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10-669Council File #�� Green Sheet# 311i343 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented by 12ESOLUTION APPROVING THE USE OF NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGRAM FUNDS FOR A PROJECT IN WARD 7 6 WHEREAS, on June 9, 2010 the Neighborhood STAR Board reviewed a proposal from 7 Electricians and Associates, Inc. for $60,000 in STAR Year-Round Program funds to install 8 renewable energy and energy efficiency technologies in the IBEW Building in Ward 7; and ] 0 WHEREAS, the proposal provides for much needed capital improvements that will make a ll considerable difference in Ward 7; and, 12 13 14 IS 16 17 18 19 20 21 22 23 24 25 26 27 WHEREAS, it is the intent ofi the Saint Paul City Council to participate in the financing of this activity by providing a$60,000 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 al�owed for each Year- Round STAR Loan Program project is recommended; now, therefore be it RESOLVED, the Saint Paul City Council 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 FIfVALLY 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 Nays Absent Bostrom �/ Carter ,/ Harris � Hel�en � Lantry �/ Stark � Thune � � b Requested by Department of.• By: Approved by the Office of Financial Services By: Approved by Ciry Attomey By: Adopted by Council: Date ���/'�� Approved by Mayor for Submission to Counci] Adoption Certified by Council Secretary By: By: ��/s�l. Approve yo� ate � /S o By: Id-��� � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � DepartmentlOfficelCouncil: Date Initiated: �o- 1gJUN2010 Green Sheet NO: 3115343 Contact Person & Phone: Department Sent To Person Initial/Date Ellen Biales o ouncu 0 266-8671 I ouncil De artmeut Director Assign Z i pttorne Ci Attome Must Be on Council Agenda by (Date): Number 07-JUL-10 For 3 a or's Oflice Ma or/Assis[an[ Routing 4 ouncil Ci Council Doc. Type: RESOLUTION Order 5 i Clerk Ci Clerk E•Document Required: Y Document Contact: �ean Birkholz Contact Phone: 266-8673 Total # of Signature Pages _(pip All Locations for Signature) Action Requested: Approving the use of Neighborhood STAR YearRound Loan Program Funds for a Project in Ward 7. Recommendations: Approve (A) or Reject (R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this person/frm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 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 employee7 Yes No Explain alI yes answers on separate sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advantages If Approved: Disadvantages If Approved: Disadvantages If Not Approved: I I � 7otal Amount of CosURevenue Budgeted: I Transaction: I Funding Soume: Ac[ivity Number: I Financiallnfortnalion: I � (E�cPlain) I June 18, 2010 927 AM Page 1