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04-729COUNCIL FILE #: (,j� {� GREEN SHEET #:n.(�\� �?j�j RESOLUTION �INT PAUL, MINNESOTA Presented By: Refened to: �y Committee Date: 1 2 3 4 5 6 7 8 9 1� 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 WHEREAS, the Saint Pau] Ciry Council, by its resolution 03-646, authorized the addition of the Phalen Trails project to the 2003 Capital Improvement Budget; and WHEREAS, the Phalen Trail project is currentVy funded by a Metropolitan Council grant; and was designed to rebuild 32 miles of hiking and 3 miles of bike trails neaz and azound Lake Phalen; and WHEREAS, based on accepted per unit pricing, the project budget is insufficient by $60,�00; and WHEREAS, the 2002 Capital Improvement Budget included a project for the installation of field lighting at the Rice and Arlington Fields;and WHEREAS, the field lighting project is nearing completion and Parks and Recreation anticpates a$60,000 available balance upon project completion; and WHEREAS, Parks and Recreation proposes that $60,000 be transferred from said field lighting project to the Phalen Trail project in order to properly complete said trail; and NOW THEREFORE BE IT RESOLVED, by the Counci] of the City of Saint Paul, upon the recommendation of the Mayor, and the advice of the Long Range Capital Improvement Budget Committee, that $60,000 is available for appropriation in the 2002 Capital Improvement Budget, and that the 2002 and 2003 Capital Improvement Budgets as heretofore adopted and amended by council, aze herby further amended as follows: FINANCING PLAN: CO3 - Parks Capital Projects 3E026 - Phalen Lakeside Trail Reconstruction 3413 - LCMR 3602 - Metrolpolitan Council 7322 - Transfer from '02 CIB SPENDING PLAN: CO3 - Pazks Capital Projects 3E026 - Phalen Lakeside Trail Reconstruction 0883 - Architect Fees - Land 0894 - Construction General CURRENT AMENDED BUDGET CHANGES BUDGET 305,000 0 305,000 I15,000 0 I15,000 0 60,000 60,000 420,000 60,000 480,000 60,000 0 60,000 36Q000 60,000 420,000 420,000 60,000 480,000 G:IFMIQiIWvkalResolufions, AOs, Green SheetslResoWhonslRice Aeld L�g6ting to Phalen Trails ResoW6on.xls Page� 1 of 2 COUNCIL FILE #: '� �� GREEN SHEET #: RESOLUTION CTTY OF SAINT PAUL, MINNESOTA Presented By: Refened to: Date: 37 FINANCING PLAN: 38 CO2 - Parks Capital Projecu 39 3F017 - Rice & Arlington Field Lighting 40 7322 - Transfer from '02 CIB 41 42 SPENDING PLAN: 43 CO2 - Pazks Capital Projecu 44 3F017 - Rice & Arlington Field Lighting 45 0892 - Architect Fees - Building 46 0894 - Construction General 47 48 655,743 -60,000 595,743 655,743 -60,000 595,743 82,000 0 82,000 573,473 -60,000 513,473 655,473 -60,000 595,473 Requested by: Adopted by Council: Date: ��� ��5/ Division of Parks and Recreation �,� • � i �, � ,� .-� ..._.� I'�e 3t. Psai �-�anae C:aps:at 7m�rov.�m�ffi �nufget C:c� xeceived tk.is iequsst o� y�j 7 / � Z�� - .._ and �ec^..,aunecMk �. Ovve � �� �� � � G IFMIQ71WirkalResolutions, AOs. G�een SheetslReso/uhonslRice Reld L�ghtmg to Phalen Trails Resoluhon.xls Page 2 of 2 Adoption Certified by Council Secretary Approval Recommended by Financial Services Director: . By: � � � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet (�I��Z DepartmenUofficelcouncil: PR - parks and Recreation Contad Person & Phone: Jason Wirka 266-64'17 Must Be on Council Aaen (Date): � Date Initiated: i 25-JUN-04 � � Assign Number For j Routing i Order � Green Sheet NO: 3019135 � 9 G Deoartment Sent To Person InitiallDate 0 iPsFks andRecreation __ __._ �_____ .._,. ^,�� _ _ 1 iParks and Recreation ,_ _Deo rtme t D'recto _. ,�J'�I-��� �v(1� 2 �'na c'al Servic ' Office Financial Servi �� 3 '� Attorney � 4 �Ia�o ' Offi I M yodAs 'stant I 5 iCo ucil � City Council 6 � qerk CiTy qerk I Total # of Signature Pages � (Clip All Locations for Signature) Approval of attached resolurion reallocafing CIB funding from ffie Rice and Arlington field lighting project to the Phalen Trails project. Recommendations: Approve (A) or Planning Commission � CIB Committee T Civil Service Commission � �iTl4 1. Has this person/frm ever worked under a contract for this departmenY? Yes No 2. Has this person/frm ever been a city employee? � Yes No 3. Does this person/firm possess a skill not normally possessed by any current ciry employee? Yes No Explain ail yes answers on separate sheet and a[tach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The Phalen Trail praject budget is'insufficient by $6Q000 to properly complete The project. Advantages If Approved: Phalen Trail project will be completed. DisadvantageslfApproved: None Disadvantages If Not Approved: All Phalen Trail segments will not be rebuilt. r . L. � "� � � �� Total Amount of � Transaction: FundingSource: CIB Personai service concracts musc v�nswer me CostlRevenue Budgeted: Y ActivityNumber. CO3-3E026, CO2-3F017 Financial Information: The R&A field lighting project is nearing completion and P&R anticipates a$60,000 project balance is (Explain) available for transfer to the Phalen Trails Project.