06-742Resolurion
of Saint Paul, Minnesota
Presantzd By:
Referred To:
COUNCII. FQ.E # O — �
GREEN SI-IEET #: 3031220
Committee Date:
1 WHEREAS, under the Minnesota Session Laws of 2006, Chapter 258, Seaion 17, Subdivision 8, which includes an
2 appropriation to the Metropolitan Council for Regiona] Park and Open Space Development grants; granu aze anticipated to
3 to be awazded to the City of Saint Paul to:
4 1. Predesign, design, construct, fumish, equip, and redevelop infrastructure at the Como Zoo in the amount of
5 $9,000,000.
6
7 2. Acquire ]and for and to predesign, desigi, construct, furnish, and equip river pazk development and
8 redevelopment infrashucture in National Great River Pazk along the Mississippi River in St. Paul in the amount
9 of $2,SOQ000.
10
11 3. Match a$1,09Q000 TEA-21 grant for rehabilitation along the Sam Morgan Trail corridoc The amount
12 appropriated forthis projectis $620,000.
13
14 4. Predesign and design picnic azeas, gardens and trails in Lilydale/Harriet Island regionat park in the amount of
15 $355,000.
36
17 >. Construction of picnic azeas, gardens and trails in Lilydale/Harriet Island regional pazk in the amount of
18 $1,142,000.
19
20 6. Match an $697,600 TEA-21 grant appropriated in 2005 to facilitate trail system improvements and reconstruction
21 in Como Pazk Regiona] Park This $375,000 grant will be used to reimburse Public W orks for funds ]oaned in
22 the same amount to allow this project to proceed at an eazlier date.
23
24 4VHEREAS, Parks and Recreation desires to set-up a spending and financing plan for said Metropolitan Council
25 gants; and
26
27 WHEREAS, Parks and Recreation will provide construction management and implementation services for the projects as
28 previously listed upon t6e amendment of Che 2005 and 2006 Capital Improveme�t Budgets; and
29
30 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon [he recommendation of the Mayor,
3] and the advice of the Long Range Capita] Improvement Budget Committee, that $13,992,000 is available for appropriation in
32 the 2005 and 2006 Capita] Improvement Budgets, and said budgets, as heretofore adopted and amended by Council, are
33 are hereby Yurther amended as follows:
34
35 FINANCING PLAN:
36 COS - Pazks Capital Projects
37 3J070 - Como Trail Improvements
38 3461 - Metro. Parks and Ope� Space Grant
39 730> - Transfer from Special Rev. Fund
40
41 FINANCING PLAN:
42 C06 - Parks Capital Projects
43 3R063 - Harriet Is. / Lilydale Dzsign
44 3461 - Metro. Pazks and Open Space Gram
45
46 SPENDING PLAN:
47 C06 - Parks Capital Projects
48 3R063 - Harriet Is. / Lilydale Design
44 0883 - Architect Fees - Land
50
CURRENT AMENDED
BUDGET CHANGES BUDGET
0 375,000 375,000
375,000 (375,000) 0
375,000 0 0
0 355,000 355,000
0 355,000 355,000
0 355,000 355,000
0 355,000 355,000
/�
G 1FA914T�AcalResoluhons, AOs, Green SlteetslResolutionsl'O6 Bontling eill Funtletl Pro/ects Resrolut�on zls Page: 1 oT 3
COUNCII. FII.E #:1��
GREEN SHEET #: 3031220
Resolution
City of Saint Pau►, Minnesota
5t
52 FTNANCING PLAN:
53
54
55
56
57
58
�9
60
61
62
63
64
65
66
67
6S
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
C06 - Parks Capital Projects
3R064 - Harriet Is. / Lilydale Amenities
3461 - Metro. Pazks and Open Space Grant
0 1,142,000 1,142,000
0 1,142,000 1,142,000
SPENDING PLAN:
C06 - Parks Capital Projects
3R064 - Harriet Is. / Lilydale Amenities
0882 - Land Improvements
0883 - Architect Fees - Land
FINANCING PLAN:
CO6 - Pazks Capitai Projects
35048 - Chesmut Plaza / Morgan Trail
3461 - Metro. Parks and Open Space Grant
SPENDING PLAN:
C06 - Parks Capital Projects
35048 - Chest�ut Plaza / Morgan Trail
0882 - Land Improvements
0883 - Architect Fees - Land
0 1,050,000 ],050,000
0 92,000 92,000
0 1,142,000 1,142,000
0 62Q000 620,000
0 620,000 620,000
0 500,000 500,000
0 12Q000 12Q000
0 620,000 620,000
FINANCING PLAN:
CO6 - Parks Capital Projects
3J081 - Como Zoo Infrashucture Imp.
3461 - Metro. Pazks and Open Space Grant
SPENDING PLAN:
C06 - Parks Capital Projects
3J081 - Como Zoo Infrastructure Imp.
0892 - Acchitect Fees - Building
0898 - Building Improvements
0 9,OOO,Q00 9,000,000
0 9,000,000 9,000,000
0 1,000,000 I,000,000
0 S,OOQ000 8,000,000
0 9,000,000 9,OOQ000
FINANCING PLAN:
C06 - Parks Capita] Projects
3S120 -National Great River Park
88 3461 - Metro. Parks and Open Space Grant
89
90 SPENDING PLAN:
91 C06 - Pazks Capital Projects
92 3 S 120 - National Great River Pazk
93 0881 - Land Acquisition
94 0882 - Land Improvements
45 0883 - Architect Fees - Land
96
0 2,500,000 2,500,000
0 2,500,000 2,500,000
0 1,900,000 1,900,000
0 SOQ000 500,000
0 100,000 100,000
0 2,500,000 2,500,000
G:IFMIQTIW�kalResol�tions, AOS, Green SheetsiResolutionsl'06 Bondmg Bdl Funtled Projecfs Resolution xis Page: 2 of 3
COUNCIL FII,E #: Q�
GREEN SHEET #: 3031220
Resolution
City of Saint Paul, Minnesota
97
98 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, that the City of Saint Paul agees to comply
99 with the requirements of these grants; and be it
100
l01 FURTHER RESOLVED, that the Mayor and proper Ciry officials aze hereby authorized to execute ageements which
102 may be necessary to implement these grants.
Ward I Yeas
Requested by:
3 ,/ � Division of Parks and Recreation
4 ,i ,Q� �
5 By: �.-. `i f/ " � `.
6 i
7
Adopted by Council: Date: � L
Adoption Certified by Counci] Secre
�Y� // /GI%L✓ �i7ii1GSBl4�
Approved by or. Date: � 1 y Q,(�
Bp, �� �1
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1'he $t. paul LoacJ• Raags �apital +
Budge# ttee zeceivad this aaqs�ast o�a
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G'IFMIQ71WirkalResolution5, AOS, Green SheetslResoluhonsl'06 Bonding Bdl Fundetl Projects Resoluhonxls Page. 3 of 3
Appro al R omm ded b Services Director:
BY � Y�
c�G-��a�
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
PR — P��dRecreation � 30-JUN-OG
Contact Person ffi Phone: .,
Jason Witka
266&3'17 qssign
Must Be on Councit Agenda by (Date): Number
For
Routing
Order
Contract Type:
AR-RESOLUTION W/$ iRANSACTION
Total #
Action F
(Ciip NI Locations for SignaW re)
Green Sheet NO: 3031220
0
1
2
3
4
5
6
a and ecr ati n
rks and ecr ti e r�ent D'r r �_�
an ial rvi es ffice Finaoci ervi
Atto
a r's O ce M orf t
unc - ouacil
erk ler
attached resolution authorizing a spending and fmancing plan for projects funded through the State's 2006 bonding bill.
itlations: Appro�e (A) or Reject (R): Personal Service ConVacts Must Mswerthe Following Questions:
Planning Commission
1. Has this persoNfirtn eeer worked under a contract hr this depadment?
CIB Committee Yes No
Ci�ilSehice Commission 2. Has this personlfittn ever been a city employee?
Yes No
3. Does this persoNfirtn possess a skill not nortnally possessed by any
cuttent city empbyee?
Yes No
Explain all yes answers on separate sheet antl attach to green sheet
Initiating Problem, lssue5, Opportunity (Who, What, When, Where, Why):
AdvanfagesltApproved:
Projects will proceed.
Disadvantages IfApproved:
None.
;a �-� �; — � � , F ��
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.. — LJ���
JUL 2 S 2006
Disadvantages tf NotApproved:
Projects will be delayed.
Toqt Amount ofi
Transaction:
Funding Source:
Financial Information:
(Explain)
$13,922,000
State Bonding Bill
Cost/Fievenue Budgeted: rJ �Q
ActivityNUmber. VB�OUS
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June 30, 2006 4:28 PM Page 1