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09-1297Council File # � � � � Green Sheet # �869-]b- _ . _..- - -- - � - ��JO�U�-�Q� — -- -- -- - ---- — - -------- - -- - ------- --- - CITY OF SAINT PAU4. MINNESOTA Presented b}' Pazks and Recreation 1 2 3 4 5 6 7 � 9 10 ll 12 13 14 IS 16 17 18 19 20 ?l 22 23 24 25 26 27 28 29 30 31 32 33 :�a 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 WHEREAS, the Saint Paul City Council by its resolution CF-09-970, agreed to act as legal sponsor for the projects contained in the Flood Damage Reduction Grant Assistance Program provided by the Minnesota Depaztment of Natura] Resources; and WHEREAS, the Ftood Damage Reduction Grant funding has been approved in the amount of $3,SOQ000; and W I the Department of Pazks and Recreat�on would like to amend the 2008 and 2009 Capital Budget to reflect the full amount of the Flood Damage Reduction Grant funding available for these projects; and, WHERLAS, the Mayor, purs'uant to Sec[ion ]0.07.1 of [he Charter of the City of Saint Paul, does cernfy that there are avaitable for uppropnanon, funds of S3,SOQ000 m excess of those estimated in the 2008 and 2009 Capital Improvement Budget; and NOW 'fHF.REFORE BF. IT RESOLVED, by the City Council of the City of Saint Paul, upon recummendation of the Mayor and the positive advice of the Long Range Capital Improvement Budget Committee, that $3,800,000 is available for appropriation m the 2008 and 2009 Capital Improvement Budget, and said 2008 and 2009 budget, as hererofore adopted by the Council, is here by further amended as follows: CURRENTBUDGET Financing Plan C08-3S 121 - National Great River Park Master Plan 7306-Transfer from Capital Project Fund $250,000 3408 - State Na[ural Resoarce Funds $0 ro�r�i. CHANGES $0 $ t,660,000 �zso,000 �i,66o,000 Spending Plan COS-35121 - Nationa] Great River Park Master Plan 0883- Archrtect Fees $25Q000 $1,660,000 AMENDED BUDGET $250,000 $1,660,000 $1,910,000 $1,9 ] 0,000 1'OTAL $250,000 $1,660,000 $1,91Q000 Financing Plan C09-3 S 123 - Head House Improvemen[s 3408 - State Natural Resource Funds �roTni. Spending Plan CU9-3SI23 - Head House Improvements 0894 Construct�on General �0 $575,000 $0 $575,000 $575,000 $575,000 $575,000 �s�s,000 $575,000 TOTAL $0 $575,000 $575,000 Financing Plan C09-3S 124 - Mississippi River Improvements 3408 - State Natural Resowce Funds 1'OTAL $0 $0 $1,565,000 $1,565,000 �1,565,000 S 1,565,000 ---- -- - ----- -- � ------ ��� Spending Plan 51 C09-35124 - Mississippi River Improvements 52 0882-ConsvuctionGenera] $0 �t,565,OD0 51,565,000 53 54 TOTAL SO $I,565,000 51,565,000 55 56 Bostrom 57 Requested by Department of: ��Y-S � �r£ Harris 1'hune ✓ ✓ Adopted by Council: Date ���/�`Q�� Adoption Certified by Coun rl Secretary �y —� � — Approved b a� Date � � �(}g B BY � �/ '�/ Approvedb Offi of inanc�al erv'ces By: ( Approved by City t rney By: - v C -v�x� Approved by Ma r for Submission ro Co�ncil �Y� � �1,0.� � ; �:� S-. Paul L,on9 - Fanc*e ::a +� � �!_a� Iaf:Drowesn�r�i �-�Sr�; �ommiiteL zec2ived th;s zegua,,t on va4ei ���__ _ . , ana' zecar�mansts ------ Si�ed: POF b� �/�v l/d 9 /� LN � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet ConWCt Person $ Phone: Tom Russell I 266-6415 Must Be on Council Agenda by (Date): : Doc. Type: PUBIiC HEARING , (RESOLUTION) E-Document Required: N Document Contact: Contact Phone: � Assign Number Por Routing Order ToW I# of Signature Pages _(Clip All Locations for Signature) L --- � Recommendations: Approve (A) or Reject (R): i _ ,y � Planning Commission � J L CIB Committee I T�" Civil Service Commissron i I Adion Requested: i Approval of the attached resolution authorizing Parks and Recreation to amend the 2008 and 2009 Capital Improvement Budge[s to � reflect Capitals Flood Damage Reduction Grant Assistance Funding provided by the Minneso[a Departmen[ of NaNral Resources in thc totaf amount of $3,800,000. Personal Service Contracts Must Answer the Following Questions: 7. Has this personlfirm ever worked under a contract for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separete sheet and attach to green sheet. � Initiating Probiem, Issues, Opportunity (Nlho, What, When, Wfiere, Why): ! Thc City of Saint Paul agreed to act as legal sponsor in accordance with resolution CF-09-970 for the projects contained in the Flood ! D�maged Reduction Grant Assistance Program provided by the DeparGnent of Natural Resources. The grant award amount of $3.8 �� million will be allocated in the in the following amounts: National Great River Park Master Plan, $1,660,000; Head House ; Improvements, $575,000; Mississippi River Improvements, $1,565,000. f Advantages If Approved: � Yarks and Recreation witl be able to use this funding to finance these capital projects. Disadvantages If Approved: No�e I � — Disad�antages 1f NoY Approved: ! 'Che Capitai Improvemeot Budget will require different funding to complete tNese projects. �':'�V` �13 2t1E�9 7oW1 Amount of $3,$0�,�00.�� Transaction: Funtling Source: MN DNR GfBnY Fina ncial Information: (Exptain) Activity Number: COS-3S721, C093S123, C09-3S124 November 2, 2009 2:34 PM CosURevenue Budgeted: N Page 1 �