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98-178Council File # �g -1� � 0 R i G 1 N A L Green Sheet # Co3� S O� RESOL TI N 1 F SA , MINNESOTA , Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 WI�REAS, Mivuesota Laws of 1997, Chapter 216, Section 5, Subdivision 9 includes an appropriation from the State of Minnesota, to fi�rther the redevelopment of Harriet Isiand Pazk, as set forth below: "$2,700,000 the first yeat is for a grant to the city of St. Paul for expenditutes necessuy to carry out the Harriet Island redevelopment in accordance with the LilydalelFiarriet Island master plan. The appropriation is available to the extent it is matched by an equal amount from nonstate sources by June 30, 1998. Before the appropriation or local match is spent or obligated, the city of St. Paul must seek public comments on the Harriet Island redevelopment," and WHEREAS, the City of Saint Paul by its Council Resolution 97-1412 has agreed to comply with the requirements of said grant, and WFIEREAS, it is necessary to establish a project in the City's Capital Impmvement Budget to receive and expend funds under said grant, 14 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon 15 recommendation of the Mayor and the advice of the Long Range Capital Improvement Budget 16 Committee, that the 1998 Capital Improvement Budget, as heretofore adopted and amended, is 17 hereby further amended as follows: 18 19 20 21 22 23 24 25 26 FINANCING PLAN Harriet Island Park Reconstruction C98-3XXXX State ofMinnesota Non-state Matching Funds CURRENT BUDGET CHANGE + 2,700,000.00 + 2,700,000.00 AMENDED BUDGET 2,700,000.00 2,700,000.00 27 28 29 SPENDING PLAN Harriet Island Pazk Reconstruction C98-3� 30 Design, Engineering 31 and Construction t2 3 � -0- � � + 5,400,OOO.QO + 5,400,000.00 + 5,400,000.00 5,4Q0,000.00 5,400,000.00 5,400,000.00 qg .I`18' 3 4 FURTHER RESOLVED, that spending of project funds be scheduled such that spending 35 will not exceed the total of :(a) non-state matching funds pledged and (b) an equal amount of 3 6 state funding to be released to the City on a reimbursement basis. ORl�INAL r'.�a+z St. Paul I.ong -�ange Capital Improuemen� g �o�,y�iitee raceived this zeauc nn �./'_�( _ aad recoanm�nds �d$iC1 ---_� '� � ��. �e._.1��cg� .� � , .� 3? T:\WPIHIRES.198 Requested by: � . �_ - - . —�r�..�' Adopted by Council: Date �v��q�� Adoption Certified by Council Secretary By APF By: Approval Recommended by Financial Services Director: y � By:� Form App ed b Ci y attorney By: Approved by Mayor f� Submi sion to Council By: vePAflTMENT(OFFICEICOUNCIL Parks and Recreation CONTAGT PERSON AND PHONE INfT1Al/DATE �8' "1'�I �' NO. 63858 INf�IAlI�ATE John Wirka 66411 � 1 OEPARiMEM01RECTOR _�cmrcouNCa ASSIGN NUMBERFO 3 CIT'ATTORNEY �CliY CLERK MOSi 8E ON CdUNQI A6ENOA 6Y (OATq ROI/TING onom ��NANCIAL SFAVICES DIR. 7 FINANCIAL SERVlACCTG February 78 , 9998 ¢ MAYOfl(OHASS1STANi3 8 PARKS&RECREAT)ON TOTAL 9 OF S16NA7UHE PAGES �{ (Ct1P ALL LOCATIONS Wfl SM+NANRE) ACT70N REQUESiED: Approval of City Council Resolution to establish a new project in the 1998 Capital Improvement Budget Harriet island Park Reconstruction , 0.ECOMMEN�ATIONS: App.ove (A> or qejett (PJ _PIANNiNG COMMISSION __pVil SEPVICE COMMFSSION CBCOMMITTEE A CF 97-1412 A STAFF _ _015fRICT CDUNCR _ SUPP�RTS WHICN CAUNGI OBJECTIVE? INITIATING PRO6LEM, ISSUE, OPPORTUNITY yWM, What. Whsn, Whue, Why): GREEN SHEET PEi150NAL SEiiVICE CONTflACiS MU5T ANSWEfl THE 1. Has this personlfitm ¢ver worketl under a conhacY for this tl a , YES NO "'� 2. Has Yhis psreonffmm ever been a ciYy employes� "� -�-^ - VES NO 3. Daes <nis personffmm possess a sk01 not normally possessed by any current cty empbyee? YES NO Expiain ali yes answers on saparate sheet and attacn to 9�Qen sM1eex. The State of Minnesota has appropriated a 52.7 M grantto the City,to be matched by an equalamountfrom non-state sources, to continue the redevelopment of Harriet Island Park. This resolution is necessary to establish a Capital Improvement Project to receive and expend the funds. OVANTA6ES IF APPR�VED: roject activity and budget estabiished in City's Capital improvement Budget, 4DVANTAGES IF APPPOVED: ne /AMAGES IF NOT APPROVED: ctivity or budget to receivefexpend funds. RECEIVE[� FE� 2 5 199� � £�,. � r� �1 ip�yl � 3 i�� ;>;,, � r'::'.. ,._;�.',, ;�; 5` :: `a:r';'� �� dOVNT OF TPANSAGTION $ 5,400.000.00 COSTlREVENUE BUDGETED (CIBCLE ONE) YES r N O i�URCE State of Minnesota 52.700.000.00 AC(N1TY NUMBER C98 to be assigned Non-state Matching Funds 52,700,000.00 INWRMATfON: �EXPLAIN) NSH6lHIRES.�9S ��U(Yv':9 i4�..�'1�.Ya��ili \.+�Pt[�P onre iumn�o 1126198 MsiR 2 �99& Council File # �g -1� � 0 R i G 1 N A L Green Sheet # Co3� S O� RESOL TI N 1 F SA , MINNESOTA , Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 WI�REAS, Mivuesota Laws of 1997, Chapter 216, Section 5, Subdivision 9 includes an appropriation from the State of Minnesota, to fi�rther the redevelopment of Harriet Isiand Pazk, as set forth below: "$2,700,000 the first yeat is for a grant to the city of St. Paul for expenditutes necessuy to carry out the Harriet Island redevelopment in accordance with the LilydalelFiarriet Island master plan. The appropriation is available to the extent it is matched by an equal amount from nonstate sources by June 30, 1998. Before the appropriation or local match is spent or obligated, the city of St. Paul must seek public comments on the Harriet Island redevelopment," and WHEREAS, the City of Saint Paul by its Council Resolution 97-1412 has agreed to comply with the requirements of said grant, and WFIEREAS, it is necessary to establish a project in the City's Capital Impmvement Budget to receive and expend funds under said grant, 14 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon 15 recommendation of the Mayor and the advice of the Long Range Capital Improvement Budget 16 Committee, that the 1998 Capital Improvement Budget, as heretofore adopted and amended, is 17 hereby further amended as follows: 18 19 20 21 22 23 24 25 26 FINANCING PLAN Harriet Island Park Reconstruction C98-3XXXX State ofMinnesota Non-state Matching Funds CURRENT BUDGET CHANGE + 2,700,000.00 + 2,700,000.00 AMENDED BUDGET 2,700,000.00 2,700,000.00 27 28 29 SPENDING PLAN Harriet Island Pazk Reconstruction C98-3� 30 Design, Engineering 31 and Construction t2 3 � -0- � � + 5,400,OOO.QO + 5,400,000.00 + 5,400,000.00 5,4Q0,000.00 5,400,000.00 5,400,000.00 qg .I`18' 3 4 FURTHER RESOLVED, that spending of project funds be scheduled such that spending 35 will not exceed the total of :(a) non-state matching funds pledged and (b) an equal amount of 3 6 state funding to be released to the City on a reimbursement basis. ORl�INAL r'.�a+z St. Paul I.ong -�ange Capital Improuemen� g �o�,y�iitee raceived this zeauc nn �./'_�( _ aad recoanm�nds �d$iC1 ---_� '� � ��. �e._.1��cg� .� � , .� 3? T:\WPIHIRES.198 Requested by: � . �_ - - . —�r�..�' Adopted by Council: Date �v��q�� Adoption Certified by Council Secretary By APF By: Approval Recommended by Financial Services Director: y � By:� Form App ed b Ci y attorney By: Approved by Mayor f� Submi sion to Council By: vePAflTMENT(OFFICEICOUNCIL Parks and Recreation CONTAGT PERSON AND PHONE INfT1Al/DATE �8' "1'�I �' NO. 63858 INf�IAlI�ATE John Wirka 66411 � 1 OEPARiMEM01RECTOR _�cmrcouNCa ASSIGN NUMBERFO 3 CIT'ATTORNEY �CliY CLERK MOSi 8E ON CdUNQI A6ENOA 6Y (OATq ROI/TING onom ��NANCIAL SFAVICES DIR. 7 FINANCIAL SERVlACCTG February 78 , 9998 ¢ MAYOfl(OHASS1STANi3 8 PARKS&RECREAT)ON TOTAL 9 OF S16NA7UHE PAGES �{ (Ct1P ALL LOCATIONS Wfl SM+NANRE) ACT70N REQUESiED: Approval of City Council Resolution to establish a new project in the 1998 Capital Improvement Budget Harriet island Park Reconstruction , 0.ECOMMEN�ATIONS: App.ove (A> or qejett (PJ _PIANNiNG COMMISSION __pVil SEPVICE COMMFSSION CBCOMMITTEE A CF 97-1412 A STAFF _ _015fRICT CDUNCR _ SUPP�RTS WHICN CAUNGI OBJECTIVE? INITIATING PRO6LEM, ISSUE, OPPORTUNITY yWM, What. Whsn, Whue, Why): GREEN SHEET PEi150NAL SEiiVICE CONTflACiS MU5T ANSWEfl THE 1. Has this personlfitm ¢ver worketl under a conhacY for this tl a , YES NO "'� 2. Has Yhis psreonffmm ever been a ciYy employes� "� -�-^ - VES NO 3. Daes <nis personffmm possess a sk01 not normally possessed by any current cty empbyee? YES NO Expiain ali yes answers on saparate sheet and attacn to 9�Qen sM1eex. The State of Minnesota has appropriated a 52.7 M grantto the City,to be matched by an equalamountfrom non-state sources, to continue the redevelopment of Harriet Island Park. This resolution is necessary to establish a Capital Improvement Project to receive and expend the funds. OVANTA6ES IF APPR�VED: roject activity and budget estabiished in City's Capital improvement Budget, 4DVANTAGES IF APPPOVED: ne /AMAGES IF NOT APPROVED: ctivity or budget to receivefexpend funds. RECEIVE[� FE� 2 5 199� � £�,. � r� �1 ip�yl � 3 i�� ;>;,, � r'::'.. ,._;�.',, ;�; 5` :: `a:r';'� �� dOVNT OF TPANSAGTION $ 5,400.000.00 COSTlREVENUE BUDGETED (CIBCLE ONE) YES r N O i�URCE State of Minnesota 52.700.000.00 AC(N1TY NUMBER C98 to be assigned Non-state Matching Funds 52,700,000.00 INWRMATfON: �EXPLAIN) NSH6lHIRES.�9S ��U(Yv':9 i4�..�'1�.Ya��ili \.+�Pt[�P onre iumn�o 1126198 MsiR 2 �99& Council File # �g -1� � 0 R i G 1 N A L Green Sheet # Co3� S O� RESOL TI N 1 F SA , MINNESOTA , Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 WI�REAS, Mivuesota Laws of 1997, Chapter 216, Section 5, Subdivision 9 includes an appropriation from the State of Minnesota, to fi�rther the redevelopment of Harriet Isiand Pazk, as set forth below: "$2,700,000 the first yeat is for a grant to the city of St. Paul for expenditutes necessuy to carry out the Harriet Island redevelopment in accordance with the LilydalelFiarriet Island master plan. The appropriation is available to the extent it is matched by an equal amount from nonstate sources by June 30, 1998. Before the appropriation or local match is spent or obligated, the city of St. Paul must seek public comments on the Harriet Island redevelopment," and WHEREAS, the City of Saint Paul by its Council Resolution 97-1412 has agreed to comply with the requirements of said grant, and WFIEREAS, it is necessary to establish a project in the City's Capital Impmvement Budget to receive and expend funds under said grant, 14 NOW THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon 15 recommendation of the Mayor and the advice of the Long Range Capital Improvement Budget 16 Committee, that the 1998 Capital Improvement Budget, as heretofore adopted and amended, is 17 hereby further amended as follows: 18 19 20 21 22 23 24 25 26 FINANCING PLAN Harriet Island Park Reconstruction C98-3XXXX State ofMinnesota Non-state Matching Funds CURRENT BUDGET CHANGE + 2,700,000.00 + 2,700,000.00 AMENDED BUDGET 2,700,000.00 2,700,000.00 27 28 29 SPENDING PLAN Harriet Island Pazk Reconstruction C98-3� 30 Design, Engineering 31 and Construction t2 3 � -0- � � + 5,400,OOO.QO + 5,400,000.00 + 5,400,000.00 5,4Q0,000.00 5,400,000.00 5,400,000.00 qg .I`18' 3 4 FURTHER RESOLVED, that spending of project funds be scheduled such that spending 35 will not exceed the total of :(a) non-state matching funds pledged and (b) an equal amount of 3 6 state funding to be released to the City on a reimbursement basis. ORl�INAL r'.�a+z St. Paul I.ong -�ange Capital Improuemen� g �o�,y�iitee raceived this zeauc nn �./'_�( _ aad recoanm�nds �d$iC1 ---_� '� � ��. �e._.1��cg� .� � , .� 3? T:\WPIHIRES.198 Requested by: � . �_ - - . —�r�..�' Adopted by Council: Date �v��q�� Adoption Certified by Council Secretary By APF By: Approval Recommended by Financial Services Director: y � By:� Form App ed b Ci y attorney By: Approved by Mayor f� Submi sion to Council By: vePAflTMENT(OFFICEICOUNCIL Parks and Recreation CONTAGT PERSON AND PHONE INfT1Al/DATE �8' "1'�I �' NO. 63858 INf�IAlI�ATE John Wirka 66411 � 1 OEPARiMEM01RECTOR _�cmrcouNCa ASSIGN NUMBERFO 3 CIT'ATTORNEY �CliY CLERK MOSi 8E ON CdUNQI A6ENOA 6Y (OATq ROI/TING onom ��NANCIAL SFAVICES DIR. 7 FINANCIAL SERVlACCTG February 78 , 9998 ¢ MAYOfl(OHASS1STANi3 8 PARKS&RECREAT)ON TOTAL 9 OF S16NA7UHE PAGES �{ (Ct1P ALL LOCATIONS Wfl SM+NANRE) ACT70N REQUESiED: Approval of City Council Resolution to establish a new project in the 1998 Capital Improvement Budget Harriet island Park Reconstruction , 0.ECOMMEN�ATIONS: App.ove (A> or qejett (PJ _PIANNiNG COMMISSION __pVil SEPVICE COMMFSSION CBCOMMITTEE A CF 97-1412 A STAFF _ _015fRICT CDUNCR _ SUPP�RTS WHICN CAUNGI OBJECTIVE? INITIATING PRO6LEM, ISSUE, OPPORTUNITY yWM, What. Whsn, Whue, Why): GREEN SHEET PEi150NAL SEiiVICE CONTflACiS MU5T ANSWEfl THE 1. Has this personlfitm ¢ver worketl under a conhacY for this tl a , YES NO "'� 2. Has Yhis psreonffmm ever been a ciYy employes� "� -�-^ - VES NO 3. Daes <nis personffmm possess a sk01 not normally possessed by any current cty empbyee? YES NO Expiain ali yes answers on saparate sheet and attacn to 9�Qen sM1eex. The State of Minnesota has appropriated a 52.7 M grantto the City,to be matched by an equalamountfrom non-state sources, to continue the redevelopment of Harriet Island Park. This resolution is necessary to establish a Capital Improvement Project to receive and expend the funds. OVANTA6ES IF APPR�VED: roject activity and budget estabiished in City's Capital improvement Budget, 4DVANTAGES IF APPPOVED: ne /AMAGES IF NOT APPROVED: ctivity or budget to receivefexpend funds. RECEIVE[� FE� 2 5 199� � £�,. � r� �1 ip�yl � 3 i�� ;>;,, � r'::'.. ,._;�.',, ;�; 5` :: `a:r';'� �� dOVNT OF TPANSAGTION $ 5,400.000.00 COSTlREVENUE BUDGETED (CIBCLE ONE) YES r N O i�URCE State of Minnesota 52.700.000.00 AC(N1TY NUMBER C98 to be assigned Non-state Matching Funds 52,700,000.00 INWRMATfON: �EXPLAIN) NSH6lHIRES.�9S ��U(Yv':9 i4�..�'1�.Ya��ili \.+�Pt[�P onre iumn�o 1126198 MsiR 2 �99&