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08-862Council Fi1e # Qa� Q�p �- GreenSheet# �p5�q�7 RESOLUTION - -- - _ ____- -- � Presented by � 1 Z 3 4 5 6 7 8 9 14 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION APPROVING THE USE OF WAl2D 5 NEIGHBORFIOOD STAR INVESTMENT INTTIATI'VE PROGRAM FUNDS WHEREAS, on July 16, 2008 the Neighborhood STAR Board reviewed thejoint proposal from North Dale Booster Club and the Ciry of Saint Paul's Parks and Recreation for a North Area Program and Safety Needs Project; and, WHEREAS, this project will make significant improvements to the north area recreation centers with the purchase of a portable movie screen complete with sound system and projector, sewrity cameras, volleyball sleeves and net systems, adjustable basketball hoops, a score boazd master controller and a portable score board. WHEREAS, it is the intent of the Saint Paul City Council to participate in the financing of these activities by providing a total of $5>,000 from The Ward 5 Neighborhood Initiative Investment Program (N.I.I.P.) allocation; and, WHEREAS, because this proposal is of substantial community significance, a waiver of the STAR Guidelines in regards to the $1 for $1 matching fund requirement and a waiver of Yhe fixed improvement requirement is recommended; now, therefore be it RESOLVED, that upon recommendation of the Mayor, pursaant to Section 10.07.4 of the City Charter, the City Council does hereby amend the 2008 budget for the N.I.I.P. program in the following manner: Current Amended Bud�et Chan�e Budeet Ward 5, Neighborhood Investment Initiative Program: P7-930-90306-0547-77995 t\Torth Area Program and Safety Needs P7-930-90306-0547-78654 $ 131,201.92 ($55,000) $76,201.92 -0- $55,000 $55,000.00 Sostrom Carter Harris veas � ✓ Requested by Department of: B Approved by the Office of Financia] Services By: Approved by City Artomey By: Adopted by Council. Date � ��,(� Approved by Mayor for Submission to Counci] Adoption CeKified by Coun il Secretary By: BY� �I�l4�.GJi� Approve a o� D e � By. � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � CQ �owcil Cotrtact Person 8 Phone: Coundlmem6er Helgen 26G8650 Must Be on Council Aaend Doc.Type: RESOLU710N E-Oocument Required: Y DocumeMContact: JenniferDunn Contact Phone: 266-8650 07-AUG-08 � Assign Number For Routing Order Total # of Signature Pages _(Clip All Locations for SignaWrej Sheet NO: 3057977 0 ,Cooncil i I 1 Comd CiN Cooncil i 2 �CiN Clerk CSri Clerk 3 4 5 Approving the use of Wazd S Neighborhood STAR Investment Inidative Program Funds. Planning Commission 1. Has this perso�rm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2. Has this personffxm ever been a ciiy employee? Yes No 3. Does this person/flrm possess a skill not normally possessed by any current city employee? Yes No Explain all yes a�swers o� separate sheet and attach to green sheet Initiating Problem, issues, Opportunity �YVho, Whay When, Where, Why): Advanqges If Approved: Disadvantages If Approved: Disadvantages If Not Approved: Transaction: Funtling Source: Financial Information: (Explain) Activity Number: CosVRevenue Budgeted: August 7, 2008 1133 AM Page 1