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10-313Council File # 10-313 Green Sheet # 3103356 RESOLUTION OF SAINT PAUL, MINNESOTA Presented by l� RESOLUTION APPROVING THE USE OF NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGRAM FUNDS WHEREAS, on February 10, 2010 the Neighborhood STAR Board reviewed a proposal from Crossroads Elementary School to replace fire damaged playground equipment; and, WHEREAS, the proposal provides for much needed capital improvements that will make a considerable difference to this Ward 5 school and community; and, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 WHEREAS, it is the intent of the Saint Paul City Council to participate in the financing of these activities by providing up to $25,000 of grant dollars through the Neighborhood STAR Year-Round Loan Program; and, WHEREAS, because this proposal is of substantial community significance, a waiver of the STAR Guideline regarding the required 25% cap of total STAR grant dollars aliowed for each Year-Round STAR Loan Program project is recommended and, RESOLVED, that the Council of the City of Saint Paul hereby authorizes and directs the appropriate City officials to execute the necessary grant documents to implement this Resolution, subject to approval by the City Attorney; and be it FURTHER RESOLVED, the Saint Paul City Councii authorizes and directs the staff of the Department of Planning and Economic Development to proceed with all other action necessary to implement this Resolution; and be it FINALLY RESOLVED, that upon recommendation of the Mayor, pursuant to Section 10.07.4 of the City Charter, the City Council does hereby amend the current budget for the Neighborhood STAR Year-Round Loan Program in the following manner: Current Budget Change 34 Neighborhood STAR Year-Round Loan Program: 35 P7-930-90398-0547-78000 $2,723,270 36 37 Crossroads Replacement Playground 38 P7-930-90306-0547-79049 $ 0 ($25,000) $25, 000 Amended Budget $2,698,270 $25, 000 10-313 39 Bostrom Carter Harris Helgen Adopted by Council: Date Adoption Certified by By: __-!�� Date Yeas ✓ i � `�C Secretary Requested by DepaRment of: By: Approved by the OfBce of Financial Sexvices By: Approved by City Attomey By: Approved by Mayor for Submission to Council By: � � Green Sheet Green Sheet 10 Green Sheet Green Sheet Green Sheet Green Sheet � Department/OfficelCouncil: Date Ini[iated: co-�°°���� ,9�,RZO,o Green Sheet NO: 3103356 i Contact Person & Phone: Department Sent To Person Initial/Date Donna Sanders y o ooncu Council 6-865� 1 " Clerk � C1ty Clerk Assign 2 0 Must Be on Council Agenda by (Date): Number 3 0 07-APR-10 For Routing 4 � Doc.Type:RE50LUTION Order 5 0 E-DocumentRequired: Y Document Contact: Donna Sanders Contact Phone: 6-8650 Total # of Signature Pages _(Ciip All Locations for Signature) Action Requested: Resolution approving the use of Neighborhood STAR yearvround loan program funds. Recommentlations: Approve (A) or Reject (R): Personal Service Contracks Must Answer the Following fluestions: Planning Commission 1. Has this person/frm ever worked under a contraci for this department? CIB Committee Yes No Civil Service Commission 2. Has lhis person/firm ever been a city employee? Yes No 3. Does this person/frm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separate sheet and atWCh to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advantages If Approved: Disadvantages If Approved: Disadvantages If Not Approved: Total Amount of CosURevenue Bud eted: Tansaction: g Funding Source: Activity Number: Financial Information: (Expla�n) ✓ March 19, 2010 3:41 PM Page 1 Council File # 10-313 Green Sheet # 3103356 RESOLUTION � CI� „ TY OF SAINT PAUL, MINNESOTA Presented by � � 1 2 3 4 J 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 RESOLUTION APPROVING THE USE OF NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGRAM FUNDS WHEREAS, on February 10, 2010 the Neighborhood STAR Board reviewed a proposal from Crossroads Elementary School to replace fire damaged playground equipment; and, WHEREAS, the proposal provides for much needed capital improvements that will make a considerable difference to this Ward 5 school and community; and, WHEREAS, it is the intent of the Saint Paul City Council to participate in the financing of these activities by providing up to $25,000 of grant doilars through the Neighborhood STAR Year-Round Loan Program; and, WHEREAS, because this proposai is of substantial community significance, a waiver of the STAR Guideline regarding the required 25% cap of total STAR grant dollars allowed for each Year-Round STAR Loan Program project is recommended and, RESOLVED, that the Council of the City of Saint Paul hereby authorizes and directs the appropriate City officials to execute the necessary grant documents to implement this Resolution, subject to approval by the City Attorney; and be it FURTHER RESOLVED, the Saint Paul City Councii authorizes and directs the staff of the Department of Planning and Economic Development to proceed with all other action necessary to implement this Resolution; and be it l� FINALLY RESOLVED, that upon recommendation of the Mayor, pursuant to Section 10.07.4 of the City Charter, the City Council does hereby amend the current budget for the Neighborhood STAR Year-Round Loan Program in the following manner: Current Budget Change Amended Budget Neighborhood STAR Year-Round Loan P�ogram: P7-930-90398-0547-78000 $2,723,270 ($25,000) $2,698,270 Crossroads Replacement Playground P7-930-90306-0547-79049 $ 0 $25,000 $25,000 10-313 39 Bostrom Carter Harris Lantry Adopted by Council: Date Adoption Certified by Cou BY / i" /l��I��//!. Date ✓ / � ��� /�', Secretary Requested by Department of: By: Approved by the Office of Fi�ancial Services By: Approved by City Attomey By: Approved by Mayor for Snbmission to Council By: � � Green Sheet Green Sheet 10 Green Sheet Green Sheet Green Sheet Green Sheet � DepartmenVOfficelCouncil: Date Initiated: co-Ooaoci1 19MAR2010 Green Sheet NO: 3103356 Contact Person & Phone: Department - Sent To Person InitiaUDate Donna Sanders y o onn�� conncu 6-$650 S ' Clerk C5 Cterk Assign 2 0 Must Be on Councit Agenda by (Date): Number 3 0 07-APR-10 Por 0 Routing 4 Doc.Type:RESOLUT{ON Ordes g 0 E•Uocument Required: Y Document Contact: Donna Sander5 Contact Phone: 6-6650 TOtal # of Signature Pages _(Clip All Locations for Signature) Action Requested: Resolution approving the use of Neighborhood STAR yeaz-round loan program funds. Recommendations: Approve (A) o� Reject (R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this personlfirm ever worked under a contract for this depariment? CIB Committee Yes No CivilService Commission 2. Has ihis persoNfirm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city emR�oyee? Yes No Explain all yes answer5 on separate sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advantages IfApproved: Disadvantages H Approved: Disadvantages If Not Approved: Total Amount of Transaction: CosVRevenue Budgeted: Funding Source: Activity Number. Financia l Information: (F�cPlain) March 19, 2010 3:41 PM Page 1