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03-290ORIGINAL Green Sheet # _110074 Council File # 03 _ a 9� 1 WHEREAS, the State of Minnesota Department of Natural Resources through its 2 Outdoor Recreation Grant Program has made funding available to assist local governments in 3 acquiring parkland and developing or redeveloping outdoor recreation facilities; and 4 WHEREAS, the City of Saint Paul is an eligible applicant and desires to submit an 5 application to the Department of Natural Resources on March 31, 2003, in the amount of 6 $420,000 for the Jimmy Lee Recreation Center Play Area and Site Development project; and 7 WHEREAS, the City of Saint Paul owns the property on which Jimmy Lee Recreation Center is located; and WHEREAS, site development work including installation of a new children's play area, 10 court areas, lighting, landscaping and other amenities, is needed at this site; and 11 WHEREAS, the City of Saint Paul has the legal authority to apply for financial 12 assistance, and the institutional, managerial, and financial capability to ensure adequate 13 construction, operation, maintenance and replacement of the proposed project for its design life; 14 and 15 16 17 18 19 WHEREAS, the City of Saint Paul has not incurred any costs or entered into any written agreements to purchase property related to the above-referenced project; and WHEREAS, the City of Saint Paul has not violated any Federal, State or Local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice; and 20 WHEREAS, upon approval of its application by the State, the City of Saint Paul may 21 enter into an agreement with the State of Minnesota for the above-referenced project, and the 22 City of Saint Paul certifies that it will comply with all applicable laws and regulations stated in 23 the contract agreement and described in the Compliance section of the Outdoor Recreation Grant 24 Program application; now, therefore, Page 1 of 2 RESOLUTION , CITY OF SAINT PAUL, MINNESOTA 25 26 27 28 29 30 31 32 o R(����A! 03 •390 '`�"HE lY''RE5�LVED, that the City of Saint Paul act as legal sponsor for the Jimmy Lee Recreation Center Play Area and Site Development project contained in the Outdoor Recreation Crrant Program application to be submitted on March 31, 2003, and that the Mayor and proper City officials aze hereby authorized to apply to the Department of Natural Resources for funding of this project in the amount of $420,000 on behalf of the City of Saint Paul; and BE IT FURTHER RESOLVED, that the Mayor and proper officials of the City of Saint Paul are hereby authorized to execute such agreements as aze necessary to unplement the project on behalf of the City. �� Yeas Nays Absent �� Benanav �I �� �� ✓ �� Blakey _�� ✓ �� �� �� Bostrom �� �' �� �� �� �� Coleman_�I ✓ �� �� � I� Harris �� Lantry _�� ✓ �� �� �� Rei ter ✓ 5 p �. Adopted by Council: Date �6 a� Adoption Certified by Council Secretary By Mayor:. Date: �' G_ � By Requested by: Division o£ Parks and Recreation By: �/,LI 6�_ `"^ O " I/7/(�i�� V ° Form Approved by City Attorney B �. ' QD,x.� Appro d y Maypr f bmiss' n �o� Coun ' By: �'� Page 2 of 2 O� -�90 ,, DEPAFtTMENT/OFFfCHCAUNCIL ' ' ' Ma �� GREEN SHEET ��� No.11o074 ' Parks and Recreation 2003 CONTACTPERSONANOPHONE INfTIl+LIDATE INITIAf./DA7E Mlke Rossbe�g 266-6447 � DEPARTMENfDIRECTOR 4 arvcouNa� IIMBERFO ? CRYATfORNEY CRYCLERK . MUST BE ON COUNQLAGENDA BV (DATE) OUTING _FlNANCIAL SERVICES DIR 5 Parks - Rossbera , RDFR Ma�ch 26, 2003 3 MhYOR�ORASSi5TANi) _ Suggested sponsor. Councilmember Blakey " T07AL#OFS1GNAlUREPAGES �V (CLIPALLLOCATONSFORSMNANR� ACTION REQUES7ED: ' Signatures authodzing the proper city officials to appty for and, upon approval of the application, enter into an , agreement with the Minnesota Department of Natural Resources, Outdoos Recreation Grant Psogram for the Jimmy Lee Recreation Center Play Area and Site Development project which will provide for site development work including instailation of a new tot lot, tennis courts, basketball court, lighting, landscaping and other amenities. � RECOMMENDATIONS Appmve(A)wRejed(R) PERSONALSERVICEGONTRACTSMUSTANSWERTHEFOLLOWINGQUESTIONS: - _PLP.NNINGCOMMISSION _CNILSERVICECOMMISSION �_ Hasthisperso�rtneverxrorketlunderacontracttorihisdepaNmenC� � __CIBCOMMffTEE VES NO - {\ �q� " 2 Has this persoNFlrtn everbeen a crty emploYee? --DISTRICTCOUNGL 1'ES NO — — 3 Dces this person/frtn possess a skill not normally possessed by any wrtent city employee� , YES NO � Explain all yes arewers on separate shee[ antl a8ach W green sM1eet " INITWTING PROBLEM, ISSUE, OPPORTUNIT' (Who. Wha4 Wheq Where, Why): . Signatures authorizing the Division of Parks and Recreation to apply to the DNR Outdoor Recreation Grant Program for $42Q000 in funding for the Jimmy Recreation Center Play Area and Site Development project. � ADVANTAGESIFAPPROVED. i;4, This project will provide needed funds for site development work including instaiVation of a new tot lot, tennis courts, -. basketball court, lighting, landscaping and other amenities at Jimmy Lee Recreation Center. DISA�VANTAGESIFAPPROVED. ' � None. ' . DISADVANTAGES IF NOTAPPROVED. The opportunity to receive $420,000 in funds for site development work following building construction, including installation of a new tot lot, tennis courts, basketball court, lighting, landscaping and other amenities at Jimmy Lee Recreation Centerwill be lost. TOTALAMOUNTOFTRANSACTION� .�4ZO.00O COST/REVENUEBUDGETED(CIRCLEONE) YES NO � FUNDINGSOURCE MN Dept, of Naturai Resources ACTMTYNUMBER - FINANCIALINFORMATION: (EXPL4IN) ' $420,000 in grant money to be sought. �QOC"� ��PCa1 ��t1�P' '��'� � � �003 � ..�„