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08-1385CouncilFile# 08-1385 Crreen Sheet # 3063915 RESOLUTION �INT PAUL, MINNESOTA Presented By: 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) Il) 12) 13) 14) 15) 16) 17) 18) ] 9) 20) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) � 0 WfiEREAS, the Department of Public Works in anticipaflon of the RNC, repaired and cleaned light globes and outlets were repaired and relocated in the Wabasha/St. Peter, Lowertown, and Downtown Acom above standard lighting distdcts; and WHEREAS, this maintenance helped resolve non-RNC related safety issues and xeduces long-temi maintenance costs; and WAEREAS, the Mayor, in accordance with Secrion 10.07.1 of the Ciry Cbarter, certifies that there are available for appropriarion $28,700 in excess of those estunated in the 2008 budget; and in accordance with Sections 10.071 and 10.07.4 of the City Cbarter, recommends the following changes to the 2008 budget: C�irent Ameaded Fund Acriviry Object Descriprion Budget Changes Budget Lighting Maintenance Assessment Districts FINANCING 231 - 32320 - 6001 Assessment Revenues 185,000 0 185,000 231 - 32320 - 9830 Use of Fund Balance 9,709 28,700 38,409 FUND FINANCING CHANGE 194,709 28,700 223,409 Use ofFund Balance for addiriona! work done in the downtown areas in preparafion for the RNC SPENDING 231 - 32320 - 0260 ETI Allocation 198 0 198 231 - 32320 - 0279 Other Repair & MainYevavice 83,711 28,700 112,411 231 - 32320 - 0299 Other Misc. Services 12,000 0 12,000 231 - 32320 - 0371 Electriciry 98,800 0 98,800 FUND SPENDING CHANGE 194,709 28,700 223,409 This covers maintenance and repair cosu related to the additional wark done in the dawntown arear itt preparation for the RNC. THEREFORE BE IT RESOLVED, that the City Council approves the amended budgets as indicated above, and adopts the revisions to the 2008 badget. by Works Srark Adopted by Council: ✓ Date Adoption Certified by Council Secretary: By: Approved by Ma or: Date / a�o2 ZDO �' By: i U�77 � �P i�"..�-.--� By: Approval I�co"�1n � efl-b,� t�e Dv of in �ial S fvices: BY� I � 1 /u Foim Approved by CiTy Attomey: BY: �i.s � ���� Approvtd ayor r ubmis t ouncil: By: � � �jy � � Green Sheet Green Sheet 08-1385 Green Sheet Green Sheet Green Sheet Green Sheet � � �� �� Green Sheet NO: 3063915 I PW _ Pubrc works I is-NOV-os Contaet Person & Phone: I Department Sent To Person InitiaVDate ' Paul St. Mafin i y ( o�bucwodcs . 11 ---- I 268-6118 � 1� blicWorks il Deoaz�entDirecWr i ll-�•p A" � ' 2 mandal Services Deparfinen[ DScector I Must Be on Couneii Agenda by (Date): I Number 3 i Aaorne �� 03-DEC-0B For � ; ROU[ing 4� vor's Ofiice Ma r/Assistant j p�_ T PUBLIC HEARWG OYder 5 omal i� --- —� I (RESOLUTION) ( 6 l.5tv Clerk Ci Clerk E-DOCUmeM Required: Y Doeument CoMact: Contact Phone: 7otal # of Signature Pages _(Clip All Locations for Signature) Action Requested: Approval of at[ached Resolution amending the financing and spending budgets for the Lighting Maintenance Assessment Distric[s Fund. I Recommendations: Approve (A) or Reject (R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 7. Has this persoNfirm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2 Has this persoNfirtn ever 6een a city employee? Yes No 3. Does this persoNfirm possess a skill not normally possessed by any curtent 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): At end of 2007, Fund 231 had fund balance of $281,879.16. This fund is set up to have reserves to fund life cycle maintenance work that is not completed yearly such as painflng, fix[ure cleaning and relamping. In anficipation of the RNC, light globes wete repaired and cieaned and ouflets were repaired and relocated in the Wabasha/St. Peter, Lowertown, and Downtown Acom above standazd lighdng districts. This maintenance helped resolve non-RNC related safety issues and reduce long-term maintenance costs. AdvantageslfApproved: Financing and spending will be within budget amounts. ,�,. ,_� �� � �',-.� c�9 � � Disadvantages If Approved: I None. �11 i l'9A I�II�� Disadvantages If Not Approved: We will not be in compliance with City policy that requires an approprialion budget to cover all costs incwred. Total Amount of Transaction: $28��00.00 CosHRevenue Budgeted: Y Funding Source: Fund 231 Activity Number: 231 Financia{ Information: (Explain) November 20, 2008 8:25 AM Page 7 08-1385 City of Saint Paul Interdepartmental Memorandum To: From: Subject: Date: Mazgazet Kelly, Finance Director Chris Eitemiller, Sr. Budget Analyst� Above Standard Street Lighting budget amendment requires public hearing November 25, 2008 The attached resolution would allow the Public Works department to amend its 2008 budget for above standazd lighting districts. These improvements will be paid by the fund balance in Fund 231. Uitimately, the benefitting property owtters will eventually pay these costs ttuough additional assessments. These improvements total $28,700. This will require a public hearing because it increases this fund's financing and spending authority. It will be on the agenda December 17`�'. This proposal seems reasonable, I recommend signing. AA-ADA-EEO Employer