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08-530Council �le # �� Green Sheet # 3053677 RESOLUTION OF SAINT PAUL, MINNESOTA 2 3 Presented by RESOLUTION ADOPTING 2008 BUDGET AMENDMENT RELATING TO SCHEDULE NO. 2 TO CAPITAL LEASE AGREEMEN'I' FOR 2008 POLICE CARS LEASE �S 4 V✓hereas, on April 16, 2008, the C�ty authorized the first lease purchase for 36 squad cazs in resolutions OS-404 and 08-391; and $ Whereas, this same date the Council of the City of Saint Paul has considered a resolution CF 08- authorizing the execut�on of schedule 6 No. 2 to a cap�tal lease a,�'eement for a second order in 2008 for the purchase of 60 police veh�cles and determinmg other matters in 7 connectiou therew�th; and 8 Whereas, the above mentioned agreement prov�des for an approximately three year capital lease in the approximate principal amount of 9� 1,320,000 at an interest rate per annum of 2.99% fot the acquisition of 60 police vehicles, to be acqwred with money segregated pursuant to 1 � an Escrow Agreement, dated on or after May 21, 2008, by and between the City and SunTrust Bank, a Georg�a banking corporation, its 11 successors and assigns; and I Z VJhereas, the November lease payment of no more than $231,444 wil] be hansfeaed from STAR fu�d 930 Cfty Capita] Pro�ect Achv�ty. These 13 funds were prev�ously budgeted and approved as part of 2008 budget; and 14 4Vhereas, the City Council held a publ�c heari�g on th�s budget amendment on the same day; and 15 Whereas, the Mayor, pursuant to Section 10.07.1 of the Ciry Charter, does certify that there are funds of $1,320,000 available for 16 appropriation in excess of those estimated in the 2008 Budget; and 1 � Whereas, the Mayor recommends the fo]]owing changes to the 2008 Budget: 18 General Fund 001 Police Department 19 2� FinancingPlan 21 001-04307-6205 Capital Lease 22 Other Financing 23 Tota] changes to fivancing Current Bud¢et ����,aoo $1,942.642 $2,713,642 Chanees Amended Budeet $1,320,000 $2,091,000 $0 $1.942,642 $t,32Q000 $4,033,642 24 Recogr:�zest'ne}�roceecl,fl'onxcapita3let�sefin�amm�e�ettixorcia�aecu-rthgenerafh�acreptedaccuuntingpsincipafs. 2$ 26 SpendrngPlan 27 001-04307-0821 Ca�s 2g 001-04307-0890 Legal and other Lease expenses 29 Other Spending 3� Total changes to spending Cuirent Budeet $765,294 55,706 $1.942.642 $2,713,642 Chanees $1,310,500 $9,500 �0 $1,320,000 Amended B�deet $2,075,794 $15,206 $1,942,642 $4,033,642 31 Rerord� thc ca;�ii.�i outEay au�d t7�e add�C�oaa of ca}�1tsl nssets wst77ia� F}ae Pc�lice cteparm3ent in aceordanee w�th GA4P. 32 Be i[ resolved, that the City Council approves these changes to the 2008 Budget. Requested by Department oL Office ofF+ Service: Services Adopted by Council: Date ��� / O`� �- Adoptio�rtifie y c ecretary By: Approved a Aate 7� l� `� By: � By: Approved � tn � � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � og-�3a FS — Financial Secvices ConWct Person & Phone: Bob Geurs 266-8837 I&MAYA8 � Assign Number For Routing Order Green Sheet NO: 3053677 ' anaal Services � " sncial Services De artment D"uector � Attome a or's Office Ma or/ASSistant mus[ [te on l:ouncll Agenaa by (Date): 21-MAY-08 Doc. Type: PUBLIC HEARING (RESOLUI E-Document Required: N Document Contaa: Bob Geurs ContaM Phone: 266-8837 ToWI # of Signature Pages _(C{ip Al! Locations for Signature) 0 1 2 3 4 5 /� Adopting 2008 budget amendment of $1,320,000 after a Public Hearing relating to Schedule No. 2 of Capital Lease Agreement related to 60 new Police cazs. iaanons: approve (a) or F Planning Commission CIB Committee Civil Service Commission t. Has this persoNfirm ever worked under a contract for this department? Yes No 2. Has this personffirm ever been a city employee? Yes No 3. Dces this personffirm possess a skill not nortnally possessed by any curzent city employee? Yes No F�cpiain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Because of the City's accounfing recognirion for GASB the City needs to budget $],320,000 for the lease-purchase of the police cars. Advantages If Approved: The budget will be amended and the City will satisfy GASB accounting requirements. DisadvantageslfApproved: Nonelmown Disadvantages If Not Approved: Budget will not be amended and the City will fail to satisfy GASB standards � Transaction: $1,320,000.00 Funding Source: 001 Financiallnformation: (Explain) Activity Number: 04307 Cost/Revenue Budgeted: Y /