10-540Council File # �O � �� O
Green Sheet # 3112216
CITY OF
�
1������
T PAUL, MINNESOTA
�
Presented by
Resolution Acknowledging Receipt of Request for Franchise Negotiation from the Saint Paul Port
Authority and
Establishing a City of Saint Paul Staff Team for this Issue
WHEREAS, the City of Saint Paul, in Appendix G of the Saint Paul Legislative Code, grants the Energy
Park Utility Company Franchise, held by the Saint Paul Port Authority for July 1, 2005 through July 1,
2012; and
9 WHEREAS, the City received a written request from Louis Jambois, President of the Saint Paul Port
10 Authority dated April 7, 2010 to negotiate a franchise for a term of twenty (20) years, which would
I 1 facilitate the financing of significant improvements to this energy system; and
12
13 WHEREAS, the City of Saint Paul is amenable to opening discussions on this request; now, therefore, be it
14
15 RESOLVED, that the Saint Paul City Council acknowledges receipt of the Saint Paul Port Authority's
16 Apri17, 2010 request; and be it further
17
18 RESOLVED, that the Saint Paul City Council and Mayor direct the Director of Financial Services, the
19 Director of City Council Operations and the City Attorney, or their respective designees, to enter into
20 ciiscussions with the Port Authority regarding ttieir request; and be it finally
21
22 RESOLVED, that a periodic report shall be provided by these department heads, or their designees, to the
23 Saint Paul City Council and Mayor regazding the status of these discussions.
Bostrom
Carter
Hattis
✓
�
Requested by Department of:
By:
Approved by the Office of Financial Services
By:
Approved by City Attorney
II I!� I U I/ II By:
Adopted by Council: Date �/,Z� �,�Q/� Approved by Mayor for Submissio� to Council
Adoption Certified by Co �ncil Secretary gy:
BY � i
Approve y r: D �� Q
By:
�� • S'C'o
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
DepartmenUOfficefCouncil: i Date IniGated: �
�
co- j 20MAY2010 ' Green Sheet NO: 3112216
� Confact Person 8 Phone:
. Marcia Moermond
266$570
� Must Be on Councif Agenda by (Date):
, 26-MAY-10
Doc. Type: RESOLUTION
� � 0 Council Vc,,•'Vrc,aV••
. 1 Council Department Director
�� 2 'Gtiry Clerk ' Citv Clerk
Number ' 3 I �
For
Routing '� 4 ' P
Order �i 5 '� I�
E-Document Required: Y
Document Contact:
ContactPhone:
Total # of Signature Pages _(Clip All Locations for Signature)
Acknowledging receipt of Request for Franchise Negotiation from the Saint Paul Port Authoriry and establishing a Ciry of Saiut Pau]
Staff Team for this issue.
Recommendations: Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
Personal Service Gontracts Must Answer the Following Questions:
1. Has this person/firm ever worked under a contrect for this department?
Yes No
2. Has this personlfirm 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
F�cplain all yes answers on separate sheet and attach to green sheet.
Initiating Problem, Issues, Opportuniry (Who, What, When, Where, Why):
Advantages If Approved:
Disadvantages If Approved:
Disadvantages If Not Approved:
ToWI Amount of
Trensaction:
Funding Source:
Fnancial I nformation:
(Explain)
CosURevenue Budgeted:
Activity Number:
May 20, 2010 11:44 AM Page 1
1900 Landmark Towers
345 St Peter Street
Sairt Paul, Minnesoia
55102-1661
pORT
Jti 9
R a
a s,
r �
2 �
�b ` r Y
April 7, 2010
Ms. Margaret Kelly, Director
Office of Financial Services
City of Saint Paul
700 City Hall
15 Kellogg Boulevard West
St. Paul, Minnesota 55102
� � S�
SUBJECT: ENERGY PARK UTILITY COMPANY FRANCHISE
Dear Margaret:
Tel 651-22a-5686
Fax' 051-223-5198
�� oll Free 800-328-8417
wwwsppa com
The Saint Paul Port Authority currently has a franchise with the City of Saint Paul
to operate the Energy Park Utility Company. This agreement expires July 1,
2012. To facilitate the financing of significant capital improvements to our energy
system, we would like to negotiate a new 20-year Franchise Agreement.
I would like to request a meeting with the appropriate City representatives to
negotiate the Franchise Agreement. Piease have the appropriate staff person
call Laurie Hansen at 651/204-6215 to arrange the meeting.
Si erely,
�-��'`�-���---.
Louis F 5ambois
President
LFJ:LJH:ca
Fi�xy��i
1900 Landmark Towers
345 St Peter Street
Samt Paul, Mmnesota
55102-1661
P�RT
J�' 9
F' �
a =
r �
2 �
'b S P
TeP 651-224-5686
Fax 651-223-5198
Toll Free 800-328-84ll
www sppa com
Apnl 7, 2010
Ms. Margaret Kelly, Director
Office of Financial Services
City of Saint Paul
700 City Hall
15 Kellogg Boulevard West
St. Paul, Minnesota 55102
� �,�
�6
SUBJECT: ENERGY PARK UTILITY COMPANY FRANCHISE
Dear Margaret:
The Saint Paul Port Authority currently has a franchise with the City of Saint Paul
to operate the Energy Park Utility Company. This agreement expires July 1,
2012. To facilitate the financing of significant capital improvements to our energy
system, we would like to negotiate a new 20-year Franchise Agreement.
I would like to request a meeting with the appropriate City represer.tatives to
negotiate the Franchise Agreement. Pfease have the appropriate staff person
call Laurie Hansen at 651/204-6215 to arrange the meeting.
Si erely,
��-.,�
Louis F .�ambois
President
LFJ:LJH:ca
50919 v1
Council File # �O � �� O
Green Sheet # 3112216
CITY OF
�
1������
T PAUL, MINNESOTA
�
Presented by
Resolution Acknowledging Receipt of Request for Franchise Negotiation from the Saint Paul Port
Authority and
Establishing a City of Saint Paul Staff Team for this Issue
WHEREAS, the City of Saint Paul, in Appendix G of the Saint Paul Legislative Code, grants the Energy
Park Utility Company Franchise, held by the Saint Paul Port Authority for July 1, 2005 through July 1,
2012; and
9 WHEREAS, the City received a written request from Louis Jambois, President of the Saint Paul Port
10 Authority dated April 7, 2010 to negotiate a franchise for a term of twenty (20) years, which would
I 1 facilitate the financing of significant improvements to this energy system; and
12
13 WHEREAS, the City of Saint Paul is amenable to opening discussions on this request; now, therefore, be it
14
15 RESOLVED, that the Saint Paul City Council acknowledges receipt of the Saint Paul Port Authority's
16 Apri17, 2010 request; and be it further
17
18 RESOLVED, that the Saint Paul City Council and Mayor direct the Director of Financial Services, the
19 Director of City Council Operations and the City Attorney, or their respective designees, to enter into
20 ciiscussions with the Port Authority regarding ttieir request; and be it finally
21
22 RESOLVED, that a periodic report shall be provided by these department heads, or their designees, to the
23 Saint Paul City Council and Mayor regazding the status of these discussions.
Bostrom
Carter
Hattis
✓
�
Requested by Department of:
By:
Approved by the Office of Financial Services
By:
Approved by City Attorney
II I!� I U I/ II By:
Adopted by Council: Date �/,Z� �,�Q/� Approved by Mayor for Submissio� to Council
Adoption Certified by Co �ncil Secretary gy:
BY � i
Approve y r: D �� Q
By:
�� • S'C'o
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
DepartmenUOfficefCouncil: i Date IniGated: �
�
co- j 20MAY2010 ' Green Sheet NO: 3112216
� Confact Person 8 Phone:
. Marcia Moermond
266$570
� Must Be on Councif Agenda by (Date):
, 26-MAY-10
Doc. Type: RESOLUTION
� � 0 Council Vc,,•'Vrc,aV••
. 1 Council Department Director
�� 2 'Gtiry Clerk ' Citv Clerk
Number ' 3 I �
For
Routing '� 4 ' P
Order �i 5 '� I�
E-Document Required: Y
Document Contact:
ContactPhone:
Total # of Signature Pages _(Clip All Locations for Signature)
Acknowledging receipt of Request for Franchise Negotiation from the Saint Paul Port Authoriry and establishing a Ciry of Saiut Pau]
Staff Team for this issue.
Recommendations: Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
Personal Service Gontracts Must Answer the Following Questions:
1. Has this person/firm ever worked under a contrect for this department?
Yes No
2. Has this personlfirm 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
F�cplain all yes answers on separate sheet and attach to green sheet.
Initiating Problem, Issues, Opportuniry (Who, What, When, Where, Why):
Advantages If Approved:
Disadvantages If Approved:
Disadvantages If Not Approved:
ToWI Amount of
Trensaction:
Funding Source:
Fnancial I nformation:
(Explain)
CosURevenue Budgeted:
Activity Number:
May 20, 2010 11:44 AM Page 1
1900 Landmark Towers
345 St Peter Street
Sairt Paul, Minnesoia
55102-1661
pORT
Jti 9
R a
a s,
r �
2 �
�b ` r Y
April 7, 2010
Ms. Margaret Kelly, Director
Office of Financial Services
City of Saint Paul
700 City Hall
15 Kellogg Boulevard West
St. Paul, Minnesota 55102
� � S�
SUBJECT: ENERGY PARK UTILITY COMPANY FRANCHISE
Dear Margaret:
Tel 651-22a-5686
Fax' 051-223-5198
�� oll Free 800-328-8417
wwwsppa com
The Saint Paul Port Authority currently has a franchise with the City of Saint Paul
to operate the Energy Park Utility Company. This agreement expires July 1,
2012. To facilitate the financing of significant capital improvements to our energy
system, we would like to negotiate a new 20-year Franchise Agreement.
I would like to request a meeting with the appropriate City representatives to
negotiate the Franchise Agreement. Piease have the appropriate staff person
call Laurie Hansen at 651/204-6215 to arrange the meeting.
Si erely,
�-��'`�-���---.
Louis F 5ambois
President
LFJ:LJH:ca
Fi�xy��i
1900 Landmark Towers
345 St Peter Street
Samt Paul, Mmnesota
55102-1661
P�RT
J�' 9
F' �
a =
r �
2 �
'b S P
TeP 651-224-5686
Fax 651-223-5198
Toll Free 800-328-84ll
www sppa com
Apnl 7, 2010
Ms. Margaret Kelly, Director
Office of Financial Services
City of Saint Paul
700 City Hall
15 Kellogg Boulevard West
St. Paul, Minnesota 55102
� �,�
�6
SUBJECT: ENERGY PARK UTILITY COMPANY FRANCHISE
Dear Margaret:
The Saint Paul Port Authority currently has a franchise with the City of Saint Paul
to operate the Energy Park Utility Company. This agreement expires July 1,
2012. To facilitate the financing of significant capital improvements to our energy
system, we would like to negotiate a new 20-year Franchise Agreement.
I would like to request a meeting with the appropriate City represer.tatives to
negotiate the Franchise Agreement. Pfease have the appropriate staff person
call Laurie Hansen at 651/204-6215 to arrange the meeting.
Si erely,
��-.,�
Louis F .�ambois
President
LFJ:LJH:ca
50919 v1