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07-1186Council File # ��� �( �� �reenSheetp 3046931 Presented By: Referred To: COmmittee: Date 3 WHEREAS, the Board of Water Commissioners has adopted a budget for the fiscai year 2008, and the City Charter 4 sec. '10.03 requires an annual budget , and 5 6 7 8 9 10 11 �2 13 14 15 16 17 18 19 2D 21 22 23 24 25 26 27 28 29 33 34 35 36 37 38 39 40 41 42 43 Adopted by Council: Date Adoption Certifietl by Council ecretary: By l �' /,/B/l � 7 Approved by Mayor ate ' p'G (J By: WHEREAS, the City may modify the budget with regartl to setting of water retes the Board of Water Commissioners has adopted, antl WHEREAS, the Board of Water Commissioners has adopted a budget subject to the approval of the City Counal, and WHEREAS, the Boartl of Water Commissioners has submitted a balanced budget antl the Mayor, pursuant to sec. 10.02 of the dty charter, tloes recommend the adoption of the submitted butlget, now therefore be it RESOLVED, that pursuant to the provisions of City Charter, the Board of Water Commissioners' budget for the fiscal year beginning January 1, 2008 as adopted by the Board of Water Commissioners is hereby approved. RESOLUTION OF SAINT PAUL, MINNESOTA Requested by Department of: Office of the Mayor, FinanCial Services By: Matt Smith, Director, Financial Services Approval Re � ed b F cna! Senices Director. By: 3� � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � D�-1/81� FS FIDanciaSSe�vices 3o-N�,_o� I Green Sheet IdO: 3046931 Conpct Person 8 Phone: � Matt Smifh 266-8796 pssign Must Be on Council Agenda by (Date): Number 12-DEC-07 For Routing Doc. Type: RESO�UTION W/$ TRANSAC Order E-DOCUment Required: Y Document ConWct: Contact Phone: ToWI # of Signature Pages _(Clip All Locations for Signature) Approve the Boazd of Water Commissioners 2008 Budget. iqanons: Approve (A) or R Planning Commissio� CIB Committee Civil Service Gommission 0 1 2 3 4 5 6 cial Services ' ancialServices De ar�entDirector �_ ' tial Services ffice Financial Services _ Nl f i Attorn � �'� �L_ a or's Office Ma or/Assistant oancii Ci Council i Clerk Ci Clerk 1. Has this personffirm ever worked under a contract for this department? Yes No 2 Has this person/firm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No Explain aii yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advantages If Approved: Boazd of Watez Commissioneis will have an approved plan for spending and financing. Disadvantages If Approved: None. DisadvanWges If NotApproved: The City will not have complied with the City Charter. Transaction: Funding Source: Financial Information: (Explain) Activity Number: �� ��� � `'' �{��� � ±4y ' _ � CosURevenue Budgetetl: Y November 30, 2007 12:47 PM Page 1 2008 Adopted Budget Resolution Attachment Regional Water Services OFfice of Financial Services Report date/time: Page � of 1 72/11J2007 330:00 PM City Council Meeting Recommended Budget... Butlget Total Gap: Excess / (Shortfall) Technical Changes Approved by SPRWS Board of Directors... None recommended Total Bud9et (as atlopted) Gap E<cess/(Shortfall) ���I (g� Spending Financing 42.557.977 42,557.917 42.557.917 42.557.917 6of7