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03-216 _— _--� . .. a coun��� File # 03 —Z�` RESOLUTION CfTY OF SAINT PAUL, MINNESOTA Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 WHEREAS, the Division of Pazks and Reczeation administers the applicants and grants program established by Ordinance 409.235; and WHEREAS, the Youth Programs Fund Advisory Board was formed to implement the administration of the ordinance for the Division; and WHEREAS, the Youth Prograzns Fund Advisory Board met on February 7, 2003 to add organizarions to the eligible list for the 10% Club for 2003; and WHEREAS, these new applications were approved by the Youth Programs Fund Advisory Board; 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Bnom Closet, The Boys' & Girls' Club - East Unit Boys & Girls' Club - Mt. Airy Unit Boys' & Girls' Club - West Unit Chilly Willy's Boys Baseball Como Youth Baseball Hazding Area Girls' Fastpitch Softball Association Parkway Little League Rice Street Athletic Club South St. Anthony Park Booster Club Starlings Volleyball Club NOW, THEREFORE BE IT RESOLVED, that the proper city officials are hereby requested to promulgate an approved list of eligible organizations for the 2003 Charitable Gambling 10% Club. Yeas � Nays �� Absent I Benanav h � Requested by: Blakey _ � ✓ N Division of Puks & Recrea6on I Bostrom ✓ IN II I ��/� � , ��f � I Coleman ✓�� u u BY: ����-�- /7 /.JZ-r I H�ris ✓ II II—II I Lantry _ ✓ Approval Recommended by I Reiter / N Budget A'uector: By: Adopted By Council: DateG���;aDdjForm Approved City Attomey �do ' n Certified b Co i'l Secretary By:_______�,r�+C� �.�. 3y: r v �ppro 3 or for Submission to Council �p d by Mayor: I�te.r'�`�`� � Green Sheet # 203269 �S .�.�,--,— ,.. _. " � a3 -'l� �. DEPARTMENT/OffiCEICOUNCfL DATE IHRIATED � GREEN SHEET �� NO 203269 .e � Parks and Recreation � ' ` � 2/14l03 CONTACT PERSON AND PNONE WffIAL/DATE MRI/WDATE Eric Shompson 651-266-6362 cn � 1 DEPAkTMENT DIRECTOR D� � 3 cm couNCU NUMBER FOR aounr+c ❑ 2 cm nrrorwev ❑ 4 cm c�v+K MUST BE ON CAUNCIL AGENDA BY fDATEI ORD@i ❑ r J FINANCIAL SERVICES DIR. ❑ B FINANCIAL SEPV)AGCfG A.S.A.P. Q MpYOR(�RASSISTAN(1 � TOTAL J OF SIGNA7VHE PA6E5 CIJP ALL LOCA710NS FOR SIGNATUXEI ACTION fiEQUESTEO: Approval of organizations to the 10% Cfub list of eligible recipients for 2003. � RECOMMENDATIONS: Approve IA) w Rejeet Ifll PEfISONAL SF.RVICE CONTRACTS MUST ANSWEN THE FOLLOWING QUESTIONS: PLANNING COMMISSION 1. Has ihis person/firm ever warkeE u�Mer a convact to� this departmenU �_ GgCprylAq[REE VES NO CIVIL SEBVICE COMMISSION 2. Has th�s pe�son(firm ever been a cicY employee? A Youth Proarams Fund Advisorv Board vES rw 3. Does tMS pe(son(fi�m passess a skill frot iwrmaNy possessed by any cunent crcy ampbyea2 — YES NO �— 4. I5 ihis persoNfirm a targeted veMaR " vE5 NO � ExO��n aY yas answars on sepante Meet antl attaeh to green slieat � INITIATING PflOBLEM, ISSUE, OPPORTUNITV IWho, What, When, Where, Why): Council has requested that the 10°h Ciub list of eligible recipients be updated on an annual basis. These organizations will be added to the list for 2003 and will then be eGgibie to receive direct donations from charita6le gambling organizations in Saini PauL � ADVANTAGES IF APPBOVED: . Improved youth programs for. The Broom Closet, Boys` & Girls'Club - East Unit, Boys' & Gids' Club - Mt. Airy Unit, Boys' & Giris' CIu6 - West Unit, Chilly Willy's Baseball, Como Youth Baseball, Harding Area Girls' Fastpitch Softball Association, Parkway Littfe League, Rice. Street Athletic Club, South St. Antfiony Boosier Club and Starlings Volleyball Ciub. DISADVANTAGESIFAPPROVEO: - - � None. � 003 DISADVANTAGES IF NOT APPROVED � C1TY AT�ORNEY Poor quality youth programs. TOTAI AMOUNT OF TRANSACTION S COST/REVENUE BUDGETED (CIBCLE ONEI YES NO FUNDING SOURCE ACfIVIiY NUMBER � F ii FINANCIALINFORMATIOM (EXPLAINI � °3Y"`� �'�� er"�p'[��n�' P �.. � - � � ° �� ... N.•IWPIYouthFundlL/EP 10%fi/ei709b Green Sheef.wpd