504 Le�ngton Library Conshvcrion 8,978,000 90507 Transfer Interest Earning #o fund 966 165.000 Total Spending Plan - Fund #934 12,520,000 2004 Public Library GO Bonds Interes# Eamings Total Financing Plan - Fund #934 TOTAL ADOPTED 2004 BUDGET: and be it 12,355,000 165_000 12,520,000 29,184,126 � � 91 92 9S 96 97 98 99 � LB 03 - �U07 O� -!U9/ _ FURTHER RESOLVED, that the Boazd of Commissioners has determined that $9,661,77 in Property Tax revenues are required to finance the 2004 Budget with $7,073,476 needed for the Library Agency General Fund #349, and $2,588,295 needed for the Public Library Agency Debt Service Fund �966; and be it FINALLY RESOLVED, that the Board of Commissioners requests and recommends ihat the Saint Paul City Council certify in 2003, a Property Tax Levy to be collected in 2004 which, with an amount sufficient for ta�c deIinquencies, r��iII provide net property tax revenues of $9,661,771 for the 2004 Pubiic Library Agency Budgets. Requested by Public Library Director By: -eY��?�� � l `� Adoption Certified by Library Agency Secretary By. Approved by Mayor: DaYe �� Form Approved by CiTy Atto BY: -�L��.�,� � ��� Adopted by Agency: Date Approval Re ommended by irector of Financial Services By: Comm Pat Hartas b-8630 f BE ON COUNCIL AGENDA BY (DATq DATE INIMTED December 11. ; NUMBERFOR TOTAL # OF SIGNATURE PAGES �03 Gf�EEfV SHEET t�o 200&17 i�m�wm mn�mroe. DE�MTItFNiqREROR q}1(Cq1lCL ❑ arcATtauuY ❑ urvetuR ❑ AUNCU6fERVCFiOR ❑ F1YNClRLSERV/�CCf6 ❑�NYGt(OItASgiT4!!� ❑ (CLJP ALL LOCAT(ONS FOR SiGNATUR� A resolution adopting the budget for Fiscal Yeaz 2004 for the Samt Paul Public Lbrary Agency. PLANNING COMMISSION GIB COMMITfEE CML SERVICE C6MMISSION IF Has this pe��soMrtn e�erworketl under a c�6act for this tlepa�tmerd7 VES NO Hns ihie D�Nfinn ever 6een a citY �DbY�7 YES NO Ooes Mic persorJfrtn possess a cia71 not nom�atlYP�seC bY any curteM city emplpyee7 YES N� �a Nis peram?rm e tarp�ed vendoR YES NO AMOUNTOFTRANSACTION COST/REVENUE BUDGETED (CIRCLE ONq � NO �ttrvm xueasae