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07-1071Council File # b � — /O �'f � � � Green Sheet # �j(j�(-Jo2(� RESOLUTION SAINT PAUL, MINNESOTA 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Presented by WHEREAS, the City wishes to hold a City Council Inaub ration Ceremony, open to the public, on Wednesday, January 2, 2008 and a Ciry Council Inaugwal Ball, open to the public, on Friday, ]anuary 4, 2008, at the Crowne Plaza Saint Pau] Riverfront; and, WHEREAS, the CiTy intends to solicit donations from the public for the purpose of the City Council Inaugural Ball and related inaugura] activities; and, WHEREAS, Saint Paul Administrative Code § 41.04 permits such solicitation subject to certain requirements; and, WHEREAS, the Ciry has designated an Inaugural Committee comprised of Trudy Moloney, D'vector of Council Operations; John Choi, City Attomey; Shari Moore, Ciry Clerk; Ellen Biales, Legislative Aide — Wazd 7; Racquel Naylor, City Council Coordinator of Administrative Support; Carol Novak, Executive Assistant—Ward 6; and Nikki Hicks, City Council National Urban Fellow; now, therefore, be it RESOLVED, that the City hereby authorizes the Inaugural Committee to solicit funds for the purpose of the Ciry Council Inaugural Ball; and be it FURTHER RESOLVED, that this resolution shall be filed with the Ciry Clerk and the Inaugural Committee shall be authorized to solicit donations in any amount; and be it FURTHER RESOLVED, that donations for the City Council Inaugural Ball are hereby accepted as gifts to the City, and all donations aze directed to be processed according to proper and accepted accounting practices, be made public, and be subject to periodic audit; and be it FURTHER RESOLVED, that said donations be appropriated for use for the City Council Inaugural Ball and related inaugural activities, and that such donations may not be used for the purchase of alcohol; and be it FINALLY RESOLVED, that the proper City officials aze hereby authorized to enter into a contract for entertainment and also a catering contract with Crowne Plaza Saint Paul Riverfront for the City Council Inaugural Ball. Benanav Bostrom Harris Helgen Absent I � Requested by Department oE ✓ ✓ � Form Approved by City Attorney By: Adopted by Council: Date ��j Adoption Certified by Co ncil Secretary By: _JJ_ L / Approved by ayy� Date r � ��f 0� By: Form Approved by Mayor for Submission to Council By: � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � ��-Ia� I co ���il Confad Person 8 Phone: Cquncil President Lantry 266-867U Must Be on 74NOV-07 Doc. Type: RESOLUTION E-DOCUmentRequired: Y Document Contact: Ellen Biales ConWct Phone: 266-8670 08-NOV-07 � Auign Number For Routing Order ToWI # of Signature Pages _(Clip All Locations for Signature) Green Sheet NO: 3046210 0 ;Council I 1 ,Coaucil � DePartmeut Director 2 Cl'tv Clerk 3 4 ' 5 I Authorizing the appropriate City designees to solicit donations and enter into contracts for the purpose of holding a City Council Inaugural Ball. Planning Commission CIB Committee Civil Service Commission 1. Has this personlfirm ever worked under a contrad for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No 3. Oces this personlfirm possess a sk+ll not normally possessed by any current city employee? Yes No Expiain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, OppoAunity (Who, What, When, Where, Why): Advantages If Approved: DisadvanWges If Approved: Disadvantages If Not Approved: Transaction: Funding Source: Financiallnformation: (Explain) CostlRevenue Budgeted: Activity Number: November S, 2007 12:11 PM Page 1