95-664ORIGINA
Presented
Referred
Council Fi1e # lSG�i
Green Sheet # 33250
RESOLUTION
41Nj PAUL, MINNESOTA �t�
/
Committee: Date
1 Wf�REAS, State of Hinnesota Laws of 1995, Chapter 220, Section 19, includes
2 an appropriation £rom the Environmental Trust Fund, as recoc�unended by the
3 Legislative Commission on Minnesota Resources (LCMR), for the continued
4 improvement of Harriet Island Park, and
5 WHEREAS, the Metropolitan Council has appropriated Regional Parks and Open
6 5pace bond funds for said Harriet Island improvement project, and
7 WHEREAS, said project appropriations are to be received by the City via
8 grant agreement between the City and the Metropolitan Council,
9 NoW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, that
10 the appropriate City officials are hereby authorized to execute agreements with
11 the Metropolitan Council to accept and implement said grant, and
12 FURTHER RESOLVED, upon the recommendation of the Mayor and the positive�dvi�p�e
13 of the Long Range Capital Improvement Budget Committee, that the Capital q
14 Improvement Budget as heretofore adopted and amended by the Council, is he�e,�y Q
15 £urther amended as follows:
16 CURRENT AMENDED � b. �
17 BUDGET CHANGE BUDGET .� a; �
18 Financing Plan ,�
19 C95-3XXXX � �
20 Harriet Island Park (� �y
21 LCMI2 -0- 270,000 270,000m >
23 Met, council ___0___ 180,000 180_000 q��
24 -0- 450,000 450,000 a � �
25 Spending Plan q «
26 C95-3XXXX � '
27 Harriet Island Park � � �
28 Construction -0- 450,000 450,OOOa U �f
29 ------- ------- ------- . r
30 -o- aso,000 45o,00an m ;,
B
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in"
Requested by: .�'-
Di ision Par¢ n creation
By: � �
Recommended by Budget
Adopted by Council: Date���`�5
Adoption Certified by Council Secretary
By
By:
Form
Sy:
City
for Submission to
By:
9� G�� ✓
OEPAPTMENT/OFFlCE/COUNCIL DATE INITIATED O
Parks and Recreation 5/31/95 GREEN SHEE — 3325
INITIAVDATE INITIAVDATE
CONTACT PEFSON & PHONE PAFiTMENT DIRECTOfl m CITY COUNCIL
JOh❑ WiPkd 66411 nssicx ORNEV OCITYCLERK
NUYBFA FOR
MUST BE ON COUNCIL AGENDA BY (DA7� q�M� UDGET DIRECTOR � FIN. & MGT. SERVICES OIR.
June 14, 1995 oaoex MpYpR(ORASSISTANn Q Parks & R crCdt70t7
TOTAL # OF SiGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATUR�
ACTION RE�UE5TED:
Approval of City Council Resolution authorizing and accepting grant for Harriet Island
Park improvements.
RECAMMENDATIONS: Approva (A) or Rejeet (R) pERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUES
_ PLANNING COMMISSION _ CNIL SERVICE COMMISSION �� Has this perso�rm ever worked under a coMract for this deparlment?
A CIB CqMMRTEE VES NO
A STA 2. Has ihis perso�rm ever been a city employee?
— — YES NO
_ DIS7RIC7 CAUR7 — 3. Doas this person/firm possess a skill not normally possessetl by any cu nt city mployee?
SUPPOqTSWHICHCOUNCILOBJEC77VET YES NO
Explain all yes answers on separete sheet an0 ettach to green sheet
INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who. What, When, Where. Why�:
The State and the Metropolitan Council have appropriated funds for the City's continued
improvements of Harriet Island Park. This grant will fund parking and upper harbor
boat well improvement work.
ADVANTAGESIFAPPROVED:
City will be reimbursed for cost of parking and upper harbor improvements.
DISADVANTAGES IFAPPROVED:
None Jt�N Q 2 a995
BUDGET OFFiCE
DISADVANTAGES IF NOT APPROVED ��'� � . �
No grant. , 4 1�95
_� __.�.. .
TOTAL AMOUN70P TRANSAC710N § 450.000.00 COST/REVENUE BUDGE7ED (CIRCLE ONE) YES NO
FUNDIHGSOURCE LCMR -$270 .���,�� pC71V17YNUMBER C95 - to be assigned
FINANCIALINFORMATION:(EXPLAIN) Met. Council - $180 �000.00