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07-1188Council File # Presented By: Referred To: Green Sheet # RESOLUTION SAINT PAUL, MINNESOTA 39 Committee: Date i WHEREAS, state law and city ordinances require that the Saint Paul Public Library Agency submit an annual budget z to the Mayor and City Council; and 3 a W HEREAS, the Saint Paul Public Library Agency Director submitted a budget request to the Mayor for 2008, pursuant e to ordinance; and s � W HEREAS, in accordance with sections 10.02 and 10.03 of the City Charter, Mayor Coleman presented his proposed s 2008 budget for the Saint Paul Public Library Agency on Tuesday, August 21, to the Board of Library Commissioners; and s io WHEREAS, the Board of Commissioners, pursuant to city ordinance, considered Mayor Coleman's recommended ii budget and made adjustments, as indicated on the attachment, to said recommended budget, and adopted the Library �z Agency budget for fiscal year 2008; and 13 �a WHEREAS, the City Council considered the budget adopted by the Library Agency Board, and recommended is adjustments if any as indicated on the attachment; and is n WHEREAS, the Saint Paul Public Library Board has adopted a 2008 financing plan, which includes property tax and is market value credit financing, as indicated on the attachment, and requests that the Saint Paul City Council certify a is 2007 property tax levy on behalf of the Public Library Agency for the 2008 budget, as indicated on the attachment; zo now therefore be it zi zz RESOLVED, that pursuant to the provisions of the City Charter, the Saint Paul Public Library Agency budget for the zs fiscal year beginning January 1, 2008 as adopted by the Saint Paul Library Agency Board, is hereby adopted by the za City Council a�d be it zs zs FINALLY RESOIVED, that the Director of Financial Services is hereby authorized to prepare the final 2008 Library z� Agency Budgets in accordance with the actions taken herein and to equalize, balance or set the final Library revenue za sources and Library appropriations as necessary. Requested by Department of: Adopted by Counal: Date � Adoption Certified by Council S cretary: By: / _ Approved by Mayor: � � O� By: Financial Serviczs Office By: Matt Smith Approv I Re mm Ued by Fi aal Services Director: By: � Form Approved by City Attorney: Bv� �l�S� �, � Approv by M yor (or Subm' io to Cou cil: By: O�ce ofFmmciai Serviws G:\SLared�SudgeAYr2008\Cowc�lVtesolutiov Library 2008 Ciry Council Budge[ Adopfion.xk �-I188 3047130 ;� Green Sheet Green Sheet Green Sheet Green Sheet Green Sfieet Green Sheet � b7-1 f8� FS Finm�;at services Contact Person 8 Phone: Matt Smith 266-8796 Must Be on Council Agenda by (Date): 12-DEG07 Doc.Type: RESOLU7iONW7$7RANSAC E-DocumentRequifed: Y Document Contact: John McCarthy Contact Phone: 266-8554 0&DEC-07 y Assign Num6et Fof Routing Order SoWI # of Signature Pages _(Cfip Ali LocaBons for Signature) Approval of the Saint Paul Library Agency's 2008 budget. Planning Commission CIB Committee Civil Service Commission Green Sheet NO: 3047130 U ' ancial5ervices 1 ' ancialServices De arhnentDireMOr 2 inancialServicu ' fficeFSnancialServices ''' ))) 3 Attorne � 4 a or's 08'ice Ma or/Assisfant 5 ouncil Ci Councii 6 Clerk G4 Clerk 'I. Has Ynis persoNfirm ever worked under a contract for this department? Yes No 2. Has ihis person/flrm ever been a city employee? � Yes No 3. Does this personiflrm possess a skill not normally possessed by any current city employee? Yes No Explain ali yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The City has the responsibility to approve the Saint Paul Public Library Agency's budget with regard to setting the 2008 Yax levy financing. Advantages If Approved: The Saint Paul Librnry Agency will haue an approved plan for spending and financing. Disadvanhges If Appraved: None Disadvantages If Not Approved: The City will not have complied with provisions of the City Charter. Transaction: Funding Source: Funds 349, 363, 966 Financial Information: (Explain) Gost�Revenue Budgeted: Y Activity Number. pecember 6, 2007 8;29 AM . Page 1 2008 Adopted Budget Resolution Attachment Library Agency Office of Financial Services Reporttlate/[ime: 12/iZ2007 33000PM CiryCounciiMeeting Page 1 of 1 Recommended Budget... General Fund (fund 349) Special Funds (funtls 350, 363) Debt (fund 966) Capital Impro�ements (fund 934) Total Gap: Excess / (Shortfall) Technical Changes to the Recommended Budget... �ibrary Special Funtls New Workforce Development grant revenue Budget After Technical Changes Gap: Excess / (Shortfall) Policy Changes Proposed by the Mayor... Library Lery Supported Restore hours at Hayden Heights, Hamline, Mernam & Rice LibraryLevySupported SwitChtaxfnancingfromCitytoLibary Library �evy Supported Swdch financing from Ciry to Librery to cover full cost of res[oring Library hours Budget After Policy Changes Gap E�cess / (Shortfall) Council Changes to the Proposed Budget... Library Levy Supported Switch Ciry tax financing for LGA with Library (decrease Library LGA financing) Library Levy Supported Switch City tax finanang for LGA with Library (increase Library propertytax financing) Library Levy Supported Reduce salary spending to reFlect salary savings Library Levy Supported Increase salary spending to reflect salary changes Library Capital Budget Capital/mamtenance spending (from prior Rontlo pro�ect) TotalBUtlget(as adopted) Gap Excess/(Shortfall) V�� � � l J� Spending Financing ia,zia,oso ia.2ia.oso 7,331,584 7,33'1,584 3,722,736 3,122,736 0 0 �s,sss.a�o ia,sss.am 0 35,000 35,000 18,703,410 18,703,410 0 30J,74t 294.718 13,623 19,011.151 79,011,751 0 (2,519,645) 2,519.645 (23,073) 23,073 640,600 640,600 79,651,751 '19,651,757 0 5of7