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07-710Council File # � /d Green Sheet #�?/�a,/ S RESOLUTION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Presented by OF SAINT PAUL, MINNESOTA WHEREAS, the Saint Paul Pazks and Recreation Commission is hosfing a meering on Wednesday, September 12, 2007 at Harriet Island on the Padelford River BoaY aY 5:00 p.m, and WHEREAS, the Saint Paul Pazks and Recreation Commission has extended an invitation to many goups, such as the Minneapolis Pazk Boazd, Planning Commission, Friends of Mississippi, Friends of the Parks, Crreat River Crreening, Ramsey County Pazk Commissioners, Metropolitan Council Pazks and Open Space, LCMR, St. Paul Delegarion, National Pazk Service, National Congress, Saint Paul Mayor and City Councilmembers, Audobon Society, Saint Paul Police Chief and Assistant Police Cluefs, Riverfront Boazd members and Como Zoological Sociery Boazd members, and WHEREAS, the public purpose of the meeting is to discuss joint interesu and cooperation for the benefit of Saint Paul citizenry; and 1. Coordinate regional recreation issues 2. Developing working relarionslups beriveen various citizen and government groups 3. Develop a inter agency collaborative work plan for the upcoming year 4. Discuss specific projects of muival concern; and WHEREAS, the Padelford River Boat will leave promptly at 5:30 p.m for a river cruise and retum at approximately 8:30 p.m, and WHEREAS, Saint Paul Parks and Recreation is requesting pernrission to spend $1200.00 to provide appetizers for all attendees; and THEREFORE BE IT RESOLVED that Parks and Recreation is authorized to expend city funds on appetizers for those in attendance atthe meeting. Benanav Bostrom xaz,;s Helgen T'hune Adopted by Council: Date Yeas ✓ Absent Requested by Dep ent o£ . �l3'V � �°eC f � ��o �'�- Adoprion Certified by Council Secretary BY� ' S>i Approv y Date �//s/0� By: � ����� � i Form B I � � � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � b ? -7�v PR — P� �d Recrearion Contact Person & Phone: Bob Bierscheid 66409 Must Be on Council qyen Doc. Type: RESOLlJTION EAxument Required: N Document Contact: Contact Phone: 25JUL-07 � Assign Number For Routing Order Green Sheet NO: 3042155 0 Ics and Recrealion 1 _[ts and Recreation Deparhne¢t Diret4or 2 ' Aitome 3 or's O�ce Ma or/Assispnt 4 onacil 5 ' Clerk CS Clerk Totai # of Signature Pages _(Clip A!I Locations for SignaNre) Authorization of attached resolurion authorizing the proper city officials to grant permission to Pazks and Recreation to expend city funds on appetizers for those attending ffie Saint Paul Pazks and Recrearion Commission meering to discuss joint interests and coopuation. iaauons: approve (n) or h Planning Commission CIB Committee Civil Service Commission Mswer the t. Has this persoNfirm ever wonced under a contract for this department? Yes No 2. Has this person/firtn ever been a city employee? Yas No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The Saint Paul Pazks & Recreation Commission is hosting a meeting on Wed., Sept 12, 2007 at Harriet Island on the Padelford River Boat at 5 p.m. The purpose of the meeting is to discuss joint interests and cooperafion, and 1} coordinace regional recreafion issues; 2) develop working relationships between various citizens and govemment groups; 3) develop a inter agency collaborative work plan for the upcoming year; and 4) discuss specific projects of mutual concem. Advantages If Approved: Saint Paul Parks and Recreation Commission can provide appetizers for the members of: Mpls Pazk Boazd, Plan Comm, Friends of Mississippi, Friends of Pazks, LCMR, Ramsey CO Parks COznm, MeRO Co Pazks & Open Space, Natl Pazk Serv, Mayor, City Councilmembers, RIverfront Corp, CZCS at meering on Sept 12, 2007 at 5 p.m. at Harriet Island on the Padelford River Boat. Disadvarrtages If Approved: None Disadvantages If Not Approved: Saint Paul Pazks and Recreafion Commission will not be able to provide appetizers at the Park Commission meeting on Sept 12, 2007. TraosaMion: $1,2Q0 fLnding Source: COrt1fY11SSIO�S Financial Information: (FacPlain) Activity Number: 325-23141 G �.'R4x!•3? �fa�'�i `�It . CosURevenue Budgeted: y 1 `� �': 1 Jii{, 2'7 2007 � Ju(y 25, 2007 11:19 AM Page 1