05-1038COUNCIL FILE #: �� � lv
GREEN SHEET #: 301$'SORY
,ii
RESOLUTION
7 WHEREAS, total reimbursement from State/Metropolitan Council bond proceeds will be $932,000, with the remaining
8$213,000 reimbursement to be awarded in a future bonding bill; and
7 WHEREAS, Public Works advanced $932,000 to Parks and Recreation in 2002 so that the Como East Shore Drive
8 project could proceed at an earlier date; and
10 WHEREAS, the Metropolitan Council agreed to reimburse the City of Saint for project costs incurred prior to [he availability
11 of these grants funds; and
12
13 WHEREAS, upon receipt, Parks and Recreation will use these grant funds to reimburse Public Works; and
14
15 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upo� the recommendation of the
16 Mayor, and the advice of the Long Range Capita.l Improvement Budget Committee, that $932,000 is available for
17 appropriation in the 2002 Capital Improvement Budget, and said budget, as heretofore adopted and amended by
18 Council, is hereby further amended as follows:
19 CURRENT
20 FINANCING PLAN:
21 CO2 - Pazks Capital Projects
22 3J054 - Como East Shore Drive
BUDGET CHANGES
AMENDED
BUDGET
I�
23 3461- Metro.Parks and Open Space Grant 0 932,000 932,000
24 7302 - Transfer from Enterprise Fund 932,000 (932,000) 0
25 932,000 0 0
26
27 AND BE IT FURTHER RESOLVBD, by the Counci] of the City of Saint Paul, that the City of Saint Paul agrees to compty
28. with the requirements of this funding; and be it
29
30 FIIVALLY RESOLVED, that the Mayor and proper City officials are hereby authorized to execute agrzements which
31 may be necessary to implement this project on behalf on the City of Saint Paul.
I7ie 3t. Pau1 Long - Range Cag#taI ImAronetneat
8udget Cornmittee receiaud tfiis request ott
�daftil,�p? ��_��y andrecoramenda
.m..� a -Gti"i'��
��ea: � �-�
�....�.
G�FMIQTWiBalResoluLOns, Como Shorelme-MetCOUncilFUntlsxls Page 7of2
1 WHEREAS, under the Minnesota Session Laws of 2005, 1 st Special Session, Chapter 1, Article 2, Section ll, Subdivision 6,
2 which includes an appropriation to the Metropolitan Council for Regional Puk and Open Space Devetopment grants; a grant
3 has been awarded to the City of Saint Paul in the amount of $719,000 for partial reimbursement for redeveloping J miles of
4 East Shore Drive in Como Regional Park. This project included roadway, separated pedestrian bike/pedestrian trails,
5 lighting, ]andscaping and drainage; and
os - �o3S
COLJNCIL FILE #:
GREEN SHEET �: '� o a-�O�a-
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
Presented By:
Referzed to: Committee Date:
Requested by:
Division of Parks and Recreation
$ D�' `�"� ��0/ /C�sl`""'-r1�
Approval Recommended by Financial Services Director.
c �/
p„�r- 9, � L
Adoption Certified by Council Secretary
Form Ap�� by City � ome�
Approved by M" � Date;
for Sub
G.IFMIQTwrkalResoWtions, AOs, G�een Sheets�Reso/ut�onslE. Como Shorelme - Met Cowcd Funtls xls Page. 2 of2
Adopted by Council: Date:
OS- / 03�
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
PR — Pazks and Recrea[ion
Contact Person 8 Phone:
.lason Wirka
266G417
Must Be on Council/�qen�
Contract Type:
AR-RESOLUTION W/$ TRANSACTION
Date Initiated:
21SEP-05
� ,
0.ssign
Number
For
Routing
Order
7otal#ofSignaturePages � (ClipfJlLOCationsforSignature)
Green Sheet NO: 3028092
Deparhnent SentToPerson InkiallDate
0 at and r afion
1 ar an reafi n D a ent Dir or ��'t
2 in isl rvices ffice 'nanc'al Servi A4 5 -/a'
3 " Attom
4 a or's Offi a odAssisMrut
5 0o cil Ci C un i
6 i Clerk 1 rk
Approval of attached resolution authorizing the acceptance of state/metropolitan council bond proceeds for the re-conshuc6on of E.
Como Lake Drive, aud setting up the appropriate financing plan.
Recommendafions: Appro�e (A) a Reject (R):
Planning Commission
{�- CIB Committee
Ciwl Service Commission
� STM� t=
Mswerthe Following QuesEons:
1. Has this person/firtn e�er vrorked under a conlrect for this department?
Yes No
2. Has this person/firtn eeer been a cfty employee?
Yes No
3. Does this personlfinn possess a skill not normally possessed by arry
current city employee?
Yes No
Explain all yes answers on separate sheet and attach to green sheet
Inkiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
AtivanlageslfApproved:
Parks will reimburse Public Works for funds loaned in 2002 so that the E. Como Shore Drive project could proceed at an earlier date.
Disadvantapes If Approvetl:
None.
Disadvantages M Not Approved:
Public Works will not be reimbursed.
T2nsaction:
Funtling Source:
Fina ncial Informafion:
(Explain)
$932,000
State bond proceeds
CostlRevenue Budgeted: Y
Activity Number. 3,JQ�j4
� �?°�,r:.L?J,m81 �,
LzL 1 Cr i �°.�d�'aY
September 21, 200511:45 AM Page 1