09-858Councit File # � �
Green Sheet # 3073636
RESOLUTION
PAUL, MINNESOTA
lJ
1 �V"HEREAS the City of Saint Paul performs sigmhcant ser��ices for citizens of the Metropolitan area and all
2 Viinnesota residents through its ownership and operation of Rea onal Parks, and
3
4
>
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
�G'HEREAS, the City supports, and will conrinue to support, the cooperarive efforts of the State of
Vlinnesota, Meffopotrtan Council, and Regianal Park Implementing Agencies to provide resources for the
bereerment of the Regional Park system, and
Ri HEREAS, the Metropolitan Council has prepared a 2010-2011 Capital Improvement Program totaling
apptaximatel� $17.5 million dollars, including 52,346,000.00 for Saint Paul projects as follows:
o Como Regional Park -Pool Replacement $1,800,000.00
o Phalen Regiona] Park - Channel and Natice P1ant Restoration $546,000.00
WIIEREAS. upon adophon, the Metropolitan Council will subnut its 2010-2011 CIP to the Mmnesota
State Legislature and request funding from a combinarion of State bonds and/or Environmental Trust fund
nlontes. �nd
WHERF,AS, consistent with past prachce, the Metropolitan Council u�ll match state appropriahons with
Metropolitan Couneil bonds on a 40% Metrapolitan Council - 60% State basis, and
NO��, THEREFORE BE IT RBSOLVED by the Council of the City of Saint Paul that the City of Samt
Paul ,upports the Metropolitan Council Regional Parks CIP and legislarive request for Regional Park Funding.
Bostrom
Carter
Harris
Stark
Thune
Yeas � Nays � Ab� Requested by Department oP:
� ; /�
,� By: l
Approve the Of ic i anci e s
Adopted by Council: Date ��/��g/�
Adoprion Certi°ed by CouncIl Secretary
BY � C � i/�
Approved by May . Date � � �'�-1 (' �(
— -� _
B➢ �GLt.c� i �'r�v--�i
By:
Appcoved by City ttorney ,
BY- � , � l.
Approved � y a c' or �Subt � io to Council
1
B t�(w
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet ��
oq -�S
�epartmenf/Office/Council: Date Initiated:
PR_ParksandRecreation � 30-JUL-09 Green Sheet NO: 3073636
� ConWct Person 8 Phone:
, Jodv Martinez �
266-6424
; Must Be on Council Agenda by {Datej:
12-AUG-09
Doc. Type: RESOLUTION
E•Document Required: Y
Document Contact: K. Wells
� I 0
i 1
Assign � Z
Number 3
For I 4
Routing
Order � 5
Contact Phone: 266-6438 I I
Total # of Signature Pages 1 (Clip All Locations for Signature)
Approval of City Council Resolution of support for Metropolitan Council's 2010-201 I Capital Improvement Program (CIP) and
legislative funding request.
Rewmmendalions: Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
A Staff
Personal Service Contracts Must Answer the Following Questions:
1. Has this person7Flrm 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 personlfrm possess a skiil not nortnaily possessed by any
current ciry employee?
Yes No
Explain all yes answers on separete sheet and attach to green sheet.
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
Metropolitan Council's 2010-201 I Capital Improvement Progam (CIP) is proposed.
AdvanWges If Approved:
Saint Paul Regional Pazk projects will receive funding.
.; �,. �.. . , � ��. Y]
Disadvantages If Approved:
None
Disadvantages If Not Approved:
Saint Paul Regional Pazks projects will not receive funding.
Total Amount of $Q.00
Transaction:
Punding Source:
Fina�cial Information:
(Explain)
CosURevenue Budgeted:
Activity Number:
July 30, 2009 12:27 PM Page 1