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03-800OF Presented By: Referred to: Committee Date: 1 WHEREAS, the City of Saint Pau] has applied for a Raznsey County Soccer Partners Program �rant for the reclamarion and 2 construction of the Sandy Lake Soccer Complex; and 4 WHEREAS, said applicarion was submitted as authorized under CF 03-482, adopted May 21, 2003; and 5 6 WHEREAS, the Ramsey County Board has approved a grant for $500,000 to the Ciry of Saint Paul for the reclamation 7 necessary for construction (Phase n, and a grant of �500,000 for the construcrion of the soccer fields and associated support 8 faciliries (Phase II) of the Sandy Lake Soccer Complex; and 10 WHEREAS, the Phase II grant is subject to Ramsey County's receipt of bond proceeds in 2004 for the Soccer Partners 11 Program; and 12 13 NOW TIIEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon the recommendation of the Mayor, 14 that $1,000,000 is available for appropriation in the 2003 capita] improvements budget, and said 2003 budget, as heretofore 15 adopted and amended by the Counc�l, is hereby further amended as follows: 16 17 CURRENT AMENDED 18 FINANCING PLAN: BUDGET CHANGES BODGET 19 CO3 - 2003 Parks Capital Projects 20 3T105 - Sandy Lake Soccer Reclamation 21 3507 - Ramsey County Soccer PaRners Cnant 22 23 SPENDING PLAN: 24 CO3 - 2003 Parks Capital Rojects 25 3TI05 - Sandy Lake Soccer Reclamation 26 0882 - Land Improvements 27 28 29 FINANCING PLAN: 30 CO3 - 2003 Parks Capital Projects 31 3T1 Q6 - Sandy Lake Soccer ConsWCTion 32 3507 - Ramsey County Soccer Partners Grant 33 34 SPENDING PLAN: 35 CO3 - 2003 Pazks Capital Projects 36 3TI06 - Sandy Lake Soccer Field Consh 37 0894 - Construction - General 38 39 0 500,000 500,000 0 500,000 500,000 0 500,000 500,000 0 500,000 500,000 0 500,000 500,000 0 500,000 500,000 0 500,000 500,000 0 500,000 500,000 40 FURTHER RESOLVED, that the Mayor and the proper ciry officials aze hereby authorized to execute such agreements as 41 may be necessary to accept and implement the projec[ on behalf of the City. RESOLUTION �INT PAUL, MINNESOTA COUNCIL FILE #: � ,/ � �� GREEN SHEET #: �QOe�L�I. i3 G:IFMIQ7L/W31Resolutions, AOs, Green SheetslReso/utionslSandy Lake Soccer Reso(ution.xls Page: 7 of 2 COUNCIL FII.E #: O� r pW GREEN SHEET #: RESOLUTION CITY OF SAINT PAUL, MIlVNESOTA Presented By: Referred to: Committee Date: Requested by: Adopted by Council: Date: anL ,�/1D3 Adoption Certified by Counci] Secretary • Date: _ —/ ' �7fi (/—� Division of Parks and Recreation � By: : � � �C�e--�•( Approval Recommended by Financia] Services Director: By:� —� ' Form Approved by City Attorney � for S e f � �r. >a , .v - Pxa•.:�. 0 _�.- {• :.1 ' 1 ., • y.: ♦ � / � -1• fa - / f YYEIiti`Y G:IFMIQN W3U2eso/utions, AOs, Green SheetslResolutionslSandy Lake Soccer Reso(utlon.xls Page: 2 of 2 � Green 03 - $oo Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � Y DepartrneMloffice/council: Date Inifiated: � pR -����aa�h�, 16JUL-03 Green Sheet NO: 3002762 Coniact Person 8 Phone• Deoartment Sent To Person Initial/Date J2son Wirka � 0 arks and Recreation 2 ASSign 1 ar andR tion De rtmen[Director �_�4D Must Be on Council O�qenda by (Date): Numbe� Z naocial Services ce inancial Se ' For Routing 3 itv Attom Orde� 4 r•s O ice Ma od i ut 5 ouncil Ci Council 6 i Clerk Ci Clerk . 7 inancial Services Total # of Signature Pages (Clip All Locations for Signature) � � Action Requested: Authorization of attached resolution auffiorizing the proper ciry officials to accept and set up a finaucing and spending plan for 2 granu of $500,000 ($1 million total) from the Rauuey County Soccer Partners Program Recommendations: Approve (A) or Reject (R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this person/firtn ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2. Has this personffirm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No F�cplain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The City has successfully applied for and will receive two Ramsey County Soccer Pariners Grant to assist in ffie reclamation and construction of the Sandy Lake Soccer Cornplex. AdvanWges If Approved: � � � City will receive reimbursement for services up to $1,000,000. �° A�� � U ��'�3 DisadvantageslfApproved: �j��� p-�q������� None {�i0t��°i Rec��rrh (`.anfp� DisadvantageslfNotApproved: ��� � L� qnp�, �;.�-,', -� Soccer Complex will not be constnxcted. V[l9u� g � -� r•�:: � �' �GiiJ Total AmouM of - - - 1000 00 CostlRevenue Bud eted: �'� �'='�''=� � Transaction: ) � 9 : .� . .•-�..''�. �-�. , Fundins� Source: Ramsey County CO3- Activitv Number. Y:J `,' �^�'; Financiallnformation: 3T105,CO3-3T106 _ ;i (Explain)