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04-645COUNCII. FII,E #: 0�{� ��� GREEN SHEET #: 3016978 Presented By: Refezred to: PAUL, MiNNESOTA Date: �� 1 WHEREAS, the City of Saint Paul, Pazks and Recrearion is managing the conshuction of Wacouta Commons Pazk; and 2 - 3 WHEREAS, the Deparhnent of Planning and Economic Development (PED) has an interest in developing Wacouta Commons 4 Pazk as part of its North Quadrant Urban Village plan and based on the requiremenu of development agreements that the 5 Housing and Redevelopment Authority has with the adjacent developers of the Essex on the Park Condominiums, Sibely Pazk 6 Apartments, Dakota Townhomes and Sibley Court Apamnents; and � 9 10 11 12 13 14 15 16 WHEREAS, PED has agreed to provide Pazks and Recrearion $548,28923 to be used towazds the design and conshvction of Wacouta Commons Pazks; and NOW TI�REFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon the recommendation of the Mayor, and the advice of the Long Range Capital Improvement Budget Committee, that $548,289.23 is available for appropriarion in the 2002 Capital Improvement Budget, and said 2002 budget, as heretofore adopted and amended by Council, is hereby further amended as follows: CiJRRENT 17 FINANCING PLAN: 18 CO2 - Parks Capital Proj ects 19 3R045 - Wacouta Commons Pazk 20 3602 - Metropolitan Pazks 21 7302 - Transfer from Entexprise Fund 22 7305 - Transfer from Special Revenue Fund 23 24 25 26 27 28 29 SPENDING PLAN: CO2 - Pazks Capital Projects 3R045 - Wacouta Commons Park 0882 - Land Improvements 0894 - Conshucrion - General BUDGET CHANGES BUDGET 650,000.00 0 650,000.00 0 300,000.00 300,000.00 0 248,28923 248,28923 650,000.00 548,289.23 1,198,289.23 P�v 3t. I'eul P.d79 • Reny� i.'•apitsl Impzovems�=, �udgeE a��.�1tt� raosiv�d this raqu�E oa tf33$t8) � ��� _ .. a�d se�cm�:sn�v Gt�piv�w J � �:���� 650,000.00 0 650,000.00 0 548,289.23 548,289.23 650,000.00 548,289.23 1,198,289.23 Wawuta Parks Resolution.xls Page: 1 of 2 AMENDED COUNCIL FILE #: V�� ��S GREEN SHEET #: 3016978 Presented By: Referred to: RESOLUTION CTTY OF SAINT PAUL, NIINNESOTA Committee Date: Ward Yeas 1 v 2 ✓ 3 ✓ 4 r 5 6 ✓ 7 �/ Absent Requested by: Division of Parks and Recreation By: ��% ?n—=L— Adopted by Council: Date: � / h Approval Rec me_de Services Director: By: � � G'IFMIQT1WirkaL4esolutions, AOS, Green SheetslResolutwnslWacouta Parks ReSONfion.xls Page. 2 of 2 Form Approved by City Attomey Adoption Certified by Council Secretary � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet 4 at-4�} DepartmeM/office/council: j Date Inftiatetl: P[j — Parks and Recreation � 13MAY-04 � Contact Person & Phone: � Jason Wirka i 26Cr64'I7 � � Must / B�e on Council Agenda by (Date): � !� �� i I 1 � � I � Assign Number For Routing Order Total # of Signature Pages �(Clip All Lowtions for Signature) Action Requested: Appcoval of attached resolurion authorizing a transfer of funds from PED to Pazks and Rec. for the construcrion of Wacouta Commons Pazk. Recommendations: Approve (A) or Planning Commission _� CIB Committee Civil Service Commission � ST�� Personal Service Contracts Must Mswer the Folfowing 1. Has this personffirtn ever worked under a confract for this department? Yes No 2. Has this personlfirm 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 Explain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): PED has an interest in developing Wacouta Commons Park as part of its North Quadrant IJrban Village plan and based on the requuements of development agreexnents that the HRA has with adjacent land developers. Advantages If Approved: Wacouta Commons Pazks project will proceed. DisadvantageslfApproved: None. DisadvanWges If Not Approved: North Quadrant Urban Village plan will be delayed. Wacouta Commons Pazks project will not proceed. Trensaction: Funding Source: Green Sheet NO: 3016978 ueoamneni aerrc i o rerson mmawa�e 0 a ks d R tion ^ 1 i a l¢ d Recreation Department Director 5�T 2 'oancial ervices � OfticeFinancialSe ' i 3 �CitvAttomey � 4 Iavor's Offce MayodAss stant i 5 �Co uncil City Co�ncil 6 �ity E�rk CiTy qerk � Cost/Revenue Budgeted: N Financial information: Interdepartmental Transfers (Explain) Activity Num6er. CO2-3R045 � U i'r i`�J Gd�� �i� �it °:,'(°I �€�fl,F{,_�,E' c7i7iY 1 ! C�U7