10-655Council File # 10-655
Green Sheet# 3115316
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA �
Presented by
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2 RESOLUTION APPROVING THE USE OF
3 NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGRAM FUNDS
4 FOR A PROJECT IN WARD 1
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6 WHEREAS, on June 9, 2010 the Neighborhood STAR Board reviewed a proposal from
7 the Friends of Saint Paul Baseball for $6,000 in STAR Year-Round Program funds to construct
8 a new storage facility and concession stand at Dunning Field; and
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10 WHEREAS, the proposai provides for much needed capital improvements that will make a
11 considerable difference in Ward 1; and,
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WHEREAS, it is the intent of the Mayor and the Saint Paul City Council to participate in the
financing of this activity by providing a$6,000 grant through the Neighborhood STAR Year-
Round Loan Program; and,
WHEREAS, as this proposal 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; now, therefore be it
RESOLVED, upon the recommendation of the Mayor, 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
FINALLY RESOLVED, staff of the Department of Planning and Economic Development are
further authorized and directed to proceed with all other actions necessary to implement this
Resolution. �
Yeas
Harris
Stark
Thune
Adopted by Council: Date �
Adoption Certified by Coun ' Secretary
B Y l5 iv
Approved ay�� Date �P � 7�0/0
By:
Requested by Depanment of:
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� Green
10-655
Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet
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DepartmenUOffice/Council: Date Initiated:
co_ 17JUN2010 Green Sheet NO: 3115316
Contact Person & Phone: Department Sent To Person Initial/Date
CM Melvin Carter y o ou�c� �
266-6610 I ounci] De artmentDirector
AsSign Z � Clerk �
Must Be on Council Agenda by (Date): Number �
For 3
Routing 4
Doc. Type: RESOLUTION Order 5 �
E•Document Required: Y
Document ContaM: Joan Reidell
Contact Phone: 266-8610 �
Total N of Signature Pages _(Clip All Locatioas for Signature)
Action Requested:
Approving the use of Neighborhood STAR Year-Round Loan Program Funds for the Friends of Saint Pau] Baseball in Ward I
Recommendations. Approve (A) or Reject (R); Personal Service Contracts Must Answer the Following Questions:
Planning CommiSSion 1, Has ihis personif�rm ever worked under a wntract for this departmeM?
CIB Commipee Yes No
Civil Service Commission 2. Has this person/firm ever been a city employee?
Yes No
3. Does this personlfirm possess a skill not normally possessed by any
current ary employee?
Yes No
Explain alI yes answers on separete sheet and attach to green sheet.
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
Advantages If Approved:
DisadvanWges If Approvetl:
Disadvantages If Not Approved:
ToW I Amount of
{ Transactiorc: CosURevenue 6utlgeted: �
I funding Source: Activity Number:
� Financiallnfortnation:
i (Explain)
June 17, 2010 12:15 PM Page 1