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05-754Council File # �-15`� Resolution # Green Sheet RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred to Committee: Date � 1 WHEREAS, the Saint Paul Pazks and Recreation Commission is hosting a meeting on Wednesday, 2 September 14, 2005 at Harriet Island on the Padelford River Boat at 5�00 p.m., and 3 WHEREAS, the Saint Paul Parks and Recreation Commission has extended an invitation to many 4 groups, such as; the Minneapolis Pazk Board, Planning Commission, Friends of Mississippi, Friends 5 of the Parks, Great River Greening, Ramsey County Park Commissioners, �VIetropolitan Council 6 Parks and Open Space, LCMR, St. Paul Delegation, National Park Service, National Congress, Saint 7 Paul Mayor and City Councilmembers, Audobon Society, Saint Paul Police Chief and Assistant Police 8 Chiefs, Riverfront Boazd members and Como Zoological Society Board members, and 9 WHEREAS, the public purpose of the meeting is to discuss joint interests and cooperation for the 10 benefit of Saint Paul citizenry; and 11 1. Coordinate regional recreation issues. 12 2. Developing working relationships between various citizen and government groups. 13 3. Develop a inter agency collaborative work plan for the upcoming year. 14 4. Discuss specific projects of mutual concern, and 15 WHEREAS, the Padelfrod River Boat will leave promptly at 5�30 p.m. for a river cruise and return at 16 approximately 8-30 p.m., and 17 18 19 20 WHEREAS, Saint Paul Parks and Recreation is requesting permission to spend $1200 to provide appetizers for all attendees, and THEREFORE BE IT RESOLVED that Parks and Recreation is authorized to expend city funds on appetizers for those in attendance at the meeting. Benanav Bostrom Harris Helgen Lantry Montgomer Thune Adopted by Adoption G il: Date: � P �� a� i � °d by Council Secretary � -�-- ���'�� � • • • , • � � � Requested by Division of Parks and Recreation /�^ �/ By. � / _ /T / /h� . � �/✓ Form Approved by City By: Mayor for Sub is ion to +,.� c��c2�s�v� By: � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � f�E.-l'�E� V J • `� ' Departmentloffice/wuncil: Date Initiated: PR �azksandRecreation 02-AUG-05 Green Sheet NO: 3027564 CoMact Person 8 Phone: DeoartmeM Sent To Person Initial/Date Bob Bierscheid � 0 r and R eati 266-Fx409 Fl55ign 1 arks and Recreation De ariment Director �� � Must Be on Council qgenda by (Date): Number z • Attorue For RoUting 3 or's tHce Ma odAssisfant Order 4 un 7 5 ' Clerk "tv Clerk Topl # of Signature Pages _(Clip All Loptions for Signature) Action Requested: Authorizarion of attached resolution authorizing the proper city officials to grant pexmission to Pazks and Recreation to expend ciry funds on appetizers for those attending the Saint Paul Pazks and Recreation Commission meeting to discuss joint interests and cooperation. Recommendations: Approve (A) or Reject (R): Personal Service Contrects Must Answer the Following 4uestions: Planning Commission 1. Has this personffirm ever worked under a contract for this departmenY? CIB Committee Yes No Civil Service Commission 2. Has fhis personffirtn ever been a city employee? Yes No 3. Dces this personffirm 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): The Saint Paul Pazks & Reczeation Comimssion is hosting a meeting on Wed., Sept. 14, 2005 at Aarriet Island on the Padelford River Boat at 5 p.m The public purpose of the meeting is to discuss joint interests and cooperation and 1) coordinate regional recreation issues; 2) develop worldug relationslrip between various citizens and governmeut groups; 3) develop a inter agency collaborative work plan for the upcoming yeaz, and 4) discuss specific projects of mutual concem. Advantages If Approved: Saint Paul Pazks and Recreation Commission can provide appetizers for the members oE Mpls Pazk Boazd, Plann Comm, Friends of Mississippi, Friends of Parks, LCMR, Ramsey Co Pazks Comm, Metro Co Pazks & Open Space, Nafl Park Service, Mayor, City Councilmembers, Riverfront Corp, CZCS at the meeting on Sept 14,2005 at 5 p.m. at Harriet Island on Yhe Padelford River Boat. —' DisadvantapeslfApproved: None �g,� �$�9�fC�t �s�P��i Ai1G 0 4 2005 DisadvaMages If Not Approved: Saint Paul Pazks and Recreation Commission will not be able to provide appetizers at the Pazk Coxx�ission meeting on Sept. 14, 2005. ToW I Amount of � � � Transaction: 1200 CosURevenue Budgeted: - PundinASource: CommIS5iOt1S ActivityNUmber. 325-23141 �u� (�3 2��5 Fi nancial Information: (EUPlain) �✓$�� J� 1 �LJi�I!'� A