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06-105COUNCIL FILE n: b��' O J GREEN SHEET #: 3029089 Presented By: Referred to: CITY�' SAINT PAUL, MINNESOTA Committee Date: \` 1 WHEREAS, the Como Zoo and Conservatory Sociery has agreed to contribute $150,000 to the City of Saint Paul Pazks 2 and Recreation; and 4 WHEREAS, said contribution is to be used towazds the hiring of consultants to develop desi� plans for new polar bear 5 and gorilla eachibiu at Como Park Zoo; and 7 WHEREAS, Pazks and Recreation is willing to provide contract management and implementation services upon the 8 amendment of the 2006 Capital Improvement budget; and 9 10 NOW THEREFORE BE [T RESOLVED, by the Counci] of the Ciry of Saint Paul, upon the recommendation of the 11 Mayor, and the advtice of the Long Range Capital Improvement Budget Committee, that $150,000 is available for 12 appropriation in the 2006 Capital Improvement Budget, and that the 2006 budget, as heretofore adopted and amended by 13 Council, is hereby further amended as follows: 14 15 CURRENT AMENDED 16 FINANCING PLAN: 17 C06 - Parks Capital Projects 18 3J080 - Como Zoo E�ibit Design 19 6905 - Outside Contributions / Donations 20 21 SPENDING PLAN: BUDGET CHANGES BUDGET 0 150,000 150,000 0 150,000 150,000 22 C06 - Pazks Capital Projects 23 3J080 - Como Zoo E�ibit Design 24 0883 - Architect Fees - Land 0 150,000 i 5Q000 ZS 0 150,000 150,000 26 27 AND BE IT FURTHER RESOLVED, that the City of Saint Paul accepts and sincerely thanks the Como Zoo and 28 Conservatory Society for their contribution. ?'kc� 3t. "lant �au9' �axtge `�' t�i4a� Y�nprov�ui0ist gudqe{ (;patmit� received Ehis zeqaest on alatej �� o�O -�.andrecammen�+= .�.ti.-• .��J�°O1i�-�..��"":��N.Y1;,f, �..- .�, .. - � G.IFMIQTIWirkalResolutions, AOs, Green SheetslResolutionslZoo Exh�brt Design ResoWtion xls Page 1 of 2 COUNCIL FILE #: � -1 o S GREEN SHEET #: 3029089 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By: Referred to: Committee Date: Requested by: Adoption Certified by Council Secretary v Approvedby a o� Date: Z Jj (Jf� Division of Pazks and Recreation i, � i � � �� L��. _ Approva] Recommended by Financia] Services Director: BY �—ES ' t�'� '�'�tCt L� b \ V Form Approved by City Attomey BY� T �f/� �' E� C�,.ti Appro�ed �' a r for Submission t�l�� il By: G:IFIvnQilWUicalResoluhons, AOs, G2en SheetslResolutionslZOO Exh�bit Design Resolut�on.xls Page. 2 of 2 Adopted by Council: Date: �� � � � GreemSheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � PR – P��dRecaezrion ContaM Person & Phone: Jason Wirka 2C�6-60.17 Must Be on Council Aqem ContraMSype: AR-RESOLUTION W/$ 7RANSACiION Toql#ofSignat � (ClipAllLOC Acdon Requested: Approval of attached resolution: authorizing a spending and financing plan for a$15Q000 contribution from the Como Zoo and Conservatory Society given to hire consultants to design new polaz bear and gorilla exhibits, and accepting the contribution. rtecommendations: Appro4e (A) or R Planning Commission � CIB Committee Cidl Senice Commission �! 5TA�F Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): AdvantageslfApproved: Design development will begin. Disadvanta5les If Approved: None. Disadvantages If Not Approved: Design process will not proceed. ��� d: � Green Sheet NO: -' Oepa(�ment SentTOPerson InitiaUDate 0 r and Recr ti n M /l5sign 1 a and Rec tion De artment Direei r �!O �� Number Z �oancial rvices O"iceF"nancialServi For Routing 3 ' Attoroe Ordef 4 a or's Otfic Ma dAssistant 5 oonc0 G� Cooncil 6 I r ' Clerk Following Questions: 1. Has this person/firtn e�er worked under a contract for this department? Yes Np 2. Has lhis persoNfifin e�er been a cily employee? Yes No 3. Dces this person/Rrtn possess a skill not nortnally possessed by any current city employee? Yes No Explain all yes answers on separote sheet and attach to green sheet ' �� i �' j :–, ' �.._.. � a .. .;:. ��O'�dS 3029089 ��4� 1 `� 2��0 TotalAmountof $150,000 Trensaction: Funding Source: (;pntribUtlOn CosNRevenue Budgeted: N 3""�°p� ar �- ._k.;�.,L FinanciallnfOrmaGon: (Explain) Activity Number: 3,J080 ��A� 1 �J 2005 �. �. � �� ���,�- December 14, 2005 1:49 PM Page 1