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04-648Council File # ����� Presented By Referred To RESOLUTION creen Sheet # �06��s — OF SAINT PAUL, MINNESOTA � Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 IS 16 17 18 19 20 21 22 23 24 25 26 2'7 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 WHEREAS, the Phalen Bwlevard budgets fot ]999, 2000, 2001, 20D2 and 2003 were appmved by Council as Lo� #SU-5597058 on CF 98-1084, Log #SU-5599131 on CF 99-1197, Log � SU-559913F on CF 00-ll 67, Log #SU-5500804 on CF 01-1311 and Log #SU-5500804 on CF OZ-1161, and WHERF_4S, to simphfy the accounring for this projec4 any remairung ba(ances were combined into one budge[ in the 2003 Capital Pmjec[ budget by Counci] under Council File 03-33Q and WHEREAS, a conVact has been awazded for [he second phase of Ihis contract and add�4onal budget waz approved in 2004 under Council F�le 03-l087, and W}3EREA5, the acNal Federal , State and Por[ Authonty funding fot Phalen Boulevazd is sig�ificanUy diHerent [han whet is reflected in the adop[ed budgets, and WHEREAS, there is a need to hansfer fundmg from [he 2003 Phalen Bo�levard budget [o the 2004 Phalen Boulevazd budgeC to cover anficipated convac[ ws[s, so THEREFORE BE IT RESOLVED, by the Cou�cil of the Ciry of Samt Paul, upon recommendaGOn of the Mayor and advice of the Long Rarige Capital Improvemen[ Budget Comimtree, that $2,268,786 is available for appropnahon m[he 2003 and 2004 Capttal Improvemen[ Budgets, as heretofore adopted and amended by [his Council, be hereby further amended in [he Improvemen[ Budgets, m the following particulars: Curten[ Amended Budget Changes B�dgec FINANCING PLAN Phalen Boulevard CO3-2S145 TEA 21 Port Authonty St Pau] Reglonal Water EDA Grant CIB (RSVP) Assessment Bond (RSVP) MSA MnDOT CIB SPENDWG PLAN Phalen Boulevazd CO3-2S145 Construction & Plans FINANCING PLAN Phalen Boulevard C04-2S146 MSA MnDOT TEA 2] CIB 5,650,000.00 -616,716.00 5,033,284.00 400,00�.00 1,627,400.00 2.027,400.00 20Q000.00 -131,290.00 68,710.00 2,OOQ000.00 2,000,000.00 20QQOO.pO 200,OOO.W 35,000.00 35,OOQ00 3,477,000.00 -334,900.57 3,142,099.43 1,140,000.00 1,140,000.00 400,000.00 -120,000.00 280,000.00 13,502,000.00 424,493.4i 13,9?6,493.43 13,502,000.00 424,493.43 13,926,493.43 13,502,000.00 424,493.43 13,926,493.43 1,900,000.00 334,900.57 2,234,900.57 4,000,000.00 -2,205,612.00 ],794,388.00 1,00Q000.00 3,595,004.00 4,595,004.00 400,000.00 120,000 00 520,000.00 7,300,000.00 1,844,292.57 9,144,292.57 py_4�1Y SS 59 60 61 62 63 Cons¢uction & Pians 7,300,000.00 1,8A4,292.57 9,144,292.57 7,300,OW.W 1,844,292.57 9,144,292.57 4 =� �. �"6iII1 �' �jLJ� �p��8� �(Ii f��ad741P7e? ;�a��ef y re�:v� "� � a � � < � �tiisa� ✓a3 ra�:a� 6� /1 � e _ .._ a�� , �.�n.�;er�� �t r� �w f .� ��,�.���.��__.__ �p - on gomery une arrs s Benanav Helqen Bostrom an ry Yeas r ,� J ✓ Absent �— - Adopted by Council: Date Adoption Certified by Council Secretary By: Approved B��rylayor: Date fj SPENDiNG PLAN Phalen Boulevazd C04-2S146 C�J jab /� 6/3/04 g �� . � approval Recommended by Office of Financial rvices Director: By: � Foxm ty C.TG,� DEPARTMENf/OFFICE/CpUNCIL Public Works � GOMHCTPERS�NB"PHpNE Paul Kurtz - 266-6203 . MUST BE ON COUNCI� AGENDA BY (DAl"� ❑ MAYOR(ORASSISTANT) ❑ TOTAL # OP SIGNATURE PAGES ACTION REQUESTED . , � - Approval of atrached Council Resolution amending the spending and financing plans of the 2003 & 2004 Phalen Boulevazd projects. RECOMMENDATIONS�Approve (A) or RejeM (R) PLANWINGCOMMISSION _ d6COMMfTTEE � CIVILSERVICECOMMISSION The Phalen Boulevazd project budgezs have been approved in budget yeazs 1999-2003, and to simplify the accounting for this project, Council approved the combining into one budget in the 2003 Capital Project budget. A contract has been awazded for the second phase of ,this project and addiuonal budget was added in 2004. Both the 2003 & 2004 Phalen Boulevard project budgets need to be adjusted to reflect actual funding from Federal, State and Port Authority. There also needs to be a 4ansfer of funding from the 2003 to the 2004 Phalen Boulevazd budget to cover anficipated contract costs in 2004. DATE INRIATED 6/3/2004 DEPAftThlEPt� b ,.. r ASSIGN � �,.r(/ pTYATTOFNEY J lt- NUMBEfl FOfl ROUfING � FINANCIALSERVICESDIR. OADEP No. 206169 /� cm courvci� CIN CLERK � � FINANCIAL SERV/ACCTG ❑ Paul K�.1 �/3/(JT � Bfuc Bease "� I� � / �� ? (CLIP ALL LOCATIONS FOR SIGNATURE) 1. Hasthisperson/firtneverworkedunderaconlractforthisdepartmenY! YES NO 2. Has this persoNtirtn ever been a city employee? � YES NO 3. Does this petsoNfirtn possess a skill not nortnally possessed by any currerrt c�ty employee? YES NO 4. Is this persoMtimi a targeted vendoR YES IVQ ADVANTAGESIFAPPROVEO; Conlract costs for the second phase of Phalen Boulevard will be fully funded in 2004. Budgets cvill reflect actual financing from Federal, State and Port Authority. DISA�UANTAGES IF APPROVED: None. JUN 1 7 2p04 MAYDR'S OFFICE :�J� � c z�a� ���� ��"�°�����f DISADVANTAGES IF NOT APPROVED: The 2004 Phalen Boulevard project budget will not be sufficient to pay the contractor. tl`� � fOTALAMOUNTOFTRANSACTION$ Z��B• - COST/REVENUEBUDGETED(CIRCLEONE) yEg NO FlINDING SOURCE Fed TEA-21, MnDOT, Port Authority, SPRWS ACTIVV7Y NUMBER CO3-2SI45 & C04-2S146 FINANCIAL INFORMATIpN (EJ�lA1N)