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05-1151� COUNCTL FILE �: � J� ��✓I GREEN SHEET #: 3028948 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 23 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 37 38 39 40 47 RESOLUTION CITY O�'y�NTjPAUL, MINNESOTA Presented By: Referred to: 22 Committae Date: WHEREAS, the Saint Paul Ciry Council, by its resolution CF-OS-954, authorized the sale of revenues bonds to fund the re-construcpon of the Highland Nationai golf course, and to pay down the debt on ihe 1996 Rice and Arlington Sports Dome bonds; and WHEREAS, said bonds were sold on October 27, 2005, and resulted in revenues in the amount of $7,461,295.45; and WHEREAS, the goffcourse reconstruction began in 2002 and was financed in the interim with an interna] loan from Fund 070; a portion of these bond proceeds will be used to repay Chat debt along with the associated interest, and WHEREAS, these bonds were originaliy pianned for sale in 20dfi, but the timeline for the sale was expedited to take advantage of favorab(e interest rates in comparison to expected future rates; and GVHEREAS, the planned 2d05 internal laan paymenf of $475,000 has been incorporaCed into this repayment plan and wilt be combined with the bond proceeds and used towards the elimination of the internal loan debt; and WHEREAS, the remaining debt proceeds will be used towards refinancing the 1996 SporCS Dome debt, atid for payment of remaining outstanding golf course consYruction items; and WHEREAS, Pazks and Recreation desires to amend the 2005 Specia] Services Fund 325 to accounC for said bond revenue and to establish an appropriate spendiug plan; and WHEREAS, the Mayor, pursuant to Section 10.67.1 of the Charter of the City of Saint Paul, does certify that there are availabte far appropriation, funds of $7,461,295.45 in excess of those estimated in the 2005 budget; and WHEREAS, the Mayor recommends that the following additions be made to the 2005 budgec: CURRENT AMEN FINANCING PLAN: BUDGET CHANGES BUD� 325 - Special Services' Enterprise Fund 23108 - Highland National / Dome Debt Account 6201 - Bonds Issued 0.00 6,794,545.45 6,794 7499 - Intra-Fund Transfer O.Od 475,000.00 475 0.40 7,264,545.45 7,26� SPENL7ING PLAN: 325 - Special Services' Enterprise Fund 23 t08 - Highland Nationa! / Dome Debt Account 0538 - Repayment of Advance 0566 - Transfer to Enterprise Fund 0601 - Cost Of Issuance 0609 - Cost Of Issuance - Legal Fees 0614 - Other Interest Expense 0799 - Intra-Fund Transfer 0.00 3,955,500.96 3,� 0.00 3,t 16,720A1 3 O.OQ 73,500.00 0.06 27,077.14 0.00 14Q649.86 0.00 16,097.48 0.04 7,269,545.45 G:IFMtQTIWrrka4Resolubons, AOs, 6reen Sheefs}ResolutronslH�ghland Nabonal Dome Debi Resolutron xls Page. 1 of * RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By: Referred to: COUNCIL FILE #: �� � �� � � GREEN SHEET #: 3028948 Committee Date: 42 FINANCING PLAN: 43 325 - Special Services' Enterprise Fund 44 23110 - Highland Nat. f Dome Debt Service Reserve Acct. 45 6201 - Bonds Issued 0.00 666,750.00 666,750.00 46 0.00 666,750.00 666,750.00 47 SPENDING PLAN: 48 325 - Special Services' Enterprise Fund 49 23110 - Highland Nat. / Dome Debt Service Reserve Acct. 50 0621 - Bond Principa] 0.00 666,750.00 666,750.00 51 0.00 666,750.00 666,750.00 52 SPBNDING PLAN: 53 325 - Special Services' Enterprise Fund 54 23118 - Highland Nationa] Operating 55 0538 - Repayment of Advance 600,000.00 (220,000.00) 380,000.00 56 0744 - Intra-Fund Transfer 265,265.00 220,000.00 485,265.00 57 865,265.00 0.00 865,265.00 58 SPENDING PLAN: 59 325 - Special Services' Enterprise Fund 60 23121 - Golf Administration 61 0542 - Street Maint. Assessment 12,603.00 (12,603.00) 0.00 62 0542 - Public Improvements 10,000.00 (] 0,000.00) 0.00 63 0543 - Storm Sewer 32,000.00 (32,000.00) 0.00 64 0829 - Other Self Propelled Equip 128,265.21 (100,397.00) 27,868.21 65 0882 - Land Improvements 102,000.00 (100,000.00) 2,000.00 66 0799 - Intra-Fund Transfer 265,265.00 255,000.00 520,265.00 67 SSQ133.21 0.00 550,133.21 58 FINANCTNG PLAN: 59 325 - Special Services' Enterprise Fund 60 23] 16 - Highiand Nationa3 Reconstruction 61 7499 - Tntra-Fund Transfer 0.00 16,097.48 16,097.48 62 0.00 16,097.48 16,097.48 63 SPENDING PLAN: 64 325 - Special Services' Enterprise Fund 65 23116 - Highland National Reconstruction 66 0882 - Land Tmprovements 240,310.92 16,097.48 256,408.40 67 240,310.92 16,097.48 256,408.40 68 FINANCING PLAN: 69 326 - Rice & Arlington Sports Dome 70 23131 - Dome Debt Service Account 71 7302 - Transfer from Enterprise Fund 0.00 3,116,720.01 3,116,720.0 ] 72 0.00 3,116,720.01 3,116,720.01 G:IFMIQ71WirkalResolutions, AOS, Green SheetslResolutionslHighland National Dome Debt Resolution.xfs Page: 2 013 � COUNCIL FILE #: GREEN SHEET #: RESOLUTION CITY OF SAINT PAUL, MINNESOTA 73 74 75 75 76 77 78 79 80 Presented By: Referred to: SPENDING PLAN: 326 - Rice & Arlington Sports Dome 23131 - Dome Debt Service Account 0611 - Long Term Debt Interest 0621 - Bond Principal Committee Date: 3028948 336,905.00 (155,000.00) 181,905.00 0.00 3,271,720.01 3,271,720.01 336,905.00 3,116,720.01 3,453,625.01 NOW THEREFORE BE TT RESOLVED, that the Council of the City of Saint Paul approves these changes to the 2005 budget. Requested by: Division of Parks and Recreation By: .��X_2_.�1 ) Approval R�mended by Fin cia] Services Director. Date: �ir��..Yt�t ih��ODS B Y� � Adoption Certified by Council Secretary Approved Date: / ,�— � Form Approved by City Attorney Mayor for G:IFMIQTWirkalResoluGons, AOs, Green SheetslResolutionslHighland National Dome DebtResolution.xls Page. 3 of3 Adopted by Council: Fr �� � � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � PR — parks znd Recreafion Contact Person & Phone: .lason Wirka 266&1l7 on Council Agenda by (Date): ContractType: AR-RESOLUf10N W/$ iRANSACTION Date Inifiated: ��-� Green Sheet NO: � ' Assign Number For Routing Order Cf�-�151 3028948 Deoartnent SentTOPerson InitiallDate 0 ar and Recr tion �/� 1 ar aodR tion D ar[men Direct r _�1Q�"( 2 'nan al ervices ce Fin c'al rvi 3 A ome 4 a 's Offic Ma or/Awistan[ 5 nc' (.S ouoN 6 r lerk Total#ofSigna f (ClipA AMion Requested: Approval of attached resolution authorizing a spending and financing plan for Recreational Facility bonds issued foc the repayment of the intemal loan used for the construction of the Highland National golf course and to refmance the 1996 Sports Dome debt. itla[ions: Appro�e (A) or F Planning Commission CIB Committee Citil Service Commission [IJH �_ �T�&�r �- _ /�1P Personal Service Contracts MustMSwerthe Following Questions: 1. Has this person/firm e�er worked under a contract for this department? Yes No 2. Has this persorJfifin e�er been a city employee? Yes No 3. Does this person/firtn possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advantages IfApproved: Budgetary level of control will be maintained. Disadvantages IfApproved: None. f�C:'' � '�, �q ,. .m �. , � �.�. .. � �" .)� s �3�`;i�j Disadvanpges M Not Approved: Budgetary level of control will be lost. Total Amount of Transaction: $7�461,295.45 Funding Sou�ce: BOtld Pf0000dS Financial lnfortnation: As authorized by CF-OS-954 � (ExpWin) Activiry Number: Q3108,23110,23116,23118,23121,23131 LeaY"t.�?3 �e'iJt?e� i,�r 1 J Il' CosURevenue Budgeted: N rg`� � !,. ' ...c.az . ��u � ..-,.-.� ,-r Novemd er 30, 2005 8:24 AM Page 1