94-1107 ORIt3INAL C ouncil File # Green Sheet # 2-
RESOLUTION
CITY SAINT PAUL, MINNESOTA
•
Presented B
Referred to Committee: Date
I
WHEREAS, the Metropolitan Counctil has authorized a Regional Parks and Open Space
development grant in its fiscal year 1994 -95 grant program for the development of the
Harriet Island component of Lilydale {Harriet Island Regional Park,
NOW THEREFORE BE IT RESOLVED, 1}y the Council of the City of Saint Paul, that the
appropriate City officials are hereby authorized to execute agreements with the
Metropolitan Council to accept and iMplement said grant, and
FURTHER RESOLVED, Upon recommendation of the Mayor and positive advice of the Long
Range Capital Improvement Budget Comilm►ittee, that upon receipt and execution of said
agreement the 1994 Capital Improvement Budget, as heretofore adopted and amended by the
Council, is hereby further amended a$ follows:
FUNDING CURRENT AMENDED
SOURCE APPROPRIATION CHANGE APPROPRIATION
Harriet Island Met.
(C94- 3XXXX) Council -0- +$550,000.00 $550,000.00
The St. Paul Long - Range Capital Improvement
APPROVED Bud get Committee received this request on
P ci(A., daina----- tdate) ? ( O c t - and recommends
Director, Finance & Management Servi 'oes J ,
Signed:
1
Yeas Nays Absent
Blakey ✓ Requested by Department of:
Grimm �--
Guerin D' sion of :arks & recreation
Harris -- r
Megard I// ��'
Rettman ✓ 7. B � ��/ / �� ��
Thune 1.
_ Approval Recommended by Budget
(P 0 I Director: � �
By: n--- (2,2 c_g
r
Adopted by Council: Date ( J I ckg Form Appr• ed by City Attorney:
Adoption Certified by Council Secret4ary: By: 0 / • �
( or By: lk , - Appro e ) - Su �m . on // to / Approved by or: Date: �� O / , /
/. 1 By '
By: /4/ / . 4,,, .. '
61 74 r
OEPARTMENT/OFFICE/COUNCIL WE INITIATED 1 V o 2 V 9
Parks and Recreation 7/12/94 GREEN SHEET
CONTACT PERSON & PHONE INITIAL�ATE IN
rE DEPARTMENT DIRECTOR to CITY COUNCIL
John Wi rka 266 -6411 AZBIGN ►a; ,, ORN CITY CLERK
MUST BE ON COUNCIL AGENDA BY (DATE) HOUSER FOR �—
RouTINO 111 =UDGET DIRECT FIN. & MGT. SERVICES DIR.
August 3, 1994 " [JMAvoR(oRAsstsT ® Parks & RPCreat4 In
TOTAL # OF SIGNATURE PAGES 1 (CL a ALL LOCATIONS FOR SIGNATURE)
ACTION REQUESTED:
Approval of City Council Resolution
RECOMMENDATIONS: Approve (A) or Reject (R} IERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS:
PLANNING COMMISSION CIVIL SERVICE COMMISSION . Has this person/lirm ever worked under a contract for this department?
A GIB COMMITTEE YES NO
A STAFF , Has this person/ firm ever been a city employee?
YES NO
___ DISTRICT COURT , . Does this person/firm possess a skill not normally possessed by any current city employee?
SUPPORTS WHICH COUNCIL OBJECTIVE? YES NO
i xplaln all yes answers on separate sheet and attach to green sheet
INrATING PROBLEM. ISSUE, OPPORTUNITY (Who, Whet, When, Where, Why.;
Accept Metropolitan Council Grant fir development work at Harriet Island. Grant
provides partial funding for public dock and related sitework.
ADVANTAGES IF APPROVED:
'4r
City can accept and implement grant Council Research Center
JUL271994
DISADVANTAGES W APPROVED;
None
DISADVANTAGES IF NOT APPROVED:
No grant.
TOTAL AMOUNT OF TRANSACTION $ 550,000.00 COST/REVENUE BUDGETED (CIRCLE ONE) YES NO
FUNDING SOURCE Metropolitan Council ACTIVITY NUMBER C94 -3XXXX
FINANCIAL INFORMATION: (EXPLAIN)