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07-1123Council File #�� ���J _ Green Sheet#�046091 RESOLUTION OF Presented by �-. PAUL, MINNESOTA 2 RESOLUTION APPROVING A WAIVER OF � NEIGHBORHOOD STAR PROGRAM GUIDELINES 4 FOR THREE OUTDOOR REFRIGERATED SKATING RINKS l.7 6 WHEREAS, on September 19, 2007 via Resolution #07-865 City Council approved funding for this � activity; and, 9 WHEREAS, the proposal provides for a capital improvement that will provide City of Saint Paul io residents the opportunity for Winter recreation by way of three new permanent outdoor t i refrigerated ice rinks; and iz i3 WHEREAS, because this proposal is of substantial community significance, a waiver of the t4 STAR Guidelines requiring a full dollar for dollar match and the equal disbursement of is Neighborhood STAR funds to identified matching dollars is recommended; now, therefore be it 16 i� RESOLVED, that upon recommendation of the Mayor, pursuant to Section 10.07.4 of the City is Charter, the City Council does hereby approve this waiver of the STAR guidelines requiring a full i9 dollar for dollar match and the equal disbursement of Neighborhood STAR funds to identified zo matching dollars. zi Adopted by Council: Date %�fj� %�/JD7 �- Adoption Certified by Council Secretary By: l , i Approvec�t�M D te �� a ° lC�1' By: l/ �, , Requested by� �Department of: (l GC �✓� �d BY� G��. Approved by the�Office of Finan�ial rvices B y' - � --�-- � Approved by Ci4y t�torney � , �� BY � ' �/ Approv b�� a for S b issionxo unci By: � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � d��ll�-3 DepartmenNofficelcouncil: Date Initiated: PR — PazksandRecrearion o�-NO�-0� Green Sheet NO: 3046091 ConWct Person ffi Phone: David Meissner � 26fi-6374 Must Be on Council Agenda by Doc.Type: RESOLUTION E-Document Required: N Document Contact: ContaM Phone: Total # ot Signature Pages � as5�y� Number For Routing Order (Clip All Locations for Signature) 0 arks and Recreation ] arks and Recreation De artment D'vector �� 2 tv Attome 3 a or's Office Ma or/Assistsut 4 onncil 5 ' Clerk Ci Clerk Approval of the attached resolution authorizing a waiver of the regulaz STAR Grant guidelines that require a dollaz for dollar ma[ch on capital improvement projects. STAR has approved this waiver, pending City Council approval. Planning Commission 1. Has this persoNfcrm ever worked under a contract for this departmeni? CIB Committee Yes No Civil Service Commission 2. Has this person/frm ever been a city employee? Yes No 3. Does lhis personffirm possess a skill not normally possessed by any cur'rent city employee? Yes No Expiain all yes answers on separete sheet and atWCh to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Because [his proposal is of substantial community significance, a waiver of the STAR Guidelines requiring a full dollaz for dollaz match is recommended. AdvanWges If Approved: Parks and Recreation will be able to accept STAR funds without providing a I to 1 match from private funds. Disadvantages If Approved: None Disadvantages If Not Approved: Parks and Recreation will be unable to accept the full amount of STAR funds without this waiver. Transaction: Funding Source: Financiai Information: (Explain) Activity Number. ..., �e�q.^�' ,P'�nBti.F QY j �������� ��`s� ^ � 2Q0� � � � CostlRevenue Budgeted: 7 November 6, 200' 2:55 PM Page 1